January 25, 2021
A memorandum was filed in support of Ghislaine Maxwell's motion to dismiss either Count One or Count Three of the superseding indictment as multiplicitous.
| Name | Type | Mentions | |
|---|---|---|---|
| Christian R. Everdell | person | 814 | View Entity |
| Jeffrey S. Pagliuca | person | 647 | View Entity |
| MARK S. COHEN | person | 320 | View Entity |
| Laura A. Menninger | person | 470 | View Entity |
| Bobbi C. Sternheim | person | 947 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
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This document is the cover page for a legal filing in the case of United States of America v. Ghislaine Maxwell, filed on January 25, 2021, in the Southern District of New York. It is a memorandum in support of Maxwell's motion to dismiss either Count One or Count Three of the superseding indictment on the grounds that they are multiplicitous. The document identifies Ghislaine Maxwell as the defendant and lists her legal counsel from three different law firms.
Events with shared participants
Notice of Appearance as Substitute Counsel filed on behalf of Appellant Ghislaine Maxwell
2021-03-30 • 02nd Circuit Court of Appeals
A shipment discussed in court, sent from Ghislaine Maxwell to Casey Wasserman. The event is stated to have occurred in 'October'.
Date unknown
Videotaped deposition of Tony Figueroa, taken at the instance of the Defendant. The deposition commenced at 8:59 a.m. and concluded at 1:22 p.m. The deposition transcript is split into two volumes.
2016-06-28 • Southern Reporting Company, Palm Coast, Florida
LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.
2020-07-29
Filing or processing of the Reply Memorandum in Support of Third Motion for Bail
2021-04-01 • Federal Court (Implied)
Filing of Document 172-1 in Case 1:20-cr-00330-AJN
2021-03-23 • US District Court
Arraignment. Defendant entered plea of Not Guilty. Trial set for July 12, 2021.
2020-07-14 • Video Conference / Telephone
Questioning Ghislaine Maxwell about Reid Hoffman getting massages.
Date unknown
Filing of Public Access Findings as to Ghislaine Maxwell
2020-07-02 • U.S. District Court, District of New Hampshire
Initial bail hearing for Ghislaine Maxwell, which was held 12 days after her arrest.
Date unknown
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