Court Filing - Letter to Judge: 38220
Summary
The Government responds to the defendant's request for a bill of particulars, arguing that it is not required to provide an exhaustive list of unnamed co-conspirators. The Government states its intention to introduce co-conspirator statements from two individuals, Jeffrey Epstein and an employee of Epstein's, and asserts that the defendant has adequate information to prepare for trial.
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Related Documents (6)
Court Filing: 12030300320
The government opposes the defendant's request to modify a protective order to allow her to use discovery materials from the criminal case in related civil cases, citing concerns about witness privacy, third-party identifying information, and the confidentiality of the ongoing grand jury investigation.
Court Filing: 20 Cr. 329 (AJN)
The government opposes the defendant's request to modify a protective order to allow the use of discovery materials in civil cases, citing concerns about witness privacy, third-party identifying information, and the confidentiality of ongoing grand jury investigations.
court filing: 200633
The government opposes the defendant's request to use materials related to grand jury subpoenas in civil cases, arguing that the protective order in the criminal case prohibits such use and that the defendant's request is an attempt to evade the directives of the protective order. The government had previously obtained modifications to protective orders in other cases to comply with the subpoenas.
Court Filing: 33
The document is a court filing by the U.S. Department of Justice in the case United States v. Ghislaine Maxwell, discussing the proposed protective order and the government's objections to the defendant's requests to publicly disclose victim identities. The government argues that protecting victim identities is essential due to significant privacy interests and established law in the Circuit. The filing highlights the ongoing dispute between the government and the defendant regarding the terms of the protective order.
Court Filing: 335
The court orders the Government to disclose the identities of unnamed co-conspirators alleged in the S2 indictment to the Defendant at the same time as Jencks Act materials are disclosed. The Government had previously objected to this disclosure, but the court found the objection to be untimely and unpersuasive. The court balances the risk of surprise to the Defendant against legitimate law enforcement concerns.
Court Filing: 41
The government responds to Ghislaine Maxwell's request for disclosure of certain government witnesses 11 months prior to trial, arguing that the request is premature and without merit. The government highlights its expeditious production of discovery materials, totaling over 165,000 pages, and notes that the defendant's request is not supported by relevant case law.
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