Event Details

July 22, 2025

Description

Court Order filed electronically

Participants (2)

Name Type Mentions
Judge Alison J. Nathan person 50 View Entity
court location 177 View Entity

Source Documents (2)

DOJ-OGR-00000737.jpg

Court Order • 721 KB
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A court order from the Southern District of New York, dated July 22, 2025, addressing a government motion to unseal grand jury transcripts in the case against Jeffrey Epstein. The court acknowledges the request to unseal the transcripts (subject to redactions for victims) but states it cannot rule without a Memorandum of Law from the government addressing Federal Rule of Criminal Procedure 6(e) and the secrecy of grand jury proceedings. The document cites legal precedents regarding the 'special circumstances' required to release such records.

DOJ-OGR-00008422.jpg

Court Order • 510 KB
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This is a court order from Judge Alison J. Nathan dated December 16, 2021, in the case of United States v. Ghislaine Maxwell. The judge orders the parties to submit letters by 10:15 p.m. that same day citing legal authority regarding the admission of prior inconsistent statements and the application of Rule 613(b). The parties are also ordered to docket these letters by the following morning.

Related Events

Events with shared participants

LETTER RESPONSE in Opposition filed by USA regarding Discovery Disclosure and Access.

2020-08-13 • District of New York

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LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.

2020-07-29

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The defense at trial focused on the credibility of victims who testified against the defendant.

Date unknown

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Scheduling Order issued setting dates for discovery, motions, and trial.

2020-07-15 • Court Docket

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Order denying Defendant's motion to prohibit extrajudicial statements without prejudice, while warning all parties to comply with rules.

2020-07-23 • Court Docket

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LETTER MOTION filed by Ghislaine Maxwell requesting permission to submit a letter motion in excess of three pages.

2020-08-17 • District of New York

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ORDER by Judge Alison J. Nathan regarding Defendant's motion to modify the Protective Order and file under seal, setting deadlines for opposition and reply.

2020-08-18

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The Court is evaluating the Defendant's flight risk and proposed conditions for release, such as renouncing citizenship and financial oversight.

Date unknown

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Date the second sharing order was signed according to email recollection.

2020-02-04 • New York

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LETTER RESPONSE in Opposition by USA to Ghislaine Maxwell's motion for permission to submit a letter motion in excess of three pages.

2020-08-21 • District of New York

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Event Metadata

Type
Unknown
Location
USDC SDNY
Significance Score
5/10
Participants
2
Source Documents
2
Extracted
2025-11-20 19:00

Additional Data

Source
DOJ-OGR-00000737.jpg
Date String
July 22, 2025

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