Witness-3
Witness in the case, subject to pseudonym order
Mentioned in 3 documents. Roles: Witness in the case, subject to pseudonym order, Prosecution witness, Alleged victim and witness
Witness-3 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
Click values for sourcesSources
5 sources for document mentions
The document is a letter from the US Attorney's office to Judge Alison J. Nathan, submitting propose...
“The document is a letter from the US Attorney's office to Judge Alison J. Nathan, submitting propose”
The court orders the parties to file redacted versions of certain documents related to Witness-3's t...
“The court orders the parties to file redacted versions of certain documents related to Witness-3's t”
The US Attorney's office requests that the court inform the jury that Witness-3's testimony is limit...
“The US Attorney's office requests that the court inform the jury that Witness-3's testimony is limit”
The court orders the Government to provide additional details on Witness-3's anticipated testimony a...
“The court orders the Government to provide additional details on Witness-3's anticipated testimony a”
The court rules on Ghislaine Maxwell's motion in limine to exclude Witness-3's testimony, concluding...
“The court rules on Ghislaine Maxwell's motion in limine to exclude Witness-3's testimony, concluding”
Sources
1 source for known connections
Co-Document Mentions
“Named alongside other network members in 56 documents”
Known Connections (8)
Document Mentions (15)
The document is a letter from the US Attorney's office to Judge Alison J. Nathan, submitting propose...
The document is a letter from the US Attorney's office to Judge Alison J. Nathan, submitting proposed redactions to supplemental briefing related to Witness-3 in the Ghislaine Maxwell case, citing the need to protect Witness-3's privacy and referencing sealed materials from Rule 412 litigation.
The court orders the parties to file redacted versions of certain documents related to Witness-3's t...
The court orders the parties to file redacted versions of certain documents related to Witness-3's testimony, finding the proposed redactions consistent with the Lugosch test and necessary to protect witness privacy and Rule 412 materials. The court will file a redacted Memorandum Opinion & Order. The order is related to the case against Ghislainc Maxwell.
The US Attorney's office requests that the court inform the jury that Witness-3's testimony is limit...
The US Attorney's office requests that the court inform the jury that Witness-3's testimony is limited by the court's instructions, to mitigate potential prejudice to the Government. The proposed jury instruction aims to clarify the relevance and limitations of Witness-3's testimony regarding interactions with Ghislaine Maxwell and Jeffrey Epstein.
The court orders the Government to provide additional details on Witness-3's anticipated testimony a...
The court orders the Government to provide additional details on Witness-3's anticipated testimony and the Defense to respond, with both parties required to be mindful of Rule 412's sealing requirements. The court aims to analyze the Government's requested limiting instruction based on the additional information. The order is related to the Ghislaine Maxwell case.
The court rules on Ghislaine Maxwell's motion in limine to exclude Witness-3's testimony, concluding...
The court rules on Ghislaine Maxwell's motion in limine to exclude Witness-3's testimony, concluding that some testimony may be direct evidence of the Mann Act counts and admissible under Rule 404(b) to prove motive, intent, and knowledge. The court limits the testimony to minimize prejudice under Rule 403.
The document is a letter from the U.S. Department of Justice to Judge Alison J. Nathan regarding pro...
The document is a letter from the U.S. Department of Justice to Judge Alison J. Nathan regarding proposed limiting instructions in the Ghislaine Maxwell case. The government proposes an edit to the instruction for Witness-3's testimony and objects to a second proposed limiting instruction, arguing it may confuse the jury and prejudice the government.
The defense submits a letter to Judge Nathan opposing the government's request to modify the Court's...
The defense submits a letter to Judge Nathan opposing the government's request to modify the Court's proposed limiting instruction regarding Witness-3's testimony, arguing that the instruction is appropriate and balanced. The government wants to call Witness-3, who is not a victim of the charged crimes, and the defense is concerned about potential prejudice to Maxwell.
Court Filing: 481
The document is a letter from the US Attorney's office to Judge Alison J. Nathan, submitting proposed redactions to supplemental briefing related to Witness-3 in the Ghislaine Maxwell case, citing the need to protect Witness-3's privacy and referencing sealed materials from Rule 412 litigation.
Court Order: 485
The court orders the parties to file redacted versions of certain documents related to Witness-3's testimony, finding the proposed redactions consistent with the Lugosch test and necessary to protect witness privacy and Rule 412 materials. The court will file a redacted Memorandum Opinion & Order. The order is related to the case against Ghislainc Maxwell.
Court Filing: 524
The US Attorney's office requests that the court inform the jury that Witness-3's testimony is limited by the court's instructions, to mitigate potential prejudice to the Government. The proposed jury instruction aims to clarify the relevance and limitations of Witness-3's testimony regarding interactions with Ghislaine Maxwell and Jeffrey Epstein.
Court Order: 527
The court orders the Government to provide additional details on Witness-3's anticipated testimony and the Defense to respond, with both parties required to be mindful of Rule 412's sealing requirements. The court aims to analyze the Government's requested limiting instruction based on the additional information. The order is related to the Ghislaine Maxwell case.
Memorandum Opinion & Order: 690
The court rules on Ghislaine Maxwell's motion in limine to exclude Witness-3's testimony, concluding that some testimony may be direct evidence of the Mann Act counts and admissible under Rule 404(b) to prove motive, intent, and knowledge. The court limits the testimony to minimize prejudice under Rule 403.
Court Filing: 714
The document is a letter from the U.S. Department of Justice to Judge Alison J. Nathan regarding proposed limiting instructions in the Ghislaine Maxwell case. The government proposes an edit to the instruction for Witness-3's testimony and objects to a second proposed limiting instruction, arguing it may confuse the jury and prejudice the government.
Court Filing - Letter to Judge: 718
The defense submits a letter to Judge Nathan opposing the government's request to modify the Court's proposed limiting instruction regarding Witness-3's testimony, arguing that the instruction is appropriate and balanced. The government wants to call Witness-3, who is not a victim of the charged crimes, and the defense is concerned about potential prejudice to Maxwell.
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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