Event Details

January 01, 2021

Description

Government conducted multiple in-person interviews with Minor Victim-4.

Participants (2)

Name Type Mentions
Minor Victim-4 person 122 View Entity
The government organization 3113 View Entity

Source Documents (1)

DOJ-OGR-00004726.jpg

Legal Filing (Court Document - Government Response/Brief) • 745 KB
View

This document is page 19 of a legal filing (Case 1:20-cr-00330-PAE) filed on May 25, 2021, likely by the prosecution. It argues that the 'S2 Indictment' was filed timely and not delayed for strategic reasons, explaining that interviews with 'Minor Victim-4' were delayed until early 2021 due to COVID-19 travel constraints. The text refutes the defendant's motion to dismiss based on pre-indictment delay.

Related Events

Events with shared participants

A meeting where the government showed the witness (Visoski) records of three flights.

Date unknown

View

The Government entered into a Non-Prosecution Agreement (NPA) with Jeffrey Epstein.

2007-01-01

View

Lawyers for accusers met with the Government to convince them to open an investigation of Ms. Maxwell.

2016-01-01

View

The Government gave on-the-record assurances to the Court regarding investigative files.

2020-07-14

View

Government conducted multiple in-person interviews with Minor Victim-4, concluding near the end of January 2021.

2021-01-31

View

The Government opposed the Defendant’s motion for release on bail.

2021-03-09

View

Victims filed discovery requests with the Government, seeking information about Dershowitz, Prince Andrew, and others.

2011-10-11 • Federal court (S.D. Fla.)

View

Filing of Government's conclusion requesting dismissal of Maxwell's appeal.

2020-09-16 • New York, New York

View

The Court issued an order setting a briefing schedule for Ghislaine Maxwell's renewed bail motion, with submissions due on December 8, 16, and 18, 2020.

2020-12-07

View

Tentative trial date set by the court.

2020-06-08 • Courtroom

View

Event Metadata

Type
Unknown
Location
Unknown
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 22:37

Additional Data

Source
DOJ-OGR-00004726.jpg
Date String
Late January 2021

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event