December 02, 2020
Deadline for Government to respond to Defendant's letter requests
| Name | Type | Mentions | |
|---|---|---|---|
| GOVERNMENT | organization | 2805 | View Entity |
EFTA00010194.pdf
This document is a court order dated December 1, 2020, from Judge Alison J. Nathan in the case United States v. Ghislaine Maxwell. The order directs the Government to respond by December 2, 2020, to Maxwell's previous letter requests regarding sealed filings and proposed redactions. It also states that the letters in question will remain temporarily sealed while the court resolves the redaction request.
Events with shared participants
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
Government sent hard drive with 3500 material via FedEx.
2021-10-11 • FedEx
A legal proceeding where a defendant is tried, involving a jury, judge, and government prosecution.
Date unknown
Government completed internal processes to prepare a superseding indictment (S2 Indictment) and presented it to the grand jury.
2021-03-31
The witness provided a statement to the government, which is the subject of the cross-examination.
2019-09-19
Stages of a legal trial where a defendant's innocence is presumed and the government must prove guilt.
Date unknown
Southern District of Florida court denied Government's motion to unseal grand jury materials.
2025-07-23 • Southern District of Florida
Ms. Maxwell was arrested at her residence.
2020-07-02 • New Hampshire
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