Event Details

February 05, 2021

Description

The USA filed a letter to Judge Alison J. Nathan regarding an MDC Conditions Update.

Participants (4)

Name Type Mentions
Lara Pomerantz person 855 View Entity
Judge Alison J. Nathan person 50 View Entity
MAURENE COMEY person 976 View Entity
Alison Moe person 1004 View Entity

Source Documents (1)

DOJ-OGR-00019766.jpg

Unknown type • 1.23 MB
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This document is a docket sheet from a legal case, detailing a series of court filings in February 2021 related to Ghislaine Maxwell. On February 4, 2021, Maxwell's defense team filed numerous motions to suppress evidence and dismiss various charges from the superseding indictment. The log also records subsequent sealed filings and letters to Judge Alison J. Nathan from both the prosecution (USA) and the defense concerning Maxwell's pretrial confinement conditions.

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LETTER RESPONSE in Opposition filed by USA regarding Discovery Disclosure and Access.

2020-08-13 • District of New York

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LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.

2020-07-29

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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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Scheduling Order issued setting dates for discovery, motions, and trial.

2020-07-15 • Court Docket

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Order denying Defendant's motion to prohibit extrajudicial statements without prejudice, while warning all parties to comply with rules.

2020-07-23 • Court Docket

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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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Filing of Government's conclusion requesting dismissal of Maxwell's appeal.

2020-09-16 • New York, New York

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ORDER by Judge Alison J. Nathan regarding Defendant's motion to modify the Protective Order and file under seal, setting deadlines for opposition and reply.

2020-08-18

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Status Conference as to Jeffrey Epstein held before Judge Richard M. Berman.

2019-07-08

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Document 546 was filed in case 1:20-cr-00330-PAE.

2021-12-15 • Southern District of New York

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Event Metadata

Type
Court Filing
Location
Unknown
Significance Score
5/10
Participants
4
Source Documents
1
Extracted
2025-11-20 18:01

Additional Data

Source
DOJ-OGR-00019766.jpg
Date String
2021-02-05

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