Government's Memorandum in Response to the Court's Orders: 796
Summary
The document is a government memorandum responding to court orders regarding the disclosure of grand jury transcripts in the cases of Jeffrey Epstein and Ghislaine Maxwell. It discusses the factors set forth in In re Craig for determining whether to disclose grand jury materials and addresses the government's position on the matter. The government is seeking to unseal certain grand jury transcripts while also requesting to file a supplemental submission to protect victims' interests.
This document is from the epstein-docs Archive.
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Related Documents (6)
Court Filing: 808
The US Department of Justice is responding to court orders to unseal grand jury transcripts and exhibits in the cases of United States v. Jeffrey Epstein and United States v. Ghislaine Maxwell. The government is seeking to unseal the materials with appropriate redactions and is notifying parties whose names appear in the grand jury exhibits.
Court Memorandum Opinion & Order: 37
The court adopts the Government's proposed protective order, restricting Ghislaine Maxwell's ability to publicly reference alleged victims and witnesses, while allowing her to reference individuals who have spoken on the record in this case. The court also denies Maxwell's request to restrict potential Government witnesses and their counsel from using discovery materials for purposes other than preparing for trial.
Court filings and letters: 67
The document includes a court order affirming the denial of Ghislaine Maxwell's bail appeal, a letter from the government to the court regarding discovery obligations in Maxwell's case, and a court order requesting information from the government regarding Jeffrey Epstein's grand jury proceedings.
Court Filing - Exhibit: 148-5
This document is an exhibit filed in the case against Ghislaine Maxwell, listing the defense's requests for documents related to the Non-Prosecution Agreement negotiations between the government and Jeffrey Epstein, as well as communications between government agencies and attorneys for accusing witnesses. The requests cover a range of topics, including meetings between SDNY prosecutors and attorneys for accusing witnesses in 2016 and 2018.
court filing: 42
The document is a court filing in the case of United States v. Ghislaine Maxwell, where the defense is requesting the court to order the government to disclose the identities of three alleged victims referenced in the indictment and to improve Maxwell's access to discovery materials while in confinement. The government opposes the disclosure, citing privacy rights of the alleged victims and suggesting that the information will be provided closer to trial.
Court Order: 476
The court orders the Government to reply to the Defendant's response regarding the authentication of Government Exhibit 52 and sets a deadline for proposed redactions to motion papers. The dispute centers on whether Employee-1 can authenticate the document given that Mr. Rodriguez, a former employee, allegedly removed it from the property before Employee-1 began working for Jeffrey Epstein.
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