Event Details

May 17, 2021

Description

Disclosure of alleged victims referenced in S2 Indictment

Participants (1)

Name Type Mentions
GOVERNMENT organization 2805 View Entity

Source Documents (1)

EFTA00020295.pdf

Court Order (Scheduling Order) • 148 KB
View

This is a court order issued by Judge Alison J. Nathan on April 26, 2021, in the case of United States v. Ghislaine Maxwell. The order establishes a schedule for pretrial disclosures and motions, including deadlines for expert witnesses, victim disclosures, and filings related to the S2 indictment. It sets a presumed trial commencement date of July 12, 2021, pending resolution of a defense request for a continuance.

Related Events

Events with shared participants

Government conducted multiple in-person interviews with Minor Victim-4, concluding near the end of January 2021.

2021-01-31

View

Government conducted additional investigation to corroborate Minor Victim-4, including interviewing additional witnesses, reviewing documents, and subpoenaing additional records.

2021-03-31

View

Filing of Document 82 in Case 20-3061

2020-10-02 • Court

View

Government sent hard drive with 3500 material via FedEx.

2021-10-11 • FedEx

View

A legal proceeding where a defendant is tried, involving a jury, judge, and government prosecution.

Date unknown

View

Government completed internal processes to prepare a superseding indictment (S2 Indictment) and presented it to the grand jury.

2021-03-31

View

The witness provided a statement to the government, which is the subject of the cross-examination.

2019-09-19

View

Stages of a legal trial where a defendant's innocence is presumed and the government must prove guilt.

Date unknown

View

Southern District of Florida court denied Government's motion to unseal grand jury materials.

2025-07-23 • Southern District of Florida

View

Ms. Maxwell was arrested at her residence.

2020-07-02 • New Hampshire

View

Event Metadata

Type
Unknown
Location
N/A
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-12-25 23:49

Additional Data

Source
EFTA00020295.pdf
Date String
2021-05-17

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event