November 19, 2021
Issuance of a MEMORANDUM OPINION & ORDER regarding the Defendant's motion to exclude testimony from Witness-3 (Accuser-3).
| Name | Type | Mentions | |
|---|---|---|---|
| Witness-3 | person | 34 | View Entity |
| Judge Alison J. Nathan | person | 50 | View Entity |
| GOVERNMENT | organization | 2805 | View Entity |
| MR. EPSTEIN | person | 957 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
DOJ-OGR-00020450.jpg
This document is a log of court filings from November 19, 2021, in the case against Ghislaine Maxwell, presided over by Judge Alison J. Nathan. The entries detail orders and a memorandum opinion concerning evidentiary motions, specifically the admissibility of Government Exhibit 52 and the testimony of a witness referred to as 'Accuser-3' and 'Witness-3'. The court is ruling on what testimony from this witness regarding her relationship with Maxwell and Mr. Epstein will be permissible, setting deadlines for the parties to propose redactions to court documents.
Events with shared participants
Mr. Epstein was charged.
Date unknown
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)
Government conducted multiple in-person interviews with Minor Victim-4, concluding near the end of January 2021.
2021-01-31
Government conducted additional investigation to corroborate Minor Victim-4, including interviewing additional witnesses, reviewing documents, and subpoenaing additional records.
2021-03-31
Filing of Document 172-1 in Case 1:20-cr-00330-AJN
2021-03-23 • US District Court
Filing of Document 82 in Case 20-3061
2020-10-02 • Court
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event