From: Christian Everdell <[email protected]>
Summary
From: Christian Everdell <[email protected]> To: 'Nathan NYSD Chambers' Cc: ' SANYS)'" , 'BOBBI C STERNHEIM' <[email protected]>, "'Jeff Pagliuca"' <[email protected]>, 'Laura Menninger' <Imenninger®hmflaw.com> Subject: U.S. v. Ghislaine Maxwell, S2 20 Cr. 330 (ATN) -- Supplemental Pretrial Motions, Memorandum and Exhibits (to be Filed Under Seal) Date: Sat, 08 May 2021 01:54:25 +0000 Attachments: 2021.05.07_Filing_Lzip Inline-Images: image005.jpg; image006.jpg 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 copies of Ms. Maxwell's omnibus memorandum in support of her supplemental pretrial motions related to the S2 superseding indictment and accompanying exhibits. The cover letter is being filed on the public docket. Due to the volume of materials, we will be sending them in two zip files in successive emails. Attached is the first zip file. Re
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EFTA DisclosureRelated Documents (6)
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.
Court Filing - Notice of Motion: 125
Ghislaine Maxwell's defense team filed a notice of motion to dismiss the superseding indictment, alleging it was obtained in violation of the Sixth Amendment. The motion is part of the pretrial proceedings in the case against Maxwell. Oral argument has been requested.
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.
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.
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.
Stipulation Agreement: doj-ogr-00015165
The document is a stipulation agreement between the prosecution and defense in the case against Ghislaine Maxwell, agreeing to admit Defense Exhibit A1 into evidence at trial, dated December 17, 2021.
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