February 05, 2021
Deadline for the Defendant to docket redacted documents and exhibits.
| Name | Type | Mentions | |
|---|---|---|---|
| defendant | person | 747 | View Entity |
| the defendant | person | 996 | View Entity |
DOJ-OGR-00002345(1).jpg
This is page 2 of a court order from Case 1:20-cr-00330 (USA v. Ghislaine Maxwell) dated February 4, 2021, signed by Judge Alison J. Nathan. The Judge approves proposed redactions to documents, citing the need to protect the Government's ongoing investigation and the privacy interests of third parties. The Defendant is ordered to file the redacted documents by February 5, 2021.
DOJ-OGR-00002345.jpg
This is a court order from Judge Alison J. Nathan in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN), dated February 4, 2021. The Judge rules that proposed redactions to defense motions are necessary to protect the Government's ongoing investigation and the privacy of third parties. The Defendant is ordered to file the redacted documents by February 5, 2021.
Events with shared participants
Real Estate Purchase under fake name
Date unknown • Unknown
Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.
Date unknown
The defendant conspired with Epstein to traffic Carolyn and other minors for sex.
Date unknown
The defendant personally recruited Virginia while she was a minor.
Date unknown • Virginia
The defense at trial focused on the credibility of victims who testified against the defendant.
Date unknown
The jury convicted the defendant on five counts.
Date unknown
The Government opposed the Defendant’s motion for release on bail.
2021-03-09
An initial bail hearing was held where the Court expressed concerns about COVID-19 and found the Defendant had no underlying health conditions.
Date unknown
A legal proceeding where a defendant is tried, involving a jury, judge, and government prosecution.
Date unknown
A hearing was held where the Court provided reasons for its determination, which are stated to still apply.
2020-07-14
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