July 02, 2020
Indictment unsealed; Case assigned to Judge Alison J. Nathan; Attorneys added for USA.
| Name | Type | Mentions | |
|---|---|---|---|
| KATHARINE H. PARKER | person | 24 | View Entity |
| Maurene Ryan Comey | person | 46 | View Entity |
| Alison Gainfort Moe | person | 52 | View Entity |
| Judge Alison J. Nathan | person | 50 | View Entity |
| ALEX ROSSMILLER | person | 303 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
DOJ-OGR-00019776.jpg
This document is a court docket sheet from July 2020 chronicling the unsealing of the indictment against Ghislaine Maxwell, her arrest in New Hampshire, and the assignment of Judge Alison J. Nathan to the case. It details the procedural motions to detain the defendant and the scheduling of her initial arraignment via remote video conference due to COVID-19 protocols at the Metropolitan Detention Center. Correspondence between prosecution attorneys (Rossmiller, Comey, Moe) and defense counsel (Cohen) regarding scheduling is also logged.
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
Filing or processing of the Reply Memorandum in Support of Third Motion for Bail
2021-04-01 • Federal Court (Implied)
Initial Appearance as to Jeffrey Epstein held before Magistrate Judge Henry B. Pitman.
2019-07-08
Filing of Document 172-1 in Case 1:20-cr-00330-AJN
2021-03-23 • US District Court
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
Scheduling Order issued setting dates for discovery, motions, and trial.
2020-07-15 • Court Docket
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