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From: "I=1, (USANYS)" < To: Subject: FW: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Order Date: Thu, 08 Apr 2021 17:39:43 +0000 From: [email protected] <[email protected]> Sent: Thursday, April 8, 2021 1:03 PM To: [email protected] Subject: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Order This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this e- mail because the mail box is unattended. ***NOTE TO PUBLIC ACCESS USERS*** There is no charge for viewing opinions. U.S. District Court Southern District of New York Notice of Electronic Filing The following transaction was entered on 4/8/2021 at 1:03 PM EDT and filed on 4/8/2021 Case Name: USA v. Maxwell Case Number: 1:20-cr-00330-AJN Filer: Document Number:198 Docket Text: ORDER as to Ghislaine Maxwell: The Defendant's request to adjourn the arraignment on the S2 Superseding Indictment is GRANTED. Dkt. No. 194. The arraignment
Persons Referenced (5)
“.../8/2021) (InI) 1:20-cr-00330-A.IN-1 Notice has been electronically mailed to: David Boies, II [email protected] NYC Managing [email protected] Jeffrey S. Pagliuca jpa...”
CHRISTIAN R. EVERDELL“...bbi C Sternheim [email protected] [email protected]. ecfasternheimlaw.com Christian R. Everdell [email protected] autodocket@cohengressercom Mark Stewart Cohen mco...”
JEFFREY S. PAGLIUCA“...mailed to: David Boies, II [email protected] NYC Managing [email protected] Jeffrey S. Pagliuca [email protected] [email protected] Laura A. Menninger Imenning@hmflaw....”
The DefendantGhislaine MaxwellTags
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EFTA DisclosureRelated Documents (6)
Cc: Jeff Pagliuca cipae,huca(tclunllaw.com>, Laura Memunger Klmennme,er(alimflaw.corn.?.
Fromi To: Cc: Jeff Pagliuca cipae,huca(tclunllaw.com>, Laura Memunger Klmennme,er(alimflaw.corn.?. bestentheim_mae.com <besternheirn(iipnac.com> Subject: [EXTERNAL] FW: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Order Date: Fri, 19 Nov 2021 17:41:14 +0000 Counsel — The defense has no redactions to propose. Thanks, Chris From: [email protected] <[email protected]> Sent: Friday, November 19, 2021 11:21 AM To: [email protected] Subject: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Order This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this e- mail because the mail box is unattended. ***NOTE TO PUBLIC ACCESS USERS••• There is no charge for viewing opinions. U.S. District Court Southern District of New York Notice of Electronic Filing The following transaction was entered on 11/19/2021 at 11:21 AM EST and filed on 11/19/2021 Case Name: USA v. Maxwell Case Number: 1:20-cr-0033
Ghislaine Maxwell memorandum of law motion to dismiss perjury indictment
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 LAW IN SUPPORT OF MS. MAXWELL’S MOTION TO DISMISS COUNTS FIVE AND SIX OF THE SUPERSEDING INDICTMENT BECAUSE THE ALLEGED MISSTATEMENTS ARE NOT PERJURIOUS AS A MATTER OF LAW Jeffrey S. Pagliuca Laura A. Menn
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) REPLY MEMORANDUM OF GHISLAINE MAXWELL IN SUPPORT OF HER MOTION UNDER THE FOURTH AMENDMENT, MARTINDELL, AND THE FIFTH AMENDMENT TO SUPPRESS ALL EVIDENCE OBTAINED FROM THE GOVERNMENT'S SUBPOENA TO BOLES SCHILLER AND TO DISMISS COUNTS FIVE AND SIX Jeffrey S. Pagliuca Laura A. Mennin • er Christian R. Everdell COHEN & GRESSER LLP Bobbi C. Sternheim Law Offices of Bobbi C. Stemheim Attorneys for Ghislaine Maxwell EFTA00097649 TABLE OF CONTENTS TABLE OF CONTENTS ii TABLE OF AUTHORITIES iii TABLE OF EXHIBITS Factual Background 1 Argument 1 I. The Government's violation of the Fourth Amendment requires suppression 1 A. Maxwell has standing. 1 B. There is no good faith. 5 C. The government's inevitable discovery doctrine fails. 5 II. The Government's violation of Manindell requires suppression. 7 III. The
(USANYS)" •
From: To: (USANYS)" • (NY) (FBI) Cc: USANYS (USANYS)" (USANYS)" Subject: FW: Activity in Case 1:20-er-00330-AJN USA v. Maxwell Order to Continue - Interest of Justice Date: Tue, 11 May 2021 21:35:25 +0000 Attachments: 2021.05.11,_GM,_scheduling_orderpdf Mnd MO - From: [email protected] <[email protected]> Sent: Tuesday, May 11, 2021 4:58 PM To: [email protected] Subject: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Order to Continue - Interest of Justice This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this e- mail because the mail box is unattended. ***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.
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 IN SUPPORT OF GHISLAINE MAXWELL'S THIRD MOTION FOR RELEASE ON BAIL Bobbi C. Sternheim Law Offices of Bobbi C. Sternheim Christian R. Everdell COHEN & GRESSER LLP Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C. Attorneys for Ghislaine Maxwell EFTA00090990 INTRODUCTION Ghislaine Maxwell respectfully submits this Memorandum in Support of her Third Motion for Release on Bail. As Ms. Maxwell has stated on numerous occasions and reaffirms here: she has no intention or desire to leave this country. She is an American citizen, has lived in United States for 30 years, has strong family ties and the support of friends and family residing in this country. She wants nothing more than to remain in the United States under whatever conditions the Court deems necessary so that she can effectively prepare fo
Subject: [EXTERNAL EMAIL] - FW: Activity in Case 1:20-cr-00330-VSB USA v. Maxwell Notice of
From: To: Subject: [EXTERNAL EMAIL] - FW: Activity in Case 1:20-cr-00330-VSB USA v. Maxwell Notice of Case Assignment/Reassignment Date: Fri, 01 Apr 2022 17:23:23 +0000 Importance: Normal Also FYI. This is all we know right now, but will keep you updated. From: [email protected] <[email protected]> Sent: Friday, April 1, 2022 12:52 PM To: [email protected] Subject: Activity in Case 1:20-cr-00330-VSB USA v. Maxwell Notice of Case Assignment/Reassignment This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this e- mail because the mail box is unattended. ***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 lat
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