Event Details

August 25, 2020

Description

Judge Nathan issued Memorandum Opinion and Order denying Defendant's requests.

Participants (3)

Name Type Mentions
Judge Alison J. Nathan person 50 View Entity
ALISON J. NATHAN person 2353 View Entity
GHISLAINE MAXWELL person 9575 View Entity

Source Documents (2)

EFTA00029971.pdf

Memorandum Opinion and Order • 247 KB
View

Memorandum Opinion and Order by Judge Alison J. Nathan dated August 25, 2020, denying Ghislaine Maxwell's requests to immediately disclose the identities of three alleged victims and to be released into the general prison population. The court ruled the request for victim identities was premature as discovery had just begun, and found that the Bureau of Prisons was already providing sufficient access to legal materials (13 hours a day). The court ordered the Government to provide status updates on Maxwell's confinement conditions every 90 days.

EFTA00010294.pdf

Court Order (Memorandum Opinion and Order) • 247 KB
View

This document is a Memorandum Opinion and Order by Judge Alison J. Nathan dated August 25, 2020, in the case of USA v. Ghislaine Maxwell. The Judge denied Maxwell's requests to immediately disclose the identities of three alleged victims and to order the Bureau of Prisons to release her into the general population, deeming the former premature and the latter unnecessary given current accommodations. However, the Court ordered the Government to provide written status updates every 90 days regarding Maxwell's access to legal materials and ability to communicate with counsel.

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

LETTER RESPONSE in Opposition filed by USA regarding Discovery Disclosure and Access.

2020-08-13 • District of New York

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

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

2020-07-14 • Video Conference / Telephone

View

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

2020-07-15 • Court Docket

View

Order denying Defendant's motion to prohibit extrajudicial statements without prejudice, while warning all parties to comply with rules.

2020-07-23 • Court Docket

View

Questioning Ghislaine Maxwell about Reid Hoffman getting massages.

Date unknown

View

Event Metadata

Type
Unknown
Location
US District Court SDNY
Significance Score
5/10
Participants
3
Source Documents
2
Extracted
2025-12-26 00:24

Additional Data

Source
EFTA00010294.pdf
Date String
2020-08-25

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event