Unspecified (prior to filing)
Provision of Jencks Act materials
| Name | Type | Mentions | |
|---|---|---|---|
| GOVERNMENT | organization | 2805 | View Entity |
| Defense | organization | 240 | View Entity |
DOJ-OGR-00005817.jpg
This is page 34 of a legal filing (Document 397) in case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), filed on October 29, 2021. The Government argues against the defendant's motion to exclude certain evidence under Rule 404(b), asserting they provided sufficient notice and Jencks Act materials. The text cites Second Circuit case law to define relevant evidence and justify the admission of uncharged crimes if they are inextricably intertwined with the charged offense.
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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