November 09, 2020
Production of discovery documents (part of 1.2 million total).
| Name | Type | Mentions | |
|---|---|---|---|
| Defense team | organization | 34 | View Entity |
| The government | organization | 3113 | View Entity |
DOJ-OGR-00001132.jpg
This document is page 30 of a defense filing (Document 197) in the case against Ghislaine Maxwell, dated December 14, 2020. The defense argues that despite the government's initial claims of 'strong' evidence backed by flight logs and diaries, the discovery produced (over 1.2 million documents) contains 'no meaningful documentary corroboration' of the allegations for the indictment period of 1994-1997. The text notes that the majority of evidence produced relates to the 2000s and 2010s, and mentions electronic devices seized from Jeffrey Epstein's residences in 2019.
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
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event