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EFTA00027663.pdf
This document contains an email chain from November 2021 regarding the criminal case U.S. v. Ghislaine Maxwell. Defense attorney Christian Everdell submits a response to the government's letters concerning 'Accuser-3's evidence' to Judge Nathan's chambers, filing the document under temporary seal to allow for potential redactions. The correspondence also lists other defense team members including Jeff Pagliuca, Laura Menninger, and Bobbi Sternheim.
EFTA00021019.pdf
This document is a Notice of Motion filed on January 25, 2021, in the case of United States v. Ghislaine Maxwell (20 Cr. 330). The defense team, consisting of attorneys from three separate law firms, formally requests a severance and separate trial for Counts Five and Six of the Superseding Indictment. The filing includes the attorneys' contact information and signatures.
EFTA00011417.pdf
This document is an email chain from October 2020 involving the legal defense team of Ghislaine Maxwell (Christian Everdell, Mark Cohen, Laura Menninger, etc.). The email circulates a PDF attachment titled 'Letter to Government re Rule 16 and Brady Requests,' indicating legal maneuvering regarding evidence disclosure and discovery requests in a federal case.
EFTA00011133.pdf
This document is a letter dated October 13, 2021, from U.S. Attorney Damian Williams to Ghislaine Maxwell's defense team. The Government asserts that Maxwell has waived her right to use an insanity or mental condition defense (Rule 12.2) because she failed to provide notice by the pretrial motion deadlines in early 2021. The letter demands that if the defense intends to use such evidence despite the waiver, they must provide notice by October 20, 2021.
EFTA00010164.pdf
This document is an email chain from November 9-10, 2021, between defense attorney Christian Everdell (Cohen & Gresser) and prosecutors from the US Attorney's Office (USANYS). The correspondence concerns the coordination of three joint letters due to the court regarding the use of pseudonyms for witnesses, limiting instructions, and voir dire procedures in the Ghislaine Maxwell trial. The parties also discuss the logistics of exchanging four hard drives containing data, arranging a hand-off at a security tent near the courthouse.
DOJ-OGR-00002369(1).jpg
This document is a signature page (page 22 of 23) from a court filing in Case 1:20-cr-00330-AJN, filed on February 4, 2021. It lists the legal defense team representing Ghislaine Maxwell, including attorneys from Haddon, Morgan & Foreman P.C., Cohen & Gresser LLP, and the Law Offices of Bobbi C. Sternheim.
DOJ-OGR-00002317(1).jpg
This legal document, dated January 25, 2021, is a memorandum filed in support of a motion for a Bill of Particulars and Pretrial Disclosures in the case against Ms. Maxwell. It argues that the indictment lacks specificity regarding alleged 'grooming' acts, violating her constitutional rights, and requests either the dismissal of certain counts or that the government provide more detailed information for her defense. The document is signed by several attorneys representing Ghislaine Maxwell.
DOJ-OGR-00002311(1).jpg
This document is the cover page for a legal memorandum filed on January 25, 2021, in the U.S. District Court for the Southern District of New York for the case of United States v. Ghislaine Maxwell. The memorandum, submitted by Maxwell's legal team, supports a motion to dismiss four counts of the superseding indictment against her, arguing a lack of specificity. The document identifies Maxwell as the defendant and lists her attorneys from three different law firms.
DOJ-OGR-00005625.jpg
This document is the cover page for a legal motion filed on October 29, 2021, in the case of United States of America v. Ghislaine Maxwell in the U.S. District Court for the Southern District of New York. The motion, submitted by Maxwell's legal team, seeks to exclude evidence based on Federal Rule of Evidence 702 and the precedent set by Daubert v. Merrell Dow Pharmaceuticals, and requests a hearing on the matter. The document lists the names and contact information for Maxwell's attorneys from three different law firms.
DOJ-OGR-00005595.jpg
This document is the cover page for a legal motion filed on October 29, 2021, in the U.S. District Court for the Southern District of New York for the case of United States v. Ghislaine Maxwell. The motion, submitted by Maxwell's legal team, seeks to prevent the prosecution from introducing statements from alleged co-conspirators. This request is framed as a sanction for the prosecution's purported failure to adhere to a court order issued on September 3, 2021.
DOJ-OGR-00005747.jpg
This document is the cover page for a legal motion filed on October 29, 2021, in the case of United States of America v. Ghislaine Maxwell in the U.S. District Court for the Southern District of New York. The motion, submitted by Maxwell's legal team, seeks to preclude law enforcement witnesses from offering expert opinion testimony. The document lists the names and contact information for the four attorneys and their respective law firms representing the defendant, Ghislaine Maxwell.
DOJ-OGR-00005738.jpg
This document is the cover page for a legal motion filed on October 29, 2021, in the case of United States of America v. Ghislaine Maxwell in the U.S. District Court for the Southern District of New York. The filing, titled 'GHISLAINE MAXWELL’S MOTION TO SUPPRESS IDENTIFICATION', lists the defendant's legal counsel from three different law firms. It serves as the formal introduction to a request for the court to exclude certain identification evidence from the trial.
DOJ-OGR-00005206.jpg
This document is the cover page of a legal filing, specifically a Memorandum of Law, submitted to the U.S. District Court for the Southern District of New York on October 13, 2021. It is filed by the legal team for defendant Ghislaine Maxwell in the case of United States of America v. Ghislaine Maxwell. The motion seeks an individual and sequestered jury selection process (voir dire) to be partially conducted by the defense counsel.
DOJ-OGR-00005205.jpg
This is a Notice of Motion filed on October 13, 2021, in the U.S. District Court for the Southern District of New York for the case of United States v. Ghislaine Maxwell. The defense attorneys for Maxwell are formally notifying the court and prosecution of their intent to request a specific jury selection process, namely 'individual sequestered juror voir dire and limited counsel-conducted voir dire'. The motion is to be brought before Judge Alison J. Nathan.
DOJ-OGR-00008806.jpg
This legal document, dated January 5, 2022, is a filing in Case 1:20-cr-00330-PAE, addressed to The Honorable Alison J. Nathan. It indicates that Ms. Maxwell (Ghislaine Maxwell) suggests examining deliberating jurors to evaluate their conduct and is in the process of drafting a Rule 33 motion. The document lists several attorneys and their respective law firms representing Ghislaine Maxwell.
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