Event Details

July 02, 2020

Description

Case Assignment (Wheeling out)

Participants (1)

Name Type Mentions
Judge Nathan person 619 View Entity

Source Documents (1)

EFTA00028771.pdf

Email / Legal Correspondence • 40.8 KB
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This document is an email from an Assistant United States Attorney in the Southern District of New York to Judge Nathan's chambers, dated July 2, 2020. It informs the court that Ghislaine Maxwell was arrested that morning in New Hampshire and that the government intends to seek her detention. The email also requests the setting of an initial conference date.

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

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Submission of Ghislaine Maxwell's Response to Letter Motions to Quash subpoena to the Epstein Victims' Compensation Program.

2021-11-22 • Email/Court Filing

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Filing date of the court document (Sentencing submission or transcript).

2022-08-22 • Court

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A victim impact statement being delivered to a judge regarding the sentencing of Maxwell.

2023-06-29

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An appeal by Ms. Maxwell addressing an order by Judge Nathan declining to modify a criminal protective order. (Case 20-3061)

Date unknown

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Post-conviction bail proceedings.

Date unknown

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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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Judge Preska declined to stay the unsealing process but stated she would reevaluate if Judge Nathan modified the criminal protective order.

Date unknown • Court

View

Maxwell asked Judge Nathan to modify the Protective Order to allow her to use discovery materials in civil cases.

2020-08-17 • District Court

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Order regarding Local Rule 23.1 issued

2021-07-30 • Southern District of New York

View

Event Metadata

Type
Unknown
Location
Southern District of New York
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-12-26 00:05

Additional Data

Source
EFTA00028771.pdf
Date String
2020-07-02

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