Event Details

During Trial

Description

Government's Summation

Participants (1)

Name Type Mentions
The government organization 3113 View Entity

Source Documents (1)

DOJ-OGR-00021815.jpg

Legal Opinion / Appellate Ruling (United States Court of Appeals for the Second Circuit) • 603 KB
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This document is page 21 of a legal opinion (likely the appeal decision in US v. Ghislaine Maxwell, Case 22-1426) dated September 17, 2024. The text discusses the legal concept of 'constructive amendment' of an indictment, ruling that the testimony of a witness named 'Jane' and a subsequent jury note did not improperly amend the charges against the defendant. The appellate court affirms the District Court's handling of jury instructions regarding the 'core of criminality' and 'Count Four' of the indictment.

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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
District Court
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-11-21 00:15

Additional Data

Source
DOJ-OGR-00021815.jpg
Date String
During Trial

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