Date Unknown
Victims are expected to testify about sexual abuse. The Government has requested that Minor Victim-1 and Minor Victim-3 be permitted to testify under a pseudonym.
| Name | Type | Mentions | |
|---|---|---|---|
| Minor Victim-3 | person | 168 | View Entity |
| Minor Victim-1 | person | 168 | View Entity |
| The government | organization | 3113 | View Entity |
DOJ-OGR-00005404.jpg
This is a legal document filed on October 29, 2021, in case 1:20-cr-00330-PAE. In this filing, the Government argues for protective measures for victims who are expected to give sensitive testimony about sexual abuse that occurred when they were minors. Specifically, the Government requests that 'Minor Victim-1' and 'Minor Victim-3' be allowed to testify under pseudonyms to protect their well-being and prevent harassment.
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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