Event Details

October 18, 2021

Description

Filing of the Motion to Exclude Evidence.

Participants (1)

Name Type Mentions
Defense Attorneys person 13 View Entity

Source Documents (1)

EFTA00016206.pdf

Legal Motion (Motion in Limine) • 605 KB
View

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.

Related Events

Events with shared participants

Signing of Non-Prosecution Agreement (NPA) between USAO and Epstein.

Date unknown • Unknown

View

Defense team presents MySpace evidence to discredit a victim.

Date unknown • Unknown

View

Defense attorneys show investigators a MySpace page of a victim holding a beer to discredit her.

Date unknown • Unknown

View

Defense team presentation of MySpace evidence to investigators.

Date unknown • Unknown

View

The defense rejected the federal plea option and resumed negotiations for an NPA involving only state charges for Epstein.

2007-09-20

View

Defense Attorneys object to Government Victim Notifications.

2007-01-01

View

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

View

Deposition of a redacted victim in the case of State v. Epstein.

2008-02-20

View

Filing of Document 130-1 proposing additional bail conditions.

2020-12-28 • S.D.N.Y.

View

Filing of Document 647

2022-03-11 • US District Court

View

Event Metadata

Type
Unknown
Location
SDNY Court
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-12-26 01:24

Additional Data

Source
EFTA00016206.pdf
Date String
2021-10-18

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event