Unnamed speaker (attorney)

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8 total relationships

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Connected Entity	Relationship Type	Strength (mentions)	Documents	Actions
person Your Honor (Judge)	Professional	7	3	View
person Ghislaine	Professional	6	2	View
person Unnamed Client	Professional	6	2	View
person Morgan	Professional	5	1	View
person Ms. Noel	Professional	5	1	View
person Unnamed Client	Client	5	1	View
person Client	Professional	5	1	View
person co-counsel	Professional	5	1	View

Date	Event Type	Description	Location	Actions
N/A	Legal proceeding	A court hearing where an attorney is making an argument to a judge.	N/A	View
2022-08-10	Court proceeding	An attorney makes a legal argument to a judge, clarifying that a specific conspiracy charge is ba...	Courtroom	View
2022-08-10	Court proceeding	An attorney presents an argument to a judge that there is insufficient evidence to establish enti...	Courtroom (implied)	View
2022-08-10	Court proceeding	An attorney presents a legal argument to a judge regarding the insufficiency of evidence against ...	Courtroom (unspecified)	View
2022-07-22	Court hearing	An attorney presents a legal argument distinguishing an Ex Post Facto issue from a Sixth Amendmen...	Court in the Southern District	View
2021-04-01	Court proceeding	A court hearing where a defense attorney is making arguments, likely regarding bail.	Courtroom (unspecified)	View
2020-12-10	Court proceeding	A speaker, likely a defense attorney, is arguing for their client's release on conditions, citing...	Court	View
2020-12-10	Court hearing	An attorney is arguing in a bail hearing, challenging the relevance of evidence presented by the ...	court	View
2019-12-19	Court proceeding	An attorney presents arguments to a judge to reconsider a decision about Ms. Noel's ability to ke...	magistrate court	View
2019-12-19	Court hearing	A court hearing regarding a defendant's right to possess a firearm during the pretrial phase of c...	Courtroom	View
2019-09-03	Court hearing	An attorney addresses the court regarding an article by Professor Green, the rights of victims un...	Courtroom	View

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Argument regarding insufficient evidence for enticement c...

From: Unnamed speaker (attor...

To: ["your Honor (Judge)"]

An attorney argues that their client, Ghislaine, merely performed a 'ministerial function' by arranging travel, which does not meet the legal standard for enticement under the statute. The attorney cites the 2008 Second Circuit case 'United States v. Joseph' as precedent.

Legal argument

2022-08-10

Communication Source

Distinction between Ex Post Facto Clause and Sixth Amendm...

From: Unnamed speaker (attor...

To: ["Honor (Judge)"]

An attorney argues to a judge that determining when an offense ended, for the purpose of an Ex Post Facto Clause analysis, is a question of fact for the jury, not a Sixth Amendment issue for the judge. The attorney cites the Tykarsky opinion as precedent and notes the government has not responded to this argument.

Courtroom argument

2022-07-22

Communication Source

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