Event Details

July 12, 2021

Description

Scheduled Trial Date for United States v. Ghislaine Maxwell.

Participants (4)

Name Type Mentions
prosecutors person 54 View Entity
federal prosecutors person 19 View Entity
ALISON J. NATHAN person 2353 View Entity
GHISLAINE MAXWELL person 9575 View Entity

Source Documents (8)

EFTA00019195.pdf

Email Thread • 33.4 KB
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This document contains an email thread from November 2021 discussing contact information for a potential expert witness, Dr. [Redacted], associated with UC Davis. Included in the thread is an earlier email from January 28, 2021, sent by an Assistant United States Attorney for the Southern District of New York to Dr. [Redacted], requesting a discussion about potentially testifying in the trial of United States v. Ghislaine Maxwell, which was scheduled for July 12, 2021.

EFTA00018082.pdf

Email Correspondence • 55.2 KB
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This document is an email chain between federal prosecutors from the Southern District of New York and Dr. Dawn Hughes, a clinical and forensic psychologist. The prosecutors reach out to Dr. Hughes on October 29, 2020, to discuss her potential testimony as an expert witness in the upcoming trial of United States v. Ghislaine Maxwell, scheduled for July 12, 2021. Dr. Hughes responds affirmatively on November 2, 2020, and the prosecutors coordinate internally to schedule a call with her for the following Wednesday at 2:00 PM.

EFTA00028103.pdf

Legal Correspondence (Touhy Request) • 151 KB
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A formal 'Touhy request' letter dated August 30, 2021, from Ghislaine Maxwell's attorney Christian Everdell to Assistant Attorney General Kenneth Polite. The letter requests the testimony of four redacted FBI/Task Force agents for Maxwell's upcoming trial. These agents were involved in two key investigations: the 2006-2008 Palm Beach FBI investigation into Jeffrey Epstein and the subsequent New York FBI investigation that led to the 2019/2020 indictments of Epstein and Maxwell.

DOJ-OGR-00002268.jpg

Legal Letter / Court Filing • 812 KB
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A letter from defense attorney Christian Everdell to Judge Alison Nathan requesting a court order for the Bureau of Prisons to grant Ghislaine Maxwell weekend and holiday access to a discovery laptop. The defense argues that the standard prison computer lacks necessary software to review voluminous evidence before the July 2021 trial, noting that the government does not object to the request. The letter highlights that Maxwell previously had full access during a COVID quarantine period in late 2020.

EFTA00024754.pdf

Email Chain • 45.5 KB
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This document is an email chain from October and November 2020 involving federal prosecutors and Dr. Dawn Hughes, a clinical and forensic psychologist. The prosecutors reach out to Dr. Hughes to discuss her potential testimony as an expert witness in the upcoming trial of United States v. Ghislaine Maxwell, scheduled for July 12, 2021. Dr. Hughes responds affirmatively, and the prosecutors coordinate internally to schedule a call.

EFTA00024756.pdf

Email Thread • 49.8 KB
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This document is an email thread from October and November 2020 between federal prosecutors and Dr. Dawn Hughes, a clinical and forensic psychologist. The prosecutors, whose names are redacted, reach out to Dr. Hughes to discuss her availability to testify as an expert witness in the upcoming trial of United States v. Ghislaine Maxwell, scheduled for July 12, 2021. Dr. Hughes responds affirmatively and they coordinate a time to speak.

DOJ-OGR-00002270(1).jpg

Legal Correspondence / Court Filing • 837 KB
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This document is a letter from attorney Christian R. Everdell to Judge Alison J. Nathan, dated January 14, 2021, requesting a court order to allow Ghislaine Maxwell access to a government-provided laptop on weekends and holidays to review discovery materials. The letter notes that the current prison computer lacks necessary software, the volume of discovery is massive ahead of the July 12, 2021 trial, and the government does not object to this request. It also highlights that Maxwell previously had daily access during a quarantine period in late 2020.

DOJ-OGR-00001351.jpg

Legal Correspondence / Letter Motion • 846 KB
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A letter from defense attorney Christian R. Everdell to Judge Alison J. Nathan requesting a court order for the Bureau of Prisons to allow Ghislaine Maxwell access to a government-provided laptop on weekends and holidays. The letter argues that current restrictions hinder her ability to review voluminous discovery before her July 2021 trial, noting that the government does not object to the request and that she previously had full access during a COVID quarantine period.

Related Events

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

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A shipment discussed in court, sent from Ghislaine Maxwell to Casey Wasserman. The event is stated to have occurred in 'October'.

Date unknown

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A secret non-prosecution agreement was approved by U.S. Attorney Alexander Acosta, granting federal immunity to Jeffrey Epstein and keeping the deal from his victims.

2008-01-01 • Southern District of Florida

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A New York Post article reported that Jeffrey Epstein's lawyers were negotiating a plea deal with federal prosecutors for a 15-month jail sentence.

2007-09-20 • Not specified

View

Federal intervention in Epstein's case, which the text describes as an 'overreach' resulting in a 'federally-forced deal' and a jail sentence.

Date unknown

View

Epstein's lawyers were reportedly negotiating a plea deal with federal prosecutors for a potential 15-month prison sentence for soliciting underage girls.

2007-09-20

View

Intervention by the U.S. Attorney's Office ('the feds'), which imposed a 'federally-forced deal' on Epstein, including a jail sentence and financial payments to victims.

Date unknown • United States

View

LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.

2020-07-29

View

Government admitted in court filings that prosecutors backed down on victim notifications due to pressure from Epstein's lawyers.

2013-01-01 • Court Filings

View

Filing or processing of the Reply Memorandum in Support of Third Motion for Bail

2021-04-01 • Federal Court (Implied)

View

Event Metadata

Type
Unknown
Location
Southern District of New York
Significance Score
5/10
Participants
4
Source Documents
8
Extracted
2025-11-20 19:34

Additional Data

Source
DOJ-OGR-00002268.jpg
Date String
2021-07-12

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