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Event Details

February 04, 2021

Description

Filing of Document 148

Participants (3)

Name Type Mentions
the defense organization 131 View Entity
The Court organization 2003 View Entity
Defense counsel person 578 View Entity

Source Documents (2)

DOJ-OGR-00002707.jpg

Legal Filing / Court Document (Motion/Memorandum) • 518 KB
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This document is page 14 of a defense filing (Document 148) in United States v. Ghislaine Maxwell, dated February 4, 2021. The defense argues that the government is using a specific diary as 'contemporaneous documentary corroboration' against Maxwell to oppose bail, yet refuses to provide the full diary or the author's name to the defense. The filing requests the Court order the government to either produce the complete diary or identify the author so the defense can issue a subpoena before trial.

DOJ-OGR-00002711.jpg

Legal Filing (Motion in Limine / Memorandum of Law) • 734 KB
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This document is page 18 of a legal filing (Document 148) in Case 1:20-cr-00330-AJN (USA v. Ghislaine Maxwell), filed on February 4, 2021. The text constitutes 'Section V. Motion for Accelerated Disclosure of Witness Statements,' where the defense argues they need early access to Jencks Act material to prepare for trial. They cite the age of the allegations (25 years), the lack of electronic records from that era, the location of witnesses in foreign countries, and the logistical difficulties posed by the COVID-19 pandemic as reasons for the request.

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Event Metadata

Type
Unknown
Location
Court
Significance Score
5/10
Participants
3
Source Documents
2
Extracted
2025-11-20 19:44

Additional Data

Source
DOJ-OGR-00002707.jpg
Date String
2021-02-04

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