Event Details

October 29, 2021

Description

Filing of Document 393 in Case 1:20-cr-00330-PAE

Participants (1)

Name Type Mentions
GHISLAINE MAXWELL person 9575 View Entity

Source Documents (2)

DOJ-OGR-00005752.jpg

Legal Motion / Court Filing (Case 1:20-cr-00330-PAE) • 796 KB
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This is page 6 of 10 from a defense motion filed on October 29, 2021, in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE). The document argues that specific witnesses (whose names are redacted) should be precluded from offering 'overview' testimony or expert opinions because the government failed to provide the required pretrial disclosures under Federal Rule of Criminal Procedure 16(1)(G). The text cites *United States v. Brooks* to argue that overview testimony by government agents can improperly influence the jury by introducing credibility assessments or hearsay not in evidence.

DOJ-OGR-00005750.jpg

Legal Motion / Court Filing • 656 KB
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This document is page 4 of a legal filing (Document 393) dated October 29, 2021, in the case of United States v. Ghislaine Maxwell. It is a motion filed by the defense to preclude law enforcement witnesses from providing expert opinion testimony, arguing that the government should be limited to its two disclosed experts, Dr. Lisa Rocchio and Steven Flately. The motion cites case law (United States v. Mejia) to argue against 'skilled witnesses' who act as both fact and expert witnesses.

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LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.

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Filing or processing of the Reply Memorandum in Support of Third Motion for Bail

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Arraignment. Defendant entered plea of Not Guilty. Trial set for July 12, 2021.

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Questioning Ghislaine Maxwell about Reid Hoffman getting massages.

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Filing of Public Access Findings as to Ghislaine Maxwell

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Initial bail hearing for Ghislaine Maxwell, which was held 12 days after her arrest.

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LETTER MOTION filed by Ghislaine Maxwell requesting permission to submit a letter motion in excess of three pages.

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Event Metadata

Type
Unknown
Location
Court Record
Significance Score
5/10
Participants
1
Source Documents
2
Extracted
2025-11-20 18:50

Additional Data

Source
DOJ-OGR-00005752.jpg
Date String
2021-10-29

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