October 18, 2021
Filing of the Motion to Exclude Evidence.
| Name | Type | Mentions | |
|---|---|---|---|
| Defense Attorneys | person | 13 | View Entity |
EFTA00016206.pdf
This document is a motion in limine filed by Ghislaine Maxwell's defense team on October 18, 2021, seeking to exclude evidence offered by the government under Rule 404(b) due to lack of proper notice. The defense argues the government failed to identify specific evidence or articulate a non-propensity purpose for its admission. The motion references disputed evidence including emails between Maxwell and 'influential men' regarding dates, testimony from a former Epstein employee (2005-06) regarding 'sexualized massages,' and various exhibits including flight logs (GX-661 & 662) and financial statements.
Events with shared participants
Signing of Non-Prosecution Agreement (NPA) between USAO and Epstein.
Date unknown • Unknown
Defense team presents MySpace evidence to discredit a victim.
Date unknown • Unknown
Defense attorneys show investigators a MySpace page of a victim holding a beer to discredit her.
Date unknown • Unknown
Defense team presentation of MySpace evidence to investigators.
Date unknown • Unknown
The defense rejected the federal plea option and resumed negotiations for an NPA involving only state charges for Epstein.
2007-09-20
Defense Attorneys object to Government Victim Notifications.
2007-01-01
Defense attorneys requested a meeting with higher-level supervisors Menchel and Sloman to present on legal deficiencies in a potential federal prosecution.
2007-05-01
Deposition of a redacted victim in the case of State v. Epstein.
2008-02-20
Filing of Document 130-1 proposing additional bail conditions.
2020-12-28 • S.D.N.Y.
Filing of Document 647
2022-03-11 • US District Court
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