April 16, 2021
The Government submitted a memorandum in opposition to the defendant's twelve pre-trial motions.
| Name | Type | Mentions | |
|---|---|---|---|
| The government | organization | 3113 | View Entity |
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This document is a preliminary statement from the U.S. Government in the criminal case against Ghislaine Maxwell, filed on April 16, 2021. The Government submits this memorandum to oppose twelve pre-trial motions filed by the defendant on January 25, 2021. The statement outlines the Government's arguments for denying the motions, asserting that they lack support in fact or law and addressing specific points such as the irrelevance of Jeffrey Epstein's non-prosecution agreement and the timeliness of the indictment.
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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