Skip to main content
Skip to content
Case File
efta-efta00024021DOJ Data Set 8Correspondence

EFTA00024021

Date
Unknown
Source
DOJ Data Set 8
Reference
efta-efta00024021
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: ' < To: ' lISYS)" > 9 (USANYS)" Cc: 'acWair. 11... > Subject: FW: U.S. v. Ghislaine Maxwell, 20 Cr. 330 (MN) -- Pretrial Motion Reply Memoranda and Exhibits (to be Filed Under Seal) Date: Tue, 16 Mar 2021 02:23:36 +0000 Attachments: 2021.03.15_Filing.zip Inline-Images: image003.gif; image005.jpg; image006.jpg; image005(1).jpg; image006(1)jpg FYI From: Christian Everdell • Sent: Monday, March 15, 2021 10:19 PM To: 'NathanNYSDChambei Cc: (USANYS) ; cza; 'BOBBI C STERNHEIM' ; 'Jeff Pagliuca' ; 'Laura Menninger' < Subject: U.S. v. Ghislaine Maxwell, 20 Cr. 330 (AJN) — Pretrial Motion Reply Memoranda and Exhibits (to be Filed Under Seal) Dear Judge Nathan — As set forth in the attached cover letter and pursuant to Rule 2(B) of the Court's individual rules, attached for the Court and government are two versions (redacted and unreacted) of Ms. Maxwell's reply memoranda in support of her pretrial motions and accompanying exhibits. A redacted cover letter is being filed on the public docket. Regards, Christian R Everdell COHEN & GRESSER LLP New York I Paris I Washington DC London CONFIDENTIALITY NOTICE: The information contained in this e-mail may be confidential and/or privileged. This e-mail is intended to be reviewed initially by only the individual named above. If the reader of this e-mail is not the intended recipient or a representative of the intended recipient. you are hereby notified that any review. dissemination or copying of this e-mail or the information contained herein is prohibited. If you have received this e-mail in error. please immediately notify the sender by telephone and permanently delete this e-mail. Thank you. PRIVACY: A complete copy of our privacy policy can be viewed at: SI os:/Awew.cohengressercom/privacz-policx EFTA00024021 COHEN & GRESSER LLP EFTA00024022

Related Documents (6)

Court UnsealedLegal FilingUnknown

Court Filing: 123

Ghislaine Maxwell's defense team filed a motion to dismiss Counts One through Four of the superseding indictment for lack of specificity. The motion was filed on January 25, 2021, in the United States District Court for the Southern District of New York. The defense team is represented by multiple attorneys from different law firms.

2p
DOJ Data Set 8CorrespondenceUnknown

EFTA00031906

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
Court UnsealedLegal FilingUnknown

Court Filing - Notice of Electronic Filing: 21-2

The document is a notice of electronic filing from the US District Court, Southern District of New York, indicating that the appeal record in USA v. Maxwell has been transmitted to the US Court of Appeals. It includes details about the case, the charges against Ghislaine Maxwell, and the attorneys involved. The case involves charges of conspiracy, enticement, and transportation of minors for illegal sex acts, among others.

24p
Court UnsealedLegal FilingUnknown

Court Filing: 121

Ghislaine Maxwell's defense team filed a motion to dismiss either Count One or Count Three of the superseding indictment, arguing that they are multiplicitous. The motion was filed on January 25, 2021, in the United States District Court for the Southern District of New York. The defense team is represented by multiple attorneys from different law firms.

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.