February 25, 2022
Filing of Document 621
| Name | Type | Mentions | |
|---|---|---|---|
| The Court | organization | 2003 | View Entity |
| The government | organization | 3113 | View Entity |
DOJ-OGR-00009573.jpg
This page is from a Government legal filing (Document 621, Case 1:20-cr-00330-PAE) arguing against a post-trial motion by the defendant (Ghislaine Maxwell). The Government asserts that the jury did not improperly convict the defendant based solely on sexual abuse of a victim named 'Jane' in New Mexico, but rather followed instructions regarding violations of New York law. The text discusses jury instructions, the lack of New Mexico specific legal charges presented to the jury, and refutes the defense's claim of a constructive amendment or variance.
DOJ-OGR-00009587.jpg
This document is page 25 of a legal filing (Document 621) from Case 1:20-cr-00330 (United States v. Ghislaine Maxwell), filed on February 25, 2022. The Government argues that the Court should enter judgment on Count Three (Mann Act conspiracy) and Count Five (Sex Trafficking conspiracy under the Trafficking Victims Protection Act), asserting they are distinct criminal schemes and not multiplicitous. It also addresses procedural arguments regarding jury instructions related to a witness/victim referred to as 'Jane'.
Events with shared participants
The Court announced a 15-minute morning break for the jury.
2022-08-10
A meeting where the government showed the witness (Visoski) records of three flights.
Date unknown
A discussion took place regarding the order of witnesses for the day's trial proceedings.
2022-08-10 • courthouse
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 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
Court proceeding regarding witness strategy in United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE).
2022-08-10 • Courtroom
The Government opposed the Defendant’s motion for release on bail.
2021-03-09
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event