Event Details

November 09, 2020

Description

Original deadline for completion of discovery including electronic materials

Participants (2)

Name Type Mentions
The government organization 3113 View Entity
GHISLAINE MAXWELL person 9575 View Entity

Source Documents (2)

DOJ-OGR-00001809.jpg

Legal Filing (Court Letter/Motion) • 1.12 MB
View

This document is Page 5 of a legal filing addressed to Judge Alison J. Nathan regarding the case United States v. Ghislaine Maxwell. The defense argues that the Government is failing to meet discovery obligations, specifically regarding 28 boxes of material from Florida and files from Georgia, and that the proposed timeline impairs Maxwell's ability to prepare for the July 2021 trial. The text highlights concerns about witness statements, the age of the claims (26 years), and the difficulty of securing out-of-country testimony.

EFTA00014590.pdf

Court Order • 55.6 KB
View

A court order from the Southern District of New York in the case of United States v. Ghislaine Maxwell, dated July 15, 2020. Judge Alison J. Nathan sets the schedule for discovery deadlines, motion filings, and establishes a trial date of July 12, 2021.

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

View

A shipment discussed in court, sent from Ghislaine Maxwell to Casey Wasserman. The event is stated to have occurred in 'October'.

Date unknown

View

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

Date unknown

View

LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.

2020-07-29

View

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

2021-04-01 • Federal Court (Implied)

View

The Government entered into a Non-Prosecution Agreement (NPA) with Jeffrey Epstein.

2007-01-01

View

Lawyers for accusers met with the Government to convince them to open an investigation of Ms. Maxwell.

2016-01-01

View

The Government gave on-the-record assurances to the Court regarding investigative files.

2020-07-14

View

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

2021-03-23 • US District Court

View

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

2020-07-14 • Video Conference / Telephone

View

Event Metadata

Type
Unknown
Location
New York
Significance Score
5/10
Participants
2
Source Documents
2
Extracted
2025-11-20 19:17

Additional Data

Source
DOJ-OGR-00001809.jpg
Date String
November 9, 2020

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event