Event Details

September 28, 2020

Description

Internal USANYS correspondence regarding a draft letter to Judge Nathan concerning discovery in the Ghislaine Maxwell case.

Participants (2)

Name Type Mentions
USANYS Staff person 26 View Entity
Judge Nathan person 619 View Entity

Source Documents (1)

EFTA00023692.pdf

Email • 27.1 KB
View

This document is an email metadata printout dated September 28, 2020, originating from the US Attorney's Office for the Southern District of New York (USANYS). The subject concerns a draft letter to Judge Nathan regarding discovery in the Ghislaine Maxwell case. The document contains technical email headers, including a Message-ID and an embedded message reference, with most participant identities redacted.

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

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Submission of Ghislaine Maxwell's Response to Letter Motions to Quash subpoena to the Epstein Victims' Compensation Program.

2021-11-22 • Email/Court Filing

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Filing date of the court document (Sentencing submission or transcript).

2022-08-22 • Court

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Drafting of sharing order application for additional trust and will documents.

2020-01-29 • USANYS Office

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A victim impact statement being delivered to a judge regarding the sentencing of Maxwell.

2023-06-29

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An appeal by Ms. Maxwell addressing an order by Judge Nathan declining to modify a criminal protective order. (Case 20-3061)

Date unknown

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Post-conviction bail proceedings.

Date unknown

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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

View

Judge Preska declined to stay the unsealing process but stated she would reevaluate if Judge Nathan modified the criminal protective order.

Date unknown • Court

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Maxwell asked Judge Nathan to modify the Protective Order to allow her to use discovery materials in civil cases.

2020-08-17 • District Court

View

Event Metadata

Type
Unknown
Location
New York (implied)
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 01:09

Additional Data

Source
EFTA00023692.pdf
Date String
2020-09-28

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