August 23, 2020
Filing of Document 103-2
| Name | Type | Mentions | |
|---|---|---|---|
| The Court | organization | 2003 | View Entity |
| Defense counsel | person | 578 | View Entity |
DOJ-OGR-00001198.jpg
This document is page 9 (filed as page 3 of 15 in a specific docket) of a legal memorandum in the Ghislaine Maxwell case (Case 1:20-cr-00330-AJN). The defense argues that contrary to government claims, Maxwell could be extradited from France because international treaties supersede national legislation, and that she would likely face extradition and be denied bail if she fled to the UK, supported by expert opinions from Mr. Julié and David Perry. The text refutes the relevance of a 2006 French non-extradition case and asserts that Maxwell's waiver of extradition would be a significant factor in foreign courts.
DOJ-OGR-00001191.jpg
This is page 6 of a legal filing (Case 1:20-cr-00330) filed on December 28, 2020, arguing for the release of Ms. Maxwell on bail. The defense argues that the government has conceded its case relies almost entirely on the testimony of three unidentified witnesses regarding events from over 25 years ago, rather than 'significant contemporaneous documentary evidence' as previously claimed. The document asserts that existing documentary evidence pertains to Jeffrey Epstein, not Maxwell, and notes that specific government concessions on this matter are redacted in the text.
DOJ-OGR-00001192.jpg
This page from a defense filing (Case 1:20-cr-00330-AJN) argues that the government's case against Ghislaine Maxwell relies entirely on the uncorroborated testimony of three accusers, specifically noting that Counts Two and Four rely solely on 'Minor Victim-1'. The defense asserts that the government only began issuing subpoenas regarding Maxwell after Jeffrey Epstein's death, suggesting the case was assembled 'after the fact'. A large block of text regarding specific government evidence is redacted.
Events with shared participants
The Court announced a 15-minute morning break for the jury.
2022-08-10
A discussion took place regarding the order of witnesses for the day's trial proceedings.
2022-08-10 • courthouse
The jury selection process where Juror 50 gave answers that corroborated his hearing testimony.
Date unknown
The Government gave on-the-record assurances to the Court regarding investigative files.
2020-07-14
A discussion between attorneys and the court regarding how to respond to a jury note.
2022-08-10 • Courtroom
Filing of Document 172-1 in Case 1:20-cr-00330-AJN
2021-03-23 • US District Court
A status conference originally scheduled for January 14, 2021, was adjourned to March 17, 2021, at 1:00 p.m. The conference is to be conducted remotely via videoconferencing software.
2021-03-17 • Remote (videoconference)
Court proceeding regarding witness strategy in United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE).
2022-08-10 • Courtroom
Jury Deliberation/Instruction
Date unknown • Courtroom
Direct examination of witness 'Kate' in Case 1:20-cr-00330-PAE.
2022-08-10 • Courtroom
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event