October 18, 2021
Filing of Motion to Preclude Introduction of Government Exhibits.
| Name | Type | Mentions | |
|---|---|---|---|
| Defense Attorneys | person | 13 | View Entity |
EFTA00021944.pdf
This document is a motion filed by Ghislaine Maxwell's defense team on October 18, 2021, requesting the court to preclude the introduction of Government Exhibits 251, 288, 294, 313, and 606. The defense argues these items—including specific photographs, sex toys ('Twin Torpedos') seized in 2005, and a 'Household Manual'—are irrelevant, lack proper evidentiary foundation, or are unfairly prejudicial under Federal Rules of Evidence 401 and 403. The motion contends that these items do not prove any material fact regarding the charges against Maxwell and serve only to confuse issues or introduce character flaws of Jeffrey Epstein.
Events with shared participants
Signing of Non-Prosecution Agreement (NPA) between USAO and Epstein.
Date unknown • Unknown
Defense team presents MySpace evidence to discredit a victim.
Date unknown • Unknown
Defense attorneys show investigators a MySpace page of a victim holding a beer to discredit her.
Date unknown • Unknown
Defense team presentation of MySpace evidence to investigators.
Date unknown • Unknown
The defense rejected the federal plea option and resumed negotiations for an NPA involving only state charges for Epstein.
2007-09-20
Defense Attorneys object to Government Victim Notifications.
2007-01-01
Defense attorneys requested a meeting with higher-level supervisors Menchel and Sloman to present on legal deficiencies in a potential federal prosecution.
2007-05-01
Deposition of a redacted victim in the case of State v. Epstein.
2008-02-20
Filing of Document 130-1 proposing additional bail conditions.
2020-12-28 • S.D.N.Y.
Filing of Document 647
2022-03-11 • US District Court
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