Event Details

August 24, 2020

Description

Filing of Document 34 in Case 1:20-cr-00330-AJN

Participants (2)

Name Type Mentions
ALISON J. NATHAN person 2353 View Entity
GHISLAINE MAXWELL person 9575 View Entity

Source Documents (1)

DOJ-OGR-00019577.jpg

Legal Filing / Letter Motion (Court Document) • 859 KB
View

This is page 4 of a legal filing dated August 24, 2020, addressed to Judge Alison J. Nathan regarding United States v. Ghislaine Maxwell (Case 1:20-cr-00330). Maxwell's defense argues for the ability to provide sealed materials to 'two arbiters' (likely judges in other civil cases) without violating a Protective Order, countering the government's claim that this would harm an ongoing criminal investigation. The document also contains a footnote objecting to the government providing ex parte information about an ongoing grand jury investigation to the judge.

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

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

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

Questioning Ghislaine Maxwell about Reid Hoffman getting massages.

Date unknown

View

Filing of Public Access Findings as to Ghislaine Maxwell

2020-07-02 • U.S. District Court, District of New Hampshire

View

Initial bail hearing for Ghislaine Maxwell, which was held 12 days after her arrest.

Date unknown

View

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

View

Event Metadata

Type
Unknown
Location
Court (SDNY implied)
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 21:56

Additional Data

Source
DOJ-OGR-00019577.jpg
Date String
August 24, 2020

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event