July 14, 2020
Initial Conference in United States v. Ghislaine Maxwell
| Name | Type | Mentions | |
|---|---|---|---|
| GOVERNMENT | organization | 2805 | View Entity |
| Defense | organization | 240 | View Entity |
| Judge Nathan | person | 619 | View Entity |
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This document is a legal letter filed on October 23, 2020, by attorney Jeffrey Pagliuca on behalf of Ghislaine Maxwell, addressed to Judge Alison J. Nathan. The defense argues that the Government has failed to meet discovery deadlines promised during the July 14, 2020, initial conference, particularly regarding investigative files from the Southern District of Florida. The letter criticizes the Government's recent production as lacking substance, noting it consists largely of civil litigation documents and old records related to Jeffrey Epstein rather than the charged conspiracy.
Events with shared participants
The defense at trial focused on the credibility of victims who testified against the defendant.
Date unknown
Government conducted multiple in-person interviews with Minor Victim-4, concluding near the end of January 2021.
2021-01-31
Government conducted additional investigation to corroborate Minor Victim-4, including interviewing additional witnesses, reviewing documents, and subpoenaing additional records.
2021-03-31
Filing of Document 82 in Case 20-3061
2020-10-02 • Court
Judge Nathan issued an Order denying Maxwell's motion to modify a Protective Order
2020-10-02 • District Court
Government sent hard drive with 3500 material via FedEx.
2021-10-11 • FedEx
A legal proceeding where a defendant is tried, involving a jury, judge, and government prosecution.
Date unknown
Submission of Ghislaine Maxwell's Response to Letter Motions to Quash subpoena to the Epstein Victims' Compensation Program.
2021-11-22 • Email/Court Filing
Government completed internal processes to prepare a superseding indictment (S2 Indictment) and presented it to the grand jury.
2021-03-31
The witness provided a statement to the government, which is the subject of the cross-examination.
2019-09-19
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