Event Details
October 29, 2021
Description
Filing of Document 383 in Case 1:20-cr-00330-PAE.
Participants (4)
| Name | Type | Mentions | |
|---|---|---|---|
| prosecution | person | 6 | View Entity |
| GOVERNMENT | organization | 2805 | View Entity |
| Defense | organization | 240 | View Entity |
| court | location | 177 | View Entity |
Source Documents (2)
DOJ-OGR-00005588.jpg
This legal document is a motion from the Government arguing that the court should preclude the defense from calling case agents to testify about matters the Government deems irrelevant. These topics include the thoroughness, scope, timeline, and charging decisions of prior investigations in Florida and New York. The Government contends that this testimony is not relevant to the defendant's guilt or innocence and asks the court to require the defense to make an offer of proof before introducing such arguments or evidence.
DOJ-OGR-00005573.jpg
This page from a court filing (Case 1:20-cr-00330-PAE, likely US v. Ghislaine Maxwell) discusses the court's ruling on the anonymity of 'Minor Victim-4' during trial. The court rejects the defense's argument that using the victim's real name is necessary for impeachment or to address allegations of suborning perjury. The ruling allows the defense to use the victim's first name and show unredacted exhibits to the jury, but prohibits saying the victim's last name out loud in court.
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Government conducted multiple in-person interviews with Minor Victim-4, concluding near the end of January 2021.
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Government completed internal processes to prepare a superseding indictment (S2 Indictment) and presented it to the grand jury.
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The witness provided a statement to the government, which is the subject of the cross-examination.
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