Event Details
Unknown (Prior to trial)
Description
Government seizure of approximately 38,000 photographs.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| The government | organization | 3113 | View Entity |
Source Documents (1)
DOJ-OGR-00017103.jpg
This document is a page from the defense summation by Ms. Menninger in the trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE). Menninger argues that the prosecution is attempting to punish Maxwell for Jeffrey Epstein's crimes because he is deceased. She highlights that the government seized nearly 38,000 photographs but only presented a small handful showing Maxwell and Epstein together, questioning what was in the remaining 37,960 photos.
Related Events
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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