January 23, 2020
Government produced additional interview reports.
| Name | Type | Mentions | |
|---|---|---|---|
| The government | organization | 3113 | View Entity |
DOJ-OGR-00022070.jpg
This document is page 8 of a court filing (Document 35) from April 2020 regarding the criminal case against correctional officers Noel and Thomas. It details the charges related to their failure to perform prisoner counts at the MCC SHU between August 9 and 10, 2019 (the night of Jeffrey Epstein's death) and their falsification of records. It also outlines the timeline of pretrial discovery, noting that the Government provided surveillance video, computer analysis, and interview reports to the defense.
Events with shared participants
A meeting where the government showed the witness (Visoski) records of three flights.
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
Tentative trial date set by the court.
2020-06-08 • Courtroom
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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