DOJ-OGR-00004785.jpg
583 KB
Extraction Summary
4
People
4
Organizations
1
Locations
3
Events
3
Relationships
4
Quotes
Document Information
Type:
Court opinion & order
File Size:
583 KB
Summary
This document is an Opinion & Order filed on June 25, 2021, by Judge Alison J. Nathan in the case of USA v. Ghislaine Maxwell. The judge denies Maxwell's motion to suppress evidence obtained via a grand jury subpoena issued to Boies Schiller Flexner LLP, the law firm that represented Virginia Giuffre in a 2015 civil defamation suit against Maxwell. The document outlines the background of the civil suit, noting that Giuffre alleged defamation regarding accusations of sexual abuse by Maxwell and Jeffrey Epstein.
People (4)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Defendant in criminal case 20-cr-330; moving to suppress evidence obtained via subpoena.
|
| Alison J. Nathan | District Judge |
Judge presiding over the case and author of the Opinion & Order denying the suppression motion.
|
| Virginia Giuffre | Plaintiff (Civil Case) |
Sued Maxwell for defamation in late 2015 regarding allegations of sexual abuse.
|
| Jeffrey Epstein | Associate of Defendant |
Mentioned in the context of Giuffre's allegations that she was sexually abused by him and Maxwell.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| United States District Court Southern District of New York |
Court where the document was filed.
|
|
| United States of America |
Plaintiff/Prosecution in the criminal case.
|
|
| Boies Schiller Flexner LLP |
Law firm (abbreviated BSF) that represented Virginia Giuffre in the civil dispute.
|
|
| Department of Justice |
Implied by footer 'DOJ-OGR'.
|
Timeline (3 events)
2021-06-25
Opinion & Order filed denying Maxwell's motion to suppress evidence.
USDC SDNY
Approx. 2017
Parties in the civil defamation case signed a confidential settlement agreement after about two years of litigation.
Unknown
Late 2015
Virginia Giuffre sued Maxwell for defamation (Case No. 15-cv-7433).
SDNY
Locations (1)
| Location | Context |
|---|---|
|
Jurisdiction of the court and location where the AUSA was approached.
|
Relationships (3)
Giuffre sued Maxwell for defamation in 2015.
Giuffre alleged sexual abuse by Epstein and Maxwell.
The law firm Boies Schiller Flexner LLP (BSF) represented Giuffre in the dispute.
Key Quotes (4)
"Maxwell moves to suppress evidence obtained through a grand jury subpoena to a law firm involved in earlier civil litigation against her."Source
DOJ-OGR-00004785.jpg
Quote #1
"She contends that because the documents sought by the subpoena were previously subject to a protective order, the Government obtained them in violation of her rights..."Source
DOJ-OGR-00004785.jpg
Quote #2
"the Court concludes that the evidence should not be suppressed and that Maxwell is not entitled to an evidentiary hearing."Source
DOJ-OGR-00004785.jpg
Quote #3
"Giuffre alleged that Maxwell defamed her by accusing her of lying about Maxwell and Jeffrey Epstein sexually abusing her."Source
DOJ-OGR-00004785.jpg
Quote #4
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