Event Details
July 12, 2021
Description
Scheduled start date for trial.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| ALISON J. NATHAN | person | 2353 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
Source Documents (3)
DOJ-OGR-00020760.jpg
This is an Opinion & Order filed on April 16, 2021, by District Judge Alison J. Nathan in the case of United States v. Ghislaine Maxwell. The document outlines the procedural history, including the initial June 2020 indictment and subsequent superseding indictments regarding charges of facilitating Jeffrey Epstein's sexual abuse of minors, Mann Act violations, and perjury. The order states it resolves Maxwell's pending pretrial motions regarding the S1 indictment, excluding motions to suppress evidence.
EFTA00029540.pdf
This document is an Opinion & Order by District Judge Alison J. Nathan in the case against Ghislaine Maxwell. The Court denies Maxwell's motions to dismiss the indictment based on Jeffrey Epstein's 2007 Non-Prosecution Agreement, statute of limitations arguments, and pre-indictment delay. However, the Court grants Maxwell's motion to sever the perjury charges from the sex trafficking-related charges, ruling they must be tried separately to ensure a fair trial. The Court also orders the parties to negotiate a schedule for outstanding pretrial disclosures.
EFTA00014590.pdf
A court order from the Southern District of New York in the case of United States v. Ghislaine Maxwell, dated July 15, 2020. Judge Alison J. Nathan sets the schedule for discovery deadlines, motion filings, and establishes a trial date of July 12, 2021.
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