November 09, 2020
Original deadline for completion of discovery including electronic materials
| Name | Type | Mentions | |
|---|---|---|---|
| The government | organization | 3113 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
DOJ-OGR-00001809.jpg
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
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.
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
A shipment discussed in court, sent from Ghislaine Maxwell to Casey Wasserman. The event is stated to have occurred in 'October'.
Date unknown
A meeting where the government showed the witness (Visoski) records of three flights.
Date unknown
LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.
2020-07-29
Filing or processing of the Reply Memorandum in Support of Third Motion for Bail
2021-04-01 • Federal Court (Implied)
The Government entered into a Non-Prosecution Agreement (NPA) with Jeffrey Epstein.
2007-01-01
Lawyers for accusers met with the Government to convince them to open an investigation of Ms. Maxwell.
2016-01-01
The Government gave on-the-record assurances to the Court regarding investigative files.
2020-07-14
Filing of Document 172-1 in Case 1:20-cr-00330-AJN
2021-03-23 • US District Court
Arraignment. Defendant entered plea of Not Guilty. Trial set for July 12, 2021.
2020-07-14 • Video Conference / Telephone
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