Date Unknown
A trial for which the defense is preparing. The defense argues that the government's actions are preventing them from litigating co-conspirator issues in advance of this trial.
| Name | Type | Mentions | |
|---|---|---|---|
| The Court | organization | 2003 | View Entity |
| The government | organization | 3113 | View Entity |
| Ms. Maxwell | person | 1982 | View Entity |
DOJ-OGR-00005600.jpg
This legal document is a filing by Ms. Maxwell's defense team arguing that the government has violated a court order regarding pre-trial disclosure. The defense claims that instead of identifying specific co-conspirator statements as ordered, the government has improperly directed them to sift through hundreds of thousands of statements from devices seized from Epstein. This tactic, they argue, makes it impossible to prepare for trial and subverts the Court's intention to have such issues litigated in advance.
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
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
A discussion took place regarding the order of witnesses for the day's trial proceedings.
2022-08-10 • courthouse
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 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
Ms. Maxwell sent a detailed letter requesting the production of discovery materials.
2020-10-13
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