February 04, 2021
Filing of Document 136 in Case 1:20-cr-00330-AJN
| Name | Type | Mentions | |
|---|---|---|---|
| Defense counsel | person | 578 | View Entity |
| court | location | 177 | View Entity |
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This document is page 4 (internal page number iii) of a legal filing from February 4, 2021, related to Case 1:20-cr-00330-AJN (the Ghislaine Maxwell trial). It contains a Table of Authorities citing Federal Rules of Evidence 106 and 602, as well as a citation for 'Thefreedictionary.com'. The document bears a DOJ Bates stamp.
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This document is page 17 of a court filing (Document 136) in the case US v. Ghislaine Maxwell, filed on February 4, 2021. The text describes a dispute over a line of questioning during testimony where an examiner asked Maxwell to list all girls under 18 she had brought to Jeffrey Epstein's house. The defense argues the question was improper, lacked foundation, and asked for recall of events from nearly 20 years prior; the document notes Maxwell admitted she could not make such a list.
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This document is a page from a legal filing in the criminal case against Ghislaine Maxwell (1:20-cr-00330-AJN). It includes a transcript excerpt where Maxwell denies giving massages to anyone, specifically including Epstein and '[Minor Victim-2],' and discusses her knowledge of Epstein's sexual activities involving a 'blond and brunette.' The document also references a ruling by Judge Preska in the civil case regarding the unsealing of Maxwell's July 2016 deposition.
Events with shared participants
The defense at trial focused on the credibility of victims who testified against the defendant.
Date unknown
Filing of Document 172-1 in Case 1:20-cr-00330-AJN
2021-03-23 • US District Court
A status conference originally scheduled for January 14, 2021, was adjourned to March 17, 2021, at 1:00 p.m. The conference is to be conducted remotely via videoconferencing software.
2021-03-17 • Remote (videoconference)
The Court is evaluating the Defendant's flight risk and proposed conditions for release, such as renouncing citizenship and financial oversight.
Date unknown
A court document (Document 36) was filed in case 1:20-cr-00330-AJN, outlining the rules for handling discovery materials.
2020-07-30
An endorsement was filed granting a request for a video monitor for defense counsel, signed by Judge Alison J. Nathan.
2021-11-22 • 40 Foley Square
Date the second sharing order was signed according to email recollection.
2020-02-04 • New York
Deadline/Scheduled date to docket redacted versions of briefings on birth certificates, GX-52, and the Government's motion to quash.
2021-11-22 • Southern District of New York (Court Docket)
Evaluation of Maxwell's appeal of a Protective Order.
Date unknown
In advance of a conference, the government and defense counsel proposed a joint schedule for discovery, motion practice, and a trial.
Date unknown
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