Event Details
Date Unknown
Description
The defendant is making a claim that a delay in prosecution has prejudiced her case due to the loss of access to exculpatory evidence.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| defendant | person | 747 | View Entity |
| The government | organization | 3113 | View Entity |
Source Documents (1)
DOJ-OGR-00003011.jpg
This legal document is a portion of a filing by the prosecution (The Government) arguing against a defendant's motion to dismiss an indictment. The prosecution contends that the defendant's claim of prejudice due to a delay in prosecution is speculative, as her assertions about diminished witness memories and lost access to her own emails, phone, and travel records from 1994-1997 lack proof of their helpfulness or materiality. The document cites legal precedents (Harrison and Dornau) to support the position that such speculative claims are insufficient grounds for dismissal.
Related Events
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
A legal proceeding where a defendant is tried, involving a jury, judge, and government prosecution.
Date unknown
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
Stages of a legal trial where a defendant's innocence is presumed and the government must prove guilt.
Date unknown
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
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event