Ghislaine Maxwell (Defendant)
PersonRelationship Network
Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2022-08-10 | N/A | Court hearing in Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell). The Court rules to ... | Southern District of New York | View |
| 2021-12-21 | N/A | Legal Conference | Southern District of New York | View |
| 2021-11-29 | N/A | Court Appearance to testify and give evidence | 40 Foley Square, Courtroom ... | View |
| 2021-11-23 | N/A | FPTC (Final Pre-Trial Conference) for case 20CR330 U.S. v Ghislaine Maxwell | U.S. District Court (implied) | View |
| 2020-10-13 | N/A | Oral argument for United States v. Maxwell | Second Circuit (via Phone/Z... | View |
| 2020-09-23 | N/A | Filing of unredacted document: Response to Government Opposition to Motion to Consolidate. | US Court of Appeals for the... | View |
| 2020-08-28 | N/A | Detention Hearing/Bail Determination | US District Court | View |
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2021-03-24 | Paid | Ghislaine Maxwell... | Court/Clerk | $505.00 | Appeal Fee Due regarding Notice of Appeal | View |
| 2021-03-24 | Paid | Ghislaine Maxwell... | System | $505.00 | Appeal Fee Due | View |
Response to Government's letter motion
Deadline set for 2:00 p.m.
Delivery of legal mail at MDC
Complaint regarding delivery of legal mail (Dkt. No. 346).
Reply briefs to Government memorandum
Filing of reply briefs to the Government memorandum of law opposing Defendants' twelve pre-trial motions.
Third Bail Motion
Defendant's third motion for release on bail.
Denial of reconsideration
Judge Preska declined to reconsider the order to unseal testimony.
Twelve pre-trial motions
Filing of motions, eight of which were under temporary seal pending redaction requests.
Reconsideration of unsealing order
Maxwell asked Judge Preska to reconsider unsealing testimony to avoid hurting her suppression arguments in the criminal trial.
Reiteration of request
Reiterating request to summon Warden Heriberto Tellez
Proposed redactions
A second letter request proposing redactions on both letters
Request under seal
A letter request filed under seal
Concerns regarding confinement
Raised concerns regarding conditions
Addressing proposed redactions to August 17, 2020 letter ...
Defendant filed a letter addressing proposed redactions to her August 17, 2020 letter motion.
Reply regarding protective order modification
Defendant's reply letter addressing proposed redactions and arguments.
Proposed redactions
Defendant filed a reply letter concerning proposed redactions.
Reply to Government's response
Addressed proposed redactions and arguments.
Proposed redactions
Defendant filed a reply letter concerning proposed redactions.
Addressing proposed redactions to August 17, 2020 letter ...
Defendant filed a letter addressing proposed redactions to her August 17, 2020 letter motion.
Modification of protective order
Sealed letter motion seeking to modify protective order to file discovery materials in civil cases.
Modifying protective order and filing materials under seal
Defendant Ghislaine Maxwell filed a sealed letter motion seeking to modify a protective order to allow her to file discovery materials from the Government under seal in certain civil cases.
Motion seeking order modifying protective order
Requested permission to file discovery materials under seal in certain civil cases.
Modifying protective order and filing materials under seal
Defendant Ghislaine Maxwell filed a sealed letter motion seeking to modify a protective order to allow her to file discovery materials from the Government under seal in certain civil cases.
Request for witness list and intervention with Bureau of ...
A letter from the defendant, referred to as the "Defense Letter" or "Def. Ltr.", requesting the Court to order the Government to disclose witness names and to intervene with the Bureau of Prisons.
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