October 11, 2021
The government identified three purported co-conspirators, including Jeffrey Epstein, but allegedly failed to disclose all co-conspirator statements as ordered.
| Name | Type | Mentions | |
|---|---|---|---|
| GOVERNMENT | organization | 2805 | View Entity |
DOJ-OGR-00005598.jpg
This legal document, filed on October 29, 2021, is a request from Defendant Ghislaine Maxwell's counsel to the Court. It argues that the government failed to comply with a September 3, 2021 court order that mandated the disclosure of all alleged co-conspirator identities and statements by October 11, 2021. The filing claims that while the government identified three co-conspirators, including Jeffrey Epstein, it refused to disclose all statements, and therefore asks the Court to prohibit the government from using these statements at trial.
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 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
Southern District of Florida court denied Government's motion to unseal grand jury materials.
2025-07-23 • Southern District of Florida
Ms. Maxwell was arrested at her residence.
2020-07-02 • New Hampshire
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