Event Details

October 11, 2021

Description

The government identified three purported co-conspirators, including Jeffrey Epstein, but allegedly failed to disclose all co-conspirator statements as ordered.

Participants (1)

Name Type Mentions
GOVERNMENT organization 2805 View Entity

Source Documents (1)

DOJ-OGR-00005598.jpg

Unknown type • 743 KB
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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.

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Event Metadata

Type
Legal Disclosure
Location
Unknown
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-11-20 17:21

Additional Data

Source
DOJ-OGR-00005598.jpg
Date String
2021-10-11

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