October 02, 2020
Filing of Document 82 in Case 20-3061
| Name | Type | Mentions | |
|---|---|---|---|
| MAXWELL | person | 1792 | View Entity |
| GOVERNMENT | organization | 2805 | View Entity |
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This document is the Table of Contents for a legal brief filed on October 2, 2020 (Document 82 in Case 20-3061). It outlines arguments asserting that the appellate court lacks jurisdiction to hear the appeal and that the District Court did not abuse its discretion in denying Ghislaine Maxwell's motion to modify a protective order. The document references Judge Nathan and details the structure of the argument spanning 30 pages.
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This document is page 13 of a legal brief filed on October 2, 2020, in case 20-3061 (Maxwell appeal). The text argues that Maxwell's appeal regarding pretrial discovery materials does not meet the strict requirements of the collateral order doctrine established by the Supreme Court. The Government distinguishes Maxwell's situation from cases she cited (Pichler v. UNITE, Minpeco S.A. v. Conticommodity Servs.), noting those involved intervenors in civil cases rather than parties in criminal cases.
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This document is page 24 (PDF page 30) of a legal brief filed by the Government on October 2, 2020. It argues that Judge Nathan did not abuse her discretion in denying Maxwell's request to modify a Protective Order. The text asserts that Maxwell failed to explain why criminal discovery materials were necessary for pending civil litigation or relevant to First Amendment issues regarding public docketing.
Events with shared participants
Maxwell taught Jane how to massage Epstein, which led to the abuse.
Date unknown
The appeal by Defendant-Appellant Maxwell was dismissed, and the motion to consolidate was denied as moot.
2020-10-19
Government conducted multiple in-person interviews with Minor Victim-4, concluding near the end of January 2021.
2021-01-31
Carolyn testifies that Maxwell, two of Mr. Epstein's friends, and two other girls saw her fully naked in a massage room.
Date unknown • massage room at Jeffrey Epstein's house
Early phase of the conspiracy where Maxwell and Epstein identified, isolated, groomed, and sexually abused vulnerable girls.
1994-01-01
Government conducted additional investigation to corroborate Minor Victim-4, including interviewing additional witnesses, reviewing documents, and subpoenaing additional records.
2021-03-31
Later phase of the scheme where Maxwell and Epstein developed a stream of girls who recruited each other to visit Epstein's Palm Beach residence, where they were paid.
2001-01-01 • Palm Beach residence
Carolyn testifies that Maxwell touched her breasts on one of the occasions she was seen naked in the massage room.
Date unknown • massage room at Jeffrey Epstein's house
Judge Nathan issued an Order denying Maxwell's motion to modify a Protective Order
2020-10-02 • District Court
Maxwell continued to call Carolyn to schedule massage appointments with Jeffrey Epstein.
Date unknown
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