Date Unknown
The Government has produced more than 2.7 million pages of discovery to the defendant.
| Name | Type | Mentions | |
|---|---|---|---|
| The government | organization | 3113 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
DOJ-OGR-00002890.jpg
This legal document is a letter from the U.S. Attorney for the Southern District of New York to Judge Alison J. Nathan, dated April 5, 2021, concerning the case against Ghislaine Maxwell. The prosecution requests that the court compel Maxwell's defense to share a copy of a proposed subpoena for records from the law firm Boies Schiller Flexner LLP, and to also share any documents produced as a result. The letter notes that the government has already provided over 2.7 million pages of discovery to the defense.
Events with shared participants
Notice of Appearance as Substitute Counsel filed on behalf of Appellant Ghislaine Maxwell
2021-03-30 • 02nd Circuit Court of Appeals
A shipment discussed in court, sent from Ghislaine Maxwell to Casey Wasserman. The event is stated to have occurred in 'October'.
Date unknown
A meeting where the government showed the witness (Visoski) records of three flights.
Date unknown
LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.
2020-07-29
Filing or processing of the Reply Memorandum in Support of Third Motion for Bail
2021-04-01 • Federal Court (Implied)
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
Filing of Document 172-1 in Case 1:20-cr-00330-AJN
2021-03-23 • US District Court
Arraignment. Defendant entered plea of Not Guilty. Trial set for July 12, 2021.
2020-07-14 • Video Conference / Telephone
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event