April 16, 2021
Three Reply Memoranda of Law were filed in support of Ghislaine Maxwell's motions to dismiss various counts of the indictment.
| Name | Type | Mentions | |
|---|---|---|---|
| Everdell, Christian | person | 5 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
DOJ-OGR-00020654.jpg
This document is a court docket summary from the Southern District of New York regarding the case of Ghislaine Maxwell. It details the court's rulings on numerous pretrial motions filed by Maxwell, denying most of them, including motions to dismiss based on Epstein's non-prosecution agreement and statute of limitations. The court did, however, grant Maxwell's motion to sever the perjury charges for a separate trial and ordered both parties to negotiate and submit schedules for remaining pretrial matters by April 21, 2021.
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
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)
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
Questioning Ghislaine Maxwell about Reid Hoffman getting massages.
Date unknown
Filing of Public Access Findings as to Ghislaine Maxwell
2020-07-02 • U.S. District Court, District of New Hampshire
Initial bail hearing for Ghislaine Maxwell, which was held 12 days after her arrest.
Date unknown
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
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