Event Details

Unknown (Past)

Description

Denial of motions to dismiss

Participants (2)

Name Type Mentions
GHISLAINE MAXWELL person 9575 View Entity
Judge Nathan person 619 View Entity

Source Documents (1)

DOJ-OGR-00021687.jpg

Legal Brief / Court Filing (Appellate) • 624 KB
View

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.

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

View

A shipment discussed in court, sent from Ghislaine Maxwell to Casey Wasserman. The event is stated to have occurred in 'October'.

Date unknown

View

LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.

2020-07-29

View

Filing or processing of the Reply Memorandum in Support of Third Motion for Bail

2021-04-01 • Federal Court (Implied)

View

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

2021-03-23 • US District Court

View

Judge Nathan issued an Order denying Maxwell's motion to modify a Protective Order

2020-10-02 • District Court

View

Arraignment. Defendant entered plea of Not Guilty. Trial set for July 12, 2021.

2020-07-14 • Video Conference / Telephone

View

Questioning Ghislaine Maxwell about Reid Hoffman getting massages.

Date unknown

View

Filing of Public Access Findings as to Ghislaine Maxwell

2020-07-02 • U.S. District Court, District of New Hampshire

View

Initial bail hearing for Ghislaine Maxwell, which was held 12 days after her arrest.

Date unknown

View

Event Metadata

Type
Unknown
Location
District Court
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 23:48

Additional Data

Source
DOJ-OGR-00021687.jpg
Date String
Unknown (Past)

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event