January 01, 2019
The government appeared a second time before a redacted entity.
| Name | Type | Mentions | |
|---|---|---|---|
| The government | organization | 3113 | View Entity |
DOJ-OGR-00002359.jpg
This legal document, filed on February 4, 2021, is page 12 of a court filing that accuses the government of misrepresentation. The text alleges that the government failed to acknowledge that prosecutors had been approached multiple times before a grand jury subpoena was issued. It references court appearances in March and April 2019 and claims an Assistant U.S. Attorney omitted mentioning these prior contacts.
DOJ-OGR-00002359(1).jpg
This legal document, filed on February 4, 2021, argues that the government failed to acknowledge that prosecutors had been approached multiple times by another party prior to a grand jury subpoena being issued. The document alleges that the government and an Assistant U.S. Attorney continued to omit mention of these prior contacts during court appearances in March and April 2019.
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.
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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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