Date Unknown
The government conducted a grand jury investigation and issued subpoenas without notifying Ms. Maxwell or her counsel, which is the central point of contention in this argument.
| Name | Type | Mentions | |
|---|---|---|---|
| The government | organization | 3113 | View Entity |
| Ms. Maxwell | person | 1982 | View Entity |
DOJ-OGR-00019662.jpg
This legal document is a page from an argument brief filed on behalf of Ms. Maxwell. It contends that the government improperly failed to notify her of subpoenas by not following the precedent set in the Martindell case. The brief refutes the government's justification, which relies on grand jury secrecy under Federal Rule of Criminal Procedure 6(e), arguing that the government's actions were not excused by the rule.
Events with shared participants
A meeting where the government showed the witness (Visoski) records of three flights.
Date unknown
Ms. Maxwell has been incarcerated for 225 days in de facto solitary confinement, monitored 24 hours a day by guards with a handheld camera.
2021-02-16 • MDC
Ms. Maxwell is being forced to prepare for trial with a computer that cannot do research or search documents, which is argued to be an inconceivable condition for preparation.
Date unknown • prison/jail
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
Ms. Maxwell sent a detailed letter requesting the production of discovery materials.
2020-10-13
The Government opposed the Defendant’s motion for release on bail.
2021-03-09
Indictment of Ms. Maxwell.
2020-01-01 • New York
Victims filed discovery requests with the Government, seeking information about Dershowitz, Prince Andrew, and others.
2011-10-11 • Federal court (S.D. Fla.)
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