Event Details

March 11, 2022

Description

Filing of Document 643

Participants (6)

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

Source Documents (4)

DOJ-OGR-00009839.jpg

Legal Brief / Court Filing (Memorandum of Law) • 739 KB
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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

Legal Memorandum (Court Filing) • 743 KB
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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

Court Filing / Legal Brief (Government Response) • 783 KB
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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

Legal Filing (Memorandum in Opposition) • 338 KB
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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.

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A discussion took place regarding the order of witnesses for the day's trial proceedings.

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

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The Government entered into a Non-Prosecution Agreement (NPA) with Jeffrey Epstein.

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Lawyers for accusers met with the Government to convince them to open an investigation of Ms. Maxwell.

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The jury selection process where Juror 50 gave answers that corroborated his hearing testimony.

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Event Metadata

Type
Unknown
Location
Court
Significance Score
5/10
Participants
6
Source Documents
4
Extracted
2025-11-20 18:20

Additional Data

Source
DOJ-OGR-00009839.jpg
Date String
2022-03-11

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