November 01, 2021
In-person pretrial conference
| 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 |
EFTA00024248.pdf
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
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
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
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.
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
LETTER RESPONSE in Opposition filed by USA regarding Discovery Disclosure and Access.
2020-08-13 • District of New York
A shipment discussed in court, sent from Ghislaine Maxwell to Casey Wasserman. The event is stated to have occurred in 'October'.
Date unknown
LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.
2020-07-29
Signing of Non-Prosecution Agreement (NPA) between USAO and Epstein.
Date unknown • Unknown
Filing or processing of the Reply Memorandum in Support of Third Motion for Bail
2021-04-01 • Federal Court (Implied)
Discussion of factors determining if a government agency is part of the 'prosecution team' for discovery purposes.
Date unknown
Filing of Document 172-1 in Case 1:20-cr-00330-AJN
2021-03-23 • US District Court
Review of JE (Jeffrey Epstein) iPhone evidence
2020-11-07 • Unknown
Defense team presents MySpace evidence to discredit a victim.
Date unknown • Unknown
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