Event Details
January 01, 2016
Description
Boies Schiller met with the Government to urge an investigation of Epstein and Maxwell.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Boies Schiller | person | 6 | View Entity |
| The government | organization | 3113 | View Entity |
Source Documents (1)
DOJ-OGR-00003022.jpg
This legal document, filed by the prosecution, refutes the defendant's (Maxwell's) motion which alleges collusion between the law firm Boies Schiller and the U.S. Government. The prosecution argues that the defendant's narrative is false, stating that the perjury investigation began in late 2018, years after the meetings between Boies Schiller and a former AUSA, and that this AUSA had no involvement in the decision to open the investigation.
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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.
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Lawyers for accusers met with the Government to convince them to open an investigation of Ms. Maxwell.
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The Government gave on-the-record assurances to the Court regarding investigative files.
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Victims filed discovery requests with the Government, seeking information about Dershowitz, Prince Andrew, and others.
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Filing of Government's conclusion requesting dismissal of Maxwell's appeal.
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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.
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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)
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