Event Details
Unknown
Description
Proffer session
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| lawyer | person | 10 | View Entity |
| witness | person | 107 | View Entity |
| The government | organization | 3113 | View Entity |
Source Documents (1)
DOJ-OGR-00011720.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely US v. Ghislaine Maxwell) where attorney Mr. Pagliuca discusses the admissibility of evidence regarding communications between witnesses' lawyers and the government. Specifically, Pagliuca mentions an email from attorney Mr. Scarola to the government suggesting ten topics for an interview with a woman named Carolyn. The discussion centers on whether these communications (proffers and emails) are privileged and how they will be introduced without calling the lawyers as witnesses.
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
Witness entered an appearance in a specific case pro hac vice.
Date unknown • Southern District of Florida
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
Firm partner meetings.
2009-01-01 • RRA Firm
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