July 05, 2019
The Government produced hundreds of hours of video surveillance footage dating back to July 5, 2019, as part of its discovery obligations.
| Name | Type | Mentions | |
|---|---|---|---|
| defendants | person | 21 | View Entity |
| The government | organization | 3113 | View Entity |
DOJ-OGR-00022075.jpg
This legal document, filed on April 24, 2020, is a portion of a government motion arguing that it has fulfilled its discovery obligations to a defendant named Thomas. The government asserts it has complied with legal standards, including Rule 16 and the Brady rule, by providing substantial evidence, such as hundreds of hours of video surveillance, well in advance of the trial.
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
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
Discussion of the 'Sabhnani' case, a Second Circuit case
Date unknown
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
Tentative trial date set by the court.
2020-06-08 • Courtroom
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