Event Details
October 18, 2021
Description
Filing of 13 Motions in Limine by the defense 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)
EFTA00016944.pdf
This document is an email chain from October 18-19, 2021, regarding the filing of Motions in Limine in the case U.S. v. Maxwell (Case No. 20 Cr. 330). Defense attorney Nicole Simmons submits the motions to Judge Nathan's chambers on behalf of Jeffrey Pagliuca. Subsequent internal emails among USANYS staff discuss accessing the files, revealing an internal DOJ file path labeled 'USvEpstein-2018R01618'.
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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