Event Details

July 14, 2020

Description

Scheduled arraignment, initial conference, and bail hearing (remote video/teleconference).

Participants (4)

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

Source Documents (2)

DOJ-OGR-00020495.jpg

Court Docket Report • 1.42 MB
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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.

DOJ-OGR-00019465.jpg

Court Docket Report / Case Log (PACER) • 1.38 MB
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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.

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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Filing of Document 172-1 in Case 1:20-cr-00330-AJN

2021-03-23 • US District 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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U.S. Attorney's Office contacted Epstein's counsel to negotiate a resolution (Non-Prosecution Agreement).

2007-01-01 • Southern District of Florida

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Scheduling Order issued setting dates for discovery, motions, and trial.

2020-07-15 • Court Docket

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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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Event Metadata

Type
Unknown
Location
Remote / Daniel Patrick Moynihan Courthouse (for public viewing)
Significance Score
5/10
Participants
4
Source Documents
2
Extracted
2025-11-20 23:59

Additional Data

Source
DOJ-OGR-00019465.jpg
Date String
07/14/2020

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