Event Details

During trial

Description

Transfer of legal materials

Participants (3)

Name Type Mentions
MDC legal counsel person 51 View Entity
The government organization 3113 View Entity
GHISLAINE MAXWELL person 9575 View Entity

Source Documents (1)

DOJ-OGR-00010584.jpg

Court Filing (Government Response/Sentencing Memorandum) • 776 KB
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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.

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

Date unknown

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LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.

2020-07-29

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

2021-04-01 • Federal Court (Implied)

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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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Filing of Document 172-1 in Case 1:20-cr-00330-AJN

2021-03-23 • US District Court

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Arraignment. Defendant entered plea of Not Guilty. Trial set for July 12, 2021.

2020-07-14 • Video Conference / Telephone

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Event Metadata

Type
Unknown
Location
Court / MDC
Significance Score
5/10
Participants
3
Source Documents
1
Extracted
2025-11-20 22:39

Additional Data

Source
DOJ-OGR-00010584.jpg
Date String
During trial

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