This memorandum of law supports Ghislaine Maxwell's motion for a bill of particulars and pretrial di...
Summary
This memorandum of law supports Ghislaine Maxwell's motion for a bill of particulars and pretrial disclosures, requesting the court to order the government to provide specific information and evidence. The motion includes requests for disclosure of exculpatory and impeachment material under Brady and Giglio, as well as other evidentiary materials. The document is a key part of Maxwell's defense strategy in her criminal trial.
Persons Referenced (4)
Tags
Related Documents (6)
The defense team for Ghislaine Maxwell requested a two-week extension to file pretrial motions due t...
The defense team for Ghislaine Maxwell requested a two-week extension to file pretrial motions due to the large volume of discovery and COVID-19 related quarantine constraints. The government consented, and the court granted the request, adjusting the briefing schedule accordingly.
The government responds to the court's order regarding the defendant's proposed redactions to pre-tr...
The government responds to the court's order regarding the defendant's proposed redactions to pre-trial motions, agreeing with most redactions while suggesting additional ones to protect ongoing investigations and victim-witnesses' privacy. The letter is part of the United States v. Ghislaine Maxwell case.
The document is a court filing in the case of United States v. Ghislaine Maxwell, where the defense ...
The document is a court filing in the case of United States v. Ghislaine Maxwell, where the defense is requesting the court to order the government to disclose the identities of three alleged victims referenced in the indictment and to improve Maxwell's access to discovery materials while in confinement. The government opposes the disclosure, citing privacy rights of the alleged victims and suggesting that the information will be provided closer to trial.
The Government submits a letter to Judge Alison J. Nathan requesting the release of certain Governme...
The Government submits a letter to Judge Alison J. Nathan requesting the release of certain Government exhibits admitted during Ghislaine Maxwell's trial, with some exhibits to be temporarily sealed pending the Court's ruling.
The document includes a court order affirming the denial of Ghislaine Maxwell's bail appeal, a lette...
The document includes a court order affirming the denial of Ghislaine Maxwell's bail appeal, a letter from the government to the court regarding discovery obligations in Maxwell's case, and a court order requesting information from the government regarding Jeffrey Epstein's grand jury proceedings.
The defense is requesting that the court preclude the government from cross-examining a witness, Mr....
The defense is requesting that the court preclude the government from cross-examining a witness, Mr. □, about a regulatory settlement agreement, arguing that it is irrelevant and inadmissible under Rules 608 and 403. The witness is a retired British Solicitor who will testify to authenticate documents related to Ghislaine Maxwell's purchase of a property.
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.