July 01, 2021
Scheduled Trial
| Name | Type | Mentions | |
|---|---|---|---|
| government prosecutors | person | 6 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
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This document is a legal filing from the U.S. Attorney's Office (SDNY) to Judge Alison J. Nathan dated April 9, 2021, regarding the case *United States v. Ghislaine Maxwell*. The Government argues that the timing of a superseding indictment (S2) was based on new evidence—specifically involving 'Minor Victim-4'—rather than improper motives, and opposes any delay to the trial scheduled for July 2021. The letter also asserts that the new charges reinforce the Court's previous decisions to deny bail to Maxwell.
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
A shipment discussed in court, sent from Ghislaine Maxwell to Casey Wasserman. The event is stated to have occurred in 'October'.
Date unknown
LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.
2020-07-29
Filing or processing of the Reply Memorandum in Support of Third Motion for Bail
2021-04-01 • Federal Court (Implied)
Filing of Document 172-1 in Case 1:20-cr-00330-AJN
2021-03-23 • US District Court
Arraignment. Defendant entered plea of Not Guilty. Trial set for July 12, 2021.
2020-07-14 • Video Conference / Telephone
Questioning Ghislaine Maxwell about Reid Hoffman getting massages.
Date unknown
Filing of Public Access Findings as to Ghislaine Maxwell
2020-07-02 • U.S. District Court, District of New Hampshire
Initial bail hearing for Ghislaine Maxwell, which was held 12 days after her arrest.
Date unknown
LETTER MOTION filed by Ghislaine Maxwell requesting permission to submit a letter motion in excess of three pages.
2020-08-17 • District of New York
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