Date Unknown
The government's case against Ms. Maxwell, which the document argues is based entirely on the testimony of three accusers.
| Name | Type | Mentions | |
|---|---|---|---|
| three accusers | person | 20 | View Entity |
| Minor Victim-1 | person | 168 | View Entity |
| The government | organization | 3113 | View Entity |
| Ms. Maxwell | person | 1982 | View Entity |
DOJ-OGR-00002213.jpg
This legal document, part of a filing in the case against Ms. Maxwell, argues that the government's case is weak and relies entirely on the uncorroborated testimony of three accusers, with two key counts depending on a single witness, Minor Victim-1. The defense asserts that the case was hastily assembled only after the death of Jeffrey Epstein, suggesting a lack of substantial, pre-existing evidence.
Events with shared participants
A meeting where the government showed the witness (Visoski) records of three flights.
Date unknown
Ms. Maxwell has been incarcerated for 225 days in de facto solitary confinement, monitored 24 hours a day by guards with a handheld camera.
2021-02-16 • MDC
Ms. Maxwell is being forced to prepare for trial with a computer that cannot do research or search documents, which is argued to be an inconceivable condition for preparation.
Date unknown • prison/jail
The Government entered into a Non-Prosecution Agreement (NPA) with Jeffrey Epstein.
2007-01-01
Lawyers for accusers met with the Government to convince them to open an investigation of Ms. Maxwell.
2016-01-01
The Government gave on-the-record assurances to the Court regarding investigative files.
2020-07-14
Ms. Maxwell sent a detailed letter requesting the production of discovery materials.
2020-10-13
The Government opposed the Defendant’s motion for release on bail.
2021-03-09
Indictment of Ms. Maxwell.
2020-01-01 • New York
Victims filed discovery requests with the Government, seeking information about Dershowitz, Prince Andrew, and others.
2011-10-11 • Federal court (S.D. Fla.)
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