Event Details

October 29, 2021

Description

Filing of Document 385 in Case 1:20-cr-00330-PAE

Participants (4)

Name Type Mentions
The Court organization 2003 View Entity
The government organization 3113 View Entity
Ms. Maxwell person 1982 View Entity
Defense counsel person 578 View Entity

Source Documents (3)

DOJ-OGR-00005616.jpg

Legal Filing (Defense Motion/Memorandum of Law) • 673 KB
View

This is page 7 of a legal argument filed by the defense in the case of United States v. Ghislaine Maxwell on October 29, 2021. The defense argues that the Government failed to comply with Rule 404(b) notice requirements regarding the admission of certain evidence and testimony from a redacted female witness. The document contends that because the Government did not specify the reasoning or purpose for this evidence, it should be precluded from the trial.

DOJ-OGR-00005618.jpg

Legal Filing / Court Order / Memorandum of Law • 705 KB
View

This document is page 9 of a legal filing (Doc 385) in the case United States v. Ghislaine Maxwell (1:20-cr-00330-PAE), filed on October 29, 2021. The text argues that the Government failed to provide timely notice of 'other act evidence' under Rule 404(b) and requests that the Court view any excuse for this delay with skepticism. The defense requests additional time to investigate newly disclosed materials which the Government claims are 'direct evidence' of conspiracy, though the specific details of these materials are redacted.

DOJ-OGR-00005611.jpg

Court Filing (Table of Contents) • 376 KB
View

This document is the Table of Contents for a legal filing (Document 385) in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE), filed on October 29, 2021. The text outlines arguments related to Federal Rule of Evidence 404(b), asserting that the Government failed to provide proper notice regarding evidence and that Maxwell requires additional time to respond to 'scant notice.' The document bears a DOJ Bates stamp (DOJ-OGR-00005611).

Related Events

Events with shared participants

The Court announced a 15-minute morning break for the jury.

2022-08-10

View

A meeting where the government showed the witness (Visoski) records of three flights.

Date unknown

View

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

View

A discussion took place regarding the order of witnesses for the day's trial proceedings.

2022-08-10 • courthouse

View

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

View

The Government entered into a Non-Prosecution Agreement (NPA) with Jeffrey Epstein.

2007-01-01

View

Lawyers for accusers met with the Government to convince them to open an investigation of Ms. Maxwell.

2016-01-01

View

The jury selection process where Juror 50 gave answers that corroborated his hearing testimony.

Date unknown

View

The Government gave on-the-record assurances to the Court regarding investigative files.

2020-07-14

View

Ms. Maxwell sent a detailed letter requesting the production of discovery materials.

2020-10-13

View

Event Metadata

Type
Unknown
Location
Southern District of New York (implied by case context)
Significance Score
5/10
Participants
4
Source Documents
3
Extracted
2025-11-20 18:11

Additional Data

Source
DOJ-OGR-00005616.jpg
Date String
2021-10-29

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event