Court Filing: 439
Summary
Ghislaine Maxwell's legal team responds to the government's omnibus motions in limine, arguing against the use of pseudonyms for witnesses, pre-trial rulings on prior consistent statements, and other evidentiary issues. The response defends Maxwell's right to a fair trial and challenges the government's attempts to limit certain evidence and arguments.
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Court Filing: 357
Ghislaine Maxwell's defense team filed a notice of motions in limine to exclude various pieces of evidence from her upcoming trial, including alleged co-conspirator statements, certain testimony, and specific exhibits. The motions aim to limit the government's evidence and shape the trial's evidentiary landscape. The document showcases the defense's efforts to challenge the prosecution's case and prepare for trial.
Court Filing: 382
Ghislaine Maxwell's legal team responds to the government's omnibus motions in limine, arguing against the use of pseudonyms for witnesses, the suppression of certain exhibits, and the preclusion of evidence related to prior investigations and charging decisions. The response also challenges the government's motion to preclude evidence or argument about its motives for prosecuting Maxwell.
Court Filing - Motion to Suppress Identification: 447
Ghislaine Maxwell's defense team moves to suppress identification testimony from Accuser 4, arguing that the Government's photo array procedures were unduly suggestive and violated Maxwell's due process rights. The motion highlights that Accuser 4 did not identify Maxwell in previous interviews or depositions, and that the identification procedure used was akin to a one-on-one show-up. The defense argues that any in-court identification would be tainted and unreliable.
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 Filing - Letter: 384-1
The document is a letter from the United States Attorney's Office to defense attorneys, informing them that the government intends to refer to Jeffrey Epstein as a co-conspirator of Ghislaine Maxwell at trial. The government has produced co-conspirator statements and will continue to do so as part of its ongoing obligations. The letter is designated as 'confidential' under the Protective Order in the case.
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