Event Details
October 02, 2020
Description
Rule 16 Discovery
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| MAXWELL | person | 1792 | View Entity |
| GOVERNMENT | organization | 2805 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
Source Documents (2)
DOJ-OGR-00019640.jpg
This document is a page from a legal brief filed on October 2, 2020, arguing that Ghislaine Maxwell's appeal regarding a protective order is moot. The text details that Judge Nathan has already authorized Maxwell to inform Judge Preska (under seal) about specific facts learned during criminal discovery regarding government subpoenas, which Maxwell claims is necessary to argue for a stay on unsealing deposition materials. It also notes that Maxwell's criminal charges include allegations of perjury in civil cases.
DOJ-OGR-00019660.jpg
This document is page 14 of a legal filing (Case 20-3061) dated October 8, 2020. It argues that the government fails to acknowledge that Ms. Maxwell is prohibited by a protective order (upheld by Judge Nathan) from disclosing specific details. These prohibited disclosures include the identity of a 'Recipient,' materials obtained by the government, details about the bulk of the case against her, and why 'Court-2' declined a government request; all specific details regarding these points are heavily redacted.
Related Events
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Notice of Appearance as Substitute Counsel filed on behalf of Appellant Ghislaine Maxwell
2021-03-30 • 02nd Circuit Court of Appeals
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LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.
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Filing or processing of the Reply Memorandum in Support of Third Motion for Bail
2021-04-01 • Federal Court (Implied)
The appeal by Defendant-Appellant Maxwell was dismissed, and the motion to consolidate was denied as moot.
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Government conducted multiple in-person interviews with Minor Victim-4, concluding near the end of January 2021.
2021-01-31
Carolyn testifies that Maxwell, two of Mr. Epstein's friends, and two other girls saw her fully naked in a massage room.
Date unknown • massage room at Jeffrey Epstein's house
Early phase of the conspiracy where Maxwell and Epstein identified, isolated, groomed, and sexually abused vulnerable girls.
1994-01-01
Government conducted additional investigation to corroborate Minor Victim-4, including interviewing additional witnesses, reviewing documents, and subpoenaing additional records.
2021-03-31
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