Event Details

Date Unknown

Description

The filing of a superseding indictment and the addition of Accuser-4, which expanded the scope of the charges and the required discovery review.

Participants (2)

Name Type Mentions
the defense organization 131 View Entity
The government organization 3113 View Entity

Source Documents (1)

DOJ-OGR-00001392.jpg

Unknown type • 519 KB
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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.

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Events with shared participants

A meeting where the government showed the witness (Visoski) records of three flights.

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The Government entered into a Non-Prosecution Agreement (NPA) with Jeffrey Epstein.

2007-01-01

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Lawyers for accusers met with the Government to convince them to open an investigation of Ms. Maxwell.

2016-01-01

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The Government gave on-the-record assurances to the Court regarding investigative files.

2020-07-14

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The Government opposed the Defendant’s motion for release on bail.

2021-03-09

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Victims filed discovery requests with the Government, seeking information about Dershowitz, Prince Andrew, and others.

2011-10-11 • Federal court (S.D. Fla.)

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Filing of Government's conclusion requesting dismissal of Maxwell's appeal.

2020-09-16 • New York, New York

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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

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Tentative trial date set by the court.

2020-06-08 • Courtroom

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Filing of Document 185-1 in Case 1:17-cr-00548-PAC.

2021-03-24 • Court (Southern District of NY implied via White Plains)

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Event Metadata

Type
Legal proceeding
Location
Unknown
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 17:47

Additional Data

Source
DOJ-OGR-00001392.jpg
Date String
N/A

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