Event Details
October 27, 2021
Description
Submission of Defense Reply Brief ISO Motions in Limine in U.S. v. Maxwell.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| Nicole Simmons | person | 141 | View Entity |
| Jeffrey Pagliuca | person | 255 | View Entity |
| Judge Nathan | person | 619 | View Entity |
Source Documents (1)
EFTA00024232.pdf
This document is an email chain from October 2021 regarding the legal case U.S. v. Maxwell. The initial email is from defense attorney Nicole Simmons to Judge Nathan's chambers, submitting Ghislaine Maxwell's reply in support of motions in limine. This email was subsequently forwarded internally within the US Attorney's Office (USANYS) with a note attaching both the defense reply and the government's final brief.
Related Events
Events with shared participants
Judge Nathan issued an Order denying Maxwell's motion to modify a Protective Order
2020-10-02 • District Court
Submission of Ghislaine Maxwell's Response to Letter Motions to Quash subpoena to the Epstein Victims' Compensation Program.
2021-11-22 • Email/Court Filing
Filing date of the court document (Sentencing submission or transcript).
2022-08-22 • Court
A victim impact statement being delivered to a judge regarding the sentencing of Maxwell.
2023-06-29
Filing of Ms. Maxwell's Reply Brief with the Court.
2020-10-08 • The Court (via CM/ECF)
A stipulation was signed agreeing that Government Exhibit 1009 may be received in evidence at trial.
2021-12-10 • New York, New York
An appeal by Ms. Maxwell addressing an order by Judge Nathan declining to modify a criminal protective order. (Case 20-3061)
Date unknown
Filing of Ghislaine Maxwell's Motion to Consolidate Appeal with the Court via CM/ECF and emailing a copy to all counsel of record.
2020-09-10
Post-conviction bail proceedings.
Date unknown
Judge Nathan finding, three times, that the Government established Maxwell is a risk of flight and no bail conditions could reasonably assure her appearance in court.
Date unknown
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