July 30, 2020
A court order was filed that governs the handling of discovery materials in a criminal case (Case 4:20-sp-00330-AJN).
| Name | Type | Mentions | |
|---|---|---|---|
| defendant | person | 747 | View Entity |
| The government | organization | 3113 | View Entity |
| Defense counsel | person | 578 | View Entity |
DOJ-OGR-00019535.jpg
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.
Events with shared participants
A meeting where the government showed the witness (Visoski) records of three flights.
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
Filing of Document 172-1 in Case 1:20-cr-00330-AJN
2021-03-23 • US District Court
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)
The Government opposed the Defendant’s motion for release on bail.
2021-03-09
A legal proceeding where a defendant is tried, involving a jury, judge, and government prosecution.
Date 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
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