Event Details

November 05, 2021

Description

Proposed dates for Rule 412 and Daubert hearings

Participants (7)

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

Source Documents (2)

DOJ-OGR-00020540.jpg

Court Docket / Case Log • 1.4 MB
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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.

DOJ-OGR-00020681.jpg

Court Docket Sheet (SDNY CM/ECF) • 1.28 MB
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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.

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LETTER RESPONSE in Opposition filed by USA regarding Discovery Disclosure and Access.

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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

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LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.

2020-07-29

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Filing of Document 172-1 in Case 1:20-cr-00330-AJN

2021-03-23 • US District Court

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Civil court testimony regarding hundreds of girls brought to Epstein's homes

2008-01-01 • Civil Court

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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)

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Judge Nathan issued an Order denying Maxwell's motion to modify a Protective Order

2020-10-02 • District Court

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U.S. Attorney's Office contacted Epstein's counsel to negotiate a resolution (Non-Prosecution Agreement).

2007-01-01 • Southern District of Florida

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Scheduling Order issued setting dates for discovery, motions, and trial.

2020-07-15 • Court Docket

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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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Event Metadata

Type
Unknown
Location
Court
Significance Score
5/10
Participants
7
Source Documents
2
Extracted
2025-11-20 18:15

Additional Data

Source
DOJ-OGR-00020540.jpg
Date String
11/05/2021, 11/09/2021, or 11/10/2021

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