Letter: 380-1
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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Letter: 438-1
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 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.
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.
Court Filing - Memorandum of Law: 342
The document is a memorandum of law in support of Ghislaine Maxwell's motion for individual sequestered juror voir dire and limited counsel-conducted voir dire. It argues that due to extensive pretrial publicity and sensitive subject matter, a standard voir dire is insufficient and that individual sequestered voir dire is necessary to root out potential juror bias.
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