Date Unknown
Grand jury subpoenas were issued to an entity referred to as 'Recipient'.
| Name | Type | Mentions | |
|---|---|---|---|
| Recipient | person | 60 | View Entity |
| GOVERNMENT | organization | 2805 | View Entity |
DOJ-OGR-00019560.jpg
This legal document is a court ruling denying a Defendant's request to modify a protective order in a criminal case. The Court found the Defendant's arguments for disclosing materials to judicial officers in other civil proceedings to be vague and lacking good cause. The information the Defendant sought to disclose, related to a grand jury investigation into Jeffrey Epstein, was deemed already publicly available.
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
Proposed gathering involving the sender, recipient, Ehud, Steve, and potentially Bill Clinton.
Date unknown • Not specified
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
Planning meeting/correspondence regarding the production of episodes for 'Closer To Truth' or 'Radical Breakthroughs'.
2017-01-01 • Email correspondence
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
Meeting in author's dining room regarding upfront fee payments.
Date unknown • Author's Dining Room
The witness provided a statement to the government, which is the subject of the cross-examination.
2019-09-19
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