(USANYS)"
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From: To: (USANYS)" SANYS Cc:" "< Subject: RE: Bill of Particulars Request Date: Thu, 07 Jan 2021 17:58:22 +0000 (USANYS)" Attachments: 2020.12.28_Letter to_Government_re_Bill_of Particulars.PDF; 2021-01- 07_Letter Response_to_GM_Request_for_ Bill_ of Particulars.docx Inline-Images: image00 1 jpg; image002.jpg • IM Attached for your review is a draft of our response to the defense's request for a bill of particulars. Happy to discuss. Thanks! From: (USANYS) Sent: Tuesday, December 29, 2020 11:03 AM To: Cc: Subject: RE: Bill of Particulars Request >; (USANYS) (USANYS)< > Thanks. In case it's helpful, attached is a recent BOP response that we sent in From: Sent: Tuesday, December 29, 2020 10:55 AM To: (USANYS) Cc: Subject: FW: Bill of Particulars Request FYI From: Christian Everdell < Sent: Monday, December 28, 2020 9:58 AM To: (USANYS) Cc: Mark S. Cohen • Laura Menninger Subject: Bill of Particulars Request and ME — I hope you all had a good holid
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EFTA DisclosureRelated Documents (6)
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.
To: Laura Menninger
From: To: Laura Menninger " Cc: Jeff Pa 'lima •, "Christian R Everdell - Cohen & Gresser LLP , 'BOBBI C STERNHEIM' Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Discovery request Date: Tue, 30 Mar 2021 02:32:42 +0000 Attachments: 2021-03-29_Letter_Re_Discovery_Requests_Re_FOIA.pdf Inline-Images: image001.jpg Counsel, Please see the attached correspondence. Best, Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 From: Laura Menninger Sent: Monday, March 8, 2021 2:00 PM To: >; Cc: Jeff Pagliuca <1 >; Christian R Everdell - Cohen & Gresser LLP 'BOBBI C STERNHEIM' < Subject: US v. Maxwell - 20 Cr. 330 (AJN) - Discovery request Counsel: Please see attached correspondence of today's date. -Laura Laura A. Menninger Haddon, Morgan and Foreman, P.C. 150 East 10th Avenue Denver, Colorado 80203 EFTA00078954 www.hmflaw.com CONFIDENTIALITY NOTICE: This e-mail transmission, and any documents, files or previo
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.
EFTA00019897
EFTA00031906
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