📋Court Filing • 2:20-cv-00839-jes-mrm

“The document discusses the defendant's motion to compel the plaintiff to provide discovery information or, alternatively, to stay the proceedings due to the plaintiff's failure to comply with discovery obligations. The plaintiff is claiming a non-existent 'investigative privilege' related to an alle...”

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📋Court filings and transcripts • 1:20-cr-00330-pae

“The document contains a collection of court filings and transcripts related to the USA v. Maxwell trial. It includes an email from reporters opposing secret jury selection and excerpts from a witness testimony discussing the jury selection process. Additionally, it contains a timeline of key events ...”

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📋Court Filing or Investigative Report • case 22-1426, document 77

“The document discusses the DOJ's investigation into Jeffrey Epstein, detailing the organizational structure of the DOJ and USAO, and the procedures followed in the Epstein case. It highlights the involvement of various individuals, including AUSAs and Epstein's lawyers, and their interactions during...”

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📋court filing or investigative report • doj-ogr-00023028

“The document details the FBI and USAO's investigation into Jeffrey Epstein, including the defense team's efforts to influence the outcome and Acosta's decision to offer a plea deal. It outlines the key events and interactions between the parties from May 2006 to July 2007. The document appears to be...”

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📋court filing or legal document related to a case involving Jeffrey Epstein • doj-ogr-00023029

“The document details the negotiations between the USAO and Epstein's defense team, including the proposed terms of a plea agreement and the involvement of key individuals. The negotiations involved multiple meetings and exchanges, with the USAO ultimately proposing a deal that included a two-year te...”

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