Event Details
July 14, 2020
Description
Arraignment and Bail Hearing
Participants (9)
| Name | Type | Mentions | |
|---|---|---|---|
| Judge Alison J. Nathan | person | 50 | View Entity |
| ALEX ROSSMILLER | person | 303 | View Entity |
| Lea Harmon | person | 32 | View Entity |
| MAURENE COMEY | person | 976 | View Entity |
| Alison Moe | person | 1004 | View Entity |
| The Court | organization | 2003 | View Entity |
| Mark Cohen | person | 159 | View Entity |
| The government | organization | 3113 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
Source Documents (2)
DOJ-OGR-00020395.jpg
This document is a page from the court docket for United States v. Ghislaine Maxwell, covering proceedings from July 9 to July 15, 2020. It details the arraignment held on July 14, 2020, where Maxwell pleaded Not Guilty via video conference due to COVID-19 protocols, and Judge Alison J. Nathan denied bail, remanding Maxwell to custody. The docket also records attorney appearances for the defense (Cohen, Everdell, Pagliuca) and sets the trial date for July 12, 2021.
DOJ-OGR-00001714.jpg
This document is Page 2 of a letter from Ghislaine Maxwell's defense counsel to Judge Alison J. Nathan, dated August 10, 2020. The defense argues that the government is delaying the identification of 'Victims 1-3' and providing discovery too slowly, which impairs their ability to investigate allegations spanning 25 years across multiple locations (NY, FL, NM, UK). The text details a timeline of discovery disputes following Maxwell's July 2020 arrest, noting that a 13,000-page initial production failed to clearly identify the accusers.
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
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
The Court announced a 15-minute morning break for the jury.
2022-08-10
A meeting where the government showed the witness (Visoski) records of three flights.
Date unknown
LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.
2020-07-29
A discussion took place regarding the order of witnesses for the day's trial proceedings.
2022-08-10 • courthouse
Filing or processing of the Reply Memorandum in Support of Third Motion for Bail
2021-04-01 • Federal Court (Implied)
The Government entered into a Non-Prosecution Agreement (NPA) with Jeffrey Epstein.
2007-01-01
Initial Appearance as to Jeffrey Epstein held before Magistrate Judge Henry B. Pitman.
2019-07-08
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