March 12, 2021
Proposed deadline for Government to produce Rule 404(b) evidence
| Name | Type | Mentions | |
|---|---|---|---|
| Defense team | organization | 34 | View Entity |
| The government | organization | 3113 | View Entity |
DOJ-OGR-00002714.jpg
This document is page 21 of a defense motion filed on February 4, 2021, in the case of USA v. Ghislaine Maxwell. The defense attorneys (Cohen & Gresser LLP) are requesting the Court order the government to disclose 'bad acts' evidence (Rule 404(b)) by March 12, 2021, a request the government previously denied. The document concludes the legal brief and is signed by Mark S. Cohen.
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
Defense team investigators compiled dossiers on victims.
Date unknown • Not specified
The Government opposed the Defendant’s motion for release on bail.
2021-03-09
Supreme Court creates new rule regarding 'reckless disregard' and vacates death penalty for Tison brothers.
Date unknown • Washington D.C. / Arizona
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
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