January 01, 2020
Government on notice of elements it needs to prove.
| Name | Type | Mentions | |
|---|---|---|---|
| The government | organization | 3113 | View Entity |
DOJ-OGR-00005618.jpg
This document is page 9 of a legal filing (Doc 385) in the case United States v. Ghislaine Maxwell (1:20-cr-00330-PAE), filed on October 29, 2021. The text argues that the Government failed to provide timely notice of 'other act evidence' under Rule 404(b) and requests that the Court view any excuse for this delay with skepticism. The defense requests additional time to investigate newly disclosed materials which the Government claims are 'direct evidence' of conspiracy, though the specific details of these materials are redacted.
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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