Event Details
June 30, 2021
Description
The Government filed a letter directed at David Oscar Markus.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| David Oscar Markus | person | 144 | View Entity |
| The government | organization | 3113 | View Entity |
Source Documents (1)
EFTA00018026.pdf
This document is an email thread from July 30, 2021, relating to the case United States v. Maxwell (20-Cr-330). Attorney David Oscar Markus emailed Judge Nathan's chambers to submit a responsive letter regarding a government filing from June 30, 2021, explaining that he lacked filing privileges in the SDNY. Judge Nathan's chambers replied with an attached order.
Related Events
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
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
Tentative trial date set by the court.
2020-06-08 • Courtroom
Filing of Document 185-1 in Case 1:17-cr-00548-PAC.
2021-03-24 • Court (Southern District of NY implied via White Plains)
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event