February 04, 2021
Filing of Document 134
| Name | Type | Mentions | |
|---|---|---|---|
| Defense counsel | person | 578 | View Entity |
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This document is page 16 (filed page 21 of 23) of a defense motion in the case *United States v. Ghislaine Maxwell* (1:20-cr-00330-AJN), filed on February 4, 2021. The defense argues for an evidentiary hearing to investigate alleged coordination between the government and a redacted third party who provided Maxwell's 2016 civil deposition transcripts to 'stir up a criminal prosecution.' The motion requests the suppression of evidence obtained from this redacted party, specifically the April and July 2016 depositions, and the dismissal of Counts Five and Six.
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This document is the 'Table of Exhibits' page (page 5 of 23) from a legal filing (Document 134) in Case 1:20-cr-00330-AJN, filed on February 4, 2021. It lists nine exhibits (A through I), including a Civil Protective Order, a Giuffre Protective Order Proposal, and two transcripts from 2019. Exhibits C, F, G, H, and I are heavily redacted.
Events with shared participants
Filing of Document 172-1 in Case 1:20-cr-00330-AJN
2021-03-23 • US District Court
A status conference originally scheduled for January 14, 2021, was adjourned to March 17, 2021, at 1:00 p.m. The conference is to be conducted remotely via videoconferencing software.
2021-03-17 • Remote (videoconference)
A court document (Document 36) was filed in case 1:20-cr-00330-AJN, outlining the rules for handling discovery materials.
2020-07-30
An endorsement was filed granting a request for a video monitor for defense counsel, signed by Judge Alison J. Nathan.
2021-11-22 • 40 Foley Square
Deadline/Scheduled date to docket redacted versions of briefings on birth certificates, GX-52, and the Government's motion to quash.
2021-11-22 • Southern District of New York (Court Docket)
In advance of a conference, the government and defense counsel proposed a joint schedule for discovery, motion practice, and a trial.
Date unknown
An ongoing privilege review of electronically stored information is being conducted.
Date unknown
Government filed a letter motion requesting an order of nolle prosequi (dismissal of charges due to death) in U.S. v. Epstein.
2019-08-19 • Southern District of New York
Villafaña attempted to obtain computer equipment that was missing from Epstein's home.
Date unknown • Palm Beach
Cross-examination of a witness named Jane.
2022-08-10 • Courtroom
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