Event Details
Date Unknown
Description
Criminal case against Ms. Maxwell, presided over by Judge Nathan.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| The government | organization | 3113 | View Entity |
| Ms. Maxwell | person | 1982 | View Entity |
| Judge Nathan | person | 619 | View Entity |
Source Documents (1)
DOJ-OGR-00019654.jpg
This legal document, part of an appeal, argues against the government's position that Ms. Maxwell must wait until after her criminal trial to challenge certain judicial decisions. The filing asserts that the current appeal is the correct and only time to review Judge Preska's unsealing order from a related civil case, as a panel in the criminal case would lack jurisdiction. It also refutes the government's claim that a post-judgment appeal would be an effective remedy for premature unsealing of materials.
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A meeting where the government showed the witness (Visoski) records of three flights.
Date unknown
Ms. Maxwell has been incarcerated for 225 days in de facto solitary confinement, monitored 24 hours a day by guards with a handheld camera.
2021-02-16 • MDC
Ms. Maxwell is being forced to prepare for trial with a computer that cannot do research or search documents, which is argued to be an inconceivable condition for preparation.
Date unknown • prison/jail
The Government entered into a Non-Prosecution Agreement (NPA) with Jeffrey Epstein.
2007-01-01
Lawyers for accusers met with the Government to convince them to open an investigation of Ms. Maxwell.
2016-01-01
The Government gave on-the-record assurances to the Court regarding investigative files.
2020-07-14
Ms. Maxwell sent a detailed letter requesting the production of discovery materials.
2020-10-13
Judge Nathan issued an Order denying Maxwell's motion to modify a Protective Order
2020-10-02 • District Court
The Government opposed the Defendant’s motion for release on bail.
2021-03-09
Submission of Ghislaine Maxwell's Response to Letter Motions to Quash subpoena to the Epstein Victims' Compensation Program.
2021-11-22 • Email/Court Filing
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