Event Details
November 01, 2021
Description
Pretrial conference where the Court directed parties to file this joint letter.
Participants (4)
| Name | Type | Mentions | |
|---|---|---|---|
| Judge Alison J. Nathan | person | 50 | View Entity |
| GOVERNMENT | organization | 2805 | View Entity |
| Defense | organization | 240 | View Entity |
| court | location | 177 | View Entity |
Source Documents (2)
EFTA00028260.pdf
A joint letter submitted to Judge Alison J. Nathan by the U.S. Attorney's Office and Defense Counsel in the case of United States v. Ghislaine Maxwell. The document outlines agreed-upon procedures and disagreements regarding the protection of witness identities during the upcoming trial, including the use of pseudonyms, voir dire protocols to screen jurors, specific jury instructions, and the use of physical binders for sealed exhibits to prevent public viewing. It includes a heavily redacted chart meant to map true witness names to their trial pseudonyms.
EFTA00028265.pdf
A joint letter from the U.S. Department of Justice to Judge Alison J. Nathan regarding the trial of Ghislaine Maxwell. The letter outlines the Government and Defense positions on protecting witness identities, including the use of pseudonyms (nomenclature), voir dire procedures, jury instructions, and the handling of sealed exhibits to prevent public disclosure of victim identities. The document contains significant redactions regarding the actual names and pseudonyms of the witnesses.
Related Events
Events with shared participants
LETTER RESPONSE in Opposition filed by USA regarding Discovery Disclosure and Access.
2020-08-13 • District of New York
LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.
2020-07-29
The defense at trial focused on the credibility of victims who testified against the defendant.
Date unknown
Government conducted multiple in-person interviews with Minor Victim-4, concluding near the end of January 2021.
2021-01-31
Government conducted additional investigation to corroborate Minor Victim-4, including interviewing additional witnesses, reviewing documents, and subpoenaing additional records.
2021-03-31
Filing of Document 82 in Case 20-3061
2020-10-02 • Court
Scheduling Order issued setting dates for discovery, motions, and trial.
2020-07-15 • Court Docket
Order denying Defendant's motion to prohibit extrajudicial statements without prejudice, while warning all parties to comply with rules.
2020-07-23 • Court Docket
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
Government sent hard drive with 3500 material via FedEx.
2021-10-11 • FedEx
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