Event Details

July 30, 2020

Description

A Protective Order was electronically filed in the case of United States of America v. Ghislaine Maxwell, case number 20 Cr. 330 (AJN).

Participants (3)

Name Type Mentions
UNITED STATES OF AMERICA location 43 View Entity
ALISON J. NATHAN person 2353 View Entity
GHISLAINE MAXWELL person 9575 View Entity

Source Documents (1)

DOJ-OGR-00019534.jpg

Unknown type • 469 KB
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This document is a Protective Order filed on July 30, 2020, in the U.S. District Court for the Southern District of New York for the criminal case of United States v. Ghislaine Maxwell. Issued by Judge Alison J. Nathan, the order aims to protect sensitive, confidential, and personal information that the government intends to provide to the defendant, Ghislaine Maxwell, during the discovery process. The order is intended to prevent premature disclosure that could affect individual privacy, impede the ongoing investigation, or cause prejudicial pretrial publicity.

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

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A shipment discussed in court, sent from Ghislaine Maxwell to Casey Wasserman. The event is stated to have occurred in 'October'.

Date unknown

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LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.

2020-07-29

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Filing or processing of the Reply Memorandum in Support of Third Motion for Bail

2021-04-01 • Federal Court (Implied)

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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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Arraignment. Defendant entered plea of Not Guilty. Trial set for July 12, 2021.

2020-07-14 • Video Conference / Telephone

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Questioning Ghislaine Maxwell about Reid Hoffman getting massages.

Date unknown

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Filing of Public Access Findings as to Ghislaine Maxwell

2020-07-02 • U.S. District Court, District of New Hampshire

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Initial bail hearing for Ghislaine Maxwell, which was held 12 days after her arrest.

Date unknown

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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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Event Metadata

Type
Legal Filing
Location
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
Significance Score
5/10
Participants
3
Source Documents
1
Extracted
2025-11-20 15:26

Additional Data

Source
DOJ-OGR-00019534.jpg
Date String
2020-07-30

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