Event Details

October 18, 2021

Description

Submission of the legal motion.

Participants (4)

Name Type Mentions
Christian R. Everdell person 814 View Entity
Jeffrey S. Pagliuca person 647 View Entity
Laura A. Menninger person 470 View Entity
Bobbi C. Sternheim person 947 View Entity

Source Documents (1)

DOJ-OGR-00005744.jpg

Court Filing (Legal Motion/Memorandum) • 494 KB
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This is a page from a legal motion filed on October 29, 2021, by Ghislaine Maxwell's defense team (Case 1:20-cr-00330-PAE). The attorneys argue that a redacted individual's identification of Maxwell should be suppressed because the individual never previously identified Maxwell as an abuser in interviews or under oath. The document asserts that the identification procedure was suggestive and occurred too long after the alleged events.

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Events with shared participants

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

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LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.

2020-07-29

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LETTER MOTION filed by Ghislaine Maxwell requesting permission to submit a letter motion in excess of three pages.

2020-08-17 • District of New York

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Letter 489 was filed by Ghislaine Maxwell's counsel regarding Birth Certificates.

2021-11-22

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Letter 494 was filed by Ghislaine Maxwell's counsel regarding Accuser-3 Evidence.

2021-11-22

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Teleconference for the Arraignment and Bail Hearing in the case of United States of America v. Ghislaine Maxwell.

2020-07-14 • UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

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Filing of a Memorandum in Support of Motion for Bill of Particulars and Pretrial Disclosures in Case 1:20-cr-00330-AJN, arguing for dismissal of counts or provision of more specific information for Ms. Maxwell's defense.

2021-01-25

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An endorsed letter from Maxwell's counsel regarding their intent to file a motion for bail and to seal documents was entered on the docket.

2020-12-07

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Ghislaine Maxwell's attorneys filed a Motion in Limine to exclude evidence related to Accuser-3.

2021-10-29 • UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

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Filing of 'GHISLAINE MAXWELL’S MOTION TO SUPPRESS IDENTIFICATION' with the court.

2021-10-29 • UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

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Event Metadata

Type
Unknown
Location
Court (implied)
Significance Score
5/10
Participants
4
Source Documents
1
Extracted
2025-11-20 21:32

Additional Data

Source
DOJ-OGR-00005744.jpg
Date String
October 18, 2021

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