Event Details

Unspecified (Past)

Description

Confirmatory identification procedure

Participants (2)

Name Type Mentions
Minor Victim-4 person 122 View Entity
defendant person 747 View Entity

Source Documents (1)

DOJ-OGR-00005853.jpg

Legal Filing / Court Document (Government Response to Motion to Suppress) • 707 KB
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This document is page 70 of a legal filing (Document 397) from the Ghislaine Maxwell trial (Case 1:20-cr-00330), filed on October 29, 2021. The text argues against a motion to suppress evidence, specifically regarding a 'confirmatory identification' made by 'Minor Victim-4.' The prosecution argues the identification is admissible because the victim knew the defendant by name from previous interactions, citing various legal precedents regarding independent reliability of witness identification.

Related Events

Events with shared participants

Government conducted multiple in-person interviews with Minor Victim-4, concluding near the end of January 2021.

2021-01-31

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The Government opposed the Defendant’s motion for release on bail.

2021-03-09

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A legal proceeding where a defendant is tried, involving a jury, judge, and government prosecution.

Date unknown

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Stages of a legal trial where a defendant's innocence is presumed and the government must prove guilt.

Date unknown

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The Court is evaluating the Defendant's flight risk and proposed conditions for release, such as renouncing citizenship and financial oversight.

Date unknown

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A court document (Document 36) was filed in case 1:20-cr-00330-AJN, outlining the rules for handling discovery materials.

2020-07-30

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Discussion of a legal motion regarding the rules for cross-examination at an upcoming trial, specifically concerning the public disclosure of the names of Minor Victims.

Date unknown • Court

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Jane, the defendant, and Epstein were at Interlochen

1994-01-01 • Interlochen

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Jane, the defendant, and Epstein flew to New York

Date unknown • New York

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Jane's return flight, potentially aided by the defendant, which is a subject of inquiry in the Jury Note regarding Count Four.

Date unknown

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Event Metadata

Type
Unknown
Location
Unspecified
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 21:18

Additional Data

Source
DOJ-OGR-00005853.jpg
Date String
Unspecified (Past)

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