Event Details
Date Unknown
Description
A bail hearing where the government touted flight records as evidence.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| The government | organization | 3113 | View Entity |
Source Documents (1)
DOJ-OGR-00020051.jpg
This legal document, filed on June 25, 2021, is part of a court case and argues that the discovery provided by the government fails to corroborate allegations of "grooming" or a conspiracy involving Epstein and Ms. Maxwell. It specifically challenges the government's claims about having incriminating "diary entries" and "flight records," suggesting the evidence produced is minimal and does not support the prosecution's narrative presented at a bail hearing.
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Events with shared participants
A meeting where the government showed the witness (Visoski) records of three flights.
Date unknown
The Government entered into a Non-Prosecution Agreement (NPA) with Jeffrey Epstein.
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Lawyers for accusers met with the Government to convince them to open an investigation of Ms. Maxwell.
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The Government gave on-the-record assurances to the Court regarding investigative files.
2020-07-14
The Government opposed the Defendant’s motion for release on bail.
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Victims filed discovery requests with the Government, seeking information about Dershowitz, Prince Andrew, and others.
2011-10-11 • Federal court (S.D. Fla.)
Filing of Government's conclusion requesting dismissal of Maxwell's appeal.
2020-09-16 • New York, New York
The Court issued an order setting a briefing schedule for Ghislaine Maxwell's renewed bail motion, with submissions due on December 8, 16, and 18, 2020.
2020-12-07
Tentative trial date set by the court.
2020-06-08 • Courtroom
Filing of Document 185-1 in Case 1:17-cr-00548-PAC.
2021-03-24 • Court (Southern District of NY implied via White Plains)
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