DOJ-OGR-00002353(1).jpg
537 KB
Extraction Summary
2
People
4
Organizations
1
Locations
2
Events
2
Relationships
4
Quotes
Document Information
Type:
Legal motion (motion to suppress evidence)
File Size:
537 KB
Summary
This document is a legal motion filed on February 4, 2021, by Ghislaine Maxwell's defense team seeking to suppress evidence obtained via a grand jury subpoena and to dismiss perjury charges (Counts Five and Six). The defense argues that the government unlawfully circumvented a Protective Order from the civil case *Giuffre v. Maxwell* by issuing a subpoena and proceeding *ex parte* to prevent the accuracy of their representations from being contested. The recipient of the subpoena and specific details of the government's arguments are heavily redacted.
People (2)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Moving to suppress evidence obtained via grand jury subpoena and dismiss Counts Five and Six.
|
| Giuffre | Plaintiff (Civil Case) |
Named in case citation 'Giuffre v. Maxwell'; client represented by Boies Schiller.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Boies Schiller |
Conducted civil depositions in the defamation action against Maxwell.
|
|
| Government |
Issued the subpoena being contested; accused of proceeding ex parte to avoid contestation.
|
|
| S.D.N.Y |
Southern District of New York, where the civil case was filed.
|
|
| DOJ |
Implied by Bates stamp prefix 'DOJ-OGR'.
|
Timeline (2 events)
Locations (1)
| Location | Context |
|---|---|
|
Southern District of New York (Jurisdiction)
|
Relationships (2)
Giuffre v. Maxwell, Case No. 15-cv-7433
defamation action it filed against Maxwell on behalf of one of the firm’s clients
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
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Quote #1
"Counts Five and Six allege that Maxwell committed perjury during two civil depositions conducted by Boies Schiller..."Source
DOJ-OGR-00002353(1).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(1).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(1).jpg
Quote #4
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