Event Details

Date Unknown

Description

The future trial for which the defense is preparing and requesting information.

Participants (2)

Name Type Mentions
The government organization 3113 View Entity
Ms. Maxwell person 1982 View Entity

Source Documents (1)

DOJ-OGR-00001725.jpg

legal document • 1 MB
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This legal document, dated August 17, 2020, is a filing from Ms. Maxwell's defense team to Judge Alison J. Nathan. The defense argues for court intervention regarding Ms. Maxwell's conditions of confinement under the BOP and requests an order compelling the government to disclose the identities of three core alleged victims. The defense contends that withholding these identities until just before trial is prejudicial and prevents them from adequately preparing a defense for alleged conduct that occurred 25 years ago.

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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Ms. Maxwell has been incarcerated for 225 days in de facto solitary confinement, monitored 24 hours a day by guards with a handheld camera.

2021-02-16 • MDC

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Ms. Maxwell is being forced to prepare for trial with a computer that cannot do research or search documents, which is argued to be an inconceivable condition for preparation.

Date unknown • prison/jail

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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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Ms. Maxwell sent a detailed letter requesting the production of discovery materials.

2020-10-13

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

2021-03-09

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Indictment of Ms. Maxwell.

2020-01-01 • New York

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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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Event Metadata

Type
trial
Location
Court
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 15:57

Additional Data

Source
DOJ-OGR-00001725.jpg
Date String
N/A

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