April 12, 2021
Deadline for Government to begin production of non-testifying witness statements.
| Name | Type | Mentions | |
|---|---|---|---|
| GOVERNMENT | organization | 2805 | View Entity |
| Defense | organization | 240 | View Entity |
DOJ-OGR-00002870.jpg
This page is from a Government court filing (Case 1:20-cr-00330-PAE, US v. Ghislaine Maxwell) dated March 29, 2021. It details the discovery schedule, specifically noting the provision of evidence related to 'Minor Victim-4' and the intent to produce statements from over 250 non-testifying witnesses related to the Epstein investigation by April 12, 2021. It also confirms the trial is scheduled to proceed on July 12, 2021, and discusses potential motions regarding the 'S2 Indictment.'
Events with shared participants
The defense at trial focused on the credibility of victims who testified against the defendant.
Date unknown
Government conducted multiple in-person interviews with Minor Victim-4, concluding near the end of January 2021.
2021-01-31
Government conducted additional investigation to corroborate Minor Victim-4, including interviewing additional witnesses, reviewing documents, and subpoenaing additional records.
2021-03-31
Filing of Document 82 in Case 20-3061
2020-10-02 • Court
Government sent hard drive with 3500 material via FedEx.
2021-10-11 • FedEx
A legal proceeding where a defendant is tried, involving a jury, judge, and government prosecution.
Date unknown
Government completed internal processes to prepare a superseding indictment (S2 Indictment) and presented it to the grand jury.
2021-03-31
The witness provided a statement to the government, which is the subject of the cross-examination.
2019-09-19
Stages of a legal trial where a defendant's innocence is presumed and the government must prove guilt.
Date unknown
Southern District of Florida court denied Government's motion to unseal grand jury materials.
2025-07-23 • Southern District of Florida
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