EFTA00021944.pdf
298 KB
Extraction Summary
7
People
5
Organizations
5
Locations
3
Events
1
Relationships
5
Quotes
Document Information
Type:
Legal motion (motion to preclude evidence)
File Size:
298 KB
Summary
This document is a motion filed by Ghislaine Maxwell's defense team on October 18, 2021, requesting the court to preclude the introduction of Government Exhibits 251, 288, 294, 313, and 606. The defense argues these items—including specific photographs, sex toys ('Twin Torpedos') seized in 2005, and a 'Household Manual'—are irrelevant, lack proper evidentiary foundation, or are unfairly prejudicial under Federal Rules of Evidence 401 and 403. The motion contends that these items do not prove any material fact regarding the charges against Maxwell and serve only to confuse issues or introduce character flaws of Jeffrey Epstein.
People (7)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Subject of the criminal case and the motion to preclude evidence.
|
| Jeffrey Epstein | Deceased / Associate |
Mentioned regarding search of his house, possession of sex toys, and character flaws.
|
| Jeffrey S. Pagliuca | Defense Attorney |
Attorney for Ghislaine Maxwell, Haddon, Morgan & Foreman P.C.
|
| Laura A. Menninger | Defense Attorney |
Attorney for Ghislaine Maxwell, Haddon, Morgan & Foreman P.C.
|
| Christian R. Everdell | Defense Attorney |
Attorney for Ghislaine Maxwell, Cohen & Gresser LLP.
|
| Bobbi C. Sternheim | Defense Attorney |
Attorney for Ghislaine Maxwell, Law Offices of Bobbi C. Sternheim.
|
| Nicole Simmons | Signatory |
Signed the Certificate of Service.
|
Timeline (3 events)
2005-10-20
Execution of a search warrant where 'Twin Torpedos' (Exhibit 294) were seized.
358 El Brillo Way, Palm Beach, Florida
Law Enforcement
2019
Search of Jeffrey Epstein's house where a photograph of Ms. Maxwell (Exhibit 313) was found on a DVD in a binder.
Jeffrey Epstein's house (New York)
Law Enforcement
Jeffrey Epstein
2021-10-18
Filing of Motion to Preclude Introduction of Government Exhibits.
United States District Court, SDNY
Defense Attorneys
Locations (5)
Relationships (1)
Motion discusses attempt by Govt to establish 'intimate relationship' via photographs; mentions items found in Epstein's homes.
Key Quotes (5)
"The photographs have no nexus to Ms. Maxwell"Source
EFTA00021944.pdf
Quote #1
"Government Exhibit 294 is a box containing an item described as 'Twin Torpedos.'"Source
EFTA00021944.pdf
Quote #2
"No witness will identify these items as having been in Ms. Maxwell’s possession or used in connection with any crime alleged in the indictment."Source
EFTA00021944.pdf
Quote #3
"Government Exhibit 606 is a document titled 'Household Manual' which was apparently printed from an unidentified computer"Source
EFTA00021944.pdf
Quote #4
"The Manual contains multiple hearsay statements and reflects a lifestyle that many jurors may find offensive."Source
EFTA00021944.pdf
Quote #5
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