All data sourced from public U.S. government records. Appearance of any name does NOT imply guilt or wrongdoing. Full disclaimer →
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.
Source
DOJ
Release Date
—
Pages
1
Jurisdiction
—
Case
12030300320
1 individual identified
Jeffrey Epstein (Alleged co-conspirator in the ongoing investigation): This document is significant because it reveals the government's concerns about the defendant's potential misuse of discovery materials in related civil cases and the ongoing grand jury investigation.
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