📧 Communication

Discovery/Document Production

Communication Details

From
To
Defense defense
Subject
Document Dumps
Message Content

Thousands of statements provided in document dumps.

📄 Source Document

DOJ-OGR-00005596.jpg
DOJ Collection
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Document Summary

This document is the Table of Contents for a legal filing (Document 384) in Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), filed on October 29, 2021. The filing outlines the Defense's arguments that the Government failed to identify co-conspirator statements and overwhelmed the defense with document dumps, violating court orders. The Defense argues this hinders cross-examination and requests the preclusion of these purported statements as a remedy.

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