During trial
Transfer of legal materials
| Name | Type | Mentions | |
|---|---|---|---|
| MDC legal counsel | person | 51 | View Entity |
| The government | organization | 3113 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
DOJ-OGR-00010584.jpg
This document is a Government filing addressing Ghislaine Maxwell's complaints regarding her confinement conditions at the MDC. It refutes claims about discovery access, clarifying that she was provided a laptop and ample attorney visits. It also addresses email deletions (attributing them to BOP policy or Maxwell's own actions), legal mail delivery, and justifies nighttime flashlight checks as standard safety procedures for all inmates.
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
A shipment discussed in court, sent from Ghislaine Maxwell to Casey Wasserman. The event is stated to have occurred in 'October'.
Date unknown
A meeting where the government showed the witness (Visoski) records of three flights.
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)
The Government entered into a Non-Prosecution Agreement (NPA) with Jeffrey Epstein.
2007-01-01
Lawyers for accusers met with the Government to convince them to open an investigation of Ms. Maxwell.
2016-01-01
The Government gave on-the-record assurances to the Court regarding investigative files.
2020-07-14
Filing of Document 172-1 in Case 1:20-cr-00330-AJN
2021-03-23 • US District 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