Event Details

November 01, 2021

Description

In-person pretrial conference

Participants (9)

Name Type Mentions
prosecution person 6 View Entity
public person 2 View Entity
Judge Alison J. Nathan person 50 View Entity
Legal Counsel person 2 View Entity
Defense Attorneys person 13 View Entity
ALISON J. NATHAN person 2353 View Entity
Defense counsel person 578 View Entity
GHISLAINE MAXWELL person 9575 View Entity
USANYS location 26 View Entity

Source Documents (4)

EFTA00024248.pdf

Email / Legal Correspondence • 37.1 KB
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This document is an email dated October 28, 2021, from an Assistant United States Attorney (SDNY) to attorneys Brad Edwards and Brittany Henderson. The email serves to transmit a redacted version of a defense memorandum regarding a Federal Rule of Evidence 412 motion filed under seal. It discusses upcoming deadlines, including a November 1 response date and pretrial conference, and a tentative in-camera hearing on November 5.

EFTA00024233.pdf

Court Order • 105 KB
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This document is a Court Order filed on October 28, 2021, by Judge Alison J. Nathan in the case against Ghislaine Maxwell. It establishes logistics and protocols for an in-person pretrial conference scheduled for November 1, 2021, including the designation of Courtroom 518 for the proceedings and several overflow rooms for the public. The order details strict COVID-19 entry requirements (masks, temperature checks, questionnaires) and prohibits the use of electronic devices in overflow rooms.

EFTA00032799.pdf

Email Correspondence • 110 KB
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This document is an email chain from October 2021 between the US Attorney's Office (SDNY) and defense counsel regarding the case United States v. Ghislaine Maxwell. The emails coordinate logistics for an October 21 teleconference and a November 1 in-person pretrial conference. The defense requests phone access for the November 1 hearing because an individual (likely a lawyer or witness/defendant) cannot be in NYC, and requests additional 'prep times' to get ready for trial.

DOJ-OGR-00020538.jpg

Court Docket / Case Log (United States District Court, Southern District of New York) • 1.3 MB
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This document is a court docket sheet from the case USA v. Ghislaine Maxwell, covering entries from October 27 to October 29, 2021. It details numerous 'motions in limine' filed by Maxwell's defense team (Pagliuca, Everdell) attempting to exclude specific evidence, including items seized from Epstein's Palm Beach home (358 El Brillo Way) in 2005, evidence related to 'Accuser-3', and an alleged flight. The document also records an order from Judge Nathan scheduling an in-person pretrial conference for November 1, 2021.

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

2020-08-13 • District of New York

View

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

Date unknown

View

LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.

2020-07-29

View

Signing of Non-Prosecution Agreement (NPA) between USAO and Epstein.

Date unknown • Unknown

View

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

2021-04-01 • Federal Court (Implied)

View

Discussion of factors determining if a government agency is part of the 'prosecution team' for discovery purposes.

Date unknown

View

Filing of Document 172-1 in Case 1:20-cr-00330-AJN

2021-03-23 • US District Court

View

Review of JE (Jeffrey Epstein) iPhone evidence

2020-11-07 • Unknown

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Defense team presents MySpace evidence to discredit a victim.

Date unknown • Unknown

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Event Metadata

Type
Unknown
Location
Courtroom 518, Thurgood Marshall U.S. Courthouse
Significance Score
5/10
Participants
9
Source Documents
4
Extracted
2025-11-20 20:52

Additional Data

Source
DOJ-OGR-00020538.jpg
Date String
11/01/2021

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