November 05, 2021
Proposed dates for Rule 412 and Daubert hearings
| Name | Type | Mentions | |
|---|---|---|---|
| Alleged Victims | person | 26 | View Entity |
| government counsel | person | 14 | View Entity |
| Judge Alison J. Nathan | person | 50 | View Entity |
| Alleged Victims (optional) | person | 0 | View Entity |
| Defense counsel | person | 578 | View Entity |
| Counsel | person | 172 | View Entity |
| Judge Nathan | person | 619 | View Entity |
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This document is a court docket log from late October to early November 2021 in the case against Ghislaine Maxwell, presided over by Judge Alison J. Nathan. It details procedural orders regarding legal mail at the MDC, scheduling for Rule 412 (sexual behavior evidence) and Daubert (expert witness) hearings, and disputes over redactions in court filings. It also records a minute entry for a pretrial conference attended by Maxwell and her defense team alongside government prosecutors, noting that Maxwell remains remanded.
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This document is a page from the SDNY court docket for the case of USA v. Ghislaine Maxwell, printed in 2023 as part of an appeal or related filing. It lists filings from late October and early November 2021, including multiple Motions in Limine by the defense attempting to exclude evidence regarding 'flight' logs, terms like 'victim', items seized from a 2005 search of 358 El Brillo Way, and alleged rape by Jeffrey Epstein. It also includes judicial orders regarding hearing schedules for Rule 412 (sexual behavior evidence) and Daubert (expert witness) motions, as well as orders regarding legal mail issues at the MDC.
Events with shared participants
LETTER RESPONSE in Opposition filed by USA regarding Discovery Disclosure and Access.
2020-08-13 • District of New York
Palm Beach Police conducted an investigation, taking statements from 17 witnesses and five alleged victims, and searched Epstein's garbage.
2007-09-20 • Palm Beach, Florida
LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.
2020-07-29
Filing of Document 172-1 in Case 1:20-cr-00330-AJN
2021-03-23 • US District Court
Civil court testimony regarding hundreds of girls brought to Epstein's homes
2008-01-01 • Civil Court
A status conference originally scheduled for January 14, 2021, was adjourned to March 17, 2021, at 1:00 p.m. The conference is to be conducted remotely via videoconferencing software.
2021-03-17 • Remote (videoconference)
Judge Nathan issued an Order denying Maxwell's motion to modify a Protective Order
2020-10-02 • District Court
U.S. Attorney's Office contacted Epstein's counsel to negotiate a resolution (Non-Prosecution Agreement).
2007-01-01 • Southern District of Florida
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
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