July 12, 2021
Scheduled trial date mentioned in the letter.
| Name | Type | Mentions | |
|---|---|---|---|
| Bobbi C. Sternheim | person | 947 | View Entity |
| ALISON J. NATHAN | person | 2353 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
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This document is a legal letter dated April 15, 2021, from defense attorney Bobbi C. Sternheim to Judge Alison J. Nathan regarding the case United States v. Ghislaine Maxwell. Sternheim requests a continuance of the July 12th trial, arguing that a new superseding indictment significantly expands the scope of the case from a four-year period in the 1990s to an eleven-year period (1994-2004). The letter claims the government is responsible for the delay by filing late charges based on a witness known to them since the Florida investigation.
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A legal letter dated March 31, 2021, from attorney Bobbi C. Sternheim to Judge Alison J. Nathan regarding the case United States v. Ghislaine Maxwell. The defense objects to a second superseding indictment filed by the government, characterizing it as 'tactical gamesmanship' that expands the conspiracy timeline (1994-2004) and adds charges based on old evidence against Jeffrey Epstein. Sternheim expresses concern over Maxwell's health and ability to stand trial, notes the government's refusal to provide accuser names, and requests a conference to discuss moving the July 12th trial date.
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
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
LETTER MOTION filed by Ghislaine Maxwell requesting permission to submit a letter motion in excess of three pages.
2020-08-17 • District of New York
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