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 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.
Source
DOJ
Release Date
—
Pages
1
Jurisdiction
—
Case
20 Cr. 329 (AJN)
1 individual identified
Jeffrey Epstein (Alleged co-conspirator of the defendant): This document is significant because it reveals the government's concerns about the defendant's use of discovery materials in civil cases and the potential impact on ongoing grand jury investigations.
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