Event Details

January 25, 2021

Description

Filing of Memorandum in Support of Motion for Severance

Participants (2)

Name Type Mentions
Defense Attorneys person 13 View Entity
GHISLAINE MAXWELL person 9575 View Entity

Source Documents (1)

DOJ-OGR-00002279(1).jpg

Legal Memorandum / Court Filing • 410 KB
View

This document is the title page of a legal memorandum filed on January 25, 2021, in the Southern District of New York (Case 1:20-cr-00330-AJN). It represents Ghislaine Maxwell's motion for a severance and separate trial regarding Counts Five and Six of the superseding indictment. The document lists the legal defense teams representing Maxwell, including attorneys from Haddon, Morgan & Foreman P.C., Cohen & Gresser LLP, and the Law Offices of Bobbi C. Sternheim.

Related Events

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

View

A shipment discussed in court, sent from Ghislaine Maxwell to Casey Wasserman. The event is stated to have occurred in 'October'.

Date unknown

View

LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.

2020-07-29

View

Signing of Non-Prosecution Agreement (NPA) between USAO and Epstein.

Date unknown • Unknown

View

Filing or processing of the Reply Memorandum in Support of Third Motion for Bail

2021-04-01 • Federal Court (Implied)

View

Filing of Document 172-1 in Case 1:20-cr-00330-AJN

2021-03-23 • US District Court

View

Defense team presents MySpace evidence to discredit a victim.

Date unknown • Unknown

View

Defense attorneys show investigators a MySpace page of a victim holding a beer to discredit her.

Date unknown • Unknown

View

Defense team presentation of MySpace evidence to investigators.

Date unknown • Unknown

View

Arraignment. Defendant entered plea of Not Guilty. Trial set for July 12, 2021.

2020-07-14 • Video Conference / Telephone

View

Event Metadata

Type
Unknown
Location
Southern District of New York
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 19:45

Additional Data

Source
DOJ-OGR-00002279(1).jpg
Date String
2021-01-25

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event