Event Details

January 01, 2016

Description

A meeting is listed in the factual background section.

Source Documents (1)

DOJ-OGR-00002936.jpg

Legal document • 864 KB
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This document is the table of contents for a legal filing in case 1:20-cr-00330-PAE, filed on April 16, 2021. The filing appears to be a response from the prosecution arguing against motions made by the defendant, Maxwell. Key arguments outlined include the irrelevance of Jeffrey Epstein's Non-Prosecution Agreement to this case, the timeliness of the indictment, and reasons why the defendant's motions to dismiss and suppress evidence should be denied.

Event Metadata

Type
Meeting
Location
Unknown
Significance Score
5/10
Participants
0
Source Documents
1
Extracted
2025-11-20 15:19

Additional Data

Source
DOJ-OGR-00002936.jpg
Date String
2016-02

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