Date Unknown
An initial bail hearing in the Sadr case where Judge Carter ordered redactions.
| Name | Type | Mentions | |
|---|---|---|---|
| Judge Carter | person | 4 | View Entity |
| The government | organization | 3113 | View Entity |
| Defense counsel | person | 578 | View Entity |
DOJ-OGR-00001864.jpg
This legal document, dated November 25, 2020, is a letter to Judge Alison J. Nathan arguing for the sealing of information related to Ms. Maxwell's bail application. The author contends that the privacy of Ms. Maxwell's sureties (co-signers) and other third parties outweighs the public's right to access, citing fears of harassment and legal precedent from cases like U.S. v. Amodeo and U.S. v. Nejad. The filing requests an in-camera conference to discuss the redaction of the sureties' names and other confidential materials.
Events with shared participants
A meeting where the government showed the witness (Visoski) records of three flights.
Date unknown
The Government entered into a Non-Prosecution Agreement (NPA) with Jeffrey Epstein.
2007-01-01
Lawyers for accusers met with the Government to convince them to open an investigation of Ms. Maxwell.
2016-01-01
The Government gave on-the-record assurances to the Court regarding investigative files.
2020-07-14
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)
The Government opposed the Defendant’s motion for release on bail.
2021-03-09
Victims filed discovery requests with the Government, seeking information about Dershowitz, Prince Andrew, and others.
2011-10-11 • Federal court (S.D. Fla.)
Filing of Government's conclusion requesting dismissal of Maxwell's appeal.
2020-09-16 • New York, New York
The Court issued an order setting a briefing schedule for Ghislaine Maxwell's renewed bail motion, with submissions due on December 8, 16, and 18, 2020.
2020-12-07
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