October 29, 2021
The Government filed a motion (Document 380) in case 1:20-cr-00330-PAE requesting protective measures for minor victims and witnesses at trial.
| Name | Type | Mentions | |
|---|---|---|---|
| GOVERNMENT | organization | 2805 | View Entity |
DOJ-OGR-00005398.jpg
This document is page 5 of a legal filing (Document 380 in Case 1:20-cr-00330-PAE) dated October 29, 2021. In it, the Government requests that the Court implement protective measures for several minor victims and related witnesses, such as using pseudonyms or first names only during trial and sealing exhibits containing their full names. The filing argues that these measures are necessary to protect the victims from harassment and are legally permissible limitations on the defendant's Confrontation Clause rights.
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