Event Details
September 03, 2021
Description
Judge Nathan's Order (Dkt. No. 335)
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| Judge Nathan | person | 619 | View Entity |
Source Documents (2)
EFTA00021941.pdf
This document is a formal letter from the U.S. Department of Justice (SDNY) to Ghislaine Maxwell's defense team, dated October 11, 2021. It serves to notify the defense that the Government intends to refer to Jeffrey Epstein and other redacted individuals as co-conspirators during the trial, pursuant to a court order. The letter is marked as Exhibit 1 and designated as confidential under a protective order.
EFTA00020105.pdf
A formal letter from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense team dated October 11, 2021. The letter discloses that the Government intends to refer to Jeffrey Epstein and two other redacted individuals (one with a former alias) as 'co-conspirators' during the upcoming trial. The document is marked confidential under a protective order.
Related Events
Events with shared participants
Judge Nathan issued an Order denying Maxwell's motion to modify a Protective Order
2020-10-02 • District Court
Submission of Ghislaine Maxwell's Response to Letter Motions to Quash subpoena to the Epstein Victims' Compensation Program.
2021-11-22 • Email/Court Filing
Filing date of the court document (Sentencing submission or transcript).
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A victim impact statement being delivered to a judge regarding the sentencing of Maxwell.
2023-06-29
An appeal by Ms. Maxwell addressing an order by Judge Nathan declining to modify a criminal protective order. (Case 20-3061)
Date unknown
Post-conviction bail proceedings.
Date unknown
Judge Nathan finding, three times, that the Government established Maxwell is a risk of flight and no bail conditions could reasonably assure her appearance in court.
Date unknown
Judge Preska declined to stay the unsealing process but stated she would reevaluate if Judge Nathan modified the criminal protective order.
Date unknown • Court
Maxwell asked Judge Nathan to modify the Protective Order to allow her to use discovery materials in civil cases.
2020-08-17 • District Court
Order regarding Local Rule 23.1 issued
2021-07-30 • Southern District of New York
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