DOJ-OGR-00002353(2).jpg
537 KB
Extraction Summary
4
People
3
Organizations
1
Locations
2
Events
2
Relationships
4
Quotes
Document Information
Type:
Legal motion / court filing
File Size:
537 KB
Summary
This document is Page 6 of a legal filing (Motion to Suppress) from the criminal case against Ghislaine Maxwell (1:20-cr-00330). Maxwell's defense argues that Counts Five and Six (perjury charges) should be dismissed because they rely on evidence obtained through an unlawful grand jury subpoena that violated a Protective Order in the civil case 'Giuffre v. Maxwell'. The document asserts the government proceeded 'ex parte' to avoid contestation.
People (4)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Moving to suppress evidence and dismiss Counts Five and Six of the indictment.
|
| Giuffre | Plaintiff (Civil Case) |
Mentioned in case citation Giuffre v. Maxwell (Virginia Giuffre).
|
| AJN | Judge |
Initials in case number 1:20-cr-00330-AJN (Judge Alison J. Nathan).
|
| LAP | Judge |
Initials in case number 15-cv-7433 (LAP) (Judge Loretta A. Preska).
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Boies Schiller |
Law firm that conducted the civil depositions in the defamation action against Maxwell.
|
|
| Government |
The prosecution/DOJ, accused of issuing an unlawful subpoena.
|
|
| S.D.N.Y |
Southern District of New York (Court jurisdiction).
|
Timeline (2 events)
2021-02-04
Filing of Motion to Suppress Evidence and Dismiss Counts Five and Six.
S.D.N.Y
Civil depositions conducted by Boies Schiller where Maxwell allegedly committed perjury.
Unknown
Locations (1)
| Location | Context |
|---|---|
|
Southern District of New York (Court location).
|
Relationships (2)
Giuffre v. Maxwell, Case No. 15-cv-7433
Depositions conducted by Boies Schiller in a defamation action it filed against Maxwell
Key Quotes (4)
"Ghislaine Maxwell moves to suppress all evidence the government obtained from a grand jury subpoena it issued to [REDACTED] and to dismiss Counts Five and Six, which are the fruits of that unlawful subpoena."Source
DOJ-OGR-00002353(2).jpg
Quote #1
"Counts Five and Six allege that Maxwell committed perjury during two civil depositions conducted by Boies Schiller in a defamation action..."Source
DOJ-OGR-00002353(2).jpg
Quote #2
"A Protective Order entered in that case prohibited the parties and their lawyers from sharing confidential discovery material... with anyone else, including with the government and law enforcement."Source
DOJ-OGR-00002353(2).jpg
Quote #3
"By proceeding ex parte, the government ensured that no one before the court would be able to contest the accuracy of its representations in support of its application."Source
DOJ-OGR-00002353(2).jpg
Quote #4
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document