November 01, 2021
Court conference where the Court precluded affirmative evidence regarding the thoroughness of the investigation.
| Name | Type | Mentions | |
|---|---|---|---|
| GOVERNMENT | organization | 2805 | View Entity |
| The Court | organization | 2003 | View Entity |
| Defense | organization | 240 | View Entity |
EFTA00024954.pdf
The United States Government filed this Memorandum of Law to preclude or limit the testimony of several expert witnesses proposed by the defense for Ghislaine Maxwell. The government argues that the testimony of psychiatrist Dr. Ryan Hall and legal expert Bennett Gershman is irrelevant and inadmissible, while the testimony of computer forensic expert Robert Kelso and forensic document specialists requires supplemental notice to be admissible. The document heavily references Federal Rule of Criminal Procedure 16 and the Daubert standard for expert testimony.
Events with shared participants
The Court announced a 15-minute morning break for the jury.
2022-08-10
A discussion took place regarding the order of witnesses for the day's trial proceedings.
2022-08-10 • courthouse
The defense at trial focused on the credibility of victims who testified against the defendant.
Date unknown
The jury selection process where Juror 50 gave answers that corroborated his hearing testimony.
Date unknown
The Government gave on-the-record assurances to the Court regarding investigative files.
2020-07-14
A discussion between attorneys and the court regarding how to respond to a jury note.
2022-08-10 • Courtroom
Government conducted multiple in-person interviews with Minor Victim-4, concluding near the end of January 2021.
2021-01-31
Government conducted additional investigation to corroborate Minor Victim-4, including interviewing additional witnesses, reviewing documents, and subpoenaing additional records.
2021-03-31
Court proceeding regarding witness strategy in United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE).
2022-08-10 • Courtroom
Filing of Document 82 in Case 20-3061
2020-10-02 • Court
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