Event Details

December 07, 2020

Description

Order setting a briefing schedule for Defendant's submission (due 12/08/2020), Government's response (due 12/16/2020), and Defendant's reply (due 12/18/2020), and addressing sealing requests for a renewed bail motion.

Participants (3)

Name Type Mentions
judge person 0 View Entity
The government organization 3113 View Entity
GHISLAINE MAXWELL person 9575 View Entity

Source Documents (1)

DOJ-OGR-00019786.jpg

Unknown type • 1.43 MB
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This document is a log of court entries from December 2020 related to the case of Ghislaine Maxwell, detailing various letters and orders. Key events include communications regarding briefing schedules, requests for sealing documents, a renewed motion for release on bail, and concerns about Maxwell's confinement conditions at the Metropolitan Detention Center in Brooklyn, New York. The Court issued orders setting submission deadlines, addressing sealing requests, and requiring the Government to provide regular updates on Maxwell's conditions, while denying a request to summon the Warden.

Related Events

Events with shared participants

Notice of Appearance as Substitute Counsel filed on behalf of Appellant Ghislaine Maxwell

2021-03-30 • 02nd Circuit Court of Appeals

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A shipment discussed in court, sent from Ghislaine Maxwell to Casey Wasserman. The event is stated to have occurred in 'October'.

Date unknown

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A meeting where the government showed the witness (Visoski) records of three flights.

Date unknown

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LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.

2020-07-29

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Filing or processing of the Reply Memorandum in Support of Third Motion for Bail

2021-04-01 • Federal Court (Implied)

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The Government entered into a Non-Prosecution Agreement (NPA) with Jeffrey Epstein.

2007-01-01

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Lawyers for accusers met with the Government to convince them to open an investigation of Ms. Maxwell.

2016-01-01

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The Government gave on-the-record assurances to the Court regarding investigative files.

2020-07-14

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Filing of Document 172-1 in Case 1:20-cr-00330-AJN

2021-03-23 • US District Court

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

2020-07-14 • Video Conference / Telephone

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Event Metadata

Type
court order
Location
Unknown
Significance Score
5/10
Participants
3
Source Documents
1
Extracted
2025-11-20 14:31

Additional Data

Source
DOJ-OGR-00019786.jpg
Date String
2020-12-07

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