Event Details

Unknown

Description

Creation of FBI 302 reports

Participants (2)

Name Type Mentions
witness person 107 View Entity
four FBI agents person 15 View Entity

Source Documents (1)

DOJ-OGR-00008420.jpg

Legal Filing / Court Document (Motion or Brief) • 767 KB
View

This is page 2 of a legal filing (Document 550) from United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE), filed on December 17, 2021. The Government argues regarding the admissibility of extrinsic evidence for impeaching a witness, specifically noting that the prior inconsistent statements come from FBI 302 reports written by agents, not the witness herself. The document cites various legal precedents to argue that if a witness admits to an inconsistency found in '3500 material' (Jencks Act material), no further extrinsic evidence is needed.

Related Events

Events with shared participants

An interview conducted by the FBI with the deponent.

Date unknown • The interviewee's father's residence on Downers Road in Loxahatchee.

View

Sen. Alvin Williams Jr. and his chief of staff, Kim Blackett, were arrested by FBI agents. A federal grand jury handed up an indictment charging them and a third person with bribery, wire fraud, and mail fraud.

2012-11-08 • St. Thomas, V.I.

View

FBI Interview pursuant to federal investigation regarding sexual exploitation of minors

Date unknown • Unknown

View

Witness entered an appearance in a specific case pro hac vice.

Date unknown • Southern District of Florida

View

FBI and Australian agents visit Virginia at her in-laws' house.

2025-11-10 • In-laws' house, Australia

View

Request for assignment of co-case agent

2007-03-13 • Miami/Palm Beach County

View

Firm partner meetings.

2009-01-01 • RRA Firm

View

FBI Interview regarding federal investigation involving sexual exploitation of minors

2007-02-02 • West Palm Beach, Florida

View

Medical procedures provided to relatives of ministers, medical professionals, police, and FBI agents.

Date unknown • Respondent's facility ('in here')

View

Witness observed a young girl (est. 16-17) coming for massages.

Date unknown • Property

View

Event Metadata

Type
Unknown
Location
Unknown
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-21 00:16

Additional Data

Source
DOJ-OGR-00008420.jpg
Date String
Unknown

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event