Event Details

August 05, 2020

Description

First batch of discovery provided by government to NY counsel on a hard disk.

Participants (2)

Name Type Mentions
counsel person 4 View Entity
The government organization 3113 View Entity

Source Documents (2)

DOJ-OGR-00019566.jpg

Legal Correspondence / Court Filing • 656 KB
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A heavily redacted legal filing from Ghislaine Maxwell's defense counsel to Judge Alison J. Nathan, dated August 17, 2020. The document discusses procedural history, including government applications in 2019, Maxwell's arrest in July 2020, and allegations in the superseding indictment regarding perjury and assisting Jeffrey Epstein. A footnote details the timeline of discovery materials received by the defense in early August 2020.

DOJ-OGR-00001755.jpg

Legal Correspondence / Court Filing • 645 KB
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This is a page from a legal filing dated August 17, 2020, addressed to Judge Alison J. Nathan regarding the case of Ghislaine Maxwell. The document discusses the government's ex parte applications dating back to February 2019, Maxwell's arrest on July 2, 2020, and the superseding indictment filed on July 8, 2020, which alleges she facilitated Epstein's abuse of minors and committed perjury in 2016. A footnote details the timeline of discovery materials being transferred to the defense counsel.

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Events with shared participants

A meeting where the government showed the witness (Visoski) records of three flights.

Date unknown

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The Government entered into a Non-Prosecution Agreement (NPA) with Jeffrey Epstein.

2007-01-01

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Lawyers for accusers met with the Government to convince them to open an investigation of Ms. Maxwell.

2016-01-01

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The Government gave on-the-record assurances to the Court regarding investigative files.

2020-07-14

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The Government opposed the Defendant’s motion for release on bail.

2021-03-09

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Victims filed discovery requests with the Government, seeking information about Dershowitz, Prince Andrew, and others.

2011-10-11 • Federal court (S.D. Fla.)

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Filing of Government's conclusion requesting dismissal of Maxwell's appeal.

2020-09-16 • New York, New York

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The Court issued an order setting a briefing schedule for Ghislaine Maxwell's renewed bail motion, with submissions due on December 8, 16, and 18, 2020.

2020-12-07

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Tentative trial date set by the court.

2020-06-08 • Courtroom

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Filing of Document 185-1 in Case 1:17-cr-00548-PAC.

2021-03-24 • Court (Southern District of NY implied via White Plains)

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Event Metadata

Type
Unknown
Location
New York
Significance Score
5/10
Participants
2
Source Documents
2
Extracted
2025-11-20 20:08

Additional Data

Source
DOJ-OGR-00019566.jpg
Date String
August 5, 2020

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