October 22, 2021
Filing of document 367-1 in Case 1:20-cr-00330-PAE
| Name | Type | Mentions | |
|---|---|---|---|
| GOVERNMENT | organization | 2805 | View Entity |
| defendant | person | 747 | View Entity |
| US Government | organization | 327 | View Entity |
| Defense | organization | 240 | View Entity |
| court | location | 177 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
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This document is a page from a legal filing (Case 1:20-cr-00330-PAE) dated October 22, 2021, containing proposed voir dire questions and jury instructions. It specifically highlights disputes between the Government and the Defense regarding whether potential jurors should be asked live questions about their knowledge of or dealings with Jeffrey Epstein and Ghislaine Maxwell. The text includes standard admonitions to jurors not to discuss the case and to report any outside communication attempts.
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This document is a page from a legal filing (Case 1:20-cr-00330-PAE) dated October 22, 2021, containing proposed voir dire questions (21-25) for the jury selection in the trial of Ghislaine Maxwell. It lists the specific legal teams for both the defense (led by Everdell, Menninger, Pagliuca, Sternheim) and the prosecution (led by US Attorney Damian Williams and AUSAs Comey, Moe, Pomerantz, Rohrbach). The document includes margin comments highlighting a dispute between the prosecution and defense regarding whether to refer to Maxwell as 'the defendant' or 'the accused'.
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This document is Page 8 of 35 from a court filing (Document 367) dated October 22, 2021, in Case 1:20-cr-00330-PAE (USA v. Ghislaine Maxwell). It is a blank jury questionnaire asking potential jurors about scheduling conflicts, English proficiency, medical conditions, and medication use that might affect their ability to serve.
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This document is page 21 of a court filing (Document 367) from the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE), filed on October 22, 2021. It contains a draft juror questionnaire focusing on potential jurors' opinions on sex trafficking laws and personal history with sexual abuse. The document highlights a legal dispute where the Government objects to specific questions proposed by the Defense (highlighted in green text) regarding the jurors' personal victimization history, arguing they are inappropriate, while the Defense argues these questions are necessary to identify bias against Ms. Maxwell.
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This document is Page 4 of a court filing (Document 367-1) from the trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE), filed on October 22, 2021. It outlines proposed 'Voir Dire' (jury selection) questions focused on determining if potential jurors have been biased by pretrial publicity regarding Maxwell or Jeffrey Epstein. The document includes sidebar annotations showing a legal dispute where the Government objects to specific questions as repetitive or inappropriate, while the Defense argues they are necessary to ensure an impartial jury, citing case law such as *United States v. Tsarnaev*.
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Notice of Appearance as Substitute Counsel filed on behalf of Appellant Ghislaine Maxwell
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Date unknown
LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.
2020-07-29
Government admitted in court filings that prosecutors backed down on victim notifications due to pressure from Epstein's lawyers.
2013-01-01 • Court Filings
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The defense at trial focused on the credibility of victims who testified against the defendant.
Date unknown
Filing or processing of the Reply Memorandum in Support of Third Motion for Bail
2021-04-01 • Federal Court (Implied)
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2014-01-01 • USA
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2014-01-01 • USA
Government conducted multiple in-person interviews with Minor Victim-4, concluding near the end of January 2021.
2021-01-31
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