Event Details

N/A

Description

Trial Testimony (Trial Tr. at 2518–22)

Participants (2)

Name Type Mentions
witnesses person 135 View Entity
The government organization 3113 View Entity

Source Documents (1)

DOJ-OGR-00010406.jpg

Court Filing / Legal Opinion (Page 40 of 45) • 718 KB
View

This document is page 40 of a court filing (Case 1:20-cr-00330-PAE) from April 29, 2022, likely rejecting a motion by Ghislaine Maxwell. The text discusses the defense's failure to prove that missing evidence (financial records, phone records, and pre-9/11 flight manifests) prejudiced the case. The court notes that the defense's claim that these missing records would show an absence of incriminating connections (payments, calls to victims) is purely speculative.

Related Events

Events with shared participants

A meeting where the government showed the witness (Visoski) records of three flights.

Date unknown

View

The Government entered into a Non-Prosecution Agreement (NPA) with Jeffrey Epstein.

2007-01-01

View

Lawyers for accusers met with the Government to convince them to open an investigation of Ms. Maxwell.

2016-01-01

View

The Government gave on-the-record assurances to the Court regarding investigative files.

2020-07-14

View

The Government opposed the Defendant’s motion for release on bail.

2021-03-09

View

Victims filed discovery requests with the Government, seeking information about Dershowitz, Prince Andrew, and others.

2011-10-11 • Federal court (S.D. Fla.)

View

Filing of Government's conclusion requesting dismissal of Maxwell's appeal.

2020-09-16 • New York, New York

View

The Court issued an order setting a briefing schedule for Ghislaine Maxwell's renewed bail motion, with submissions due on December 8, 16, and 18, 2020.

2020-12-07

View

Tentative trial date set by the court.

2020-06-08 • Courtroom

View

Filing of Document 185-1 in Case 1:17-cr-00548-PAC.

2021-03-24 • Court (Southern District of NY implied via White Plains)

View

Event Metadata

Type
Unknown
Location
Court
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-21 00:46

Additional Data

Source
DOJ-OGR-00010406.jpg
Date String
N/A

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event