November 08, 2021
Filing Deadline
| Name | Type | Mentions | |
|---|---|---|---|
| SDNY Legal Team | person | 0 | View Entity |
| Bobbi C. Sternheim | person | 947 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
EFTA00025015.pdf
This document is an email chain from January 2021 between Ghislaine Maxwell's attorney, Bobbi Sternheim, and BOP officials regarding legal access at the MDC. Sternheim requests permission to hand-deliver time-sensitive legal documents due to postal delays ahead of a January 25th filing deadline. The BOP official denies the request, citing policies requiring standard mail processing and a ban on visitors (likely due to COVID-19 protocols). The emails also confirm a schedule for Video Teleconferences (VTCs) for the week.
EFTA00028214.pdf
This document is an email chain dated November 8, 2021, between members of the US Attorney's Office for the Southern District of New York. The team is coordinating the filing of legal documents due that day, specifically regarding 'GM' (Ghislaine Maxwell), including a bail opposition, a letter regarding preliminary instructions, and Daubert motions. There is also discussion regarding correspondence with the Bureau of Prisons (BOP) and the Marshals.
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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