Event Details

October 15, 2021

Description

Judge Nathan issued an endorsement on a government letter, resolving the motion regarding legal mail delivery (Dkt. No. 346) without issuing the defendant's requested order but stating an expectation of timely delivery.

Participants (3)

Name Type Mentions
Judge Alison J. Nathan person 50 View Entity
GOVERNMENT organization 2805 View Entity
GHISLAINE MAXWELL person 9575 View Entity

Source Documents (1)

DOJ-OGR-00020675.jpg

legal document • 1.16 MB
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This document is a court docket report from the Southern District of New York for the case against Ghislaine Maxwell, detailing filings from October 15 to October 18, 2021. The entries primarily concern pre-trial procedural matters, including a dispute over the timely delivery of legal mail to Maxwell at the MDC, and judicial orders setting deadlines for motions related to Federal Rule of Evidence 412. The docket reflects communications between the prosecution (USA), the defense (Maxwell's counsel), and the presiding judge, Alison J. Nathan.

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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LETTER RESPONSE in Opposition filed by USA regarding Discovery Disclosure and Access.

2020-08-13 • District of New York

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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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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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Government conducted multiple in-person interviews with Minor Victim-4, concluding near the end of January 2021.

2021-01-31

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Government conducted additional investigation to corroborate Minor Victim-4, including interviewing additional witnesses, reviewing documents, and subpoenaing additional records.

2021-03-31

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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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Filing of Document 82 in Case 20-3061

2020-10-02 • 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
SDNY
Significance Score
5/10
Participants
3
Source Documents
1
Extracted
2025-11-20 15:35

Additional Data

Source
DOJ-OGR-00020675.jpg
Date String
2021-10-15

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