October 11, 2021
Government disclosed its 3500 material (8,000+ pages) and alerted defense to anticipated Rule 404(b) witnesses.
| Name | Type | Mentions | |
|---|---|---|---|
| GOVERNMENT | organization | 2805 | View Entity |
| Defense counsel | person | 578 | View Entity |
EFTA00016720.pdf
This document is a letter from defense attorney Jeffrey Pagliuca to Judge Alison Nathan dated October 14, 2021, regarding the case United States v. Ghislaine Maxwell. The defense requests confirmation that the deadline for filing a motion under Federal Rule of Evidence 412 (regarding alleged victims' sexual behavior) is November 15, 2021. The letter argues that recent massive discovery disclosures (over 8,000 pages of 3500 material) and notices regarding Rule 404(b) witnesses received just three days prior require additional time for review, especially given Maxwell's incarceration.
Events with shared participants
Government conducted multiple in-person interviews with Minor Victim-4, concluding near the end of January 2021.
2021-01-31
Government conducted additional investigation to corroborate Minor Victim-4, including interviewing additional witnesses, reviewing documents, and subpoenaing additional records.
2021-03-31
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)
Filing of Document 82 in Case 20-3061
2020-10-02 • Court
Government sent hard drive with 3500 material via FedEx.
2021-10-11 • FedEx
A legal proceeding where a defendant is tried, involving a jury, judge, and government prosecution.
Date unknown
Government completed internal processes to prepare a superseding indictment (S2 Indictment) and presented it to the grand jury.
2021-03-31
The witness provided a statement to the government, which is the subject of the cross-examination.
2019-09-19
Stages of a legal trial where a defendant's innocence is presumed and the government must prove guilt.
Date unknown
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