Event Details

July 30, 2020

Description

A court order was filed that governs the handling of discovery materials in a criminal case (Case 4:20-sp-00330-AJN).

Participants (3)

Name Type Mentions
defendant person 747 View Entity
The government organization 3113 View Entity
Defense counsel person 578 View Entity

Source Documents (1)

DOJ-OGR-00019535.jpg

Legal Document • 480 KB
View

This document is page 2 of a court order filed on July 30, 2020, related to a criminal case. The order establishes strict rules for how the defendant and their legal team ('Defense Counsel') can handle discovery materials provided by the Government. It specifies that the materials must be used solely for the defense in this criminal action, restricts copying and distribution, and lists the specific types of personnel ('Designated Persons') who are authorized to view the information.

Related Events

Events with shared participants

A meeting where the government showed the witness (Visoski) records of three flights.

Date unknown

View

The Government entered into a Non-Prosecution Agreement (NPA) with Jeffrey Epstein.

2007-01-01

View

Lawyers for accusers met with the Government to convince them to open an investigation of Ms. Maxwell.

2016-01-01

View

The Government gave on-the-record assurances to the Court regarding investigative files.

2020-07-14

View

Filing of Document 172-1 in Case 1:20-cr-00330-AJN

2021-03-23 • US District Court

View

A status conference originally scheduled for January 14, 2021, was adjourned to March 17, 2021, at 1:00 p.m. The conference is to be conducted remotely via videoconferencing software.

2021-03-17 • Remote (videoconference)

View

The Government opposed the Defendant’s motion for release on bail.

2021-03-09

View

A legal proceeding where a defendant is tried, involving a jury, judge, and government prosecution.

Date unknown

View

Victims filed discovery requests with the Government, seeking information about Dershowitz, Prince Andrew, and others.

2011-10-11 • Federal court (S.D. Fla.)

View

Filing of Government's conclusion requesting dismissal of Maxwell's appeal.

2020-09-16 • New York, New York

View

Event Metadata

Type
Filing of a court order
Location
Unknown
Significance Score
5/10
Participants
3
Source Documents
1
Extracted
2025-11-20 15:45

Additional Data

Source
DOJ-OGR-00019535.jpg
Date String
2020-07-30

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event