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DOJ-OGR-00002414.jpg

This document is a Table of Exhibits from a court filing in case 1:20-cr-00330-AJN, filed on February 4, 2021. It lists several exhibits, most of which are redacted, but identifies two from a separate civil case (15-cv-7433): a 'Proposed Protective Order' involving Virginia Giuffre and a hearing transcript from January 19, 2021.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00002353(2).jpg

This document is Page 6 of a legal filing (Motion to Suppress) from the criminal case against Ghislaine Maxwell (1:20-cr-00330). Maxwell's defense argues that Counts Five and Six (perjury charges) should be dismissed because they rely on evidence obtained through an unlawful grand jury subpoena that violated a Protective Order in the civil case 'Giuffre v. Maxwell'. The document asserts the government proceeded 'ex parte' to avoid contestation.

Legal motion / court filing
2025-11-20
Analysis Source

DOJ-OGR-00019289.jpg

This legal document is a motion filed by Defendant-Appellant Ghislaine Maxwell on September 10, 2020, requesting the consolidation of two appeals. The first is from her criminal case (United States v. Maxwell) and the second is from a civil case (Giuffre v. Maxwell). Maxwell argues the cases are intertwined because new information from the criminal case is relevant to the court's decision to unseal deposition material in the civil case.

Legal document
2025-11-20
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