July 27, 2020
Filing of Document 29-1 in Case 1:20-cr-00330-AJN
| Name | Type | Mentions | |
|---|---|---|---|
| GOVERNMENT | organization | 2805 | View Entity |
| US District Court SDNY | person | 0 | View Entity |
| Cohen & Gresser LLP | organization | 662 | View Entity |
| Defense counsel | person | 578 | View Entity |
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This document is a letter dated July 27, 2020, from Ghislaine Maxwell's defense attorneys (Cohen & Gresser LLP) to Judge Alison J. Nathan regarding the case United States v. Ghislaine Maxwell. The defense is requesting the entry of a protective order regarding discovery materials but outlines two remaining disputes with the government: 1) restrictions on government witnesses posting discovery materials to the internet, and 2) the defense's ability to publicly identify alleged victims who have already spoken on the public record.
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This document is page 9 of a court filing (Document 29-1) from July 27, 2020, in Case 1:20-cr-00330-AJN (US v. Ghislaine Maxwell). It outlines strict protocols for the handling of discovery materials, specifically those designated as 'Highly Confidential Information.' It details that the Defendant may only review materials in the presence of counsel or BOP officials, and sets rules for showing materials to potential defense witnesses via read-only means without providing physical copies.
Events with shared participants
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
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)
Filing of Document 82 in Case 20-3061
2020-10-02 • Court
Government sent hard drive with 3500 material via FedEx.
2021-10-11 • FedEx
A legal proceeding where a defendant is tried, involving a jury, judge, and government prosecution.
Date unknown
Government completed internal processes to prepare a superseding indictment (S2 Indictment) and presented it to the grand jury.
2021-03-31
The witness provided a statement to the government, which is the subject of the cross-examination.
2019-09-19
Stages of a legal trial where a defendant's innocence is presumed and the government must prove guilt.
Date unknown
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