Skip to main content
Skip to content
Case File
efta-efta00010292DOJ Data Set 8Correspondence

EFTA00010292

Date
Unknown
Source
DOJ Data Set 8
Reference
efta-efta00010292
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "[email protected]" <[email protected]> To: H Subject: 20-3061 United States of America v. Maxwell "Motion FILED to seal document" Date: Thu, 08 Oct 2020 20:55:23 +0000 ***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees apply to all other users. To avoid later charges, download a copy of each document during this first viewing. Court of Appeals, 2nd Circuit Notice of Docket Activity The following transaction was filed on 10/08/2020 Case Name: United States of America v. Maxwell Case Number: 20-3061 Document(s): Documental Docket Text: MOTION, to seal document, on behalf of Appellant Ghislaine Maxwell, FILED. Service date 10/08/2020 by CM/ECF. [2948488] [20-3061] Notice will be electronically mailed to: Assistant U.S. Attome : usdoj.gov Assistant U.S. Attorne @usdo ov Assistant U.S. Attome Adam Mueller, -: Laura Menninger, Gerard Whidbee, Deputy er Notice will be stored in the notice cart for: Gerard Whidbee, Deputy Clerk Quality Control 1 @ca2.uscourts.gov The following document(s) are associated with this transaction: Document Description: Motion FILED Original Filename: 2020.10.08 Motion for Leave to File RB Under Seal.pdf Electronic Document Stamp: [STAMP acecfStamp_I 1161632333 [Date=10/08/2020] [FileNumber=2948488-0] EFTA00010292 [O9bf875450d32005359alld8e9823069dd4629182blfd5alf2e0fd0f90be688elb9fdee3039ddbe8a3e22af230e8d 041d62a087b3a90509e54cdf0ff211d48e]] EFTA00010293

Technical Artifacts (3)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainusdoj.gov
Phone2948488

Related Documents (6)

Court UnsealedLegal FilingUnknown

Court Order: 805-2

The document is a proposed court order granting the motion to withdraw Jeffrey S. Pagliuca and Laura A. Menninger as co-counsel for defendant Ghislaine Maxwell. The order is to be signed by Judge Paul A. Engelmayer. The withdrawal is related to the criminal case against Maxwell in the Southern District of New York.

1p
DOJ Data Set 9OtherUnknown

"Laura Menninger"

"Laura Menninger" , Jeff Pagliuc , " SANYS " Subject: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Date: Thu, 06 May 2021 23:15:43 +0000 Counsel, We write to confer in accordance with the Court's Order about a trial date in this case. Please let us know your preferences and availability for trial dates from September 2021 through the end of the year. If you could please provide details for any conflicts, that would be helpful. Thank you, Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York. NY 10007 EFTA00085169

1p
DOJ Data Set 8CorrespondenceUnknown

EFTA00021941

0p
DOJ Data Set 8CorrespondenceUnknown

EFTA00015186

0p
DOJ Data Set 8CorrespondenceUnknown

EFTA00019897

0p
Court UnsealedLegal FilingUnknown

Court Filing: 133

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 the Due Process Clause. The motion is supported by a memorandum of law and exhibits. The defense attorneys representing Maxwell are listed, along with their contact information.

2p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.