Event Details

October 11, 2021

Description

Government served defense counsel the 'Maxwell Rule 404(b) letter'.

Participants (2)

Name Type Mentions
GOVERNMENT organization 2805 View Entity
Defense counsel person 578 View Entity

Source Documents (1)

DOJ-OGR-00005615.jpg

Court Filing / Legal Memorandum (Case 1:20-cr-00330-PAE) • 697 KB
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This document is a page from a defense filing in the Ghislaine Maxwell case, dated October 29, 2021. It argues that the Government's disclosure of Rule 404(b) evidence was insufficient and late, citing a letter served on October 11, 2021. The filing highlights discrepancies between the 404(b) letter and the trial exhibits provided the same day, specifically noting post-conspiracy evidence such as flight logs (2005-13), Amazon shipments (2013), and financial statements (2007) that were not justified in the letter.

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Event Metadata

Type
Unknown
Location
Court Proceedings
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 19:50

Additional Data

Source
DOJ-OGR-00005615.jpg
Date String
October 11, 2021

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