EFTA00029816.pdf
1.37 MB
Extraction Summary
13
People
6
Organizations
2
Locations
4
Events
2
Relationships
5
Quotes
Document Information
Type:
Legal memorandum (motion to suppress evidence)
File Size:
1.37 MB
Summary
This document is a legal memorandum filed by Ghislaine Maxwell's defense team on January 25, 2021, seeking to suppress evidence obtained via subpoena from the law firm Boies Schiller Flexner. The defense argues that the government made false representations to Judge McMahon to bypass a civil protective order and obtain confidential deposition transcripts, alleging collusion between the civil plaintiff's lawyers (Boies Schiller) and federal prosecutors. The document details the history of the civil defamation case, specific deposition questions regarding sexual acts and Epstein, and the procedural history of the protective order modification.
People (13)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Filing motion to suppress evidence and dismiss counts 5 and 6.
|
| Jeffrey Epstein | Associate |
Mentioned as the primary subject of investigation and alleged abuse.
|
| Judge McMahon | Judge (SDNY) |
Chief Judge who modified the protective order based on government representations.
|
| Judge Netburn | Magistrate Judge |
Judge in a parallel civil case who rejected a similar government request.
|
| David Boies | Attorney |
Partner at Boies Schiller Flexner LLP; allegedly approached government to instigate prosecution.
|
| Amanda Kramer | Assistant U.S. Attorney |
Met with Boies Schiller attorneys in February 2016 regarding Epstein/Maxwell.
|
| Jeffrey S. Pagliuca | Defense Attorney |
Attorney for Ghislaine Maxwell (Haddon, Morgan & Foreman).
|
| Laura A. Menninger | Defense Attorney |
Attorney for Ghislaine Maxwell (Haddon, Morgan & Foreman).
|
| Mark S. Cohen | Defense Attorney |
Attorney for Ghislaine Maxwell (Cohen & Gresser LLP).
|
| Christian R. Everdell | Defense Attorney |
Attorney for Ghislaine Maxwell (Cohen & Gresser LLP).
|
| Bobbi C. Sternheim | Defense Attorney |
Attorney for Ghislaine Maxwell.
|
| [Redacted] (Virginia Giuffre) | Civil Plaintiff |
Plaintiff in the 2015 defamation suit (name redacted in document but contextually clear).
|
| Accuser-1, Accuser-2, Accuser-3 | Victims/Witnesses |
Referred to in the indictment as Minor Victim-1, 2, 3.
|
Timeline (4 events)
2016-07
Maxwell's second civil deposition regarding sexual activities.
Unknown
Ghislaine Maxwell
Boies Schiller attorneys
2019-04-09
Hearing before Judge McMahon regarding modification of protective order.
SDNY Court
Judge McMahon
Assistant U.S. Attorney
Locations (2)
| Location | Context |
|---|---|
Relationships (2)
Defense alleges Boies Schiller 'fomented' the investigation and provided documents to the government despite a protective order.
Maxwell deposed about sexual activities involving Epstein and minors.
Key Quotes (5)
"We have her dead to rights."Source
EFTA00029816.pdf
Quote #1
"I don't know what you're talking about."Source
EFTA00029816.pdf
Quote #2
"I'm not aware of anybody that I interacted with, other than obviously [Redacted] who was 17 at this point."Source
EFTA00029816.pdf
Quote #3
"sexually abused and trafficked"Source
EFTA00029816.pdf
Quote #4
"Every word of the government’s representation was untrue, 'including 'and' and 'the.''"Source
EFTA00029816.pdf
Quote #5
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