Event Details
April 16, 2021
Description
Filing of Document 204
Participants (4)
| Name | Type | Mentions | |
|---|---|---|---|
| GOVERNMENT | organization | 2805 | View Entity |
| The Court | organization | 2003 | View Entity |
| Defense | organization | 240 | View Entity |
| The government | organization | 3113 | View Entity |
Source Documents (4)
DOJ-OGR-00003124.jpg
This document is page 190 of a legal filing (Document 204) in the case United States v. Ghislaine Maxwell (1:20-cr-00330-PAE), filed on April 16, 2021. The Government argues against striking allegations related to 'Minor Victim-3,' asserting that her testimony regarding grooming and sex acts in London is probative of the defendant's intent and the conspiracy with Jeffrey Epstein, even if potential statute of limitations issues exist for specific charges. The document emphasizes that the evidence establishes the relationship between the defendant and Epstein.
DOJ-OGR-00003093.jpg
This document is a page from a court filing (Case 1:20-cr-00330-PAE, filed April 16, 2021) containing excerpts of a deposition. The defendant (implied to be Ghislaine Maxwell) testifies that she was unaware of Jeffrey Epstein having sexual activities with anyone other than herself, a 'blond,' and a 'brunette' during the 1990s and 2000s. The document includes legal analysis arguing that the defendant's statement '[w]hen I was with him' referred strictly to moments of sexual acts rather than the duration of their relationship.
DOJ-OGR-00003102.jpg
This is page 168 of a legal filing (Document 204) from the case United States v. Ghislaine Maxwell, filed on April 16, 2021. The Government argues that perjury counts (Counts Five and Six) should be tried jointly with the sex trafficking counts (Counts One through Four) because they involve the same evidence and separating them would waste judicial resources and traumatize victims by forcing them to testify twice. The text explicitly references Epstein's scheme to abuse underage girls and Maxwell's alleged participation in recruiting girls for sexual massages.
DOJ-OGR-00003118.jpg
This page is from a Government legal filing (Document 204, filed April 16, 2021) in the case against Ghislaine Maxwell. The Government argues against the defendant's motion to dismiss counts 1-4 and specifically opposes the motion to strike references to 'Minor Victim-3' from the indictment. The prosecution asserts that interactions between the defendant, Epstein, and Minor Victim-3 were part of the broader conspiracy to entice and transport minors, even if specific acts involving this victim might be time-barred as substantive charges.
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