Event Details

March 29, 2021

Description

The Government filed a letter with the Court to clarify a statement made in a prior letter regarding the Florida Investigation.

Participants (2)

Name Type Mentions
United States District Court, Southern District of New York organization 285 View Entity
U.S. Department of Justice organization 1208 View Entity

Source Documents (1)

DOJ-OGR-00002874.jpg

legal document • 630 KB
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This is a letter from the U.S. Attorney's Office for the Southern District of New York to Judge Alison J. Nathan, dated March 29, 2021, regarding the case of United States v. Ghislaine Maxwell. The government seeks to clarify a previous statement from October 2020 where it claimed no involvement by its prosecution team in an earlier 'Florida Investigation'. The letter now states that new information suggests the FBI's New York Office may have participated in that Florida investigation between 2005 and 2010, and the government is reviewing files to determine the extent of the interaction.

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Event Metadata

Type
legal filing
Location
Southern District of New York
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 15:51

Additional Data

Source
DOJ-OGR-00002874.jpg
Date String
2021-03-29

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