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Grunewald

Person
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8
Relationships
2
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0
Documents
4
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2 total relationships
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location United States
Legal representative
5
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person Black, J.
Judicial
5
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No events found for this entity.

DOJ-OGR-00002941.jpg

This document is page 7 of 239 (internally numbered 'vi') from a legal filing, Document 204 in case 1:20-cr-00330-PAE, filed on April 16, 2021. It is a table of cases, listing legal precedents with their citations and the page numbers where they are referenced in the main document. The footer includes a Department of Justice document identifier, DOJ-OGR-00002941.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00004878.jpg

This document is a page from a legal filing in Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), filed on July 2, 2021. The text appears to be an excerpt from a Pennsylvania Supreme Court opinion (*Commonwealth v. Taylor*) discussing the Fifth Amendment privilege against self-incrimination, citing various U.S. Supreme Court precedents to argue that the privilege applies broadly in both criminal and civil/administrative proceedings. The document emphasizes that the right accompanies a person regardless of the legal proceeding type.

Legal filing / court opinion exhibit
2025-11-20
Analysis Source

DOJ-OGR-00002678.jpg

This document is a 'Table of Authorities' from a court filing dated February 4, 2021, associated with Case 1:20-cr-00330-AJN (the Ghislaine Maxwell trial). It lists legal precedents (cases), statutes, and rules relied upon in the main document. Key statutes cited include 18 U.S.C. ยง 2421, 2422, and 2423, which relate to the transportation of individuals for illegal sexual activity (Mann Act) and sexual exploitation of minors.

Court filing (table of authorities)
2025-11-20
Analysis Source

DOJ-OGR-00002687.jpg

This legal document, part of a court filing, argues that Ms. Maxwell's alleged conduct with 'Accuser-3' in England falls outside the scope of the charged conspiracy. It cites the case 'United States v. Hsia' as precedent for distinguishing between a core conspiracy and separate acts of concealment or cover-up. The document contends that the object of the conspiracy was to cause individuals to travel for unlawful acts with Epstein, and Maxwell's interactions with Accuser-3 did not further this specific goal.

Legal document
2025-11-20
Analysis Source
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