Event Details
Undated (prior to S2 indictment)
Description
Ghislaine Maxwell filed twelve pretrial motions seeking to dismiss portions of the S1 superseding indictment, suppress evidence, and compel discovery.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| GHISLAINE MAXWELL | person | 9575 | View Entity |
Source Documents (1)
DOJ-OGR-00000115.tif
This document is an Opinion & Order from the United States District Court for the Southern District of New York, presided over by District Judge ALISON J. NATHAN, pertaining to the case of United States of America v. Ghislaine Maxwell (20-cr-330 (AJN)). It details the initial six-count indictment from June 2020, subsequent S1 and S2 superseding indictments charging Maxwell with various offenses related to facilitating Jeffrey Epstein's sexual abuse of minors, conspiracy, and perjury, and notes the trial is set for July 12, 2021, and that Maxwell filed pretrial motions.
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
A shipment discussed in court, sent from Ghislaine Maxwell to Casey Wasserman. The event is stated to have occurred in 'October'.
Date unknown
LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.
2020-07-29
Filing or processing of the Reply Memorandum in Support of Third Motion for Bail
2021-04-01 • Federal Court (Implied)
Filing of Document 172-1 in Case 1:20-cr-00330-AJN
2021-03-23 • US District Court
Arraignment. Defendant entered plea of Not Guilty. Trial set for July 12, 2021.
2020-07-14 • Video Conference / Telephone
Questioning Ghislaine Maxwell about Reid Hoffman getting massages.
Date unknown
Filing of Public Access Findings as to Ghislaine Maxwell
2020-07-02 • U.S. District Court, District of New Hampshire
Initial bail hearing for Ghislaine Maxwell, which was held 12 days after her arrest.
Date unknown
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
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