Event Details
September 03, 2021
Description
Court Order filed requiring Government to disclose identities of unnamed co-conspirators.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| United States Government | person | 0 | View Entity |
| ALISON J. NATHAN | person | 2353 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
Source Documents (1)
EFTA00027416.pdf
This document is a Court Order from Judge Alison J. Nathan in the case of United States v. Ghislaine Maxwell, dated September 3, 2021. The order grants the Defendant's request for the Government to disclose the identities of unnamed co-conspirators alleged in the S2 indictment whom the Government intends to refer to at trial, rejecting the Government's objection as untimely and unpersuasive. The Court also sets a deadline of October 11 for the disclosure of all co-conspirator statements the Government intends to offer at trial.
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
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
Filing or processing of the Reply Memorandum in Support of Third Motion for Bail
2021-04-01 • Federal Court (Implied)
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
Questioning Ghislaine Maxwell about Reid Hoffman getting massages.
Date unknown
Filing of Public Access Findings as to Ghislaine Maxwell
2020-07-02 • U.S. District Court, District of New Hampshire
Initial bail hearing for Ghislaine Maxwell, which was held 12 days after her arrest.
Date unknown
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
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event