July 14, 2020
Arraignment for Ghislaine Maxwell on Counts 1s,2s,3s,4s,5s-6s. She entered a plea of Not Guilty. Bail was denied and she was remanded.
| Name | Type | Mentions | |
|---|---|---|---|
| Kristine Caraannan | person | 4 | View Entity |
| Judge Alison J. Nathan | person | 50 | View Entity |
| ALEX ROSSMILLER | person | 303 | View Entity |
| Lea Harmon | person | 32 | View Entity |
| MAURENE COMEY | person | 976 | View Entity |
| Alison Moe | person | 1004 | View Entity |
| Mark Cohen | person | 159 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
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This document is a court docket from July 2020 detailing proceedings in the criminal case against Ghislaine Maxwell, presided over by Judge Alison J. Nathan. Key events include Maxwell's arraignment where she pleaded not guilty, the denial of her bail, and the setting of a trial date for July 2021. The docket also records various motions and orders concerning legal representation, discovery schedules, and rules of conduct for the parties involved.
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
LETTER RESPONSE in Opposition filed by USA regarding Discovery Disclosure and Access.
2020-08-13 • District of New York
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)
Initial Appearance as to Jeffrey Epstein held before Magistrate Judge Henry B. Pitman.
2019-07-08
Filing of Document 172-1 in Case 1:20-cr-00330-AJN
2021-03-23 • US District Court
Arraignment as to Jeffrey Epstein held before Magistrate Judge Henry B. Pitman. Plea entered by Jeffrey Epstein: Not Guilty.
2019-07-08
Arraignment. Defendant entered plea of Not Guilty. Trial set for July 12, 2021.
2020-07-14 • Video Conference / Telephone
Scheduling Order issued setting dates for discovery, motions, and trial.
2020-07-15 • Court Docket
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