July 28, 2020
An affidavit by Alex Rossmiller was filed.
| Name | Type | Mentions | |
|---|---|---|---|
| ALEX ROSSMILLER | person | 303 | View Entity |
DOJ-OGR-00020396.jpg
This document is a docket sheet from the legal case against Ghislaine Maxwell, detailing court filings and orders from late July 2020. The entries primarily concern procedural matters, including a defense motion to limit extrajudicial statements (which was denied) and a series of letters and responses between the defense and prosecution regarding a proposed protective order. The presiding judge, Alison J. Nathan, issued several orders setting deadlines and warning counsel to adhere to court rules.
Events with shared participants
LETTER RESPONSE in Opposition filed by USA regarding Discovery Disclosure and Access.
2020-08-13 • District of New York
Initial Appearance as to Jeffrey Epstein held before Magistrate Judge Henry B. Pitman.
2019-07-08
Arraignment as to Jeffrey Epstein held before Magistrate Judge Henry B. Pitman. Plea entered by Jeffrey Epstein: Not Guilty.
2019-07-08
Arraignment. Defendant entered plea of Not Guilty. Trial set for July 12, 2021.
2020-07-14 • Video Conference / Telephone
Status Conference as to Jeffrey Epstein held before Judge Richard M. Berman.
2019-07-08
Ghislaine Maxwell was arraigned, pleaded Not Guilty to counts 1s-6s. Bail was denied, she was remanded, and a trial date was set for July 12, 2021.
2020-07-14
Memo Endorsement setting briefing schedule for defense response and government reply.
2020-07-08 • S.D.N.Y.
LETTER MOTION filed by USA regarding speedy trial time exclusion.
2019-07-15 • United States District Court for the Southern District of New York
A recommendation and direction to file an order of nolle prosequi against defendant Jeffrey Epstein, effectively dropping the criminal charges. The document is signed by the U.S. Attorney and ordered by the U.S. District Judge.
2019-08-19 • Southern District of New York
Letter filed by USA (via Alex Rossmiller) addressed to Judge Alison J. Nathan regarding scheduling.
2020-07-07
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