Event Details

Filing of Document 204 (Government's Omnibus Memorandum in Opposition to Defendant's Pre-Trial Motions)

2021-04-16 • United States District Court, Southern District of New York

Indictment in United States v. Jeffrey Epstein (Case 19 Cr. 490)

2019-01-01 • United States

The upcoming trial in the case of United States v. Ghislaine Maxwell.

Date unknown • Southern District of New York

The Government provided notice that it may call Dr. Lisa Rocchio as an expert witness at trial.

2021-04-23

The Government intends to file its brief on appeal in the case of United States v. Ghislaine Maxwell.

2023-05-30 • United States Court of Appeals for the Second Circuit

Defense attorney Jeffrey S. Pagliuca submitted a letter in response to the government's motion to preclude testimony from Alexander Hamilton in the case of U.S. v. Ghislaine Maxwell.

2021-12-15 • United States District Court, Southern District of New York

A legal document was filed in case 1:20-cr-00330-AJN, arguing on behalf of Ms. Maxwell's request to file materials under seal.

2020-08-24 • S.D.N.Y.

The ongoing criminal case of United States v. Ghislaine Maxwell.

Date unknown • United States Courthouse, 40 Foley Square, New York, NY 10007

Defendant Khashoggi waived his right to appeal extradition in Switzerland and traveled to the United States for arraignment.

1989-01-01 • Switzerland

William Julié wrote a response to the US government's memorandum regarding a defendant's motion for release.

2020-12-18 • Paris