October 11, 2021
Government produced Jencks Act material and exhibits to the defense.
| Name | Type | Mentions | |
|---|---|---|---|
| Government (Prosecution) | person | 0 | View Entity |
| GOVERNMENT | organization | 2805 | View Entity |
| Defense | organization | 240 | View Entity |
EFTA00011135.pdf
This document contains an email chain from October 2021 regarding the case *US v. Maxwell*. The correspondence involves the submission of a joint proposed juror questionnaire and voir dire questions, with Judge Nathan's chambers requesting Word document versions. Additionally, the Assistant United States Attorney confirms the production of Jencks Act material and exhibits to the defense.
EFTA00016714.pdf
This document contains an email chain from October 2021 regarding the US v. Maxwell trial. The correspondence involves the submission of a joint proposed juror questionnaire and voir dire, discussions regarding the sealing of these documents, and the production of Jencks Act material by the Government to the defense. Judge Alison J. Nathan's chambers clarifies the rules for sealing documents on the electronic docket (ECF) and requests a copy of the Jencks Act materials.
EFTA00011113.pdf
This document is an email thread from October 2021 regarding the 'US v. Maxwell' case (Ghislaine Maxwell). The correspondence is between the Judge's chambers (Hon. Alison J. Nathan), Defense Counsel (Bobbi C. Sternheim), and the US Attorney's Office. The discussion concerns the filing of a Joint Proposed Juror Questionnaire, requests to seal documents, and the Court's request for copies of Jencks Act material (evidence regarding government witnesses).
Events with shared participants
The defense at trial focused on the credibility of victims who testified against the defendant.
Date unknown
Government conducted multiple in-person interviews with Minor Victim-4, concluding near the end of January 2021.
2021-01-31
Government conducted additional investigation to corroborate Minor Victim-4, including interviewing additional witnesses, reviewing documents, and subpoenaing additional records.
2021-03-31
Filing of Document 82 in Case 20-3061
2020-10-02 • Court
Government sent hard drive with 3500 material via FedEx.
2021-10-11 • FedEx
A legal proceeding where a defendant is tried, involving a jury, judge, and government prosecution.
Date unknown
Government completed internal processes to prepare a superseding indictment (S2 Indictment) and presented it to the grand jury.
2021-03-31
The witness provided a statement to the government, which is the subject of the cross-examination.
2019-09-19
Stages of a legal trial where a defendant's innocence is presumed and the government must prove guilt.
Date unknown
Southern District of Florida court denied Government's motion to unseal grand jury materials.
2025-07-23 • Southern District of Florida
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