Event Details

November 09, 2020

Description

Government production of discovery documents.

Participants (2)

Name Type Mentions
the defense organization 131 View Entity
The government organization 3113 View Entity

Source Documents (1)

DOJ-OGR-00020050.jpg

Legal Filing / Defense Motion (Page 30 of a larger brief) • 546 KB
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This is page 30 of a defense filing (likely a bail application) dated December 14, 2020, in the case against Ghislaine Maxwell. The defense argues that despite the government's initial claims of 'strong' evidence backed by flight logs and diaries, the 1.2 million pages of discovery produced so far contain no meaningful corroboration of the charges. The defense emphasizes that the produced documents largely date from the 2000s and 2010s, rather than the 1994-1997 period charged in the indictment.

Related Events

Events with shared participants

A meeting where the government showed the witness (Visoski) records of three flights.

Date unknown

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The Government entered into a Non-Prosecution Agreement (NPA) with Jeffrey Epstein.

2007-01-01

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Lawyers for accusers met with the Government to convince them to open an investigation of Ms. Maxwell.

2016-01-01

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The Government gave on-the-record assurances to the Court regarding investigative files.

2020-07-14

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The Government opposed the Defendant’s motion for release on bail.

2021-03-09

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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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Filing of Government's conclusion requesting dismissal of Maxwell's appeal.

2020-09-16 • New York, New York

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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

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Tentative trial date set by the court.

2020-06-08 • Courtroom

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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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Event Metadata

Type
Unknown
Location
N/A
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-21 00:37

Additional Data

Source
DOJ-OGR-00020050.jpg
Date String
2020-11-09

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