January 23, 2020
The Government made a small supplemental discovery production.
| Name | Type | Mentions | |
|---|---|---|---|
| Thomas | person | 35 | View Entity |
| Noel | person | 101 | View Entity |
| The government | organization | 3113 | View Entity |
DOJ-OGR-00021998.jpg
This legal document is a letter from the U.S. Attorney for the Southern District of New York to Judge Analisa Torres, dated January 28, 2020. The prosecution argues against a six-month trial adjournment requested by the defendants, Noel and Thomas, stating that the delay is unnecessary and unwarranted. The letter details the extensive discovery materials already provided to the defense and affirms the government's readiness to proceed with the trial scheduled for April 20, 2020.
Events with shared participants
A meeting where the government showed the witness (Visoski) records of three flights.
Date unknown
The Government entered into a Non-Prosecution Agreement (NPA) with Jeffrey Epstein.
2007-01-01
Lawyers for accusers met with the Government to convince them to open an investigation of Ms. Maxwell.
2016-01-01
The Government gave on-the-record assurances to the Court regarding investigative files.
2020-07-14
The Government opposed the Defendant’s motion for release on bail.
2021-03-09
Victims filed discovery requests with the Government, seeking information about Dershowitz, Prince Andrew, and others.
2011-10-11 • Federal court (S.D. Fla.)
Filing of Government's conclusion requesting dismissal of Maxwell's appeal.
2020-09-16 • New York, New York
The Court issued an order setting a briefing schedule for Ghislaine Maxwell's renewed bail motion, with submissions due on December 8, 16, and 18, 2020.
2020-12-07
Tentative trial date set by the court.
2020-06-08 • Courtroom
Filing of Document 185-1 in Case 1:17-cr-00548-PAC.
2021-03-24 • Court (Southern District of NY implied via White Plains)
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