December 16, 2021
Deadline for parties to submit letters regarding legal authority
| Name | Type | Mentions | |
|---|---|---|---|
| prosecution | person | 6 | View Entity |
| Defense counsel | person | 578 | View Entity |
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This is a court order from Judge Alison J. Nathan dated December 16, 2021, in the case of United States v. Ghislaine Maxwell. The judge orders the parties to submit letters by 10:15 p.m. that same day citing legal authority regarding the admission of prior inconsistent statements and the application of Rule 613(b). The parties are also ordered to docket these letters by the following morning.
Events with shared participants
Discussion of factors determining if a government agency is part of the 'prosecution team' for discovery purposes.
Date unknown
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)
A court document (Document 36) was filed in case 1:20-cr-00330-AJN, outlining the rules for handling discovery materials.
2020-07-30
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
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)
In advance of a conference, the government and defense counsel proposed a joint schedule for discovery, motion practice, and a trial.
Date unknown
An ongoing privilege review of electronically stored information is being conducted.
Date unknown
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
Villafaña attempted to obtain computer equipment that was missing from Epstein's home.
Date unknown • Palm Beach
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