Court Filing - Letter to Judge: 166
The letter, filed on March 15, 2021, informs Judge Alison J. Nathan that the defense team for Ghislaine Maxwell will be filing multiple reply memoranda in support of various motions. The letter discusses the procedure for filing these documents, including redactions and sealing due to confidential information. The defense team will submit the documents to the court and government via email, awaiting further instruction on public filing.
Summary
The letter, filed on March 15, 2021, informs Judge Alison J. Nathan that the defense team for Ghislaine Maxwell will be filing multiple reply memoranda in support of various motions. The letter discusses the procedure for filing these documents, including redactions and sealing due to confidential information. The defense team will submit the documents to the court and government via email, awaiting further instruction on public filing.
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Related Documents (6)
Court Transcript: 773
The transcript details a segment of Ghislaine Maxwell's jury trial where the jury requests supplies and a definition for 'enticement'. The prosecution and defense discuss how to respond, with the judge referencing previous cases (United States v. Almonte and United States v. Dupigny) to define 'entice' as 'to attract, induce, or lure using hope or desire'.
Court filings and motions: 38
The documents include court filings related to the cases of Jeffrey Epstein and Ghislaine Maxwell, focusing on issues such as the disclosure of victim identities, protective orders, and access to discovery materials. The filings demonstrate the legal strategies employed by both the prosecution and the defense in these high-profile cases.
Court Filing - Letter to Judge: Case1:20-cr-03320-AJN Document 292 Filed 08/27/20 Page 20 of 1164
The defense attorneys for Ghislaine Maxwell request a protective order from Judge Alison J. Nathan to govern the handling of discovery materials. The parties have reached agreement on most provisions but remain at odds over restrictions on government witnesses and the disclosure of alleged victim identities.
Court Filing - Notice of Electronic Filing: 21-2
The document is a notice of electronic filing from the US District Court, Southern District of New York, indicating that the appeal record in USA v. Maxwell has been transmitted to the US Court of Appeals. It includes details about the case, the charges against Ghislaine Maxwell, and the attorneys involved. The case involves charges of conspiracy, enticement, and transportation of minors for illegal sex acts, among others.
Court filings: 8
The documents include court filings related to the cases of Ghislaine Maxwell and Jeffrey Epstein. The first filing concerns the scheduling of Maxwell's arraignment and bail hearing, while the second is related to Epstein's bail motion and financial disclosure.
Court filings and letters: 30
The documents include a letter from the U.S. Attorney's Office regarding Jeffrey Epstein's foreign passport and court filings related to Ghislaine Maxwell's case, focusing on disputes over discovery materials and the disclosure of alleged victims' identities.
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