Event Details
December 14, 2020
Description
Filing of this legal document
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| Defense counsel | person | 578 | View Entity |
Source Documents (1)
DOJ-OGR-00001983.jpg
This is page 5 (filed as page 11 of 45) of a defense motion arguing for Ghislaine Maxwell's release on restrictive bail. The defense argues that the government lacks corroborating documentary evidence, relying instead on old witness testimony, and asserts that Maxwell is suffering under oppressive confinement conditions at the MDC, including isolation and COVID-19 risks. The document also references extradition laws in the UK and France and complaints about discovery failures.
Related Events
Events with shared participants
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
Cross-examination of a witness named Jane.
2022-08-10 • Courtroom
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event