Potamitis
PersonRelationship Network
| Connected Entity | Relationship Type |
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location
United States
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Legal representative |
6
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1 |
DOJ-OGR-00002290.jpg
This document is page 12 of a legal filing (Case 1:20-cr-00330-AJN) filed on January 25, 2021. The defense argues that Perjury Counts should not be joined with Mann Act Counts because the alleged false statements occurred during 2016 civil depositions regarding a defamation suit (involving Virginia Giuffre) and were not made to the FBI or a grand jury to thwart an existing investigation. The text references a purported conspiracy between Maxwell and Epstein from 1999-2002.
DOJ-OGR-00002290(1).jpg
This document is page 12 of a defense filing (Document 120) from January 2021 in the case United States v. Ghislaine Maxwell. The text argues against the 'joinder' (combining) of Perjury Counts with Mann Act Counts, stating that Maxwell's alleged false statements in 2016 civil depositions were tangential to the defamation case and not part of a 'common scheme' to obstruct the Mann Act investigation. The defense distinguishes this case from legal precedent (Potamitis), emphasizing that Maxwell did not lie to the FBI or a Grand Jury to derail an investigation.
DOJ-OGR-00002286.jpg
This document is Page 8 of a legal filing (Document 120) from Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell), filed on January 25, 2021. The text presents legal arguments regarding the 'joinder' (combining) and 'severance' (separating) of criminal charges, citing various precedents to argue that offenses separated by time, location, or circumstance should not be tried together. It specifically addresses the standards for joining perjury or false statement counts with substantive crimes.
DOJ-OGR-00002286(1).jpg
This document is page 8 of a legal filing (Document 120) in Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell), filed on January 25, 2021. The text presents legal arguments and case citations regarding the severance of charges and 'joinder,' specifically arguing that perjury counts should not be joined with substantive crimes if they are not sufficiently connected physically, temporally, or transactionally. The document cites precedents such as *United States v. Rivera*, *Randazzo*, and *Potamitis* to support the argument that unrelated offenses should be tried separately.
DOJ-OGR-00002281.jpg
This document is page 'ii' (3 of 19) of a legal filing from January 25, 2021, related to Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell). It is a 'Table of Authorities' section listing various legal precedents (cases) cited in the main document, including United States v. Halper and United States v. Burke. The document bears a Department of Justice Bates stamp 'DOJ-OGR-00002281'.
DOJ-OGR-00002281(1).jpg
This document is a Table of Authorities page (Page 3 of 19) from a court filing dated January 25, 2021, in Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell). It lists twenty-one legal precedents (cases) cited in the brief, primarily from the Second Circuit and D.C. Circuit, covering dates from 1964 to 2011. The document bears a Department of Justice Bates stamp DOJ-OGR-00002281.
DOJ-OGR-00003106.jpg
This legal document is a portion of a court filing, likely from the prosecution, arguing against a defendant's motion. The prosecution asserts that the defendant's false statements, made in a civil deposition, were intended to obstruct a criminal investigation by the FBI and a grand jury, and are therefore connected to the substantive offenses. The argument cites several legal precedents to support the claim that the charges should not be severed.
DOJ-OGR-00003104.jpg
This document is page 170 of a legal filing (Document 204) in the case USA v. Ghislaine Maxwell (1:20-cr-00330-PAE), filed on April 16, 2021. The text presents a legal argument supporting the joinder of perjury charges with substantive offenses, citing the precedent of *United States v. Ruiz* regarding a NY State Senator who lied to conceal a financial scheme. The prosecution argues that, like in *Ruiz*, the current defendant's perjury was part of a common scheme to conceal her role in the charged sexual offenses.
DOJ-OGR-00002954.jpg
This document is page 'xix' from a legal filing in case 1:20-cr-00330-PAE, filed on April 16, 2021. It is a table of authorities listing various United States court cases, from Nitsche to Quinones, along with their legal citations and the page numbers where they are referenced within the larger document. The cases cited span from 1974 to 2018 and originate from several federal courts, including district courts, circuit courts of appeals, and the Supreme Court.
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