Date Unknown
The defendant reviews discovery materials provided by the Government and her defense counsel using hard drives, a laptop, and a desktop computer at the MDC.
| Name | Type | Mentions | |
|---|---|---|---|
| MDC IT staff | person | 6 | View Entity |
| The government | organization | 3113 | View Entity |
| the defendant | person | 996 | View Entity |
| Defense counsel | person | 578 | View Entity |
DOJ-OGR-00001175.jpg
This legal document, filed by the Government, argues that the defendant housed at the Metropolitan Detention Center (MDC) has been given sufficient resources to prepare for trial, refuting a defense claim to the contrary. The filing details the defendant's access to discovery materials via hard drives, a dedicated laptop, and a desktop computer, as well as arrangements for regular video and phone calls with her legal counsel. It asserts that these accommodations, even with pandemic-related restrictions, are adequate for trial preparation.
Events with shared participants
Real Estate Purchase under fake name
Date unknown • Unknown
Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.
Date unknown
A meeting where the government showed the witness (Visoski) records of three flights.
Date unknown
The defendant conspired with Epstein to traffic Carolyn and other minors for sex.
Date unknown
The defendant personally recruited Virginia while she was a minor.
Date unknown • Virginia
The defense at trial focused on the credibility of victims who testified against the defendant.
Date unknown
The jury convicted the defendant on five counts.
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
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