The US Department of Justice filed a sealed application to unseal discovery materials related to Jan...
Summary
The US Department of Justice filed a sealed application to unseal discovery materials related to Jane Doe v. Epstein, citing a grand jury subpoena and an ongoing investigation into Jeffrey Epstein. The government argues that the court should grant permission to Boies Schiller to comply with the subpoena despite a protective order in the civil litigation.
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The document discusses the bail package proposed by Jeffrey Epstein's defense team, including round-...
The document discusses the bail package proposed by Jeffrey Epstein's defense team, including round-the-clock security guards and a list of Epstein's assets totaling over $559 million. The government opposed the bail package, citing Epstein's history of witness manipulation and suspicious financial transactions. The court received additional information from the government, including details about Epstein's expired Austrian passport and large cash transactions.
The document outlines the terms of Jeffrey Epstein's plea agreement with the US government, includin...
The document outlines the terms of Jeffrey Epstein's plea agreement with the US government, including his sentence, incarceration, and the non-prosecution of potential co-conspirators. Epstein agrees to plead guilty and provide compensation in exchange for the government's agreement not to pursue charges against others involved. The agreement also requires Epstein to cooperate with the State Attorney's Office and the court.
The US Department of Justice filed a sealed application to unseal discovery materials related to the...
The US Department of Justice filed a sealed application to unseal discovery materials related to the case Virginia L. Giuffre v. Ghislaine Maxwell, as part of an ongoing investigation into Jeffrey Epstein and others for possible violations of federal law. The government served a grand jury subpoena on Boies Schiller & Flexner LLP, which required the production of discovery materials, but the firm was uncertain about complying due to a protective order in the civil litigation. The government is seeking a court order to permit Boies Schiller to comply with the subpoena.
The Government submits a letter to the Court confirming its compliance with discovery obligations re...
The Government submits a letter to the Court confirming its compliance with discovery obligations related to the Non-Prosecution Agreement (NPA) between Jeffrey Epstein and the U.S. Attorney's Office for the Southern District of Florida. The Government states that it has reviewed various files and has not identified any Brady material related to the NPA. The Government continues to review files for potential Giglio and Jencks Act material.
The document is a letter from the U.S. Department of Justice to Judge Alison J. Nathan, responding t...
The document is a letter from the U.S. Department of Justice to Judge Alison J. Nathan, responding to the court's footnote regarding the disclosure of Ghislaine Maxwell's co-conspirators. The government objects to providing an exhaustive list of co-conspirators and intends to introduce statements from only two individuals, Jeffrey Epstein and an employee of Epstein's, at trial.
The court orders the Government to reply to the Defendant's response regarding the authentication of...
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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