Event Details
November 23, 2021
Description
Parties continued to litigate the limiting instructions for Kate and Annie in advance of trial, as referenced by a trial transcript.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Annie | person | 458 | View Entity |
| Kate | person | 631 | View Entity |
Source Documents (1)
DOJ-OGR-00009586.jpg
This legal document, part of a court filing, argues that the defendant was not legally prejudiced regarding witness testimony. It outlines that the defense received notes on witness Jane more than three weeks before trial and that the court's decision to permit witness Kate to testify came almost two weeks after notes were received, providing ample time for preparation. The filing cites legal precedents to assert that the court did not err in its handling of limiting instructions and that any failure to request them was the defendant's own, not a basis for a prejudice claim.
Related Events
Events with shared participants
Direct examination of witness 'Kate' in Case 1:20-cr-00330-PAE.
2022-08-10 • Courtroom
Annie's statement to the FBI regarding sexual contact
2006-01-01 • Unspecified
Filing of the court transcript regarding sentencing calculations.
2022-08-22 • Court (Southern District)
A trip to New York taken by a person (referred to as 'she' and 'Annie') for the purpose of seeing her sister. Ms. Menninger argues Ghislaine Maxwell had no involvement in this trip.
Date unknown • New York
An interview where Kate stated she was ambitious and spent 90 percent of her time thinking about her next career move.
Date unknown
A court proceeding involving the direct examination of a witness named Kate.
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A trip during which Annie was assaulted by Maxwell and Epstein.
Date unknown • a ranch in the middle of nowhere
Maxwell gave Annie a massage, exposed her breasts, and began touching them.
Date unknown • a ranch in the middle of nowhere
Towards the end of a trip, Epstein entered Annie's room, got into her bed, wrapped his arms around her, and pressed his body against her.
Date unknown • Annie's room on a ranch
Maxwell told the witness, Kate, that she owned a house in London.
Date unknown
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