February 11, 2022
Filing of Document 596 in Case 1:20-cr-00330-PAE
| Name | Type | Mentions | |
|---|---|---|---|
| GOVERNMENT | organization | 2805 | View Entity |
| defendant | person | 747 | View Entity |
| court | location | 177 | View Entity |
DOJ-OGR-00008911.jpg
This is page 3 of a court order filed on Feb 11, 2022, in the case USA v. Ghislaine Maxwell (Case 1:20-cr-00330). The Court rules against the Defendant's request to completely seal motion papers related to an inquiry into 'Juror 50,' stating that wholesale sealing is not narrowly tailored to serve the interest of justice. The Judge notes that much of the information is already public and that the Court, as the fact-finder for the inquiry, is already privy to the information regardless of sealing.
Events with shared participants
The defense at trial focused on the credibility of victims who testified against the defendant.
Date unknown
Government conducted multiple in-person interviews with Minor Victim-4, concluding near the end of January 2021.
2021-01-31
Government conducted additional investigation to corroborate Minor Victim-4, including interviewing additional witnesses, reviewing documents, and subpoenaing additional records.
2021-03-31
Filing of Document 82 in Case 20-3061
2020-10-02 • Court
The Government opposed the Defendant’s motion for release on bail.
2021-03-09
Government sent hard drive with 3500 material via FedEx.
2021-10-11 • FedEx
A legal proceeding where a defendant is tried, involving a jury, judge, and government prosecution.
Date unknown
Government completed internal processes to prepare a superseding indictment (S2 Indictment) and presented it to the grand jury.
2021-03-31
The witness provided a statement to the government, which is the subject of the cross-examination.
2019-09-19
Stages of a legal trial where a defendant's innocence is presumed and the government must prove guilt.
Date unknown
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