Event Details

Unspecified (prior to filing)

Description

Provision of Jencks Act materials

Participants (2)

Name Type Mentions
GOVERNMENT organization 2805 View Entity
Defense organization 240 View Entity

Source Documents (1)

DOJ-OGR-00005817.jpg

Legal Filing (Government Opposition to Motion in Limine) • 687 KB
View

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.

Related Events

Events with shared participants

The defense at trial focused on the credibility of victims who testified against the defendant.

Date unknown

View

Government conducted multiple in-person interviews with Minor Victim-4, concluding near the end of January 2021.

2021-01-31

View

Government conducted additional investigation to corroborate Minor Victim-4, including interviewing additional witnesses, reviewing documents, and subpoenaing additional records.

2021-03-31

View

Filing of Document 82 in Case 20-3061

2020-10-02 • Court

View

Government sent hard drive with 3500 material via FedEx.

2021-10-11 • FedEx

View

A legal proceeding where a defendant is tried, involving a jury, judge, and government prosecution.

Date unknown

View

Government completed internal processes to prepare a superseding indictment (S2 Indictment) and presented it to the grand jury.

2021-03-31

View

The witness provided a statement to the government, which is the subject of the cross-examination.

2019-09-19

View

Stages of a legal trial where a defendant's innocence is presumed and the government must prove guilt.

Date unknown

View

Southern District of Florida court denied Government's motion to unseal grand jury materials.

2025-07-23 • Southern District of Florida

View

Event Metadata

Type
Unknown
Location
Unspecified
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 18:11

Additional Data

Source
DOJ-OGR-00005817.jpg
Date String
Unspecified (prior to filing)

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event