Event Details

August 21, 2020

Description

Deadline for initial non-electronic discovery production

Participants (3)

Name Type Mentions
U.S. government organization 261 View Entity
Various DOJ Officials person 0 View Entity
Defense counsel person 578 View Entity

Source Documents (2)

DOJ-OGR-00001812.jpg

Legal Correspondence (Government Letter to Court) • 950 KB
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This is a letter from the U.S. Department of Justice to Judge Alison Nathan regarding the case *United States v. Ghislaine Maxwell*. The Government refutes defense accusations of abandoning discovery deadlines, noting they have already produced 350,000 pages and are preparing to release 1.2 million documents from devices seized from Jeffrey Epstein's residences. The letter also addresses complaints regarding the Metropolitan Detention Center (MDC) and asserts compliance with the Court's July 15, 2020 scheduling order.

EFTA00026813.pdf

Legal Correspondence (Government Letter to Defense Counsel) • 453 KB
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This document is a letter from the U.S. Department of Justice to Ghislaine Maxwell's defense team, dated October 8, 2020, refuting claims that the government failed to meet discovery obligations. The letter details technical efforts to ensure Maxwell can review digital evidence at the MDC, including the provision of a secure laptop to review 43,500 images seized from Jeffrey Epstein's properties (3,500 of which contain nudity). It also addresses conditions of confinement, confirming Maxwell remains in an isolation cell for safety, undergoes weekly body scans, and has access to commissary food items.

Related Events

Events with shared participants

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

2021-03-23 • US District Court

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A status conference originally scheduled for January 14, 2021, was adjourned to March 17, 2021, at 1:00 p.m. The conference is to be conducted remotely via videoconferencing software.

2021-03-17 • Remote (videoconference)

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A court document (Document 36) was filed in case 1:20-cr-00330-AJN, outlining the rules for handling discovery materials.

2020-07-30

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An endorsement was filed granting a request for a video monitor for defense counsel, signed by Judge Alison J. Nathan.

2021-11-22 • 40 Foley Square

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Deadline/Scheduled date to docket redacted versions of briefings on birth certificates, GX-52, and the Government's motion to quash.

2021-11-22 • Southern District of New York (Court Docket)

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In advance of a conference, the government and defense counsel proposed a joint schedule for discovery, motion practice, and a trial.

Date unknown

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An ongoing privilege review of electronically stored information is being conducted.

Date unknown

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Government filed a letter motion requesting an order of nolle prosequi (dismissal of charges due to death) in U.S. v. Epstein.

2019-08-19 • Southern District of New York

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Villafaña attempted to obtain computer equipment that was missing from Epstein's home.

Date unknown • Palm Beach

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Cross-examination of a witness named Jane.

2022-08-10 • Courtroom

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Event Metadata

Type
Unknown
Location
N/A
Significance Score
5/10
Participants
3
Source Documents
2
Extracted
2025-11-20 18:13

Additional Data

Source
DOJ-OGR-00001812.jpg
Date String
2020-08-21

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