October 01, 0011
Receipt of discovery material (3500 material)
| Name | Type | Mentions | |
|---|---|---|---|
| prosecution | person | 6 | View Entity |
| MS. MENNINGER | person | 1436 | View Entity |
DOJ-OGR-00016877.jpg
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.
Events with shared participants
A deposition was conducted, as evidenced by the transcript.
Date unknown • Not specified
Discussion of factors determining if a government agency is part of the 'prosecution team' for discovery purposes.
Date unknown
Court proceeding regarding witness strategy in United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE).
2022-08-10 • Courtroom
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.
2022-08-10 • Court
Cross-examination of witness Jane by Ms. Menninger in case 1:20-cr-00330-PAE.
2022-08-10
Court hearing regarding redactions and public release of evidence.
2022-08-10 • Courtroom
A legal argument during a court proceeding regarding the admissibility of photographs found in Mr. Epstein's home.
2022-08-10 • Courtroom
A discussion took place regarding the procedural rules for the length and scope of the closing and rebuttal arguments.
2022-08-10 • Courtroom in the Southern District
A charging conference is scheduled for the 18th.
Date unknown • Courtroom
A court hearing where the judge and attorneys discuss resolving an attorney-client privilege issue related to an email.
2022-08-10 • Courtroom
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