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efta-efta00090962DOJ Data Set 9Other

From: "NYSD ECF Poolgnysd.uscourts.gov" <NYSD ECF [email protected]>

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00090962
Pages
2
Persons
4
Integrity
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Summary

From: "NYSD ECF Poolgnysd.uscourts.gov" <NYSD ECF [email protected]> To: "[email protected]" <CourtMail(tunysd.useourts.gov> Bcc: " )" < Subject: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Order Date: Tue, 27 Apr 2021 15:15:56 +0000 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 4/27/2021 at 11:15 AM EDT and filed on 4/26/2021 Case Name: USA v. Maxwell Case Number: I :20-er-00330-AJN Filer: Document Number:250 Docket Text: ORDER as to Ghislaine Maxwell. The Court is in receipt of the parties' proposed schedules for pretrial disclosures and pretrial motions practice. Dkt. Nos. 229, 230. Having considered the parties respective positions, the Court hereby sets t

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "NYSD ECF Poolgnysd.uscourts.gov" <NYSD ECF [email protected]> To: "[email protected]" <CourtMail(tunysd.useourts.gov> Bcc: " )" < Subject: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Order Date: Tue, 27 Apr 2021 15:15:56 +0000 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 4/27/2021 at 11:15 AM EDT and filed on 4/26/2021 Case Name: USA v. Maxwell Case Number: I :20-er-00330-AJN Filer: Document Number:250 Docket Text: ORDER as to Ghislaine Maxwell. The Court is in receipt of the parties' proposed schedules for pretrial disclosures and pretrial motions practice. Dkt. Nos. 229, 230. Having considered the parties respective positions, the Court hereby sets the schedule below, which it deems reasonable and fair: the Court hereby sets the following schedule: Government expert witness disclosure are due April 23, 2021 (agreement of the parties); Supplemental Pretrial Motions that pertain only to the new charges raised in the S2 indictment (agreement of the parties): Defense supplemental motions are due May 7, 2021; Governments response is due May 21, 2021; Defense replies are due May 28, 2021; Disclosure of the alleged victims referenced in the S2 Indictment: May 17, 2021 (agreement of the parties); The Court will address a process and schedule for the parties' proposals regarding a jury questionnaire by separate order. Finally, the parties are ORDERED to meet and confer on the Government's proposal that the Defendant submit witness statements pursuant to Federal Rule of Criminal Procedure 26.2 at least four weeks in advance of trial. The parties are further ORDERED to submit a joint letter laying out their respective positions and proposals within one week of this Order (Defense supplemental Motions due by 5/7/2021., Defense Replies due by 5/28/2021., Government's Responses due by 5/21/2021). (Signed by Judge Alison J. Nathan on 4/26/21)0w) 1:20-cr-00330-AJN-1 Notice has been electronically mailed to: David Boies, II Jeffrey S. Pagliuca Laura A. Mennin er , Bobbi C Stemheim EFTA00090962 Christian It Everdell Mark Stewart Cohen Sigrid S. McCawley Lara Elizabeth - [email protected] , [email protected], [email protected], CaseView.ECF®usdoj.gov, [email protected] [email protected], [email protected] CaseView.ECF®usdoj.gov, [email protected] [email protected], usanys.ecf®usdoj.gov 1:20-cr-00330-AJN-1 Notice has been delivered by other means to: The following document(s) are associated with this transaction: Document description:Main Document Original filenamem/a Electronic document Stamp: [STAMP dcecfStamp_11: 1008691343 [Date=4/27/2021] [FileNumber=25793145- 0] [1dedebe716994411b10512b236c3ae3a6ec4fefc82fefacd6a7e7738726a052437 bdt8d7aef8ad07b2d7108af1892ef52203bc4bb3d7732907c404efdeac7fbl]] EFTA00090963

Related Documents (6)

DOJ Data Set 9OtherUnknown

Confidential

Confidential Page 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x Plaintiff, -against- GHISLAINE MAXWELL, Defendant. Case No.: 15-cv-07433-RWS **CONFIDENTIAL** x Continued Videotaped Deposition of GHISLAINE MAXWELL, the Defendant herein, taken pursuant to subpoena, was held at the law offices of Boies, Schiller & Flexner, LLP, 575 Lexington Avenue, New York, New York, commencing July 22, 2016, 9:04 a.m., on the above date, before Leslie Fagin, a Court Reporter and Notary Public in the State of New York. MAGNA LEGAL SERVICES 1200 Avenue of the Americas New York, New York 10026 (866) 624-6221 MAG NA 0 LEGAL SERVICES EFTA00083933 Confidential Page 2 1 2 APPEARANCES: 3 On Behalf of the Plaintiff: 4 BOIES SCHILLER & FLEXNER, LLP 333 Main Street 5 Armonk, New York 10504 BY: DAVID BOIES, ESQUIRE 6 7 8 BY: BOIES SCHILLER & FLEXNER,LLP Fort Lauderdale, Florida 33301 MEREDITH SCHULTZ, ESQUIRE SIGRID McCAWLEY, ESQUIRE 9 SANDRA PER

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DOJ Data Set 9OtherUnknown

UNITED STATES DISTRICT COURT

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA, v. GHISLAINE MAXWELL, Defendant. : 20 Cr. 330 (MN) x MEMORANDUM OF GHISLAINE MAXWELL IN SUPPORT OF HER MOTION UNDER THE DUE PROCESS CLAUSE TO SUPPRESS ALL EVIDENCE OBTAINED FROM THE GOVERNMENT'S SUBPOENA TO BOIES SCHILLER AND TO DISMISS COUNTS FIVE AND SIX Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C. 150 East 10th Avenue Denverile. Phone: Mark S. Cohen Christian R. Everdell COHEN & GRESSER LLP 800 Third Avenue New York, NY 10022 Phone: Bobbi C. Stemheim Law Offices of Bobbi C. Stemheim 33 West 19th Street - 4th Floor New York NY 10011 Phone: Attorneys for Ghislaine Maxwell EFTA00086658 TABLE OF CONTENTS TABLE OF CONTENTS TABLE OF AUTHORITIES ii TABLE OF EXHIBITS iv INTRODUCTION AND SUMMARY OF THE ARGUMENT 1 FACTUAL BACKGROUND 2 A. The Protective Order Maxwell 2 B. Maxwell's April and July 2016 depositions 4 C. The Settlement A

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DOJ Data Set 9OtherUnknown

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

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DOJ Data Set 9OtherUnknown

(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.

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Court UnsealedJul 31, 2020

Maxwell Exhibit 38 Pre Redaction

Case Document 1090-38 Filed 07/30/20 Page 1 of 19 EXHIBIT Case 1:15-cv-07433-LAP Document 1090-38 Filed 07/30/20 Page 2 of 19 United States District Court Southern District Of New York --------------------------------------------------X Plaintiff, v. GHISLAINE MAXWELL, Defendant. .......................................... VIRGINIA L. GIUFFRE, 15-cv-07433-RWS --------------------------------------------------X DEFENDANT GHISLAINE MAXWELL’S THIRD SUPPLEMENTAL F.R.C.P. 26(A)(1)(A) DISCLO

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Court UnsealedDepositionOct 22, 2020

Giuffre lawyer response to Maxwell deposition

1 United States District Court Southern District of New York Virginia L. Giuffre, Plaintiff, Case No.: 15-cv-07433-RWS v. Ghislaine Maxwell, Defendant. ________________________________/ PLAINTIFF’S UNREDACTED REPLY IN SUPPORT OF MOTION TO COMPEL DEFENDANT TO ANSWER DEPOSITION QUESTIONS Plaintiff Virginia Giuffre, by and through her undersigned counsel, hereby files this Reply in Support of her Motion to Compel Defendant to Answer Deposition Questions. Instead of allowing Ms. Giuffre to ta

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