Event Details

December 17, 2021

Description

Document 549-1 was filed in Case 1:20-cr-00330-PAE.

Source Documents (3)

DOJ-OGR-00008398.jpg

Unknown type • 616 KB
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This legal document, part of a court filing dated December 17, 2021, outlines the legal principles guiding the court's analysis of the government's investigation into Ms. Maxwell. It references precedents from the Second Circuit and the Supreme Court to establish rules regarding investigative techniques, challenges to government motives, and the admissibility of evidence related to charging decisions.

DOJ-OGR-00008401.jpg

legal document • 650 KB
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This document is a page from a legal filing, likely a court transcript or motion, dated December 17, 2021. The speaker argues against a defense strategy that challenges the thoroughness of a government investigation, citing multiple legal precedents (e.g., Watson, Gray v. Ercole, United States v. Birbal) to support the principle that the government's choice of investigative techniques is generally irrelevant to the defendant's guilt. The argument distinguishes these cases from another, Bowen v. Maynard, where evidence of an alternative suspect was deemed material.

DOJ-OGR-00008395.jpg

Court Exhibit Cover Page • 176 KB
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This document is a cover page for 'Exhibit A' associated with court case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell). It was filed on December 17, 2021, and bears the Department of Justice Bates stamp DOJ-OGR-00008395.

Event Metadata

Type
Legal filing
Location
Unknown
Significance Score
5/10
Participants
0
Source Documents
3
Extracted
2025-11-20 14:30

Additional Data

Source
DOJ-OGR-00008398.jpg
Date String
2021-12-17

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