Court Filing: Case 1:20-cv-00803-RP Document 122-20 Filed 06/04/21 Page 63 of 8
Summary
Ms. Maxwell requests the court to order the Plaintiff to disclose information about alleged ongoing criminal investigations or stay the proceedings. The Plaintiff has represented that she is part of an ongoing investigation involving Ms. Maxwell, but Ms. Maxwell is unaware of any such investigation. The Defendant's counsel has attempted to verify the existence of the investigation with the Assistant United States Attorney.
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court filing: 1:20-cv-02484-DG
The document discusses the defendant's request to stay civil proceedings due to a parallel criminal case, citing concerns about the defendant's Fifth Amendment rights. The plaintiff argues that a stay would cause her harm due to ongoing effects of alleged abuse. The court weighs the interests of both parties in considering the request.
court filing: 28589
The defendant, Ghislaine Maxwell, objects to the plaintiff's request to exceed the presumptive ten deposition limit, arguing that the additional depositions seek irrelevant and inadmissible evidence. Maxwell contends that the case is a simple defamation claim and that the plaintiff's attempts to introduce evidence about other alleged victims and Epstein's organization are extraneous and should not be allowed.
UNITED STATES DISTRICT COURT [EFTA00008874]
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA GHISLAINE MAXWELL, Defendant. SEALED INDICTMENT 20 Cr. COUNT ONE (Conspiracy to Entice Minors to Travel to Engage in Illegal Sex Acts) The Grand Jury charges: OVERVIEW The charges set forth herein stem from the ro...
GRAND JURY_, [EFTA00008892]
GRAND JURY_, EXHIBIT United States v. Ghislaine Maxwell June 29, 2020 Grand Jury Presentation GNI_GLSDNY_00000364 GM_OLSDNY_00000365 9 East 71St Street, New York, New York GM_OLSDNY_00000366 358 El Brillo W , Palm Beach, Florida GM_G,S.Y,ON)0367 49 Zorro Ranch Road, Stanley, New Mexico GM_GLSDNY_...
GRAND JURY [EFTA00008998]
GRAND JURY EXHIBIT UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA SUPERSEDING INDICTMENT GHISLAINE MAXWELL, Defendant. S1 20 Cr. 330 (AJN) COUNT ONE (Conspiracy to Entice Minors to Travel to Engage in Illegal Sex Acts) The Grand Jury charges: OVERVIEW The char...
United States v. Ghislaine Maxwell [EFTA00008716]
United States v. Ghislaine Maxwell June 29, 2020 Grand Jury Presentation GM_GLSDNY_00000103 GM_GJ_SDNY_00000104 9 East 71st Street, New York, New York GM_GLSDNY_000001 05 358 El Brillo Wa , Palm Beach, Florida GM_GUON,O00O01. 49 Zorro Ranch Road, Stanley, New Mexico GM_GLSDNY_00000107 GM_GLSDNY_0...
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