Event Details

February 04, 2021

Description

Filing of Document 136 in Case 1:20-cr-00330-AJN

Participants (2)

Name Type Mentions
Defense counsel person 578 View Entity
court location 177 View Entity

Source Documents (3)

DOJ-OGR-00002413.jpg

Court Filing (Table of Authorities / Legal Brief) • 206 KB
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This document is page 4 (internal page number iii) of a legal filing from February 4, 2021, related to Case 1:20-cr-00330-AJN (the Ghislaine Maxwell trial). It contains a Table of Authorities citing Federal Rules of Evidence 106 and 602, as well as a citation for 'Thefreedictionary.com'. The document bears a DOJ Bates stamp.

DOJ-OGR-00002426.jpg

Court Filing / Legal Brief (Defense Motion or Reply) • 468 KB
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This document is page 17 of a court filing (Document 136) in the case US v. Ghislaine Maxwell, filed on February 4, 2021. The text describes a dispute over a line of questioning during testimony where an examiner asked Maxwell to list all girls under 18 she had brought to Jeffrey Epstein's house. The defense argues the question was improper, lacked foundation, and asked for recall of events from nearly 20 years prior; the document notes Maxwell admitted she could not make such a list.

DOJ-OGR-00002421.jpg

Court Filing / Legal Brief (United States v. Ghislaine Maxwell) • 661 KB
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This document is a page from a legal filing in the criminal case against Ghislaine Maxwell (1:20-cr-00330-AJN). It includes a transcript excerpt where Maxwell denies giving massages to anyone, specifically including Epstein and '[Minor Victim-2],' and discusses her knowledge of Epstein's sexual activities involving a 'blond and brunette.' The document also references a ruling by Judge Preska in the civil case regarding the unsealing of Maxwell's July 2016 deposition.

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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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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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The Court is evaluating the Defendant's flight risk and proposed conditions for release, such as renouncing citizenship and financial oversight.

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A court document (Document 36) was filed in case 1:20-cr-00330-AJN, outlining the rules for handling discovery materials.

2020-07-30

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An endorsement was filed granting a request for a video monitor for defense counsel, signed by Judge Alison J. Nathan.

2021-11-22 • 40 Foley Square

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Date the second sharing order was signed according to email recollection.

2020-02-04 • New York

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Deadline/Scheduled date to docket redacted versions of briefings on birth certificates, GX-52, and the Government's motion to quash.

2021-11-22 • Southern District of New York (Court Docket)

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Evaluation of Maxwell's appeal of a Protective Order.

Date unknown

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In advance of a conference, the government and defense counsel proposed a joint schedule for discovery, motion practice, and a trial.

Date unknown

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Event Metadata

Type
Unknown
Location
Court Record
Significance Score
5/10
Participants
2
Source Documents
3
Extracted
2025-11-20 18:28

Additional Data

Source
DOJ-OGR-00002413.jpg
Date String
2021-02-04

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