Event Details

Date Unknown

Description

Grand jury subpoenas were issued to an entity referred to as 'Recipient'.

Participants (2)

Name Type Mentions
Recipient person 60 View Entity
GOVERNMENT organization 2805 View Entity

Source Documents (1)

DOJ-OGR-00019560.jpg

Unknown type • 716 KB
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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.

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Filing of Document 82 in Case 20-3061

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A legal proceeding where a defendant is tried, involving a jury, judge, and government prosecution.

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Government completed internal processes to prepare a superseding indictment (S2 Indictment) and presented it to the grand jury.

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Meeting in author's dining room regarding upfront fee payments.

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The witness provided a statement to the government, which is the subject of the cross-examination.

2019-09-19

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Event Metadata

Type
Legal action
Location
Unknown
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 16:32

Additional Data

Source
DOJ-OGR-00019560.jpg
Date String
N/A

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