Event Details

March 31, 2021

Description

Filing of letter to Judge Nathan regarding superseding indictment.

Participants (2)

Name Type Mentions
Bobbi C. Sternheim person 947 View Entity
ALISON J. NATHAN person 2353 View Entity

Source Documents (2)

EFTA00030015.pdf

Legal Correspondence / Letter to Judge • 203 KB
View

Defense attorney Bobbi Sternheim writes to Judge Alison Nathan objecting to a second superseding indictment filed against Ghislaine Maxwell just months before the scheduled July 2021 trial. The defense argues this expansion of charges (covering 1994-2004) constitutes tactical gamesmanship and abuse of power, potentially necessitating a delay in the trial. The letter also requests an in-person arraignment and a new bail hearing, citing issues with remote proceedings and referencing Maxwell's difficult detention conditions.

DOJ-OGR-00002884.jpg

Legal Correspondence / Letter to Judge • 858 KB
View

A legal letter dated March 31, 2021, from attorney Bobbi C. Sternheim to Judge Alison J. Nathan regarding the case United States v. Ghislaine Maxwell. The defense objects to a second superseding indictment filed by the government, characterizing it as 'tactical gamesmanship' that expands the conspiracy timeline (1994-2004) and adds charges based on old evidence against Jeffrey Epstein. Sternheim expresses concern over Maxwell's health and ability to stand trial, notes the government's refusal to provide accuser names, and requests a conference to discuss moving the July 12th trial date.

Related Events

Events with shared participants

Judge Nathan denied Ghislaine Maxwell's third motion for release on bail.

2021-03-22 • Court Docket

View

Order issued regarding subpoena application for victim information; law firm representing victims ordered to file objections.

2021-03-24 • Court Docket

View

Teleconference for the Arraignment and Bail Hearing in the case of United States of America v. Ghislaine Maxwell.

2020-07-14 • UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

View

A confidential letter was written in support of Ghislaine Maxwell's character and for bail.

2020-11-17 • Southern District of New York

View

Filing of a Memorandum in Support of Motion for Bill of Particulars and Pretrial Disclosures in Case 1:20-cr-00330-AJN, arguing for dismissal of counts or provision of more specific information for Ms. Maxwell's defense.

2021-01-25

View

A letter from Sigrid S. McCawley to Judge Alison J. Nathan was electronically filed with the court.

2022-06-27 • United States District Court, Southern District of New York

View

A court hearing is mentioned where Virginia Giuffre was expected to be present to give a statement.

Date unknown • courtroom

View

The District Court imposed concurrent terms of imprisonment of 60 months, 120 months, and 240 months on Ghislaine Maxwell.

Date unknown • United States District Court for the Southern District of New York

View

Ghislaine Maxwell's attorneys filed a Motion in Limine to exclude evidence related to Accuser-3.

2021-10-29 • UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

View

Filing of 'GHISLAINE MAXWELL’S MOTION TO SUPPRESS IDENTIFICATION' with the court.

2021-10-29 • UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

View

Event Metadata

Type
Unknown
Location
New York, NY
Significance Score
5/10
Participants
2
Source Documents
2
Extracted
2025-11-21 01:14

Additional Data

Source
DOJ-OGR-00002884.jpg
Date String
2021-03-31

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event