September 03, 2019
A speaker, representing the government, addresses the court regarding the dismissal of an indictment in case 1:19-cr-00490-RMB.
| Name | Type | Mentions | |
|---|---|---|---|
| your Honor | person | 807 | View Entity |
| victims | person | 179 | View Entity |
| The government | organization | 3113 | View Entity |
DOJ-OGR-00000649.jpg
This document is a page from a court transcript dated September 3, 2019, from case 1:19-cr-00490-RMB. A representative for the government is addressing the court, stating that despite the dismissal of the indictment, related investigations and the possibility of civil asset forfeiture will continue. The speaker also confirms that defense counsel is complying with a protective order to return discovery materials and reaffirms the government's commitment to the victims of the case.
Events with shared participants
A meeting where the government showed the witness (Visoski) records of three flights.
Date unknown
The defense at trial focused on the credibility of victims who testified against the defendant.
Date unknown
The Government entered into a Non-Prosecution Agreement (NPA) with Jeffrey Epstein.
2007-01-01
Lawyers for accusers met with the Government to convince them to open an investigation of Ms. Maxwell.
2016-01-01
The Government gave on-the-record assurances to the Court regarding investigative files.
2020-07-14
Meeting with victims
2008-09-19 • Unknown (implied travel 'going Friday')
The Government opposed the Defendant’s motion for release on bail.
2021-03-09
Obstruction of justice efforts including calling victims and offering bribes.
Date unknown • Unknown
Victims filed discovery requests with the Government, seeking information about Dershowitz, Prince Andrew, and others.
2011-10-11 • Federal court (S.D. Fla.)
Filing of Government's conclusion requesting dismissal of Maxwell's appeal.
2020-09-16 • New York, New York
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event