Event Details

This document is Page 5 of a legal filing addressed to Judge Alison J. Nathan regarding the case United States v. Ghislaine Maxwell. The defense argues that the Government is failing to meet discovery obligations, specifically regarding 28 boxes of material from Florida and files from Georgia, and that the proposed timeline impairs Maxwell's ability to prepare for the July 2021 trial. The text highlights concerns about witness statements, the age of the claims (26 years), and the difficulty of securing out-of-country testimony.

This document is page 6 of a legal filing by the Law Offices of Bobbi C. Sternheim on behalf of Ghislaine Maxwell, dated April 19, 2021. The defense is requesting a 90-day continuance (delay) of the trial scheduled for July 12, 2021, citing a recent government disclosure regarding 226 witnesses and scheduling conflicts. The document highlights the defense's need for time to investigate exculpatory information and complains about the government's unilateral expansion of the prosecution.

This document is page 10 of a court transcript from Case 1:19-cr-00830-AT, filed on February 10, 2020. The Court sets a trial date for June 8 to allow for pretrial dispositions and discovery review. Defense counsel Mr. Foy expresses concern about a potential conflict with family travel planned for the end of June, to which the Judge responds that professional obligations must take priority.

This document is a page from the court docket for United States v. Ghislaine Maxwell, covering proceedings from July 9 to July 15, 2020. It details the arraignment held on July 14, 2020, where Maxwell pleaded Not Guilty via video conference due to COVID-19 protocols, and Judge Alison J. Nathan denied bail, remanding Maxwell to custody. The docket also records attorney appearances for the defense (Cohen, Everdell, Pagliuca) and sets the trial date for July 12, 2021.

This document is a transcript of a court conference held on November 25, 2019, regarding the case of United States v. Tova Noel and Michael Thomas, the correctional officers charged in connection with Jeffrey Epstein's death. The proceedings cover the schedule for discovery production (including hundreds of hours of video), the setting of a trial date for April 20, 2020, and arguments regarding the relevance of an ongoing DOJ Inspector General report into the Bureau of Prisons. The court also addressed bail conditions, granting a travel restriction modification for Noel and an extension for Thomas to secure cosigners, but denying Noel's request to keep her personal firearm at home due to safety concerns for pretrial services officers.

This document is page 4 of a court transcript from Case 1:19-cr-00830-AT (United States v. Tartaglione), filed on December 19, 2019. The discussion involves scheduling, specifically regarding a 'DOJ inspector general report' (likely related to the Jeffrey Epstein jail suicide investigation, as Tartaglione was Epstein's cellmate) which the defense is interested in, while the prosecution (Ms. Donaleski) argues it should not delay the case. The Court sets a control date for January 30 and a trial date for April 20.

This document is page 2 of a legal filing from the Law Offices of Bobbi C. Sternheim, dated March 31, 2021, regarding the case of United States v. Ghislaine Maxwell. The defense argues that any delay in the trial schedule is the fault of the government for filing a late superseding indictment despite previous assurances (cited from a July 14, 2020 transcript) that they did not anticipate doing so. The defense claims this expansion of the case prejudices Maxwell, prolongs her detention, and transforms the proceedings from a 'two-week' trial into a much longer affair.