Date Unknown
A motion was filed by a party (implied to be the government) a month and a half after a 'plaza conversation', at which time they failed to disclose key information.
| Name | Type | Mentions | |
|---|---|---|---|
| The government | organization | 3113 | View Entity |
DOJ-OGR-00009486.jpg
This document is a court transcript from a case filed on February 24, 2022. It captures a conversation between the judge ('THE COURT') and a lawyer ('MR. SHECHTMAN') about the government's failure to disclose information in a timely manner and making misleading statements in a memorandum. Mr. Shechtman concedes the point and states his intention to submit the documents in question for the judge's private 'in camera' review, viewing it as an inevitable step to resolve the issue of privilege.
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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