October 25, 2021
Alternative latest deadline proposed by Government for Rule 412 motions
| Name | Type | Mentions | |
|---|---|---|---|
| GOVERNMENT | organization | 2805 | View Entity |
| Defense | organization | 240 | View Entity |
DOJ-OGR-00005240.jpg
This is the final page (page 4) of a legal filing by the United States Attorney for the Southern District of New York in Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell). The Government argues against the defense's schedule regarding 'sensitive issues' and requests the Court maintain the October 18, 2021, deadline for Rule 412 motions (regarding admissibility of victim sexual history), or set a final deadline of October 25, 2021. The document is signed by Assistant US Attorneys Moe, Pomerantz, and Rohrbach under US Attorney Damian Williams.
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Date unknown
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Government sent hard drive with 3500 material via FedEx.
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Date unknown
Government completed internal processes to prepare a superseding indictment (S2 Indictment) and presented it to the grand jury.
2021-03-31
The witness provided a statement to the government, which is the subject of the cross-examination.
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Date unknown
Southern District of Florida court denied Government's motion to unseal grand jury materials.
2025-07-23 • Southern District of Florida
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