January 01, 2019
The Government applied ex parte and under seal to each relevant court to modify certain protective orders in civil cases to permit compliance with grand jury subpoenas.
| Name | Type | Mentions | |
|---|---|---|---|
| Recipient | person | 60 | View Entity |
| GOVERNMENT | organization | 2805 | View Entity |
DOJ-OGR-00019370.jpg
This document, dated September 16, 2020, details legal proceedings involving Maxwell and the Government. It discusses Maxwell's motion to modify protective orders and the Government's opposition, which revealed a grand jury investigation into Jeffrey Epstein and his possible co-conspirators. The Government issued subpoenas to a 'Recipient' and applied ex parte in February 2019 to modify protective orders to ensure compliance with these subpoenas, without notifying Maxwell or her counsel.
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
Proposed gathering involving the sender, recipient, Ehud, Steve, and potentially Bill Clinton.
Date unknown • Not specified
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
Planning meeting/correspondence regarding the production of episodes for 'Closer To Truth' or 'Radical Breakthroughs'.
2017-01-01 • Email correspondence
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
Meeting in author's dining room regarding upfront fee payments.
Date unknown • Author's Dining Room
The witness provided a statement to the government, which is the subject of the cross-examination.
2019-09-19
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