Unknown (Ongoing relative to document)
Investigation into the conduct of Juror No. 50.
| Name | Type | Mentions | |
|---|---|---|---|
| Juror No. 50 | person | 232 | View Entity |
| The government | organization | 3113 | View Entity |
DOJ-OGR-00009060.jpg
This document is a page from a legal filing (Document 613) in the case of United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE), filed on February 24, 2022. The text argues against 'Juror No. 50's' request to intervene and obtain discovery, citing that the juror has no legal standing and is currently under criminal investigation. The prosecution argues that releasing information would allow the juror to tailor their testimony and prejudice the ongoing investigation into their conduct.
Events with shared participants
A meeting where the government showed the witness (Visoski) records of three flights.
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
Filing of Document 185-1 in Case 1:17-cr-00548-PAC.
2021-03-24 • Court (Southern District of NY implied via White Plains)
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