March 11, 2022
Filing of Document 643
| Name | Type | Mentions | |
|---|---|---|---|
| Government attorneys | person | 5 | View Entity |
| UNITED STATES OF AMERICA | location | 43 | View Entity |
| The Court | organization | 2003 | View Entity |
| The government | organization | 3113 | View Entity |
| Counsel | person | 172 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
DOJ-OGR-00009839.jpg
This document is page 41 of a legal filing (Document 643, filed March 11, 2022) in Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell). The text presents legal arguments citing precedents (Guzman Loera, Bin Laden, Martha Stewart) to oppose an evidentiary hearing regarding juror misconduct allegations based solely on unsworn media reports. The filing argues that newspaper articles and hearsay do not constitute 'incontrovertible evidence' required to justify post-trial juror inquiries.
DOJ-OGR-00009837.jpg
This document is page 39 of a government legal filing (Document 643) in the case against Ghislaine Maxwell (Case 1:20-cr-00330). The prosecution argues against the defendant's motion to call all twelve jurors as witnesses to investigate potential non-disclosure of sexual abuse, labeling it a 'fishing expedition' damaging to the jury process. The text specifically addresses a New York Times article mentioning a second juror's abuse history and argues that questioning should be strictly limited to Juror 50.
DOJ-OGR-00009843.jpg
This document is a page from a Government filing in the case against Ghislaine Maxwell (Case 1:20-cr-00330), dated March 11, 2022. It discusses a dispute regarding 'Juror 50', who has requested access to his own voir dire transcript and juror questionnaire; the defense opposes this, arguing it would prejudice the investigation into the juror's conduct, while the government supports the juror's right to access a document he authored. The text also references a separate motion by The New York Times to unseal juror questionnaires.
DOJ-OGR-00009799.jpg
This document is the cover page for the United States Government's Memorandum in Opposition to Ghislaine Maxwell's Motion for a New Trial. It was filed on March 11, 2022, in the Southern District of New York under case number S2 20 Cr. 330 (AJN). The filing lists United States Attorney Damian Williams and Assistant US Attorneys Comey, Moe, Pomerantz, and Rohrbach as counsel for the government.
Events with shared participants
Notice of Appearance as Substitute Counsel filed on behalf of Appellant Ghislaine Maxwell
2021-03-30 • 02nd Circuit Court of Appeals
A shipment discussed in court, sent from Ghislaine Maxwell to Casey Wasserman. The event is stated to have occurred in 'October'.
Date unknown
The Court announced a 15-minute morning break for the jury.
2022-08-10
A meeting where the government showed the witness (Visoski) records of three flights.
Date unknown
LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.
2020-07-29
A discussion took place regarding the order of witnesses for the day's trial proceedings.
2022-08-10 • courthouse
Filing or processing of the Reply Memorandum in Support of Third Motion for Bail
2021-04-01 • Federal Court (Implied)
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 jury selection process where Juror 50 gave answers that corroborated his hearing testimony.
Date unknown
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