Event Details

November 05, 2021

Description

Judge Alison J. Nathan issued a Memo Endorsement denying the defendant's motion for reconsideration (Dkt. No. 407) regarding the disclosure of juror names.

Participants (4)

Name Type Mentions
judge person 0 View Entity
Judge Alison J. Nathan person 50 View Entity
The government organization 3113 View Entity
GHISLAINE MAXWELL person 9575 View Entity

Source Documents (2)

DOJ-OGR-00020684.jpg

Unknown type • 1.22 MB
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This document is a court docket report from the Southern District of New York for the case against Ghislaine Maxwell, detailing filings and rulings from early November 2021. Key events include Judge Alison J. Nathan's rulings on motions to exclude witnesses, a denial of a motion regarding juror name disclosure, and an order compelling the government to clarify its position on the legal status of an alleged victim. The document outlines the ongoing legal arguments and procedural matters in the lead-up to Maxwell's trial.

DOJ-OGR-00020441.jpg

Unknown type • 1.39 MB
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This document is a log of court filings and orders from the case of Ghislaine Maxwell between November 3 and November 8, 2021. The entries detail procedural matters ahead of her trial, including Judge Alison J. Nathan's orders on motions for reconsideration, jury selection logistics, and deadlines for witness-related briefings. The filings also concern motions to exclude evidence related to an alleged victim and the government's response to defense motions.

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

2020-08-13 • District of New York

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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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Event Metadata

Type
Court Ruling
Location
Court
Significance Score
5/10
Participants
4
Source Documents
2
Extracted
2025-11-20 14:34

Additional Data

Source
DOJ-OGR-00020441.jpg
Date String
2021-11-05

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