October 08, 2020
Filing of Document 94 in Case 20-3061.
| Name | Type | Mentions | |
|---|---|---|---|
| The government | organization | 3113 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
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This legal document is an introduction to a brief arguing against the government's position in an appeal. It clarifies that Ms. Maxwell's request is narrow: to share sealed information with Judge Preska and the appellate court about how prosecutors obtained her civil deposition material from the 'Giuffre v. Maxwell' case. The brief suggests this information is crucial for the court's decision on unsealing the material and could impact Ms. Maxwell's ability to litigate in her separate criminal case.
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This document is page 13 of a legal filing (Case 20-3061) dated October 8, 2020, concerning Ghislaine Maxwell. It argues that releasing deposition material prematurely would compromise her ability to make a 'Martindell argument' and discusses her intent to move Judge Preska to stay unsealing pending her criminal case. The text highlights a conflict where Maxwell claims she cannot fairly argue her case because Judge Preska and the appellate panel are unaware of redacted facts regarding government proceedings and subpoenas.
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This document is page 2 (labeled Page 5 of 23 in header) of a legal brief filed on October 8, 2020, in Case 20-3061 involving Ghislaine Maxwell. The text argues against the government's stance on Maxwell's Fifth Amendment rights and civil protective order, specifically criticizing the government for claiming Maxwell failed to articulate why Judge Preska needs certain information (which is redacted). The document also begins a section on 'Jurisdiction,' outlining the three conditions for interlocutory review under the collateral order doctrine, citing 'Will v. Hallock'.
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
A meeting where the government showed the witness (Visoski) records of three flights.
Date unknown
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)
The Government entered into a Non-Prosecution Agreement (NPA) with Jeffrey Epstein.
2007-01-01
Lawyers for accusers met with the Government to convince them to open an investigation of Ms. Maxwell.
2016-01-01
The Government gave on-the-record assurances to the Court regarding investigative files.
2020-07-14
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
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