October 29, 2021
Filing of Document 380 in Case 1:20-cr-00330-PAE
| Name | Type | Mentions | |
|---|---|---|---|
| The government | organization | 3113 | View Entity |
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This document is page 17 of 54 from a court filing (Document 380) in Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), filed on October 29, 2021. It argues for the sealing of exhibits containing the names or last names of specific minor victims (Minor Victim-1, 3, 4, 6) and Witness-1 to prevent harassment and protect privacy, citing various legal precedents. A footnote also argues that courtroom sketch artists should be precluded from drawing the faces of victims.
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This document is page 20 of a legal filing (Doc 380) from the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE), filed on October 29, 2021. The Government argues for the admissibility of 'prior consistent statements' made by Minor Victims to other witnesses regarding sexual abuse by the defendant and Jeffrey Epstein in the 1990s and early 2000s. The text asserts these statements, made over a decade ago, refute potential defense claims of recent fabrication or improper influence.
DOJ-OGR-00005416.jpg
This page is from a legal filing (Document 380) in the Ghislaine Maxwell case (1:20-cr-00330-PAE), filed on October 29, 2021. It contains a Government argument (Section A) requesting the Court preclude the Defense from presenting evidence regarding government charging decisions. The text cites Federal Rules of Evidence 402 and 403 and case law (Rosado, Borrero) to argue that such evidence is irrelevant, hearsay, and likely to confuse the jury.
Events with shared participants
A meeting where the government showed the witness (Visoski) records of three flights.
Date unknown
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
The Government opposed the Defendant’s motion for release on bail.
2021-03-09
Victims filed discovery requests with the Government, seeking information about Dershowitz, Prince Andrew, and others.
2011-10-11 • Federal court (S.D. Fla.)
Filing of Government's conclusion requesting dismissal of Maxwell's appeal.
2020-09-16 • New York, New York
The Court issued an order setting a briefing schedule for Ghislaine Maxwell's renewed bail motion, with submissions due on December 8, 16, and 18, 2020.
2020-12-07
Tentative trial date set by the court.
2020-06-08 • Courtroom
Filing of Document 185-1 in Case 1:17-cr-00548-PAC.
2021-03-24 • Court (Southern District of NY implied via White Plains)
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