June 25, 2021
Filing of Document 307 in Case 1:20-cr-00330-PAE
| Name | Type | Mentions | |
|---|---|---|---|
| MAXWELL | person | 1792 | View Entity |
| GOVERNMENT | organization | 2805 | View Entity |
| The government | organization | 3113 | View Entity |
| court | location | 177 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
DOJ-OGR-00004797.jpg
This is page 13 of a court filing (Doc 307) from the Ghislaine Maxwell criminal trial (Case 1:20-cr-00330-PAE), filed on June 25, 2021. The text denies Maxwell's request to suppress evidence, stating she failed to prove a due process violation or justify the use of the Court's supervisory authority. The Court argues that the Government's omission of information regarding past communications with BSF (Boies Schiller Flexner) does not constitute the 'extreme misconduct' or 'willful disobedience of law' required for suppression.
DOJ-OGR-00004790.jpg
This document is page 6 of a legal filing (Document 307) by the Government in the criminal case against Ghislaine Maxwell, filed on June 25, 2021. The text argues that the Government did not violate Maxwell's Fifth Amendment rights by obtaining and using her deposition transcripts from a previous civil case. It cites Second Circuit precedent to establish that civil protective orders do not guarantee protection against the use of testimony in subsequent criminal prosecutions.
Events with shared participants
Notice of Appearance as Substitute Counsel filed on behalf of Appellant Ghislaine Maxwell
2021-03-30 • 02nd Circuit Court of Appeals
A shipment discussed in court, sent from Ghislaine Maxwell to Casey Wasserman. The event is stated to have occurred in 'October'.
Date unknown
Maxwell taught Jane how to massage Epstein, which led to the abuse.
Date unknown
A meeting where the government showed the witness (Visoski) records of three flights.
Date unknown
LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.
2020-07-29
The defense at trial focused on the credibility of victims who testified against the defendant.
Date unknown
Filing or processing of the Reply Memorandum in Support of Third Motion for Bail
2021-04-01 • Federal Court (Implied)
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 appeal by Defendant-Appellant Maxwell was dismissed, and the motion to consolidate was denied as moot.
2020-10-19
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event