The US Attorney's Office notifies defense counsel that they intend to introduce evidence at trial sh...
Summary
The US Attorney's Office notifies defense counsel that they intend to introduce evidence at trial showing Ghislaine Maxwell's actions to please influential men by providing them with access to women she selected. The evidence includes exhibits and testimony from a witness who worked for Jeffrey Epstein, which the prosecution argues is admissible as direct evidence or under Rule 404(b).
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The letter from the US Attorney's office to defense counsel notifies them of evidence and witnesses ...
The letter from the US Attorney's office to defense counsel notifies them of evidence and witnesses the government may introduce at trial, including testimony about Jeffrey Epstein's activities and documentary evidence related to the charged crimes. The evidence is deemed admissible as direct evidence or under Rule 404(b). The letter is designated confidential under a protective order.
Court Filing - Letter from Prosecutor to Defense Counsel: 385-1
The letter from the US Attorney's office to defense counsel notifies them of evidence and witnesses the government may introduce at trial, including testimony about Jeffrey Epstein's activities and documentary evidence related to the charged crimes. The evidence is deemed admissible as direct evidence or under Rule 404(b). The letter is designated confidential under a protective order.
Court Filing - Letter from Prosecutor to Defense Counsel: 442-1
The US Attorney's Office notifies defense counsel that they intend to introduce evidence at trial showing Ghislaine Maxwell's actions to please influential men by providing them with access to women she selected. The evidence includes exhibits and testimony from a witness who worked for Jeffrey Epstein, which the prosecution argues is admissible as direct evidence or under Rule 404(b).
The documents include a 2019 letter from the US Attorney's Office requesting exclusion of speedy tri...
The documents include a 2019 letter from the US Attorney's Office requesting exclusion of speedy trial time in the Jeffrey Epstein case and a 2020 motion for admission pro hac vice for counsel representing Ghislaine Maxwell.
The document is an appellate court decision affirming Ghislaine Maxwell's conviction and sentence. T...
The document is an appellate court decision affirming Ghislaine Maxwell's conviction and sentence. The court held that the Non-Prosecution Agreement between Jeffrey Epstein and the US Attorney's Office for the Southern District of Florida did not bar Maxwell's prosecution. The court also found that Maxwell's sentence was procedurally reasonable.
The documents include a letter from the US Attorney's office requesting time to respond to a defense...
The documents include a letter from the US Attorney's office requesting time to respond to a defense motion for a protective order in United States v. Ghislaine Maxwell, a notice of defective filing in the Second Circuit Court of Appeals, and a letter from Jeffrey Epstein's attorney explaining the circumstances surrounding Epstein's possession of a passport with a non-Jewish name.
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