October 18, 2021
Submission of the legal motion.
| 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 |
DOJ-OGR-00005744.jpg
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.
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
LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.
2020-07-29
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
Letter 489 was filed by Ghislaine Maxwell's counsel regarding Birth Certificates.
2021-11-22
Letter 494 was filed by Ghislaine Maxwell's counsel regarding Accuser-3 Evidence.
2021-11-22
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
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
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
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
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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