Event Details

Date Unknown

Description

A motion is made for a pretrial evidentiary proffer or hearing to determine the admissibility of co-conspirator declarations.

Participants (2)

Name Type Mentions
GOVERNMENT organization 2805 View Entity
Ms. Maxwell person 1982 View Entity

Source Documents (1)

DOJ-OGR-00002710.jpg

legal document • 698 KB
View

This legal document is a motion filed on behalf of Ms. Maxwell in case 1:20-cr-00330-AJN on February 4, 2021. The motion requests the court to order the government to disclose favorable evidence and, more significantly, to hold a pretrial hearing to determine the admissibility of statements from alleged co-conspirators, particularly the deceased Jeffrey Epstein. The defense argues that admitting such testimonial statements without the possibility of cross-examination would be highly prejudicial and cites legal precedents like the 'Geaney rule' to support the need for a prior hearing.

Related Events

Events with shared participants

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

View

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

View

Ms. Maxwell sent a detailed letter requesting the production of discovery materials.

2020-10-13

View

Government conducted multiple in-person interviews with Minor Victim-4, concluding near the end of January 2021.

2021-01-31

View

Government conducted additional investigation to corroborate Minor Victim-4, including interviewing additional witnesses, reviewing documents, and subpoenaing additional records.

2021-03-31

View

Filing of Document 82 in Case 20-3061

2020-10-02 • Court

View

Government sent hard drive with 3500 material via FedEx.

2021-10-11 • FedEx

View

A legal proceeding where a defendant is tried, involving a jury, judge, and government prosecution.

Date unknown

View

Indictment of Ms. Maxwell.

2020-01-01 • New York

View

Government completed internal processes to prepare a superseding indictment (S2 Indictment) and presented it to the grand jury.

2021-03-31

View

Event Metadata

Type
hearing
Location
Court
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 15:09

Additional Data

Source
DOJ-OGR-00002710.jpg
Date String
N/A

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event