The letter is a formal request from Ghislaine Maxwell's defense attorney, Christian R. Everdell, to ...
Summary
The letter is a formal request from Ghislaine Maxwell's defense attorney, Christian R. Everdell, to the U.S. Department of Justice, seeking testimony from four law enforcement officers involved in investigations into Jeffrey Epstein's alleged sexual abuse. The requested testimony concerns the scope, timeline, and details of the investigations, which the defense argues is relevant and material to Maxwell's case.
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The letter, dated August 30, 2021, is from Christian R. Everdell, attorney for Ghislaine Maxwell, to...
The letter, dated August 30, 2021, is from Christian R. Everdell, attorney for Ghislaine Maxwell, to Assistant Attorney General Kenneth A. Polite, Jr., requesting the testimony of four law enforcement officers involved in the investigations into Jeffrey Epstein and Ghislaine Maxwell. The requested testimony concerns the scope, timeline, and resolution of the investigations, as well as various investigative steps taken by the agents.
The documents include a motion for admission pro hac vice for Martin G. Weinberg to represent Jeffre...
The documents include a motion for admission pro hac vice for Martin G. Weinberg to represent Jeffrey Epstein, a notice of appearance for Christian R. Everdell on behalf of Ghislaine Maxwell, and a notice of defective filing regarding a submission in the Ghislaine Maxwell case.
The document is a court filing in which Ghislaine Maxwell waives her right to be present at her arra...
The document is a court filing in which Ghislaine Maxwell waives her right to be present at her arraignment, bail hearing, and conference due to the COVID-19 pandemic. Maxwell's defense counsel, Christian R. Everdell, signed on her behalf. The document also includes a notice of filing of an official transcript from a conference related to Jeffrey Epstein's case.
Court Filing - Reply Memorandum: 103
This reply memorandum supports Ghislaine Maxwell's renewed motion for bail, arguing that the government's case relies heavily on the testimony of three witnesses without significant contemporaneous documentary evidence. Maxwell's defense presents a substantial bail package, including a bond secured by her and her spouse's assets and additional sureties, arguing that these conditions reasonably assure her appearance in court.
Court Filing - Memorandum in Support of Motion to Strike Surplusage: 146
Ghislaine Maxwell's defense team files a motion to strike surplusage from the superseding indictment, arguing that allegations regarding Accuser-3 are irrelevant, prejudicial, and should be stricken or subject to the admissibility requirements of Fed. R. Evid. 404(b). The memorandum contests the government's inclusion of Accuser-3's allegations, claiming they do not support the charges against Maxwell.
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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