August 10, 2022
A defense attorney, Ms. Menninger, delivers a summation to a jury, arguing that the government's case against her client, Ghislaine Maxwell, is based on association with Jeffrey Epstein and selective evidence.
| Name | Type | Mentions | |
|---|---|---|---|
| The jury | person | 103 | View Entity |
| MS. MENNINGER | person | 1436 | View Entity |
| The government | organization | 3113 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
DOJ-OGR-00014482.jpg
This document is a transcript of a court summation by defense attorney Ms. Menninger on behalf of her client, Ghislaine Maxwell. Menninger argues that the prosecution is attempting to convict Maxwell through her association with Jeffrey Epstein, whose lavish and criminal lifestyle was put on display for the jury. She claims the government's case is weak, highlighting that they only presented a few "innocuous" photos of Maxwell and Epstein out of 38,000 seized, suggesting the remaining evidence did not support their narrative.
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
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
A deposition was conducted, as evidenced by the transcript.
Date unknown • Not specified
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 Government gave on-the-record assurances to the Court regarding investigative files.
2020-07-14
Filing of Document 172-1 in Case 1:20-cr-00330-AJN
2021-03-23 • US District Court
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