July 14, 2020
Scheduled arraignment, initial conference, and bail hearing (remote video/teleconference).
| Name | Type | Mentions | |
|---|---|---|---|
| Public/Press | person | 0 | View Entity |
| Judge Alison J. Nathan | person | 50 | View Entity |
| Counsel | person | 172 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
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This document is a page from a court docket covering proceedings between July 7 and July 9, 2020, regarding United States v. Ghislaine Maxwell. It records the official appearances of Maxwell's defense team (Cohen, Everdell, Menninger, Pagliuca), the filing of a superseding indictment, and orders regarding speedy trial exclusions and victim rights. It also schedules a remote arraignment and bail hearing for July 14, 2020, providing public access dial-in numbers.
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This document is a court docket report from July 2020 regarding United States v. Ghislaine Maxwell (Case 20-3061). It details the filing of a superseding indictment, notices of appearance by Maxwell's defense team (Cohen, Everdell, Menninger), and a Pro Hac Vice motion for attorney Jeffrey Pagliuca. It also includes orders from Judge Alison J. Nathan setting a briefing schedule and establishing protocols for a remote arraignment and bail hearing on July 14, 2020, including teleconference access numbers and COVID-19 safety measures for physical attendance.
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
LETTER RESPONSE in Opposition filed by USA regarding Discovery Disclosure and Access.
2020-08-13 • District of New York
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
U.S. Attorney's Office contacted Epstein's counsel to negotiate a resolution (Non-Prosecution Agreement).
2007-01-01 • Southern District of Florida
Scheduling Order issued setting dates for discovery, motions, and trial.
2020-07-15 • Court Docket
Order denying Defendant's motion to prohibit extrajudicial statements without prejudice, while warning all parties to comply with rules.
2020-07-23 • Court Docket
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