Date Unknown
The document refers to government investigations into Ms. Maxwell, which the defense argues were "hasty" and not thorough.
| Name | Type | Mentions | |
|---|---|---|---|
| Investigators | person | 26 | View Entity |
| Law Enforcement | person | 2 | View Entity |
DOJ-OGR-00008404.jpg
This legal document, part of a court filing from December 17, 2021, details a court's reasoning for excluding certain evidence from a trial involving Ms. Maxwell. The court argues that evidence proposed by the defense concerning the government's motives for the investigation—including a Miami Herald article and statements from Attorney General William Barr—would confuse and delay the trial, with its prejudicial effect outweighing its probative value. The document suggests the defense should focus on the credibility of witnesses and the sufficiency of the evidence presented at trial instead.
Events with shared participants
Arrest of boat captain Kyle Coleman.
2012-11-07 • St. Thomas
DOJ conducts trainings for law enforcement and other audiences on the issue of trafficking in persons, including training on juvenile victims through the Innocence Lost National Initiative.
Date unknown • N/A
Acquisition of 19 categories of property, including surveillance tapes, DVDs, CDs, micro cassettes, and an envelope with subpoena information.
2006-08-28 • 345 SOUTH COUNTY ROAD, PALM BEACH FL 33480
About 25 federal and local law enforcement officers raided the St. Thomas Senate building and Williams' office.
2011-01-01 • St. Thomas Senate building
The ODYSSEY clinical trial program was conducted for the drug Praluent.
Date unknown • worldwide
Cohen is under investigation for bank fraud and violating campaign-finance law.
Date unknown • U.S.
Discovery of hidden cameras
Date unknown • Epstein's New York Residence
Defense team investigators compiled dossiers on victims.
Date unknown • Not specified
Arrest of Ghislaine Maxwell, which occurred 12 days before her initial bail hearing.
Date unknown
Raid on Millbrook estate.
Date unknown • Millbrook estate
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