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defense

Person
Mentions
14
Relationships
0
Events
1
Documents
7
Also known as:
Defense Council Defense Counsel (Thomas) Court and Defense Counsel Defense Counsel (Laura) Counsel for Government and Defense Defense Counsel (Cassidy, Guha, Necheles) Defense Counsel (Jay)
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Event Timeline

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Date Event Type Description Location Actions
2020-10-19 N/A Government sends 'preliminary statement of facts' to defense counsel to discuss potential resolut... Email correspondence View

EFTA00027491.pdf

This document is an email chain between the US Attorney's Office (SDNY) and the FBI's NY Computer Analysis Response Team (CART) regarding the forensic processing of digital evidence seized from Jeffrey Epstein's properties in New York and the US Virgin Islands. The correspondence reveals significant friction caused by technical incompatibility between the FBI's forensic tools and the USANYS's 'Relativity' review platform, exacerbated by delays due to COVID-19 and FBI network infrastructure updates. The document lists specific seized hardware (Dell servers, Sony laptops, various hard drives with NYC serial numbers) and concludes with USANYS seeking funding to hire a private vendor (BRG) to expedite the processing because they have lost confidence in the FBI's ability to deliver in a timely manner. While flight records are mentioned as a type of document contained within the evidence (specifically regarding the inability to link attachments to emails), no actual flight logs are present in this document.

Email chain / legal correspondence
2025-12-25
Analysis Source

EFTA00018888.pdf

This document is an email dated November 6, 2021, concerning the transmission of legal discovery material ('3500 material') in the case U.S. v. Ghislaine Maxwell. The sender confirms that files have been uploaded to USAfx for the defense team and that a physical drive will be prepared and sent via FedEx. The email includes several attachments referencing indices, non-testifying witness material, and cover letters.

Email
2025-12-25
Analysis Source

DOJ-OGR-00021991.jpg

This is the final page (page 15) of a court transcript filed on December 19, 2019, for Case 1:19-cr-00830-AT. The judge rules to exclude time under the Speedy Trial Act until April 20, 2020, to allow for discovery production and motion preparation. The hearing is adjourned, and the defendants' bail status remains unchanged.

Court transcript / legal filing
2025-11-20
Analysis Source

DOJ-OGR-00016480.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE, USA v. Ghislaine Maxwell) filed on August 10, 2022. A government prosecutor addresses the Court regarding the potential calling of a rebuttal expert and the logistics of closing arguments, specifically how to present sealed exhibits to the jury without making them public. The speaker emphasizes coordination with the defense to ensure the process runs smoothly.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00005596.jpg

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.

Court filing (table of contents)
2025-11-20
Analysis Source

DOJ-OGR-00005248.jpg

This document is page 3 of a Government filing (Case 1:20-cr-00330-AJN, United States v. Ghislaine Maxwell) dated October 15, 2021. The Government argues that the defense's proposed deadline of November 15, 2021, for filing Rule 412 motions (regarding the admissibility of victims' sexual behavior) is impractical as it conflicts with jury selection and the Thanksgiving holiday. The Government requests an earlier deadline to allow sufficient time for investigation and *in camera* hearings.

Legal filing / government motion (case 1:20-cr-00330-ajn)
2025-11-20
Analysis Source

DOJ-OGR-00005215.jpg

This legal document, filed on October 13, 2021, argues for the necessity of individual, sequestered voir dire (jury questioning) for a high-publicity case involving a well-known defendant. The filing contends that the sensitive and inflammatory nature of the charges, specifically sexual abuse of minors, makes it unlikely for jurors to be candid in a group setting, thus hindering the ability of both the defense and prosecution to identify biases and ensure a fair trial.

Legal document
2025-11-20
Analysis Source
Total Received
$40,332,000,000.00
1 transactions
Total Paid
$0.00
0 transactions
Net Flow
$40,332,000,000.00
1 total transactions
Date Type From To Amount Description Actions
1789-01-01 Received PRC / US Government defense $40,332,000,000.00 Defense Spending ($40,332 MM) View
As Sender
73
As Recipient
33
Total
106

Discovery Material

From: Government officials
To: defense

Production of witness list, Giglio material, Jencks Act material, and Rule 404(b) notice.

Legal disclosure
2021-10-11
Communication Source

Pretrial schedule discussions

From: prosecution
To: defense

45-minute discussion regarding pretrial schedule proposals.

Telephone conference
2021-05-13
Communication Source

Reciprocal notice under Rule 16(b)(1)(C)

From: Government officials
To: defense

Request for reciprocal notice regarding expert witnesses.

Request
2021-04-23
Communication Source

US v Maxwell - [conferrals regarding pretrial disclosures...

From: defense
To: government counsel

Requesting a time to confer regarding pretrial disclosure deadlines and redactions to Reply Briefs.

Email
2021-04-19
Communication Source

Non-testifying witness productions

From: Government officials
To: defense

Contains statements regarding Minor Victim-4

Discovery production
2021-04-12
Communication Source

Defense Letter (Dkt. No. 192)

From: defense
To: Court/Judge

Referenced letter from the defense suggesting nefarious motivations for indictment timing.

Letter
2021-03-31
Communication Source

Initial Bail Application

From: defense
To: Court

Referenced as Dkt. 18 at 19.

Legal filing
2021-02-23
Communication Source

Pretrial Motions

From: defense
To: Court

Twelve pretrial motions submitted by the deadline.

Legal filing
2021-01-25
Communication Source

Defense Reply

From: defense
To: Court

Cited as 'Def. Reply at 6'.

Legal brief
2020-12-30
Communication Source

Renewed Bail Application

From: defense
To: Court

Request to reverse detention decision based on financial data and ties to US.

Legal filing
2020-12-18
Communication Source

Initial Bail Hearing

From: defense
To: Court

Briefing and oral argument regarding bail.

Meeting
2020-12-18
Communication Source

Renewed Bail Motion

From: defense
To: Court

Request for release on bail (referenced in text).

Motion
2020-12-08
Communication Source

Renewed Motion for Release

From: defense
To: Court

Defendant's request for bail release.

Legal motion
2020-12-08
Communication Source

Conditions for discovery extension

From: defense
To: ["government"]

The defense indicated they would consent to an extension to November 23, 2020, under four conditions, including extending motion deadlines, providing a laptop for the defendant, providing names of minor victims, and providing Jencks Act material.

Negotiation
2020-11-06
Communication Source

Defense Letter (Def. Ltr. 6-7)

From: defense
To: Court/Government

Complaints about issues within the MDC.

Letter
2020-10-30
Communication Source

Discovery issues

From: Government officials
To: defense

Conference call regarding resolution of discovery access issues.

Call
2020-09-29
Communication Source

Discovery issues

From: Government officials
To: defense

Conference call regarding resolution of discovery access issues.

Call
2020-09-22
Communication Source

Unreadable documents

From: defense
To: Government officials

Listing unreadable documents and demanding problems be addressed.

Letter
2020-09-21
Communication Source

Request for files

From: defense
To: Government officials

Referenced letter regarding file specifications.

Letter
2020-09-21
Communication Source

Request to leave proceeding open

From: defense
To: THE COURT

Request to leave proceeding open for a week to satisfy the court.

Court hearing/transcript
2020-08-28
Communication Source

Follow-up on unreadable documents

From: defense
To: Government officials

Listing unreadable documents and requesting immediate reproduction of materials.

Letter
2020-08-27
Communication Source

Unreadable documents

From: defense
To: Government officials

Alerted Government regarding inability to access documents on hard drives.

Alert/communication
2020-08-27
Communication Source

Unreadable discovery documents

From: defense
To: Government officials

Alerted government regarding significant portions of discovery productions that could not be read.

Legal notice
2020-08-27
Communication Source

Unreadable discovery productions

From: defense
To: Government employees

The defense alerted the government that significant portions of the first three discovery productions were unreadable by Ms. Maxwell.

Legal notification
2020-08-27
Communication Source

Reciprocal Discovery Request

From: Government officials
To: defense

Referenced request for inspection and copying of documents and reports intended for trial.

Request (referenced)
2020-08-05
Communication Source

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