December 17, 2021
A jury instruction (No. 48) was filed, limiting how the jury can consider 'Similar Act Evidence' against the defendant, Ms. Maxwell. The instruction specifies that this evidence cannot be used to prove bad character or propensity to commit crimes, but can be used to determine intent, knowledge, or a common scheme.
| Name | Type | Mentions | |
|---|---|---|---|
| The government | organization | 3113 | View Entity |
| Ms. Maxwell | person | 1982 | View Entity |
DOJ-OGR-00008523.jpg
This document is a legal instruction (Instruction No. 48) for a jury in the trial of Ms. Maxwell, filed on December 17, 2021. It provides guidance on how to handle 'Similar Act Evidence' introduced by the Government, which pertains to conduct not formally charged in the indictment. The instruction strictly limits the use of this evidence, forbidding the jury from using it to infer that Ms. Maxwell has a bad character or a propensity to commit crimes, but allowing its consideration for determining intent, knowledge, or a common scheme.
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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