December 17, 2021
Filing of Document 550 in Case 1:20-cr-00330-PAE
| Name | Type | Mentions | |
|---|---|---|---|
| Lara Pomerantz | person | 855 | View Entity |
| MAURENE COMEY | person | 976 | View Entity |
| ANDREW ROHRBACH | person | 698 | View Entity |
| Alison Moe | person | 1004 | View Entity |
| The Court | organization | 2003 | View Entity |
| The government | organization | 3113 | View Entity |
| DAMIAN WILLIAMS | person | 369 | View Entity |
DOJ-OGR-00008421.jpg
This is the signature page (page 3 of 3) of a legal document filed on December 17, 2021, in Case 1:20-cr-00330-PAE (the Ghislaine Maxwell trial). The document is submitted by United States Attorney Damian Williams and signed by Assistant US Attorneys Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach representing the Southern District of New York. It notes that items 'have been read into the record' and indicates a copy was emailed to Defense Counsel.
DOJ-OGR-00008420.jpg
This is page 2 of a legal filing (Document 550) from United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE), filed on December 17, 2021. The Government argues regarding the admissibility of extrinsic evidence for impeaching a witness, specifically noting that the prior inconsistent statements come from FBI 302 reports written by agents, not the witness herself. The document cites various legal precedents to argue that if a witness admits to an inconsistency found in '3500 material' (Jencks Act material), no further extrinsic evidence is needed.
Events with shared participants
The Court announced a 15-minute morning break for the jury.
2022-08-10
A meeting where the government showed the witness (Visoski) records of three flights.
Date unknown
A discussion took place regarding the order of witnesses for the day's trial proceedings.
2022-08-10 • courthouse
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 jury selection process where Juror 50 gave answers that corroborated his hearing testimony.
Date unknown
The Government gave on-the-record assurances to the Court regarding investigative files.
2020-07-14
A discussion between attorneys and the court regarding how to respond to a jury note.
2022-08-10 • Courtroom
Court proceeding regarding witness strategy in United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE).
2022-08-10 • Courtroom
Arraignment. Defendant entered plea of Not Guilty. Trial set for July 12, 2021.
2020-07-14 • Video Conference / Telephone
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