August 13, 2021
Court denied defense's motion regarding discovery but noted a presumption that the Government would disclose co-conspirator identities.
| Name | Type | Mentions | |
|---|---|---|---|
| The Court | organization | 2003 | View Entity |
| The government | organization | 3113 | View Entity |
| the defendant | person | 996 | View Entity |
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This document is page 58 of a legal filing (Document 397) from the case United States v. Ghislaine Maxwell (1:20-cr-00330-PAE), filed on October 29, 2021. It details a legal dispute regarding discovery, specifically the defendant's repeated requests for the Government to identify uncharged co-conspirators and their statements. The text outlines a history of motions (Dkt. Nos. 293, 297, 317, 320, 331) where the defense sought this information and the Government's opposition to identifying specific co-conspirator statements within their production.
Events with shared participants
Real Estate Purchase under fake name
Date unknown • Unknown
The Court announced a 15-minute morning break for the jury.
2022-08-10
Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.
Date unknown
A meeting where the government showed the witness (Visoski) records of three flights.
Date unknown
The defendant conspired with Epstein to traffic Carolyn and other minors for sex.
Date unknown
The defendant personally recruited Virginia while she was a minor.
Date unknown • Virginia
A discussion took place regarding the order of witnesses for the day's trial proceedings.
2022-08-10 • courthouse
The defense at trial focused on the credibility of victims who testified against the defendant.
Date unknown
The jury convicted the defendant on five counts.
Date unknown
The Government entered into a Non-Prosecution Agreement (NPA) with Jeffrey Epstein.
2007-01-01
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