Event Details

October 01, 0011

Description

Receipt of discovery material (3500 material)

Participants (2)

Name Type Mentions
prosecution person 6 View Entity
MS. MENNINGER person 1436 View Entity

Source Documents (1)

DOJ-OGR-00016877.jpg

Court Transcript • 561 KB
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This is a page from a court transcript (Case 1:20-cr-00330-AJN, USA v. Ghislaine Maxwell) filed on August 10, 2022. Ms. Menninger (defense) explains the delay in reviewing materials due to the volume of '3500 material,' mentioning approximately 500 nontestifying witnesses. The Court questions why an application to enforce a subpoena for a potential defense witness was filed late at night (11:54) despite the witness being disclosed for months.

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Court proceeding regarding witness strategy in United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE).

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A witness, Meder, is questioned about a photograph showing Ghislaine Maxwell and Jeffrey Epstein. The photograph, sourced from a CD (1B63) from the Epstein and Maxwell investigation, is admitted into evidence as Plaintiff's Exhibit 342.

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Cross-examination of witness Jane by Ms. Menninger in case 1:20-cr-00330-PAE.

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Court hearing regarding redactions and public release of evidence.

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A legal argument during a court proceeding regarding the admissibility of photographs found in Mr. Epstein's home.

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A discussion took place regarding the procedural rules for the length and scope of the closing and rebuttal arguments.

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A charging conference is scheduled for the 18th.

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A court hearing where the judge and attorneys discuss resolving an attorney-client privilege issue related to an email.

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Event Metadata

Type
Unknown
Location
N/A
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 21:06

Additional Data

Source
DOJ-OGR-00016877.jpg
Date String
October 11th

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