Date Unknown
Discussion of discovery timeline, with the government requesting until November.
| Name | Type | Mentions | |
|---|---|---|---|
| MR. COHEN | person | 88 | View Entity |
| GOVERNMENT | organization | 2805 | View Entity |
DOJ-OGR-00001944.jpg
This document is a page from a court transcript dated December 10, 2020, discussing a client's detention and the discovery process. Mr. Cohen argues that his client's arrest, despite voluntary surrender, limits access and that the COVID crisis complicates gathering financial information. He also highlights the government's request for an extended discovery period until November.
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
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event