Event Details
August 28, 2020
Description
Filing of Document 362 in Case 1:20-cr-00330-AJN
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| GOVERNMENT | organization | 2805 | View Entity |
| Defense counsel | person | 578 | View Entity |
Source Documents (1)
DOJ-OGR-00019539.jpg
This page documents a protective order regarding discovery procedures in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330). It defines 'Confidential Information' as materials containing personal details of victims and witnesses, while explicitly excluding those who have publicly identified themselves on the record. It also establishes a mechanism for Defense Counsel to challenge the Government's confidentiality designations.
Related Events
Events with shared participants
Government conducted multiple in-person interviews with Minor Victim-4, concluding near the end of January 2021.
2021-01-31
Government conducted additional investigation to corroborate Minor Victim-4, including interviewing additional witnesses, reviewing documents, and subpoenaing additional records.
2021-03-31
Filing of Document 172-1 in Case 1:20-cr-00330-AJN
2021-03-23 • US District Court
A status conference originally scheduled for January 14, 2021, was adjourned to March 17, 2021, at 1:00 p.m. The conference is to be conducted remotely via videoconferencing software.
2021-03-17 • Remote (videoconference)
Filing of Document 82 in Case 20-3061
2020-10-02 • Court
Government sent hard drive with 3500 material via FedEx.
2021-10-11 • FedEx
A legal proceeding where a defendant is tried, involving a jury, judge, and government prosecution.
Date unknown
Government completed internal processes to prepare a superseding indictment (S2 Indictment) and presented it to the grand jury.
2021-03-31
The witness provided a statement to the government, which is the subject of the cross-examination.
2019-09-19
Stages of a legal trial where a defendant's innocence is presumed and the government must prove guilt.
Date unknown
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event