Date Unknown
The filing of a superseding indictment and the addition of Accuser-4, which expanded the scope of the charges and the required discovery review.
| Name | Type | Mentions | |
|---|---|---|---|
| the defense | organization | 131 | View Entity |
| The government | organization | 3113 | View Entity |
DOJ-OGR-00001392.jpg
This legal document, filed by the Law Offices of Bobbi C. Sternheim on behalf of their client Ms. Maxwell, details the significant challenges the defense faces in reviewing a massive amount of discovery evidence. The defense argues that new charges, the addition of 'Accuser-4', and the sheer volume of materials (including 214,000 photos and 250,000 non-searchable documents) necessitate a lengthy re-review process. The document also mentions technical difficulties with an FBI-supplied laptop, further complicating and delaying their review of 'Highly Confidential' photographs.
Events with shared participants
A meeting where the government showed the witness (Visoski) records of three flights.
Date unknown
The Government entered into a Non-Prosecution Agreement (NPA) with Jeffrey Epstein.
2007-01-01
Lawyers for accusers met with the Government to convince them to open an investigation of Ms. Maxwell.
2016-01-01
The Government gave on-the-record assurances to the Court regarding investigative files.
2020-07-14
The Government opposed the Defendant’s motion for release on bail.
2021-03-09
Victims filed discovery requests with the Government, seeking information about Dershowitz, Prince Andrew, and others.
2011-10-11 • Federal court (S.D. Fla.)
Filing of Government's conclusion requesting dismissal of Maxwell's appeal.
2020-09-16 • New York, New York
The Court issued an order setting a briefing schedule for Ghislaine Maxwell's renewed bail motion, with submissions due on December 8, 16, and 18, 2020.
2020-12-07
Tentative trial date set by the court.
2020-06-08 • Courtroom
Filing of Document 185-1 in Case 1:17-cr-00548-PAC.
2021-03-24 • Court (Southern District of NY implied via White Plains)
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event