December 01, 2020
Deadline set by Judge Nathan for parties to provide an update letter.
| Name | Type | Mentions | |
|---|---|---|---|
| prosecution | person | 6 | View Entity |
| Defense | organization | 240 | View Entity |
EFTA00017820.pdf
This document is an email dated November 24, 2020, from an Assistant US Attorney in the SDNY to a redacted recipient. The email discusses a legal development where Ghislaine Maxwell's counsel demanded the MDC Warden appear in court regarding confinement conditions, resulting in an order from Judge Nathan for the parties to confer and update the court by December 1. The sender requests a call the following day to discuss the matter before the Thanksgiving holiday.
Events with shared participants
The defense at trial focused on the credibility of victims who testified against the defendant.
Date unknown
Discussion of factors determining if a government agency is part of the 'prosecution team' for discovery purposes.
Date unknown
Tentative trial date set by the court.
2020-06-08 • Courtroom
A trial where the Government plans to use certain statements and evidence, which is the subject of the defense's motion.
Date unknown
The defense submitted a financial report showing the defendant has approximately $22 million in assets.
Date unknown • Court
A rebuttal is given by Ms. Comey in case 1:20-cr-00330-PAE.
Date unknown • Court
Government's motion, which the defense is largely ignoring precedent for
Date unknown
The Government provided the defense with comprehensive Jencks Act material for trial witnesses and its exhibits, along with a letter.
2021-10-11
The document discusses arguments and evidence to be presented at an upcoming trial, including the Government's intention to argue certain individuals are co-conspirators.
Date unknown
The defense submitted a financial report reflecting the defendant's assets.
Date unknown
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