April 16, 2021
Seizure of materials/transcripts from Boies Schiller
| Name | Type | Mentions | |
|---|---|---|---|
| Boies Schiller | person | 6 | View Entity |
| The government | organization | 3113 | View Entity |
DOJ-OGR-00003047.jpg
This document is page 113 of a legal filing by the Government in the case against Ghislaine Maxwell, dated April 16, 2021. The Government argues that Maxwell lacks standing to challenge the seizure of materials (specifically deposition transcripts) from the law firm Boies Schiller because she had no Fourth Amendment privacy interest in them and voluntarily participated in the deposition. Additionally, the Government asserts that even if she had standing, the evidence should not be suppressed because the Government acted in 'good faith' pursuant to a court order.
Events with shared participants
A meeting where the government showed the witness (Visoski) records of three flights.
Date unknown
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
The Government opposed the Defendant’s motion for release on bail.
2021-03-09
Victims filed discovery requests with the Government, seeking information about Dershowitz, Prince Andrew, and others.
2011-10-11 • Federal court (S.D. Fla.)
Filing of Government's conclusion requesting dismissal of Maxwell's appeal.
2020-09-16 • New York, New York
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
Tentative trial date set by the court.
2020-06-08 • Courtroom
Filing of Document 185-1 in Case 1:17-cr-00548-PAC.
2021-03-24 • Court (Southern District of NY implied via White Plains)
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