August 03, 2020
Scheduled unsealing of Doe 1 and Maxwell deposition transcripts (if no stay ordered).
| Name | Type | Mentions | |
|---|---|---|---|
| Doe 1 | person | 17 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
EFTA00018294.pdf
This document is a Memorandum & Order from Judge Loretta Preska dated July 29, 2020, denying Ghislaine Maxwell's request to reconsider the unsealing of her deposition transcripts and those of 'Doe 1'. Maxwell argued that her recent arrest and indictment were new developments requiring secrecy, but the court ruled these risks were already considered ('plowed ground') and that she failed to raise these specific objections in a timely manner after her arrest. The court granted a brief stay until July 31, 2020, to allow Maxwell to appeal, with unsealing scheduled for August 3, 2020, absent further orders.
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
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)
Filing of Document 172-1 in Case 1:20-cr-00330-AJN
2021-03-23 • US District Court
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
Filing of Public Access Findings as to Ghislaine Maxwell
2020-07-02 • U.S. District Court, District of New Hampshire
Initial bail hearing for Ghislaine Maxwell, which was held 12 days after her arrest.
Date unknown
LETTER MOTION filed by Ghislaine Maxwell requesting permission to submit a letter motion in excess of three pages.
2020-08-17 • District of New York
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