Event Details

October 06, 2020

Description

USA filed a letter requesting to delay disclosure and an affidavit from Maurene Comey.

Participants (4)

Name Type Mentions
Lara Pomerantz person 855 View Entity
Judge Alison J. Nathan person 50 View Entity
MAURENE COMEY person 976 View Entity
Alison Moe person 1004 View Entity

Source Documents (1)

DOJ-OGR-00000889.jpg

legal document • 1.25 MB
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This document is a court docket sheet for the case against Ghislaine Maxwell, detailing legal filings from September to November 2020. It chronicles a series of letters, motions, and orders between the prosecution (USA, represented by AUSAs Comey, Moe, and Pomerantz) and the defense (Ghislaine Maxwell, represented by attorneys including Sternheim, Everdell, and Pagliuca), all overseen by Judge Alison J. Nathan. The filings primarily concern procedural matters such as requests to delay disclosure of evidence, modify protective orders, and confirm the government's disclosure obligations.

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LETTER RESPONSE in Opposition filed by USA regarding Discovery Disclosure and Access.

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LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.

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Arraignment. Defendant entered plea of Not Guilty. Trial set for July 12, 2021.

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Scheduling Order issued setting dates for discovery, motions, and trial.

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Order denying Defendant's motion to prohibit extrajudicial statements without prejudice, while warning all parties to comply with rules.

2020-07-23 • Court Docket

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LETTER MOTION filed by Ghislaine Maxwell requesting permission to submit a letter motion in excess of three pages.

2020-08-17 • District of New York

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Filing of Government's conclusion requesting dismissal of Maxwell's appeal.

2020-09-16 • New York, New York

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ORDER by Judge Alison J. Nathan regarding Defendant's motion to modify the Protective Order and file under seal, setting deadlines for opposition and reply.

2020-08-18

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Status Conference as to Jeffrey Epstein held before Judge Richard M. Berman.

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Document 546 was filed in case 1:20-cr-00330-PAE.

2021-12-15 • Southern District of New York

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Event Metadata

Type
legal filing
Location
Unknown
Significance Score
5/10
Participants
4
Source Documents
1
Extracted
2025-11-20 15:42

Additional Data

Source
DOJ-OGR-00000889.jpg
Date String
2020-10-06

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