August 19, 2021
Judge Nathan ordered the parties to meet and confer regarding disclosure issues related to co-conspirators, with deadlines for informing the court of an agreement or filing further responses.
| Name | Type | Mentions | |
|---|---|---|---|
| judge | person | 0 | View Entity |
| The government | organization | 3113 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
DOJ-OGR-00020671.jpg
This document is a court docket sheet from the Southern District of New York for the case involving Ghislaine Maxwell, dated February 28, 2023, but detailing events from August 2021. The entries describe several orders by Judge Alison J. Nathan, including the denial of Maxwell's motion for subpoenas and instructions on sealing documents. The docket also records letters filed by both the defense, concerning interference with attorney-client communications at the MDC, and the prosecution (USA), regarding the identification of co-conspirators, along with the judge's orders for the parties to confer on these issues.
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
A meeting where the government showed the witness (Visoski) records of three flights.
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)
The Government entered into a Non-Prosecution Agreement (NPA) with Jeffrey Epstein.
2007-01-01
Lawyers for accusers met with the Government to convince them to open an investigation of Ms. Maxwell.
2016-01-01
The Government gave on-the-record assurances to the Court regarding investigative files.
2020-07-14
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
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