DOJ-OGR-00020408.jpg
1.3 MB
Extraction Summary
4
People
2
Organizations
0
Locations
2
Events
3
Relationships
4
Quotes
Document Information
Type:
Court docket sheet / case log
File Size:
1.3 MB
Summary
This document is a court docket sheet dated February 4, 2021, listing numerous filings in the case against Ghislaine Maxwell. It includes an order from Judge Alison J. Nathan requiring the docketing of redacted documents, followed by a series of defense motions to suppress evidence and dismiss various counts of the superseding indictment based on arguments including due process, perjury, pre-indictment delay, and breach of a non-prosecution agreement. The filings identify Maxwell's attorneys as Jeffrey Pagliuca and Mark Cohen.
People (4)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Subject of the court order and the party filing multiple motions to dismiss and suppress evidence.
|
| Alison J. Nathan | Judge |
Signed the order regarding the docketing of redacted documents.
|
| Jeffrey Pagliuca | Attorney |
Attorney filing motions on behalf of Ghislaine Maxwell.
|
| Mark Cohen | Attorney |
Attorney filing motions on behalf of Ghislaine Maxwell.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Government |
Referenced in relation to subpoenas and proposed redactions.
|
|
| DOJ |
Referenced in the footer document ID (DOJ-OGR).
|
Timeline (2 events)
02/04/2021
Filing of multiple motions by the defense and an Order by the Judge.
Court Docket
Relationships (3)
Filings listed as 'Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey)'
Filings listed as 'Document filed by Ghislaine Maxwell. (Cohen, Mark)'
ORDER as to Ghislaine Maxwell... Signed by Judge Alison J. Nathan
Key Quotes (4)
"The Defendant is hereby ORDERED to docket the redacted documents and corresponding exhibits by no later than February 5, 2021."Source
DOJ-OGR-00020408.jpg
Quote #1
"MOTION to Suppress Under the Due Process Clause All Evidence Obtained from the Governments Subpoena to REDACTED"Source
DOJ-OGR-00020408.jpg
Quote #2
"MOTION to Dismiss Counts Five and Six of the Superseding Indictment Because the Alleged Misstatements are Not Perjurious as a Matter of Law."Source
DOJ-OGR-00020408.jpg
Quote #3
"MOTION to Dismiss the Superseding Indictment for Breach of Non-Prosecution Agreement."Source
DOJ-OGR-00020408.jpg
Quote #4
Full Extracted Text
Complete text extracted from the document (3,988 characters)
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page22 of 91
02/04/2021 | 132 | ORDER as to Ghislaine Maxwell: The Defendant is hereby ORDERED to docket the redacted documents and corresponding exhibits by no later than February 5, 2021. With respect to Motion 3, the Defendant is ORDERED to docket the version that includes the Government's proposed redactions in addition to her own. SO ORDERED. (Signed by Judge Alison J. Nathan on 2/4/2021)(See ORDER as set forth) (lnl) (Entered: 02/04/2021)
02/04/2021 | 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. Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey) (Entered: 02/04/2021)
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)
DOJ-OGR-00020408
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