Unknown (Past)
Denial of motions to dismiss
| Name | Type | Mentions | |
|---|---|---|---|
| GHISLAINE MAXWELL | person | 9575 | View Entity |
| Judge Nathan | person | 619 | View Entity |
DOJ-OGR-00021687.jpg
This document is page 27 of a legal filing (dated June 29, 2023) in the case against Ghislaine Maxwell. It argues that the District Court (Judge Nathan) correctly denied Maxwell's motions to dismiss without a hearing because the terms of Jeffrey Epstein's Non-Prosecution Agreement (NPA) with the Southern District of Florida were clear and did not bar Maxwell's prosecution. A footnote clarifies that even if the NPA applied, it would only cover specific counts (Count Six) and not others (Counts Three and Four) involving different victims and time periods.
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
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
Judge Nathan issued an Order denying Maxwell's motion to modify a Protective Order
2020-10-02 • District Court
Arraignment. Defendant entered plea of Not Guilty. Trial set for July 12, 2021.
2020-07-14 • Video Conference / Telephone
Questioning Ghislaine Maxwell about Reid Hoffman getting massages.
Date unknown
Filing of Public Access Findings as to Ghislaine Maxwell
2020-07-02 • U.S. District Court, District of New Hampshire
Initial bail hearing for Ghislaine Maxwell, which was held 12 days after her arrest.
Date unknown
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