Event Details

February 04, 2021

Description

Filing of Document 134 in Case 1:20-cr-00330-AJN.

Participants (2)

Name Type Mentions
Defense counsel person 578 View Entity
court location 177 View Entity

Source Documents (9)

DOJ-OGR-00002351(1).jpg

Unknown type • 298 KB
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This document is page 4 of a legal filing (Document 134 in Case 1:20-cr-00330-AJN), filed on February 4, 2021. The page is a table of authorities, citing two newspaper articles, a federal rule of civil procedure, and a constitutional amendment. The articles reference a 1980 piece by Norman Mailer and a 2020 report that Manhattan federal prosecutors declined to pursue a case against Jeffrey Epstein and Ghislaine Maxwell in 2016.

DOJ-OGR-00002350(1).jpg

Unknown type • 622 KB
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This document is a Table of Authorities from a legal filing in case 1:20-cr-00330-AJN, filed on February 4, 2021. It lists numerous court cases that are cited as legal precedent within the larger document. The cases span from 1972 to 2020 and involve various individuals and corporate entities.

DOJ-OGR-00002350.jpg

legal document • 622 KB
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This document is a Table of Authorities from a legal filing in case 1:20-cr-00330-AJN, filed on February 4, 2021. It lists numerous legal cases from various U.S. courts, including District Courts, Circuit Courts of Appeals, and the Supreme Court, which are cited as legal precedent in the associated document. The cases span from 1972 to 2020 and cover a range of civil and criminal matters.

DOJ-OGR-00002362(1).jpg

Legal Filing / Court Motion (Criminal Case) • 558 KB
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This document is page 15 of a legal filing (Document 134) from the criminal case against Ghislaine Maxwell (Case 1:20-cr-00330-AJN), filed on February 4, 2021. The text argues that the government colluded with a redacted third party (likely civil plaintiffs) starting in 2016 to engineer perjury charges against Maxwell. It contrasts two judicial rulings: one granting a government ex parte request and another rejecting an identical request in a different civil case, characterizing the government's actions as an attempt to deprive Maxwell of due process.

DOJ-OGR-00002361.jpg

Legal Filing / Court Motion • 502 KB
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This document is page 9 (filed as page 14 of 23) of a legal filing in United States v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN). It discusses David Boies' frustration that the government initially failed to pursue perjury charges against Maxwell despite his belief they had her 'dead to rights.' The filing argues that a redacted individual (likely a judge, referred to as 'she') modified a protective order based on misrepresentations made by an Assistant U.S. Attorney. A large portion of the page is redacted.

DOJ-OGR-00002354(3).jpg

Legal Filing / Court Document (Motion to Suppress / Memorandum of Law) • 621 KB
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This document is page 7 of a legal filing (Motion to Suppress) from February 4, 2021, in the criminal case against Ghislaine Maxwell. The defense argues that the government made untrue representations regarding a redacted source who was instrumental in the prosecution and provided information before the investigation began. The text asserts that Maxwell would not have agreed to civil depositions in the 'Giuffre v. Maxwell' case without the Protective Order, and argues the court should suppress the fruits of the government's misrepresentation, specifically the perjury counts arising from those depositions.

DOJ-OGR-00002365(1).jpg

Court Filing / Legal Brief (Criminal Case) • 591 KB
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This document is page 18 of a court filing (Document 134) from the case United States v. Ghislaine Maxwell (1:20-cr-00330-AJN), filed on February 4, 2021. The text argues that the government/prosecutor engaged in misconduct similar to the 'Chemical Bank' precedent, specifically by misleading the court regarding previous meetings with a firm and encouraging an investigation despite protective orders. The document contains significant redactions regarding the judge's specific comments and rulings.

DOJ-OGR-00002361(1).jpg

Legal Filing / Court Motion (Defense Filing) • 502 KB
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This is page 14 of a legal filing (Document 134) from the Ghislaine Maxwell criminal case (1:20-cr-00330-AJN), filed on February 4, 2021. The text argues that the government previously failed to act on perjury charges despite attorney David Boies claiming they had Maxwell 'dead to rights.' The filing alleges that a judicial officer (name redacted) was misled by an Assistant U.S. Attorney's misrepresentations, leading to the modification of a Protective Order. A large portion of the page is redacted.

DOJ-OGR-00002351.jpg

Court Filing (Table of Authorities) • 298 KB
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This document is a 'Table of Authorities' page (page iii) from a court filing (Document 134) in the case USA v. Maxwell (1:20-cr-00330-AJN), filed on February 4, 2021. It lists legal authorities and articles referenced in the main brief, including a New York Daily News article about federal prosecutors declining to pursue Epstein and Maxwell in 2016, and a New York Times piece by Norman Mailer. It also cites Federal Rule of Civil Procedure 1 and the Fifth Amendment of the U.S. Constitution.

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Filing of Document 172-1 in Case 1:20-cr-00330-AJN

2021-03-23 • US District Court

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A status conference originally scheduled for January 14, 2021, was adjourned to March 17, 2021, at 1:00 p.m. The conference is to be conducted remotely via videoconferencing software.

2021-03-17 • Remote (videoconference)

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The Court is evaluating the Defendant's flight risk and proposed conditions for release, such as renouncing citizenship and financial oversight.

Date unknown

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A court document (Document 36) was filed in case 1:20-cr-00330-AJN, outlining the rules for handling discovery materials.

2020-07-30

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An endorsement was filed granting a request for a video monitor for defense counsel, signed by Judge Alison J. Nathan.

2021-11-22 • 40 Foley Square

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Date the second sharing order was signed according to email recollection.

2020-02-04 • New York

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Deadline/Scheduled date to docket redacted versions of briefings on birth certificates, GX-52, and the Government's motion to quash.

2021-11-22 • Southern District of New York (Court Docket)

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Evaluation of Maxwell's appeal of a Protective Order.

Date unknown

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In advance of a conference, the government and defense counsel proposed a joint schedule for discovery, motion practice, and a trial.

Date unknown

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Event Metadata

Type
Legal filing
Location
Unknown
Significance Score
5/10
Participants
2
Source Documents
9
Extracted
2025-11-20 14:21

Additional Data

Source
DOJ-OGR-00002351(1).jpg
Date String
2021-02-04

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