DOJ-OGR-00020646.jpg
1.19 MB
Extraction Summary
4
People
2
Organizations
1
Locations
14
Events
2
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
1.19 MB
Summary
This document is a court docket sheet from the Southern District of New York (SDNY) detailing a series of motions and supporting memorandums filed on behalf of Ghislaine Maxwell on February 4, 2021. The filings, entered by her attorneys Jeffrey Pagliuca and Mark Cohen, seek to dismiss various counts of the superseding indictment, suppress evidence, and strike surplusage from the indictment. The legal grounds for these motions include due process violations, pre-indictment delay, breach of a non-prosecution agreement, and claims that charges are time-barred.
People (4)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Filer of multiple motions and memorandums in a legal case.
|
| Pagliuca, Jeffrey | Attorney |
Entered multiple court filings (134, 135, 136, 137, 138, 139, 140) on behalf of Ghislaine Maxwell.
|
| Cohen, Mark | Attorney |
Entered multiple court filings (141, 142, 143, 144, 145, 146) on behalf of Ghislaine Maxwell.
|
| Martindell |
Mentioned in motions (139, 140) to suppress evidence under the Fourth and Fifth Amendments.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| SDNY CM/ECF | Government Agency |
The court's electronic case filing system, mentioned in the header as 'SDNY CM/ECF NextGen Version 1.6'.
|
| Governments | Government Agency |
Mentioned as the issuer of a subpoena in motions to suppress evidence (134, 139, 140).
|
Timeline (14 events)
2021-02-04
Filing of MEMORANDUM in Support by Ghislaine Maxwell re MOTION to Suppress Under the Due Process Clause All Evidence Obtained from the Governments Subpoena to REDACTED and to Dismiss Counts Five and Six.
SDNY
Ghislaine Maxwell
Jeffrey Pagliuca
2021-02-04
Filing of MOTION to Dismiss Counts Five and Six of the Superseding Indictment Because the Alleged Misstatements are Not Perjurious as a Matter of Law.
SDNY
Ghislaine Maxwell
Jeffrey Pagliuca
2021-02-04
Filing of MEMORANDUM in Support by Ghislaine Maxwell re MOTION to Dismiss Counts Five and Six of the Superseding Indictment Because the Alleged Misstatements are Not Perjurious as a Matter of Law.
SDNY
Ghislaine Maxwell
Jeffrey Pagliuca
2021-02-04
Filing of MOTION to Dismiss Counts One Through Six of the Superseding Indictment for Pre-Indictment Delay.
SDNY
Ghislaine Maxwell
Jeffrey Pagliuca
2021-02-04
Filing of MEMORANDUM in Support by Ghislaine Maxwell re MOTION to Dismiss Counts One Through Six of the Superseding Indictment for Pre-Indictment Delay.
SDNY
Ghislaine Maxwell
Jeffrey Pagliuca
2021-02-04
Filing of MOTION to Suppress Under the Fourth Amendment, Martindell, and the Fifth Amendment All Evidence Obtained from the Governments Subpoena to REDACTED and to Dismiss Counts Five And Six.
SDNY
2021-02-04
Filing of MEMORANDUM in Support by Ghislaine Maxwell re MOTION to Suppress Under the Fourth Amendment, Martindell, and the Fifth Amendment All Evidence Obtained from the Governments Subpoena to REDACTED and to Dismiss Counts Five And Six.
SDNY
2021-02-04
Filing of MOTION to Dismiss the Superseding Indictment for Breach of Non-Prosecution Agreement.
SDNY
Ghislaine Maxwell
Mark Cohen
2021-02-04
Filing of MEMORANDUM in Support by Ghislaine Maxwell re MOTION to Dismiss the Superseding Indictment for Breach of Non-Prosecution Agreement.
SDNY
Ghislaine Maxwell
Mark Cohen
2021-02-04
Filing of MOTION to Dismiss Counts One Through Four of the Superseding Indictment as Time-Barred.
SDNY
Ghislaine Maxwell
Mark Cohen
2021-02-04
Filing of MEMORANDUM in Support by Ghislaine Maxwell re MOTION to Dismiss Counts One Through Four of the Superseding Indictment as Time-Barred.
SDNY
Ghislaine Maxwell
Mark Cohen
2021-02-04
Filing of MOTION to Strike Surplusage from Superseding Indictment.
SDNY
Ghislaine Maxwell
Mark Cohen
2021-02-04
Filing of MEMORANDUM in Support by Ghislaine Maxwell re MOTION to Strike Surplusage from Superseding Indictment.
SDNY
Ghislaine Maxwell
Mark Cohen
2021-02-04
Locations (1)
| Location | Context |
|---|---|
|
Implied by the court filing system name 'SDNY CM/ECF', referring to the Southern District of New York.
|
Relationships (2)
Jeffrey Pagliuca filed multiple motions and memorandums in court on behalf of Ghislaine Maxwell, indicating an attorney-client relationship.
Mark Cohen filed multiple motions and memorandums in court on behalf of Ghislaine Maxwell, indicating an attorney-client relationship.
Full Extracted Text
Complete text extracted from the document (3,635 characters)
Case 22-1426, Document 57, 02/28/2023, 3475900, Page28 of 208
A-24
2/22/23, 1:25 PM
SDNY CM/ECF NextGen Version 1.6
02/04/2021
134 MEMORANDUM in Support by Ghislaine Maxwell re 133 MOTION to Suppress Under the Due Process Clause All Evidence Obtained from the Governments Subpoena to REDACTED and to Dismiss Counts Five and Six.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I)(Pagliuca, Jeffrey) (Entered: 02/04/2021)
02/04/2021
135 MOTION to Dismiss Counts Five and Six of the Superseding Indictment Because the Alleged Misstatements are Not Perjurious as a Matter of Law. Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey) (Entered: 02/04/2021)
02/04/2021
136 MEMORANDUM in Support by Ghislaine Maxwell re 135 MOTION to Dismiss Counts Five and Six of the Superseding Indictment Because the Alleged Misstatements are Not Perjurious as a Matter of Law.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K)(Pagliuca, Jeffrey) (Entered: 02/04/2021)
02/04/2021
137 MOTION to Dismiss Counts One Through Six of the Superseding Indictment for Pre-Indictment Delay. Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey) (Entered: 02/04/2021)
02/04/2021
138 MEMORANDUM in Support by Ghislaine Maxwell re 137 MOTION to Dismiss Counts One Through Six of the Superseding Indictment for Pre-Indictment Delay.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Pagliuca, Jeffrey) (Entered: 02/04/2021)
02/04/2021
139 MOTION to Suppress Under the Fourth Amendment, Martindell, and the Fifth Amendment All Evidence Obtained from the Governments Subpoena to REDACTED and to Dismiss Counts Five And Six. Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey) (Entered: 02/04/2021)
02/04/2021
140 MEMORANDUM in Support by Ghislaine Maxwell re 139 MOTION to Suppress Under the Fourth Amendment, Martindell, and the Fifth Amendment All Evidence Obtained from the Governments Subpoena to REDACTED and to Dismiss Counts Five And Six.. (Pagliuca, Jeffrey) (Entered: 02/04/2021)
02/04/2021
141 MOTION to Dismiss the Superseding Indictment for Breach of Non-Prosecution Agreement. Document filed by Ghislaine Maxwell. (Cohen, Mark) (Entered: 02/04/2021)
02/04/2021
142 MEMORANDUM in Support by Ghislaine Maxwell re 141 MOTION to Dismiss the Superseding Indictment for Breach of Non-Prosecution Agreement.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C (Sealed), # 4 Exhibit D (Sealed), # 5 Exhibit E (Sealed), # 6 Exhibit F (Sealed), # 7 Exhibit G (Sealed), # 8 Exhibit H (Sealed))(Cohen, Mark) (Entered: 02/04/2021)
02/04/2021
143 MOTION to Dismiss Counts One Through Four of the Superseding Indictment as Time-Barred. Document filed by Ghislaine Maxwell. (Cohen, Mark) (Entered: 02/04/2021)
02/04/2021
144 MEMORANDUM in Support by Ghislaine Maxwell re 143 MOTION to Dismiss Counts One Through Four of the Superseding Indictment as Time-Barred.. (Cohen, Mark) (Entered: 02/04/2021)
02/04/2021
145 MOTION to Strike Surplusage from Superseding Indictment. Document filed by Ghislaine Maxwell. (Cohen, Mark) (Entered: 02/04/2021)
02/04/2021
146 MEMORANDUM in Support by Ghislaine Maxwell re 145 MOTION to Strike Surplusage from Superseding Indictment.. (Cohen, Mark) (Entered: 02/04/2021)
02/04/2021
147 MOTION for Bill of Particulars and Pretrial Disclosures. Document filed by Ghislaine
https://ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl?211087015221896-L_1_0-1
24/113
DOJ-OGR-00020646
A-24
2/22/23, 1:25 PM
SDNY CM/ECF NextGen Version 1.6
02/04/2021
134 MEMORANDUM in Support by Ghislaine Maxwell re 133 MOTION to Suppress Under the Due Process Clause All Evidence Obtained from the Governments Subpoena to REDACTED and to Dismiss Counts Five and Six.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I)(Pagliuca, Jeffrey) (Entered: 02/04/2021)
02/04/2021
135 MOTION to Dismiss Counts Five and Six of the Superseding Indictment Because the Alleged Misstatements are Not Perjurious as a Matter of Law. Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey) (Entered: 02/04/2021)
02/04/2021
136 MEMORANDUM in Support by Ghislaine Maxwell re 135 MOTION to Dismiss Counts Five and Six of the Superseding Indictment Because the Alleged Misstatements are Not Perjurious as a Matter of Law.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K)(Pagliuca, Jeffrey) (Entered: 02/04/2021)
02/04/2021
137 MOTION to Dismiss Counts One Through Six of the Superseding Indictment for Pre-Indictment Delay. Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey) (Entered: 02/04/2021)
02/04/2021
138 MEMORANDUM in Support by Ghislaine Maxwell re 137 MOTION to Dismiss Counts One Through Six of the Superseding Indictment for Pre-Indictment Delay.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Pagliuca, Jeffrey) (Entered: 02/04/2021)
02/04/2021
139 MOTION to Suppress Under the Fourth Amendment, Martindell, and the Fifth Amendment All Evidence Obtained from the Governments Subpoena to REDACTED and to Dismiss Counts Five And Six. Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey) (Entered: 02/04/2021)
02/04/2021
140 MEMORANDUM in Support by Ghislaine Maxwell re 139 MOTION to Suppress Under the Fourth Amendment, Martindell, and the Fifth Amendment All Evidence Obtained from the Governments Subpoena to REDACTED and to Dismiss Counts Five And Six.. (Pagliuca, Jeffrey) (Entered: 02/04/2021)
02/04/2021
141 MOTION to Dismiss the Superseding Indictment for Breach of Non-Prosecution Agreement. Document filed by Ghislaine Maxwell. (Cohen, Mark) (Entered: 02/04/2021)
02/04/2021
142 MEMORANDUM in Support by Ghislaine Maxwell re 141 MOTION to Dismiss the Superseding Indictment for Breach of Non-Prosecution Agreement.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C (Sealed), # 4 Exhibit D (Sealed), # 5 Exhibit E (Sealed), # 6 Exhibit F (Sealed), # 7 Exhibit G (Sealed), # 8 Exhibit H (Sealed))(Cohen, Mark) (Entered: 02/04/2021)
02/04/2021
143 MOTION to Dismiss Counts One Through Four of the Superseding Indictment as Time-Barred. Document filed by Ghislaine Maxwell. (Cohen, Mark) (Entered: 02/04/2021)
02/04/2021
144 MEMORANDUM in Support by Ghislaine Maxwell re 143 MOTION to Dismiss Counts One Through Four of the Superseding Indictment as Time-Barred.. (Cohen, Mark) (Entered: 02/04/2021)
02/04/2021
145 MOTION to Strike Surplusage from Superseding Indictment. Document filed by Ghislaine Maxwell. (Cohen, Mark) (Entered: 02/04/2021)
02/04/2021
146 MEMORANDUM in Support by Ghislaine Maxwell re 145 MOTION to Strike Surplusage from Superseding Indictment.. (Cohen, Mark) (Entered: 02/04/2021)
02/04/2021
147 MOTION for Bill of Particulars and Pretrial Disclosures. Document filed by Ghislaine
https://ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl?211087015221896-L_1_0-1
24/113
DOJ-OGR-00020646
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document