Epstein Project

EFTA00028706.pdf

Type
pdf
Source set
data-set-8

Original source

Extracted text

Case 1:20-cr-00330-AJN Document 297 Filed 06/02/21 Page 1 of 2 
UNITED STATES DISTRICT COURT 
SOUTHERN DISTRICT OF NEW YORK 
United States of America, 
—v—
Ghislaine Maxwell, 
Defendant. 
USDC SDNY 
DOCUMENT 
ELECTRONICALLY FILED 
DOC 0: 
DATE FILED: 612121 
20-CR-330 (MN) 
ORDER 
ALISON J. NATHAN, District Judge: 
Having considered the parties' respective proposals, Dkt. No. 291, the Court hereby sets 
the following disclosure schedule: 
- 
September 13, 2021: Disclosure of alleged victims' identities (Government's proposal) 
- 
October 11, 2021: Government's disclosure of Jencks Act and Giglio material, Rule 
404(b) evidence and notice, co-conspirator statements, and Government witness list 
(Government's proposal) 
- October 11, 2021: Government's disclosure of its proposed exhibit list (Defendant's 
proposal) 
- October 18, 2021: Simultaneous filing of motions in !Milne (agreement of the parties) 
- October 25, 2021: Simultaneous filing of proposed jury questionnaire and voir dire 
(agreement of the parties) 
- November 1, 2021: Defense expert disclosures (Defendant's proposal) 
- 
November 1, 2021: Responses to motions in limine (agreement of the parties) 
- 
November 8, 2021: Simultaneous filing of requests to charge and verdict sheet 
(agreement of the parties) 
I 
EFTA00028706


Case 1:20-cr-00330-AJN Document 297 Filed 06/02/21 Page 2 of 2 
- November 8, 2021: Defense disclosures pursuant to Rules 16(b)(1)(A) and 16(b)(1)(B) 
materials (The Government proposed November I, 2021; the Defendant proposed the 
close of the Government's case-in-chief) 
- Close of the Government's case-in-chief: Defense witness list and 26.2 statements 
(Defendant's proposal) 
These dates establish a baseline for when the parties must disclose certain materials. 
Each of the parties has a continuing obligation to update all disclosures if they become aware of 
additional responsive materials. In addition, and as requested by the parties, the parties may 
bring issues to the Court'…

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