Event Details

July 15, 2019

Description

Suppression Hearing

Participants (5)

Name Type Mentions
Redacted Prisoner 2 person 2 View Entity
Judge ENGELMAYER, P person 0 View Entity
US Attorney person 16 View Entity
GHISLAINE MAXWELL person 9575 View Entity
Judge Nathan person 619 View Entity

Source Documents (2)

EFTA00035554.pdf

Prisoner Schedule Report (USMS) • 134 KB
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This document is a Prisoner Schedule Report prepared on July 12, 2019, for movements occurring on July 15, 2019, involving inmates at Brooklyn MDC. It details transport times, court destinations (mainly 500 Pearl St and 40 Foley Sq), judges assigned, and offenses including weapon charges, drugs, and money laundering. All prisoner names are redacted, but the document lists specific judges including Engelmayer, Failla, Swain, Buchwald, and Furman.

EFTA00032725.pdf

Email Chain • 100 KB
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This document involves an internal email chain between U.S. Attorneys in the Southern District of New York (SDNY) regarding the Ghislaine Maxwell trial in June 2021. The prosecutors discuss legal strategy concerning a suppression hearing, noting that Maxwell's defense team filed 12 separate Memos of Law (MOLs) to bypass page limits. The correspondence also references past proceedings involving Judge Sweet and Judge McMahon, and requests access to original applications and transcripts.

Related Events

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

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A shipment discussed in court, sent from Ghislaine Maxwell to Casey Wasserman. The event is stated to have occurred in 'October'.

Date unknown

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LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.

2020-07-29

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Filing or processing of the Reply Memorandum in Support of Third Motion for Bail

2021-04-01 • Federal Court (Implied)

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

2020-10-02 • District Court

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Arraignment. Defendant entered plea of Not Guilty. Trial set for July 12, 2021.

2020-07-14 • Video Conference / Telephone

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Questioning Ghislaine Maxwell about Reid Hoffman getting massages.

Date unknown

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Filing of Public Access Findings as to Ghislaine Maxwell

2020-07-02 • U.S. District Court, District of New Hampshire

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Initial bail hearing for Ghislaine Maxwell, which was held 12 days after her arrest.

Date unknown

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Event Metadata

Type
Unknown
Location
40 Foley 1305
Significance Score
5/10
Participants
5
Source Documents
2
Extracted
2025-12-26 03:24

Additional Data

Source
EFTA00035554.pdf
Date String
2019-07-15

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