Unknown (Historical)
Submission of evidence (Journal)
| Name | Type | Mentions | |
|---|---|---|---|
| A. Farmer | person | 547 | View Entity |
| The government | organization | 3113 | View Entity |
DOJ-OGR-00013701.jpg
This is a page from a court transcript (Case 1:20-cr-00330-PAE, US v. Maxwell) dated August 10, 2022. Defense attorney Ms. Menninger is cross-examining witness A. Farmer regarding a specific piece of evidence, Exhibit 604 (a journal), confirming that the witness provided a picture of the back of the journal to the government. The prosecution (Ms. Pomerantz) confirms possession of the copy.
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
A trip to New York where the witness had a conversation at Epstein's home.
Date unknown • New York
Tentative trial date set by the court.
2020-06-08 • Courtroom
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