Date Unknown
The upcoming trial for which the government is seeking pre-trial notice of evidence from the defendant, Ms. Maxwell.
| Name | Type | Mentions | |
|---|---|---|---|
| The government | organization | 3113 | View Entity |
| Ms. Maxwell | person | 1982 | View Entity |
DOJ-OGR-00005513.jpg
This legal document is a filing on behalf of the defendant, Ms. Maxwell, arguing that the Court should deny the government's motion to compel her to provide pre-trial notice of certain evidence. The defense asserts there is no legal authority for this demand and that the relevant rules, specifically Federal Rule of Evidence 404(b), place the burden of providing such notice on the prosecution, not the defendant. The document aims to prevent the defendant from having to disclose her evidence strategy concerning her alleged absence when Epstein committed abuse.
Events with shared participants
A meeting where the government showed the witness (Visoski) records of three flights.
Date unknown
Ms. Maxwell has been incarcerated for 225 days in de facto solitary confinement, monitored 24 hours a day by guards with a handheld camera.
2021-02-16 • MDC
Ms. Maxwell is being forced to prepare for trial with a computer that cannot do research or search documents, which is argued to be an inconceivable condition for preparation.
Date unknown • prison/jail
The Government entered into a Non-Prosecution Agreement (NPA) with Jeffrey Epstein.
2007-01-01
Lawyers for accusers met with the Government to convince them to open an investigation of Ms. Maxwell.
2016-01-01
The Government gave on-the-record assurances to the Court regarding investigative files.
2020-07-14
Ms. Maxwell sent a detailed letter requesting the production of discovery materials.
2020-10-13
The Government opposed the Defendant’s motion for release on bail.
2021-03-09
Indictment of Ms. Maxwell.
2020-01-01 • New York
Victims filed discovery requests with the Government, seeking information about Dershowitz, Prince Andrew, and others.
2011-10-11 • Federal court (S.D. Fla.)
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