October 11, 2021
Court's deadline for the Government to comply with the Rule.
| Name | Type | Mentions | |
|---|---|---|---|
| The government | organization | 3113 | View Entity |
| court | location | 177 | View Entity |
DOJ-OGR-00005613.jpg
This document is page 4 of a legal filing (Motion in Limine) in the case of United States v. Ghislaine Maxwell, filed on October 29, 2021. The defense argues that the Government should be precluded from introducing certain evidence under Federal Rule of Evidence 404(b) because the prosecution failed to provide particularized notice and reasoning as required by the December 2020 amendments to the rule. The text outlines the specific requirements of the amended rule regarding notice in criminal cases.
Events with shared participants
A meeting where the government showed the witness (Visoski) records of three flights.
Date unknown
The defense at trial focused on the credibility of victims who testified against the defendant.
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
The Court is evaluating the Defendant's flight risk and proposed conditions for release, such as renouncing citizenship and financial oversight.
Date unknown
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