Memorandum and Order: 20cv00484 (JGK) (DF)
Summary
The document is a Memorandum and Order from U.S. Magistrate Judge Debra Freeman granting Ghislaine Maxwell's motion to stay the civil proceedings against her and others pending the resolution of her criminal trial. Maxwell is currently in custody awaiting trial on July 12, 2021. The civil case involves allegations of sexual abuse and exploitation against Maxwell and the executors of Jeffrey Epstein's estate.
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Court Filing - Plaintiff's Response to Interrogatories: 1:20-cv-00484-JKG
This document is Plaintiff Jane Doe's response to the first set of interrogatories propounded by Defendants Darren K. Indyke and Richard D. Kahn, Co-Executors of the Estate of Jeffrey E. Epstein. The response includes objections and answers based on currently available information, with a preliminary statement noting that the responses are not admissions and are subject to further investigation and discovery. The case is a civil lawsuit related to allegations against Jeffrey E. Epstein and Ghislaine Maxwell.
Interrogatory Response: DOJ-OGR-00015260
The document is a response to an interrogatory from the defendants in a lawsuit brought by Jane Doe against the estate of Jeffrey Epstein. It identifies various documents and communications related to Epstein's interactions with Doe, including flight records, phone records, and records of gifts and financial transactions. The response also notes that photographs of Doe as a minor are believed to be in the custody of the federal government.
Court Filing - Letter to Judge: 192
The letter, written by defense attorney Bobbi C. Sternheim, objects to the government's filing of a second superseding indictment in the case against Ghislaine Maxwell, arguing it is an example of 'tactical gamesmanship' that complicates the case and prejudices Maxwell's rights. The defense requests a new briefing schedule and considers seeking a continuance, citing concerns about Maxwell's detention and right to a fair trial.
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.
Mixed court filings and letters: 31
The documents include a letter from the US Attorney's office requesting time to respond to a defense motion for a protective order in United States v. Ghislaine Maxwell, a notice of defective filing in the Second Circuit Court of Appeals, and a letter from Jeffrey Epstein's attorney explaining the circumstances surrounding Epstein's possession of a passport with a non-Jewish name.
Court Filing - Letter to Judge: 35
The letter is from Ghislaine Maxwell's defense attorneys to Judge Alison J. Nathan, arguing against the government's proposed language for a protective order, specifically regarding referencing individuals who have publicly identified themselves. Maxwell's defense team asserts that individuals who have publicly spoken about their allegations against Maxwell or Epstein should not be considered to have privacy interests that need protection.
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