December 12, 2021
Filing of Document 539 in Case 1:20-cr-00330-PAE
| Name | Type | Mentions | |
|---|---|---|---|
| Lara Pomerantz | person | 855 | View Entity |
| MAURENE COMEY | person | 976 | View Entity |
| ANDREW ROHRBACH | person | 698 | View Entity |
| Alison Moe | person | 1004 | View Entity |
| DAMIAN WILLIAMS | person | 369 | View Entity |
DOJ-OGR-00008359.jpg
This document is the signature page (page 3 of 3) of a legal filing (Document 539) from the case USA v. Ghislaine Maxwell (Case 1:20-cr-00330), filed on December 12, 2021. It is submitted by Damian Williams, U.S. Attorney for the Southern District of New York, and signed by Assistant U.S. Attorneys Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach. The document indicates a copy was sent to Defense Counsel via ECF.
Events with shared participants
Arraignment. Defendant entered plea of Not Guilty. Trial set for July 12, 2021.
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Filing of Government's conclusion requesting dismissal of Maxwell's appeal.
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Status Conference as to Jeffrey Epstein held before Judge Richard M. Berman.
2019-07-08
Document 546 was filed in case 1:20-cr-00330-PAE.
2021-12-15 • Southern District of New York
Letter Motion 486 was filed by USA regarding Proposed Redactions.
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Letter Motion 487 was filed by USA regarding a Motion to quash a Rule 17(c) subpoena.
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Letter Motion 488 was filed by USA regarding authenticating birth certificates.
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Letter 491 was filed by USA in reply regarding GX-52.
2021-11-22
Letter 492 was filed by USA as a supplemental letter regarding Witness-3.
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LETTER RESPONSE in Opposition by USA to Ghislaine Maxwell's motion for permission to submit a letter motion in excess of three pages.
2020-08-21 • District of New York
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