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From: ' (USANYS)" < To: ' > (USANYS)" Cc: ' " )" Subject: FW: U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [Resp to Govs April 5, 2021 re. Ms. Maxwell's Rule 17 Subpoena] Date: Thu, 15 Apr 2021 21:29:06 +0000 Attachments: 2021.04.15 _JSP_Ltr_Resp_re._Govs_Ltr_Motn_re._Notice_of Defts_Rule_17_Subs.pdf Inline-Images: image001.jpg From: Nicole Simmons Sent: Thursday, April 15, 2021 5:08 PM To: 'Nathan NYSD Chambers' • Cc: Jeff Pagliuca •c: :; Laura Me n ni nger 'Bobbi Sternheim >; <->; (USANYS) Subject: U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [Resp to Govs April 5, 2021 re. Ms. Maxwell's Rule 17 Subpoena] Dear Judge Nathan, Consistent with prior practice in this matter involving information that may be covered by the Protective Order, and in abundance of caution, we submit Ms. Maxwell's Response to the government's April 5, 2021 Notice of Defendant's Rule 17 Subpoenas directly to the Court with service on the government. We will confer with the government regar
Persons Referenced (3)
“...sponse on the public docket as directed by the Court. Respectfully Submitted, Jeffrey S. Pagliuca Nicole Simmons Haddon, Morgan and Foreman, P.C. 150 East 10th Avenue Denve...”
Nicole SimmonsBobbi C. Sternheim“Nathan NYSD Chambers' • Cc: Jeff Pagliuca •,c,: :; Laura Me n ni nger ',Bobbi, ,Sternheim, >; <->; (USANYS) Subject: U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [Resp to Govs April”
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EFTA DisclosureRelated Documents (6)
UNITED STATES DISTRICT COURT
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA, v. GHISLAINE MAXWELL. Defendant. x 20 Cr. 330 (AJN) MEMORANDUM OF GHISLAINE MAXWELL IN SUPPORT OF HER MOTION FOR A SEVERANCE OF AND SEPARATE TRIAL ON COUNTS FIVE AND SIX OF THE SUPERSEDING INDICTMENT Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C. 150 East 10th Avenue Denver, CO 80203 Phone: 303-831-7364 Mark S. Cohen Christian R. Everdell COHEN & GRESSER LLP 800 Third Avenue New York, NY 10022 Phone: 212-957-7600 Bobbi C. Sternheim Law Offices of Bobbi C. Sternheim 33 West 19th Street - 4th Floor New York, NY 10011 Phone: 212-243-1100 Attorneys for Ghislaine Maxwell EFTA00091875 TABLE OF CONTENTS TABLE OF CONTENTS TABLE OF AUTHORITIES ii INTRODUCTION 1 OVERVIEW OF THE ALLEGATIONS 2 A. Counts One through Four (the "Mann Act Counts") 2 B. Counts Five and Six (the "Perjury Counts") 2 APPLICABLE LAW 3 A. Joinder of Offenses 3 B. Sev
Maxwell NPA
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ----------------------------------------------------------x UNITED STATES OF AMERICA v. GHISLAINE MAXWELL, Defendant. : : : : : : : : : 20 Cr. 330 (AJN) ----------------------------------------------------------X MEMORANDUM OF GHISLAINE MAXWELL IN SUPPORT OF MOTION TO DISMISS SUPERSEDING INDICTMENT FOR BREACH OF NON-PROSECUTION AGREEMENT Mark S. Cohen Christian R. Everdell COHEN & GRESSER LLP 800 Third Avenue N
ghislaine maxwell compel epstein deposition
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK --------------------------------------------------X VIRGINIA L. GIUFFRE, Plaintiff, v. GHISLAINE MAXWELL, Defendant. 15-cv-07433-RWS --------------------------------------------------X MOTION TO COMPEL TESTIMONY OF JEFFREY EPSTEIN ............................................... Laura A. Menninger Jeffrey S. Pagliuca HADDON, MORGAN, AND FOREMAN, P.C. 150 East 10th Avenue Denver, CO 80203 303.831.7364 1 Defendant Ghislaine Maxwell submit
EFTA00014710
Maxwell Disputes
Case 18-2868, Document 284, 08/09/2019, 2628244, Page1 of 38 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK --------------------------------------------------X Plaintiff, v. GHISLAINE MAXWELL, Defendant. -------------------------------------------------- ............................................. VIRGINIA L. GIUFFRE, 15-cv-07433-RWS Defendant’s Reply to Plaintiff’s Statement of Contested Facts and Plaintiff’s “Undisputed Facts” Pursuant to Local Civil Rule 56.1 Laura A. M
EFTA00016206
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