March 29, 2021
Email correspondence regarding discovery deficiencies.
| Name | Type | Mentions | |
|---|---|---|---|
| USANYS Staff | person | 26 | View Entity |
| CHRISTIAN EVERDELL | person | 625 | View Entity |
EFTA00027864.pdf
This document is an email chain from March 2021 between Ghislaine Maxwell's defense team (Cohen & Gresser) and US prosecutors (USANYS). The defense raises seven specific technical issues regarding discovery, including the need to provide evidence on hard drives rather than disks for the prison computer, over 100,000 emails missing attachments, and metadata discrepancies where files extracted from Jeffrey Epstein's devices show creation dates after his death (July 2020). The email also mentions videos from SDFL and PBPD investigations.
Events with shared participants
Drafting of sharing order application for additional trust and will documents.
2020-01-29 • USANYS Office
A stipulation was signed agreeing that Government Exhibit 1009 may be received in evidence at trial.
2021-12-10 • New York, New York
Service of a memorandum and any accompanying exhibits by email.
2021-01-25
A court proceeding in the case of United States of America v. Ghislaine Maxwell, with a list of all appearing parties and their legal representation.
2022-03-08 • New York, N.Y., Southern District of New York
MOTION in Limine to Exclude Evidence of Alleged Flight (Doc 388) filed by Ghislaine Maxwell.
2021-10-29 • SDNY
MOTION in Limine to Exclude Evidence of Alleged False Statement Evidence (Doc 389) filed by Ghislaine Maxwell.
2021-10-29 • SDNY
A Notice of Appeal was filed on behalf of Ghislaine Maxwell, appealing the December 28, 2020 order.
2021-01-11 • United States District Court, Southern District of New York
A Pretrial Conference was held for Ghislaine Maxwell, with her present alongside her attorneys and AUSAs representing the government. Court reporters were also present.
2021-11-10 • Before Judge Alison J. Nathan (implied court location)
A pretrial conference was held for Ghislaine Maxwell.
2021-11-15 • Southern District of New York
The defense, led by Ms. Sternheim, delivers its opening statement in the criminal trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE).
2022-08-10 • Southern District Court (implied)
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