Date Unknown
The Court ordered the Government to produce the identities of co-conspirators and to 'disclose' all co-conspirator statements.
| Name | Type | Mentions | |
|---|---|---|---|
| The Court | organization | 2003 | View Entity |
| The government | organization | 3113 | View Entity |
DOJ-OGR-00005843.jpg
This legal document is a filing by the Government in case 1:20-cr-00330-PAE, dated October 29, 2021. The Government argues that the defense is mistaken in its belief that the Court ordered the specific itemization and isolation of co-conspirator statements from other evidence. The filing asserts that the Court's orders only required the 'disclosure' of these statements and that compelling the Government to segregate them would be unsupported by precedent in the Second Circuit.
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
The Government opposed the Defendant’s motion for release on bail.
2021-03-09
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