Event Details
August 27, 2019
Description
Court Conference/Hearing
Participants (5)
| Name | Type | Mentions | |
|---|---|---|---|
| Judge Alison J. Nathan | person | 50 | View Entity |
| Counsel for Ghislaine Maxwell | person | 6 | View Entity |
| Counsel for United States | person | 0 | View Entity |
| Defense Team (Weingarten, Weinberg, Miller) | person | 0 | View Entity |
| Prosecution (SDNY AUSA) | person | 0 | View Entity |
Source Documents (2)
EFTA00032138.pdf
This document is an email chain between Jeffrey Epstein's defense team (Weingarten, Weinberg, Miller) and SDNY prosecutors dated August 26-27, 2019, shortly after Epstein's death. The emails discuss logistics for an upcoming court conference, the handover of a hard drive containing evidence production, and the defense's compliance with a protective order. Notably, Martin Weinberg states that the defense team's deep concerns include 'MCC conditions and why our client died.'
EFTA00027654.pdf
This document is a Court Order from the United States District Court for the Southern District of New York in the case against Ghislaine Maxwell, dated November 8, 2021. Judge Alison J. Nathan schedules a conference for November 10, 2021, to address defense motions concerning Federal Rules of Evidence 412 (sexual behavior evidence) and 702 (expert testimony). The order explicitly mandates the parties to confirm by November 9 that alleged victims have been notified of the upcoming hearing and their right to attend.
Related Events
Events with shared participants
LETTER RESPONSE in Opposition filed by USA regarding Discovery Disclosure and Access.
2020-08-13 • District of New York
LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.
2020-07-29
Scheduling Order issued setting dates for discovery, motions, and trial.
2020-07-15 • Court Docket
Order denying Defendant's motion to prohibit extrajudicial statements without prejudice, while warning all parties to comply with rules.
2020-07-23 • Court Docket
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
ORDER by Judge Alison J. Nathan regarding Defendant's motion to modify the Protective Order and file under seal, setting deadlines for opposition and reply.
2020-08-18
LETTER RESPONSE in Opposition by USA to Ghislaine Maxwell's motion for permission to submit a letter motion in excess of three pages.
2020-08-21 • District of New York
LETTER by USA regarding proposed redactions to letter briefing.
2020-08-21 • District of New York
Denial of Maxwell's motion to modify a protective order.
2020-09-02 • SDNY
Memorandum Opinion and Order denying Maxwell's request for victim identities and transfer to general population.
2020-08-25 • SDNY
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