Event Details
Date Unknown
Description
The government did not call two case agents in charge of the investigation to the stand.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Case Agents | person | 6 | View Entity |
| GOVERNMENT | organization | 2805 | View Entity |
Source Documents (1)
DOJ-OGR-00014492.jpg
This document is a partial legal summation from August 10, 2022, discussing evidence presented or promised in a case, likely related to Epstein and Ghislaine Maxwell. It highlights discrepancies between promised evidence (like nude photographs and schoolgirl outfits) and what was actually seen, and notes that law enforcement witnesses failed to deliver on promises and case agents were not called to testify. The document also references FedEx records indicating Ghislaine Maxwell did not send anything to an underage girl.
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Filing of Document 82 in Case 20-3061
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Government sent hard drive with 3500 material via FedEx.
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Government completed internal processes to prepare a superseding indictment (S2 Indictment) and presented it to the grand jury.
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The witness provided a statement to the government, which is the subject of the cross-examination.
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Southern District of Florida court denied Government's motion to unseal grand jury materials.
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Ms. Maxwell was arrested at her residence.
2020-07-02 • New Hampshire
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