November 09, 2020
Completion of discovery deadline (including electronic materials)
| Name | Type | Mentions | |
|---|---|---|---|
| Defense | organization | 240 | View Entity |
| The government | organization | 3113 | View Entity |
DOJ-OGR-00001024.jpg
This document is a page from a court transcript (Case 21-770) dated April 1, 2021, documenting a scheduling hearing. The Judge sets the trial commencement date for July 12, 2021, and establishes a timeline for discovery disclosures and pretrial motions running from August 2020 through January 2021. Ms. Moe, representing the government, estimates the prosecution's case will take two weeks, but suggests blocking out three weeks total for the trial.
Events with shared participants
A meeting where the government showed the witness (Visoski) records of three flights.
Date unknown
The defense at trial focused on the credibility of victims who testified against the defendant.
Date unknown
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
The Government opposed the Defendant’s motion for release on bail.
2021-03-09
Victims filed discovery requests with the Government, seeking information about Dershowitz, Prince Andrew, and others.
2011-10-11 • Federal court (S.D. Fla.)
Filing of Government's conclusion requesting dismissal of Maxwell's appeal.
2020-09-16 • New York, New York
The Court issued an order setting a briefing schedule for Ghislaine Maxwell's renewed bail motion, with submissions due on December 8, 16, and 18, 2020.
2020-12-07
Tentative trial date set by the court.
2020-06-08 • Courtroom
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