Date Unknown
The government issued a grand jury subpoena to obtain evidence.
| Name | Type | Mentions | |
|---|---|---|---|
| U.S. government | organization | 261 | View Entity |
| The government | organization | 3113 | View Entity |
DOJ-OGR-00002353(3).jpg
This legal document is a motion filed on February 4, 2021, on behalf of Ghislaine Maxwell to suppress evidence and dismiss two perjury counts. The motion argues that the government unlawfully obtained evidence from Maxwell's civil depositions in a separate defamation case (Giuffre v. Maxwell) via a grand jury subpoena, thereby violating a Protective Order that prohibited sharing that material with law enforcement.
DOJ-OGR-00002353.jpg
This legal document is a motion filed on February 4, 2021, on behalf of Ghislaine Maxwell to suppress evidence and dismiss two perjury counts against her. The motion argues that the government unlawfully obtained evidence from her civil depositions in the 'Giuffre v. Maxwell' case via a grand jury subpoena, thereby violating a Protective Order from that civil case which prohibited sharing discovery materials with law enforcement.
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.
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
The Government opposed the Defendant’s motion for release on bail.
2021-03-09
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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