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Accuser-4

Court Filing

Witness/Accuser

Mentioned in 4 documents. Roles: Witness/Accuser, Alleged victim and witness, Witness whose allegations led to new charges

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Accuser-4 is mentioned in documents or reporting related to the Epstein case. Being mentioned does not imply any wrongdoing, criminal conduct, or inappropriate behavior.

At a Glance

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0
Flight appearances
Document mentions
4 court
Known connections
2 weak
No
Black book entry
Evidence Types
Court Filing

Known Connections (3)

Document Mentions (4)

Court UnsealedUnknown

Court Filing - Motion to Suppress Identification: 392

Ghislaine Maxwell's defense team moves to suppress identification testimony from Accuser 4, arguing that the Government's photo array procedure was unduly suggestive and violated Maxwell's due process rights. The motion cites multiple legal precedents and highlights the witness's failure to identify Maxwell in previous interviews and depositions.

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Court UnsealedUnknown

Court Filing - Motion to Suppress Identification: 447

Ghislaine Maxwell's defense team moves to suppress identification testimony from Accuser 4, arguing that the Government's photo array procedures were unduly suggestive and violated Maxwell's due process rights. The motion highlights that Accuser 4 did not identify Maxwell in previous interviews or depositions, and that the identification procedure used was akin to a one-on-one show-up. The defense argues that any in-court identification would be tainted and unreliable.

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Court UnsealedUnknown

Court Filing: 732

Ghislaine Maxwell's attorney responds to motions to quash a subpoena to the Epstein Victims' Compensation Program, arguing that the subpoena is narrow, specific, and relevant to her defense, and that the Court should deny the motions to quash. The subpoena seeks documents related to the accusers' claims and payouts from the EVCP.

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Court UnsealedUnknown

Court Filing: Case 1:20-cr-00330-AJN Document 193 Filed 04/13/21

The defense argues that the government's recent superseding indictment, which added new charges and expanded the conspiracy, requires a trial continuance to allow adequate time for investigation and preparation. The government opposes the continuance, despite having taken over two months to investigate new allegations. The defense highlights the government's unusual production of 3500 material for non-testifying witnesses, underscoring the need for more time.

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