October 22, 2021
Document 367 was filed in case 1:20-cr-00330-PAE.
| Name | Type | Mentions | |
|---|---|---|---|
| GOVERNMENT | organization | 2805 | View Entity |
| defendant | person | 747 | View Entity |
| Defense | organization | 240 | View Entity |
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This document is page 4 of a proposed juror questionnaire filed in a federal criminal case on October 22, 2021. It contains standard background questions for potential jurors, along with comments reflecting a legal dispute between the defendant and the government. The defense argues for including these detailed questions in the written questionnaire, citing precedent from other high-profile cases, while the government objects, arguing the questions are inappropriate for a written form and are better suited for oral voir dire.
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This document is page 26 of a juror questionnaire for federal case 1:20-cr-00330-PAE, filed on October 22, 2021. It contains questions designed to identify potential conflicts of interest or bias by asking a prospective juror about their associations with law enforcement and legal entities. Specifically, it inquires about connections to the U.S. Attorney's Office for the Southern District of New York, the FBI, and the NYPD.
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This document is a juror questionnaire from the criminal case against Ghislaine Maxwell (Case 1:20-cr-00330-PAE), filed on October 22, 2021. The form is designed to screen potential jurors by assessing their pre-existing knowledge, opinions, and potential biases regarding the case, Ghislaine Maxwell, and her associate Jeffrey Epstein. It also inquires about their media consumption and any prior discussions or involvement in surveys or focus groups related to the case.
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This document is page 34 of a court filing (Document 367) from Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), filed on October 22, 2021. It appears to be a blank page from a juror questionnaire or note-taking form, containing a field for 'Juror ID' and ruled lines for writing.
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This document is page 24 of a juror questionnaire for a federal criminal case (1:20-cr-00330-PAE), filed on October 22, 2021. It contains questions designed to screen potential jurors for biases or personal experiences related to sexual abuse, sex trafficking, and sex crimes involving minors. A comment on the document indicates that the U.S. Government proposed some of the specific wording used in the questions.
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This document is page 33 of a 35-page legal filing (Document 367) from case 1:20-cr-00330-PAE, filed on October 22, 2021. The page is a blank form with a field for 'Juror ID', suggesting it is part of jury selection materials. It also contains a Department of Justice (DOJ) document identifier.
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This document is Page 32 of 35 from Document 367, filed on October 22, 2021, in case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell). It is a blank continuation sheet for a Juror Questionnaire, allowing a juror to provide overflow answers by referencing the relevant question number. The page contains lines for writing but no handwritten text.
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This document is page 18 of a draft juror questionnaire filed on October 22, 2021, for the trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE). It contains questions 13 and 14, which ask potential jurors about their exposure to media regarding Jeffrey Epstein and Ms. Maxwell, and whether they can remain impartial. The document highlights a dispute between the prosecution and defense, visible in sidebar comments, where the Government objects to defense-proposed questions (in green text) regarding jurors' specific reactions to media coverage.
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This document is a proposed juror questionnaire from case 1:20-cr-00330-PAE, filed on October 22, 2021. It includes a section on 'Media Issues' which is contested by the government and defended by the defendant. The defendant's response argues for in-depth questioning about media exposure, citing legal precedents like the Tsarnaev case to emphasize the necessity of uncovering potential juror bias in high-profile cases involving individuals like Ms. Maxwell and Mr. Epstein.
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This document is page 27 of a jury questionnaire (Document 367) filed on October 22, 2021, in Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell). It contains questions 26 through 28, asking potential jurors to disclose any bias against federal law enforcement (DOJ, FBI), the NYPD, or U.S. Attorney Damian Williams, as well as general opinions on prosecutors and defense attorneys.
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This document is page 6 of a juror questionnaire filed on October 22, 2021, for the legal case 1:20-cr-00330-PAE. The blank form asks a potential juror about their employment history, supervisory roles, children, personal and family hobbies, organizational affiliations (such as religious or professional groups), and any history as a published author. The form is designed to gather background information for the jury selection process.
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This document is a blank juror questionnaire from legal case 1:20-cr-00330-PAE, filed on October 22, 2021. The form is designed to screen potential jurors by asking about their past jury service, involvement in legal proceedings (as a plaintiff, defendant, or witness), and any experiences that might affect their ability to be fair and impartial. It is page 12 of a 35-page document.
Events with shared participants
The defense at trial focused on the credibility of victims who testified against the defendant.
Date unknown
Government conducted multiple in-person interviews with Minor Victim-4, concluding near the end of January 2021.
2021-01-31
Government conducted additional investigation to corroborate Minor Victim-4, including interviewing additional witnesses, reviewing documents, and subpoenaing additional records.
2021-03-31
Filing of Document 82 in Case 20-3061
2020-10-02 • Court
The Government opposed the Defendant’s motion for release on bail.
2021-03-09
Government sent hard drive with 3500 material via FedEx.
2021-10-11 • FedEx
A legal proceeding where a defendant is tried, involving a jury, judge, and government prosecution.
Date unknown
Government completed internal processes to prepare a superseding indictment (S2 Indictment) and presented it to the grand jury.
2021-03-31
The witness provided a statement to the government, which is the subject of the cross-examination.
2019-09-19
Stages of a legal trial where a defendant's innocence is presumed and the government must prove guilt.
Date unknown
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