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Extraction Summary

6
People
4
Organizations
3
Locations
2
Events
2
Relationships
4
Quotes

Document Information

Type: Court filing (legal motion/memorandum)
File Size: 494 KB
Summary

This is a page from a legal motion filed on October 29, 2021, by Ghislaine Maxwell's defense team (Case 1:20-cr-00330-PAE). The attorneys argue that a redacted individual's identification of Maxwell should be suppressed because the individual never previously identified Maxwell as an abuser in interviews or under oath. The document asserts that the identification procedure was suggestive and occurred too long after the alleged events.

People (6)

Name Role Context
Ghislaine Maxwell Defendant
Subject of the defense motion; accused of crimes but defense argues she did not participate.
[REDACTED] Witness/Accuser
Name redacted throughout the text; described as having never identified Maxwell as an abuser in previous interviews o...
Jeffrey S. Pagliuca Attorney
Defense counsel for Ghislaine Maxwell; Haddon, Morgan & Foreman P.C.
Laura A. Menninger Attorney
Defense counsel for Ghislaine Maxwell; Haddon, Morgan & Foreman P.C.
Christian R. Everdell Attorney
Defense counsel for Ghislaine Maxwell; Cohen & Gresser LLP.
Bobbi C. Sternheim Attorney
Defense counsel for Ghislaine Maxwell; Law Offices of Bobbi C. Sternheim.

Organizations (4)

Name Type Context
HADDON, MORGAN & FOREMAN P.C.
Law firm representing Maxwell (Denver).
COHEN & GRESSER LLP
Law firm representing Maxwell (New York).
Law Offices of Bobbi C. Sternheim
Law firm representing Maxwell (New York).
DOJ
Department of Justice (indicated in footer stamp DOJ-OGR).

Timeline (2 events)

October 18, 2021
Submission of the legal motion.
Court (implied)
October 29, 2021
Filing date of the document (per header).
Court

Locations (3)

Location Context
Address for Haddon, Morgan & Foreman P.C.
Address for Cohen & Gresser LLP.
Address for Law Offices of Bobbi C. Sternheim.

Relationships (2)

Ghislaine Maxwell Accused/Accuser [REDACTED]
Text discusses the redacted person's identification (or lack thereof) of Maxwell regarding alleged abuse.
Jeffrey S. Pagliuca Attorney/Client Ghislaine Maxwell
Signed as 'Attorneys for Ghislaine Maxwell'

Key Quotes (4)

"the linchpin of admissibility is reliability."
Source
DOJ-OGR-00005744.jpg
Quote #1
"[REDACTED] in interviews, court filings, and under oath, never identified Ms. Maxwell as anyone who abused her in any fashion."
Source
DOJ-OGR-00005744.jpg
Quote #2
"There was no “opportunity” for [REDACTED] to “view the criminal at the time of the crime” because Ms. Maxwell did not participate in any crime."
Source
DOJ-OGR-00005744.jpg
Quote #3
"Accordingly, any identification, both out of court and in court, should be suppressed."
Source
DOJ-OGR-00005744.jpg
Quote #4

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