February 24, 2022
Government filed Memorandum in Opposition to Defendant's Motion for a New Trial
| Name | Type | Mentions | |
|---|---|---|---|
| The government | organization | 3113 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
DOJ-OGR-00020621.jpg
This document is a table of contents page (Page ii) from a court filing appendix related to the Ghislaine Maxwell case (Case 22-1426), dated February 28, 2023. It lists legal orders, memoranda, and exhibits related to the post-trial controversy surrounding 'Juror 50,' including media articles published in January 2022 and a hearing transcript from March 2022. The document tracks the judicial process overseen by Judge Alison J. Nathan regarding the motion for a new trial based on juror disclosures.
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
A meeting where the government showed the witness (Visoski) records of three flights.
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)
The Government entered into a Non-Prosecution Agreement (NPA) with Jeffrey Epstein.
2007-01-01
Lawyers for accusers met with the Government to convince them to open an investigation of Ms. Maxwell.
2016-01-01
The Government gave on-the-record assurances to the Court regarding investigative files.
2020-07-14
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
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