July 14, 2020
Arraignment for Ghislaine Maxwell. Defendant entered a plea of Not Guilty. Bail was denied and defendant was remanded. Trial set for July 12, 2021.
| Name | Type | Mentions | |
|---|---|---|---|
| Kristine Caraannante | person | 18 | View Entity |
| ALEX ROSSMILLER | person | 303 | View Entity |
| Lea Harmon | person | 32 | View Entity |
| MAURENE COMEY | person | 976 | View Entity |
| Alison Moe | person | 1004 | View Entity |
| Mark Cohen | person | 159 | View Entity |
| ALISON J. NATHAN | person | 2353 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
DOJ-OGR-00019466.jpg
This document is a court docket sheet from Case 20-3061, dated September 18, 2020, detailing proceedings related to defendant Ghislaine Maxwell in July 2020. Key events include attorney appearances, motions regarding Maxwell's detention, her arraignment where she pleaded not guilty, and Judge Alison J. Nathan's orders denying bail, remanding Maxwell, and setting a trial date for July 12, 2021. The docket also establishes deadlines for discovery and motions in the case.
Events with shared participants
Notice of Appearance as Substitute Counsel filed on behalf of Appellant Ghislaine Maxwell
2021-03-30 • 02nd Circuit Court of Appeals
LETTER RESPONSE in Opposition filed by USA regarding Discovery Disclosure and Access.
2020-08-13 • District of New York
A shipment discussed in court, sent from Ghislaine Maxwell to Casey Wasserman. The event is stated to have occurred in 'October'.
Date unknown
LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.
2020-07-29
Filing or processing of the Reply Memorandum in Support of Third Motion for Bail
2021-04-01 • Federal Court (Implied)
Initial Appearance as to Jeffrey Epstein held before Magistrate Judge Henry B. Pitman.
2019-07-08
Filing of Document 172-1 in Case 1:20-cr-00330-AJN
2021-03-23 • US District Court
Arraignment as to Jeffrey Epstein held before Magistrate Judge Henry B. Pitman. Plea entered by Jeffrey Epstein: Not Guilty.
2019-07-08
Arraignment. Defendant entered plea of Not Guilty. Trial set for July 12, 2021.
2020-07-14 • Video Conference / Telephone
Questioning Ghislaine Maxwell about Reid Hoffman getting massages.
Date unknown
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