Event Details

Future (Trial)

Description

Anticipated trial where evidence regarding victims and terms like 'rape' will be used.

Participants (4)

Name Type Mentions
Minor Victim-4 person 122 View Entity
Minor Victim-3 person 168 View Entity
The government organization 3113 View Entity
the defendant person 996 View Entity

Source Documents (1)

DOJ-OGR-00005787.jpg

Court Filing (Memorandum in Opposition to Motions in Limine) • 650 KB
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This document is a Preliminary Statement from a Government memorandum filed on October 29, 2021, in Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell). The Government argues against thirteen motions in limine filed by the defense, asserting the admissibility of expert testimony, evidence regarding Minor Victim-3 and Minor Victim-4, co-conspirator statements, and the use of the terms 'victim' and 'rape' during trial. The Government also notes it will not introduce evidence of the defendant's flight or false statements in its case-in-chief unless the defense opens the door.

Related Events

Events with shared participants

Real Estate Purchase under fake name

Date unknown • Unknown

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Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.

Date unknown

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

Date unknown

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The defendant conspired with Epstein to traffic Carolyn and other minors for sex.

Date unknown

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The defendant personally recruited Virginia while she was a minor.

Date unknown • Virginia

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The defense at trial focused on the credibility of victims who testified against the defendant.

Date unknown

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The jury convicted the defendant on five counts.

Date unknown

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

2007-01-01

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

2016-01-01

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

2020-07-14

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Event Metadata

Type
Unknown
Location
Court
Significance Score
5/10
Participants
4
Source Documents
1
Extracted
2025-11-20 23:43

Additional Data

Source
DOJ-OGR-00005787.jpg
Date String
Future (Trial)

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