Event Details

December 04, 2020

Description

Document filed with the court (Case 1:20-cr-00330-AJN)

Participants (1)

Name Type Mentions
Supreme Court Clerks person 0 View Entity

Source Documents (2)

DOJ-OGR-00001852.jpg

Legal Filing / Letter to the Court (Page 2 of 4) • 964 KB
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This document is page 2 of a legal filing (Case 1:20-cr-00330-AJN) addressed to Judge Alison J. Nathan, dated November 25, 2020. The defense argues for sealing the identities of sureties and third parties (including children) due to severe safety concerns, citing graphic social media death threats against Ghislaine Maxwell as evidence of the danger. The document also references a financial report by Macalvins Limited covering Maxwell's finances from 2015-2020 and cites legal precedents regarding the presumption of public access versus privacy interests.

DOJ-OGR-00002221.jpg

Court Filing Signature Page • 297 KB
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This document is the signature page (page 15 of 15) of a court filing in Case 1:20-cr-00330-AJN, dated December 18, 2020, and filed on December 23, 2020. It lists the legal defense team representing Ghislaine Maxwell, including attorneys from Cohen & Gresser LLP, Haddon, Morgan & Foreman P.C., and the Law Offices of Bobbi C. Sternheim, along with their contact information.

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Events with shared participants

Document electronically filed.

2019-07-12 • USDC SDNY

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Notice of Appeal received and filed by S.D.N.Y. Appeals.

2020-09-04 • Southern District of New York

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Filing date of the document according to the header.

2019-07-12 • Court

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Filing of Document 11-1

2019-07-12 • Court Record

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Document filed with the court

2020-12-30 • Court Docket

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Appeal record sent to US Court of Appeals.

2020-09-09 • Court/USCA

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Court filing of transcript document 745.

0022-08-10 • Southern District of New York

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Court filing date of the transcript document.

2022-08-22 • Southern District of New York

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Receipt of deposit into registry

2011-05-25 • Miami, Florida

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Filing date of the court transcript document.

2022-08-10 • Courtroom

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Event Metadata

Type
Unknown
Location
SDNY (implied)
Significance Score
5/10
Participants
1
Source Documents
2
Extracted
2025-11-20 18:28

Additional Data

Source
DOJ-OGR-00001852.jpg
Date String
2020-12-04

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