July 30, 2020
Court entered original protective order in the case.
| Name | Type | Mentions | |
|---|---|---|---|
| GOVERNMENT | organization | 2805 | View Entity |
| court | location | 177 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
EFTA00026705.pdf
Judge Alison J. Nathan denied Ghislaine Maxwell's motion to modify a protective order that would have allowed her to use criminal discovery materials in separate civil cases. The Judge ruled that Maxwell failed to show good cause or relevance for the disclosure. However, the Court permitted Maxwell to disclose specific facts to the relevant civil courts regarding the history of grand jury subpoenas issued to an unnamed 'Recipient' and previous rulings by other courts ('Court-1' and 'Court-2') regarding those materials.
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
LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.
2020-07-29
The defense at trial focused on the credibility of victims who testified against the defendant.
Date unknown
Filing or processing of the Reply Memorandum in Support of Third Motion for Bail
2021-04-01 • Federal Court (Implied)
Government conducted multiple in-person interviews with Minor Victim-4, concluding near the end of January 2021.
2021-01-31
Government conducted additional investigation to corroborate Minor Victim-4, including interviewing additional witnesses, reviewing documents, and subpoenaing additional records.
2021-03-31
Filing of Document 172-1 in Case 1:20-cr-00330-AJN
2021-03-23 • US District Court
Filing of Document 82 in Case 20-3061
2020-10-02 • Court
Arraignment. Defendant entered plea of Not Guilty. Trial set for July 12, 2021.
2020-07-14 • Video Conference / Telephone
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