Court Filing: 41
Summary
The government responds to Ghislaine Maxwell's request for disclosure of certain government witnesses 11 months prior to trial, arguing that the request is premature and without merit. The government highlights its expeditious production of discovery materials, totaling over 165,000 pages, and notes that the defendant's request is not supported by relevant case law.
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Related Documents (6)
Court Order: 476
The court orders the Government to reply to the Defendant's response regarding the authentication of Government Exhibit 52 and sets a deadline for proposed redactions to motion papers. The dispute centers on whether Employee-1 can authenticate the document given that Mr. Rodriguez, a former employee, allegedly removed it from the property before Employee-1 began working for Jeffrey Epstein.
court filing: 20-60080-CR-MORENO
The document argues that the government's case against Ghislaine Maxwell is weakening as her detention period extends, and that the government's assessment of her flight risk has increased in tandem with the diminishing strength of their case. It highlights the defendant's challenges to the indictment, including the Non-Prosecution Agreement with Jeffrey Epstein and statute of limitations issues. The document also alleges that government prosecutors misled a federal judge to obtain evidence against Maxwell.
Court Filing: 33
The document is a court filing by the U.S. Department of Justice in the case United States v. Ghislaine Maxwell, discussing the proposed protective order and the government's objections to the defendant's requests to publicly disclose victim identities. The government argues that protecting victim identities is essential due to significant privacy interests and established law in the Circuit. The filing highlights the ongoing dispute between the government and the defendant regarding the terms of the protective order.
Court Filing: 457
The document is a letter from the US Department of Justice to Judge Alison J. Nathan, arguing that Government Exhibit 52, a contact book belonging to Ghislaine Maxwell, is authentic and should be admitted as evidence in her trial. The Government contends that Employee-1's testimony will establish the book's authenticity and relevance to the case.
Court Filing: 491
The document is a letter from the US Attorney's Office to Judge Alison J. Nathan arguing that Government Exhibit 52, an address book, is authentic and should not be excluded from evidence. The government contends that Employee-1 can authenticate the exhibit despite not being present when it was removed from Jeffrey Epstein's property. The letter cites case law and provides analogies to support the government's position.
Court Order: 514
The court grants the government's request to file a letter motion under seal to protect witness privacy and orders the defendant, Ghislaine Maxwell, to respond by a specific deadline. The motion relates to precluding certain lines of cross-examination of government witnesses. The case is ongoing in the Southern District of New York.
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