Event Details

January 01, 1996

Description

Start of alleged offenses (dating back 25 years from 2021)

Source Documents (1)

DOJ-OGR-00002711.jpg

Legal Filing (Motion in Limine / Memorandum of Law) • 734 KB
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This document is page 18 of a legal filing (Document 148) in Case 1:20-cr-00330-AJN (USA v. Ghislaine Maxwell), filed on February 4, 2021. The text constitutes 'Section V. Motion for Accelerated Disclosure of Witness Statements,' where the defense argues they need early access to Jencks Act material to prepare for trial. They cite the age of the allegations (25 years), the lack of electronic records from that era, the location of witnesses in foreign countries, and the logistical difficulties posed by the COVID-19 pandemic as reasons for the request.

Event Metadata

Type
Unknown
Location
Various states and foreign countries
Significance Score
5/10
Participants
0
Source Documents
1
Extracted
2025-11-20 21:20

Additional Data

Source
DOJ-OGR-00002711.jpg
Date String
1996 (approximate)

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