Event Details
August 18, 2021
Description
A letter was filed by the USA regarding the identification of co-conspirators.
Participants (4)
| Name | Type | Mentions | |
|---|---|---|---|
| Lara Pomerantz | person | 855 | View Entity |
| MAURENE COMEY | person | 976 | View Entity |
| ANDREW ROHRBACH | person | 698 | View Entity |
| Alison Moe | person | 1004 | View Entity |
Source Documents (1)
DOJ-OGR-00020671.jpg
This document is a court docket sheet from the Southern District of New York for the case involving Ghislaine Maxwell, dated February 28, 2023, but detailing events from August 2021. The entries describe several orders by Judge Alison J. Nathan, including the denial of Maxwell's motion for subpoenas and instructions on sealing documents. The docket also records letters filed by both the defense, concerning interference with attorney-client communications at the MDC, and the prosecution (USA), regarding the identification of co-conspirators, along with the judge's orders for the parties to confer on these issues.
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Arraignment. Defendant entered plea of Not Guilty. Trial set for July 12, 2021.
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Filing of Government's conclusion requesting dismissal of Maxwell's appeal.
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Status Conference as to Jeffrey Epstein held before Judge Richard M. Berman.
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Document 546 was filed in case 1:20-cr-00330-PAE.
2021-12-15 • Southern District of New York
Letter Motion 486 was filed by USA regarding Proposed Redactions.
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Letter Motion 487 was filed by USA regarding a Motion to quash a Rule 17(c) subpoena.
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Letter Motion 488 was filed by USA regarding authenticating birth certificates.
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Letter 491 was filed by USA in reply regarding GX-52.
2021-11-22
Letter 492 was filed by USA as a supplemental letter regarding Witness-3.
2021-11-22
LETTER RESPONSE in Opposition by USA to Ghislaine Maxwell's motion for permission to submit a letter motion in excess of three pages.
2020-08-21 • District of New York
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