August 11, 0025
Filing of Document 809 in Case 1:20-cr-00330-PAE
| Name | Type | Mentions | |
|---|---|---|---|
| Defense team | organization | 34 | View Entity |
| The government | organization | 3113 | View Entity |
DOJ-OGR-00015152.jpg
This document is page 20 of a legal filing (Doc 809) in the case USA v. Ghislaine Maxwell. The defense argues against unsealing grand jury materials, claiming the Government has not met the 'special circumstances' burden. The text extensively cites the precedent 'In re Biaggi,' arguing that unsealing is only justified to correct misleading public characterizations, and suggests the Government's current motion is a 'diversion' rather than true transparency.
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
Defense team investigators compiled dossiers on victims.
Date unknown • Not specified
The Government opposed the Defendant’s motion for release on bail.
2021-03-09
Supreme Court creates new rule regarding 'reckless disregard' and vacates death penalty for Tison brothers.
Date unknown • Washington D.C. / Arizona
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
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