Event Details

December 17, 2021

Description

Arguments of defense counsel regarding investigative techniques

Participants (1)

Name Type Mentions
Defense counsel person 578 View Entity

Source Documents (1)

DOJ-OGR-00008526.jpg

Court Filing (Jury Instructions) • 300 KB
View

This document is page 70 of 82 from a court filing (Document 562) in Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), filed on December 17, 2021. It contains Jury Instruction No. 51, which clarifies that the Government is not legally required to use specific investigative techniques to prove its case. The instruction directs the jury to focus solely on whether the evidence presented proves the defendant's guilt beyond a reasonable doubt.

Related Events

Events with shared participants

Filing of Document 172-1 in Case 1:20-cr-00330-AJN

2021-03-23 • US District Court

View

A status conference originally scheduled for January 14, 2021, was adjourned to March 17, 2021, at 1:00 p.m. The conference is to be conducted remotely via videoconferencing software.

2021-03-17 • Remote (videoconference)

View

A court document (Document 36) was filed in case 1:20-cr-00330-AJN, outlining the rules for handling discovery materials.

2020-07-30

View

An endorsement was filed granting a request for a video monitor for defense counsel, signed by Judge Alison J. Nathan.

2021-11-22 • 40 Foley Square

View

Deadline/Scheduled date to docket redacted versions of briefings on birth certificates, GX-52, and the Government's motion to quash.

2021-11-22 • Southern District of New York (Court Docket)

View

In advance of a conference, the government and defense counsel proposed a joint schedule for discovery, motion practice, and a trial.

Date unknown

View

An ongoing privilege review of electronically stored information is being conducted.

Date unknown

View

Government filed a letter motion requesting an order of nolle prosequi (dismissal of charges due to death) in U.S. v. Epstein.

2019-08-19 • Southern District of New York

View

Villafaña attempted to obtain computer equipment that was missing from Epstein's home.

Date unknown • Palm Beach

View

Cross-examination of a witness named Jane.

2022-08-10 • Courtroom

View

Event Metadata

Type
Unknown
Location
Courtroom
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-11-20 19:29

Additional Data

Source
DOJ-OGR-00008526.jpg
Date String
Prior to 2021-12-17

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event