DOJ-OGR-00020680.jpg
1.22 MB
Extraction Summary
5
People
2
Organizations
1
Locations
11
Events
5
Relationships
3
Quotes
Document Information
Type:
Legal document
File Size:
1.22 MB
Summary
This document is a court docket from October 29, 2021, in the case against Ghislaine Maxwell, detailing numerous pre-trial motions in limine filed by her defense team. The motions aim to exclude various forms of evidence, including testimony about an alleged flight, items from a 2005 search, and any mention of an alleged 'Rape' by Jeffrey Epstein. The docket also records the prosecution's (USA) formal opposition to these motions, illustrating the legal strategies employed by both sides before the trial.
People (5)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Filer of multiple motions in limine (388, 389, 390, 391, 392, 393, 394, 395, 396) and subject of a response from the ...
|
| Christian Everdell | Attorney |
Listed as the filer for motions 388 and 389 on behalf of Ghislaine Maxwell.
|
| Jeffrey Pagliuca | Attorney |
Listed as the filer for motions 390, 391, 392, 393, 394, 395, and 396 on behalf of Ghislaine Maxwell.
|
| Jeffrey Epstein |
Mentioned in motion 394, which seeks to preclude testimony about an alleged "Rape" by him.
|
|
| Andrew Rohrbach | Attorney |
Listed as the filer for the RESPONSE in Opposition (397) on behalf of the USA.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| USA | Government agency |
Filed a RESPONSE in Opposition (397) to motions filed by Ghislaine Maxwell.
|
| Merrell Dow Pharmaceuticals, Inc. | Company |
Mentioned in a case citation, Daubert v. Merrell Dow Pharmaceuticals, Inc., in relation to motions 397 and 398.
|
Timeline (11 events)
2021-10-29
MOTION in Limine to Exclude Evidence of Alleged Flight (Doc 388) filed by Ghislaine Maxwell.
SDNY
2021-10-29
MOTION in Limine to Exclude Evidence of Alleged False Statement Evidence (Doc 389) filed by Ghislaine Maxwell.
SDNY
2021-10-29
MOTION in Limine to Exclude Government Exhibit 52, an Unauthenticated Hearsay Document from Suspect Sources (Doc 390) filed by Ghislaine Maxwell.
SDNY
2021-10-29
MOTION in Limine to Exclude Items Purportedly Seized During Search of 358 El Brillo Way on October 20, 2005 (Doc 391) filed by Ghislaine Maxwell.
358 El Brillo Way
2021-10-29
MOTION in Limine to Suppress Identification (Doc 392) filed by Ghislaine Maxwell.
SDNY
2021-10-29
MOTION in Limine to Preclude Law Enforcement Witnesses from Offering Expert Opinion Testimony (Doc 393) filed by Ghislaine Maxwell.
SDNY
2021-10-29
MOTION in Limine to Preclude Testimony About Any Alleged "Rape" by Jeffrey Epstein (Doc 394) filed by Ghislaine Maxwell.
SDNY
2021-10-29
MOTION in Limine to Preclude Reference to the Accusers as "Victims" or "Minor Victims" (Doc 395) filed by Ghislaine Maxwell.
SDNY
2021-10-29
MOTION in Limine to Preclude Introduction of Government's Exhibits 251, 288, 294, 313 and 606 (Doc 396) filed by Ghislaine Maxwell.
SDNY
2021-10-29
RESPONSE in Opposition by USA (Doc 397) to multiple motions filed by Ghislaine Maxwell.
SDNY
2021-10-29
REPLY TO RESPONSE to Motion by Ghislaine Maxwell (Doc 398) regarding motions 386 and 396.
SDNY
Locations (1)
| Location | Context |
|---|---|
|
Location of a search on October 20, 2005, mentioned in motion 391 which seeks to exclude items seized from there.
|
Relationships (5)
The document shows Ghislaine Maxwell filing multiple motions to exclude evidence, and the USA filing a 'RESPONSE in Opposition' to those motions, indicating they are opposing parties in a legal case.
Motion 394, filed by Ghislaine Maxwell, seeks to 'Preclude Testimony About Any Alleged "Rape" by Jeffrey Epstein', linking them in the context of the criminal allegations.
Christian Everdell is listed as the filer of legal motions on behalf of Ghislaine Maxwell.
Jeffrey Pagliuca is listed as the filer of multiple legal motions on behalf of Ghislaine Maxwell.
Andrew Rohrbach is listed as the filer of a legal response on behalf of the USA.
Key Quotes (3)
"Rape"Source
— Ghislaine Maxwell (via legal filing)
(Term used in the title of motion 394, which seeks to preclude testimony about an alleged rape by Jeffrey Epstein.)
DOJ-OGR-00020680.jpg
Quote #1
"Victims"Source
— Ghislaine Maxwell (via legal filing)
(Term used in the title of motion 395, which seeks to preclude referring to accusers with this term.)
DOJ-OGR-00020680.jpg
Quote #2
"Minor Victims"Source
— Ghislaine Maxwell (via legal filing)
(Term used in the title of motion 395, which seeks to preclude referring to accusers with this term.)
DOJ-OGR-00020680.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (3,792 characters)
Case 22-1426, Document 57, 02/28/2023, 3475900, Page62 of 208
A-58
A-58
2/22/23, 1:25 PM
SDNY CM/ECF NextGen Version 1.6
SDNY CM/ECF NextGen Version 1.6
Under Seal)(Everdell, Christian) (Entered: 10/29/2021)
10/29/2021
388
MOTION in Limine to Exclude Evidence of Alleged Flight. Document filed by Ghislaine Maxwell. (Everdell, Christian) (Entered: 10/29/2021)
388
MOTION in Limine to Exclude Evidence of Alleged Flight. Document filed by Ghislaine Maxwell. (Everdell, Christian) (Entered: 10/29/2021)
10/29/2021
389
MOTION in Limine to Exclude Evidence of Alleged False Statement Evidence. Document filed by Ghislaine Maxwell. (Everdell, Christian) (Entered: 10/29/2021)
389
MOTION in Limine to Exclude Evidence of Alleged False Statement Evidence. Document filed by Ghislaine Maxwell. (Everdell, Christian) (Entered: 10/29/2021)
10/29/2021
390
MOTION in Limine to Exclude Government Exhibit 52, an Unauthenticated Hearsay Document from Suspect Sources. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Pagliuca, Jeffrey) (Entered: 10/29/2021)
390
MOTION in Limine to Exclude Government Exhibit 52, an Unauthenticated Hearsay Document from Suspect Sources. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Pagliuca, Jeffrey) (Entered: 10/29/2021)
10/29/2021
391
MOTION in Limine to Exclude Items Purportedly Seized During Search of 358 El Brillo Way on October 20, 2005. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A)(Pagliuca, Jeffrey) (Entered: 10/29/2021)
391
MOTION in Limine to Exclude Items Purportedly Seized During Search of 358 El Brillo Way on October 20, 2005. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A)(Pagliuca, Jeffrey) (Entered: 10/29/2021)
10/29/2021
392
MOTION in Limine to Suppress Identification. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A)(Pagliuca, Jeffrey) (Entered: 10/29/2021)
392
MOTION in Limine to Suppress Identification. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A)(Pagliuca, Jeffrey) (Entered: 10/29/2021)
10/29/2021
393
MOTION in Limine to Preclude Law Enforcement Witnesses from Offering Expert Opinion Testimony. Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey) (Entered: 10/29/2021)
393
MOTION in Limine to Preclude Law Enforcement Witnesses from Offering Expert Opinion Testimony. Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey) (Entered: 10/29/2021)
10/29/2021
394
MOTION in Limine to Preclude Testimony About Any Alleged "Rape" by Jeffrey Epstein. Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey) (Entered: 10/29/2021)
394
MOTION in Limine to Preclude Testimony About Any Alleged "Rape" by Jeffrey Epstein. Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey) (Entered: 10/29/2021)
10/29/2021
395
MOTION in Limine to Preclude Reference to the Accusers as "Victims" or "Minor Victims". Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey) (Entered: 10/29/2021)
395
MOTION in Limine to Preclude Reference to the Accusers as "Victims" or "Minor Victims". Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey) (Entered: 10/29/2021)
10/29/2021
396
MOTION in Limine to Preclude Introduction of Government's Exhibits 251, 288, 294, 313 and 606. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A)(Pagliuca, Jeffrey) (Entered: 10/29/2021)
396
MOTION in Limine to Preclude Introduction of Government's Exhibits 251, 288, 294, 313 and 606. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A)(Pagliuca, Jeffrey) (Entered: 10/29/2021)
10/29/2021
397
RESPONSE in Opposition by USA as to Ghislaine Maxwell re: 386 MOTION in Limine to Exclude Under Federal Rule of Evidence 702 and Daubert v. Merrell Dow Pharmaceuticals, Inc., 509 U.S. 579 (1993) and Request for Daubert Hearing., 396 MOTION in Limine to Preclude Introduction of Government's Exhibits 251, 288, 294, 313 and 606., 390 MOTION in Limine to Exclude Government Exhibit 52, an Unauthenticated Hearsay Document from Suspect Sources., 389 MOTION in Limine to Exclude Evidence of Alleged False Statement Evidence., 388 MOTION in Limine to Exclude Evidence of Alleged Flight., 387 MOTION in Limine to Exclude Evidence Related to Accuser-3., 384 MOTION in Limine to Preclude the Introduction of Alleged Co-Conspirator Statements as a Sanction for Failing to Comply with This Court's September 3, 2021 Order., 395 MOTION in Limine to Preclude Reference to the Accusers as "Victims" or "Minor Victims"., 385 MOTION in Limine to Exclude Any Evidence Offered by the Government Pursuant to Fed. R. Evid. 404(b) for Failure to Comply with the Rule's Notice Requirement., 394 MOTION in Limine to Preclude Testimony About Any Alleged "Rape" by Jeffrey Epstein., 391 MOTION in Limine to Exclude Items Purportedly Seized During Search of 358 El Brillo Way on October 20, 2005., 392 MOTION in Limine to Suppress Identification., 393 MOTION in Limine to Preclude Law Enforcement Witnesses from Offering Expert Opinion Testimony.. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B)(Rohrbach, Andrew) (Entered: 10/29/2021)
397
RESPONSE in Opposition by USA as to Ghislaine Maxwell re: 386 MOTION in Limine to Exclude Under Federal Rule of Evidence 702 and Daubert v. Merrell Dow Pharmaceuticals, Inc., 509 U.S. 579 (1993) and Request for Daubert Hearing., 396 MOTION in Limine to Preclude Introduction of Government's Exhibits 251, 288, 294, 313 and 606., 390 MOTION in Limine to Exclude Government Exhibit 52, an Unauthenticated Hearsay Document from Suspect Sources., 389 MOTION in Limine to Exclude Evidence of Alleged False Statement Evidence., 388 MOTION in Limine to Exclude Evidence of Alleged Flight., 387 MOTION in Limine to Exclude Evidence Related to Accuser-3., 384 MOTION in Limine to Preclude the Introduction of Alleged Co-Conspirator Statements as a Sanction for Failing to Comply with This Court's September 3, 2021 Order., 395 MOTION in Limine to Preclude Reference to the Accusers as "Victims" or "Minor Victims"., 385 MOTION in Limine to Exclude Any Evidence Offered by the Government Pursuant to Fed. R. Evid. 404(b) for Failure to Comply with the Rule's Notice Requirement., 394 MOTION in Limine to Preclude Testimony About Any Alleged "Rape" by Jeffrey Epstein., 391 MOTION in Limine to Exclude Items Purportedly Seized During Search of 358 El Brillo Way on October 20, 2005., 392 MOTION in Limine to Suppress Identification., 393 MOTION in Limine to Preclude Law Enforcement Witnesses from Offering Expert Opinion Testimony.. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B)(Rohrbach, Andrew) (Entered: 10/29/2021)
10/29/2021
398
REPLY TO RESPONSE to Motion by Ghislaine Maxwell re 386 MOTION in Limine to Exclude Under Federal Rule of Evidence 702 and Daubert v. Merrell Dow Pharmaceuticals, Inc., 509 U.S. 579 (1993) and Request for Daubert Hearing., 396
398
REPLY TO RESPONSE to Motion by Ghislaine Maxwell re 386 MOTION in Limine to Exclude Under Federal Rule of Evidence 702 and Daubert v. Merrell Dow Pharmaceuticals, Inc., 509 U.S. 579 (1993) and Request for Daubert Hearing., 396
https://ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl?211087015221896-L_1_0-1
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