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d-358House OversightLegal Filing

Ghislaine Maxwell's defense team files a motion to suppress evidence obtained from a government subp...

Date
Unknown
Source
House Oversight
Reference
d-358
Pages
1
Persons
3

Summary

Ghislaine Maxwell's defense team files a motion to suppress evidence obtained from a government subpoena and to dismiss Counts Five and Six of the indictment, citing Fourth and Fifth Amendment violations. The motion is filed in the United States District Court for the Southern District of New York. The defense requests oral argument.

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Motion to suppress evidence obtained from a government subpoenaRequest to dismiss Counts Five and Six of the indictmentAlleged violations of the Fourth and Fifth Amendments
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Related Documents (6)

House OversightLegal FilingUnknown

The document details the harsh conditions and excessive surveillance faced by Ghislaine Maxwell duri...

The document details the harsh conditions and excessive surveillance faced by Ghislaine Maxwell during her detention, including allegations of mistreatment by MDC staff and monitoring of her communications. It argues that Maxwell's detention conditions are not justified by the risks posited by the MDC. The document invites the court and government to review Maxwell's monitored communications to evidence her strong ties to the United States and intention to establish her innocence at trial.

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The document is a government memorandum in support of detention for Ghislaine Maxwell, arguing that ...

The document is a government memorandum in support of detention for Ghislaine Maxwell, arguing that she poses an extreme risk of flight due to the serious charges against her, her international ties, and her lack of meaningful connections to the United States. The charges include conspiracy to entice minors and perjury, stemming from her alleged involvement with Jeffrey Epstein in a scheme to abuse young girls. The government contends that Maxwell's wealth, multiple passports, and the prospect of a lengthy prison sentence create a strong incentive for her to flee.

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House OversightLegal FilingUnknown

The document is a memorandum of law filed by the United States government in the case against Ghisla...

The document is a memorandum of law filed by the United States government in the case against Ghislaine Maxwell, arguing to preclude certain expert testimonies from Dr. Park Dietz and Dr. Elizabeth Loftus based on the Daubert standard and other legal precedents. The government contests various aspects of the proposed testimonies, including opinions on hindsight bias, false memory formation, and witness credibility. The memorandum aims to exclude or limit the defense's expert witnesses' testimonies.

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House OversightLegal FilingUnknown

The document is a letter from the United States Attorney's Office to Judge Alison J. Nathan, proposi...

The document is a letter from the United States Attorney's Office to Judge Alison J. Nathan, proposing a joint limiting instruction regarding Government Exhibit 52 in the United States v. Ghislaine Maxwell case. The proposed instruction restricts the consideration of the exhibit to showing a link between Maxwell and the information contained within. The letter is signed by Damian Williams and several Assistant United States Attorneys.

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House OversightOtherUnknown

This document is a stipulation between the United States Attorney's Office and Ghislaine Maxwell's d...

This document is a stipulation between the United States Attorney's Office and Ghislaine Maxwell's defense team, agreeing to admit a specific stipulation as evidence at trial, marked as Government Exhibit 1009. The stipulation is dated December 10, 2021, and signed by representatives from both parties. It relates to the trial preparation and evidence submission in the case against Ghislaine Maxwell.

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Court UnsealedLegal FilingUnknown

Court Filing - Notice of Motion: 139

Ghislaine Maxwell's defense team files a motion to suppress evidence obtained from a government subpoena and to dismiss Counts Five and Six of the indictment, citing Fourth and Fifth Amendment violations. The motion is filed in the United States District Court for the Southern District of New York. The defense requests oral argument.

2p

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