March 24, 2021
Court Order regarding defendant's application for Rule 17(c) subpoena.
| Name | Type | Mentions | |
|---|---|---|---|
| Judge Alison J. Nathan | person | 50 | View Entity |
| GOVERNMENT | organization | 2805 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
EFTA00022027.pdf
This document is a letter from the U.S. Attorney's Office (SDNY) to Judge Alison J. Nathan in the case of United States v. Ghislaine Maxwell, dated April 5, 2021. The Government requests that the Court order the defendant to provide notice of all Rule 17(c) subpoenas (specifically referencing one to Boies Schiller Flexner LLP) and to share any materials obtained with the Government. The letter argues against ex parte subpoenas for discovery purposes, citing the need to protect victim privacy (specifically mentioning a request for a victim's diary) and prevent 'fishing expeditions.'
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)
Government conducted multiple in-person interviews with Minor Victim-4, concluding near the end of January 2021.
2021-01-31
Government conducted additional investigation to corroborate Minor Victim-4, including interviewing additional witnesses, reviewing documents, and subpoenaing additional records.
2021-03-31
Filing of Document 172-1 in Case 1:20-cr-00330-AJN
2021-03-23 • US District Court
Filing of Document 82 in Case 20-3061
2020-10-02 • Court
Arraignment. Defendant entered plea of Not Guilty. Trial set for July 12, 2021.
2020-07-14 • Video Conference / Telephone
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event