Event Details
January 01, 1994
Description
Time period of the conspiracy charged in the indictment.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| GHISLAINE MAXWELL | person | 9575 | View Entity |
Source Documents (2)
DOJ-OGR-00020050.jpg
This is page 30 of a defense filing (likely a bail application) dated December 14, 2020, in the case against Ghislaine Maxwell. The defense argues that despite the government's initial claims of 'strong' evidence backed by flight logs and diaries, the 1.2 million pages of discovery produced so far contain no meaningful corroboration of the charges. The defense emphasizes that the produced documents largely date from the 2000s and 2010s, rather than the 1994-1997 period charged in the indictment.
DOJ-OGR-00001132.jpg
This document is page 30 of a defense filing (Document 197) in the case against Ghislaine Maxwell, dated December 14, 2020. The defense argues that despite the government's initial claims of 'strong' evidence backed by flight logs and diaries, the discovery produced (over 1.2 million documents) contains 'no meaningful documentary corroboration' of the allegations for the indictment period of 1994-1997. The text notes that the majority of evidence produced relates to the 2000s and 2010s, and mentions electronic devices seized from Jeffrey Epstein's residences in 2019.
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