Event Details
February 04, 2021
Description
Document 136 was filed in case 1:20-cr-00330-AJN.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| GHISLAINE MAXWELL | person | 9575 | View Entity |
Source Documents (3)
DOJ-OGR-00002414.jpg
This document is a Table of Exhibits from a court filing in case 1:20-cr-00330-AJN, filed on February 4, 2021. It lists several exhibits, most of which are redacted, but identifies two from a separate civil case (15-cv-7433): a 'Proposed Protective Order' involving Virginia Giuffre and a hearing transcript from January 19, 2021.
DOJ-OGR-00002412.jpg
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, a federal statute (18 U.S.C. § 1623), and various Federal Rules of Civil and Criminal Procedure that are cited as legal precedent within the associated court document. The cases listed involve parties such as Giuffre, Dershowitz, Maxwell, and the United States government.
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This document is page 8 of a defense filing (Case 1:20-cr-00330-AJN) dated February 4, 2021, arguing that Virginia Giuffre's defamation claims against Ghislaine Maxwell were based on lies and that Giuffre attempted to shift the focus to being 'sexually trafficked' by Epstein to third parties. It details the legal history of Maxwell's depositions and a protective order granted to shield confidential information from a 'media circus.' A footnote references a concurrent lawsuit between Giuffre and Alan Dershowitz, noting Dershowitz filed evidence suggesting Giuffre and her lawyers fabricated stories.
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Filing of Public Access Findings as to Ghislaine Maxwell
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Initial bail hearing for Ghislaine Maxwell, which was held 12 days after her arrest.
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LETTER MOTION filed by Ghislaine Maxwell requesting permission to submit a letter motion in excess of three pages.
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