Event Details
August 21, 2020
Description
Filing of Government response letter
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Government attorneys | person | 5 | View Entity |
| Judge Nathan | person | 619 | View Entity |
Source Documents (1)
DOJ-OGR-00001736.jpg
This is the final page (page 5) of a legal filing by the US Attorney's Office in the case against Ghislaine Maxwell (Case 1:20-cr-00330). The Government argues that the defendant's request to use criminal discovery materials in separate civil cases should be denied because the materials are irrelevant to the civil litigation and the request attempts to bypass a protective order. The Government asserts the defendant is attempting to use these materials merely to attack the Government in a forum where it cannot respond.
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).
2022-08-22 • Court
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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