April 16, 2021
The Court’s Opinion and Order (the “April Opinion” or “Apr. Op.”) was dated.
| Name | Type | Mentions | |
|---|---|---|---|
| United States District Court Southern District of New York | organization | 1803 | View Entity |
DOJ-OGR-00004712.jpg
This document is a preliminary statement from a legal memorandum filed by the U.S. Government on May 25, 2021, in the case against Ghislaine Maxwell. The Government argues that Maxwell's supplemental pre-trial motions should be denied, presenting five key reasons. These include the assertion that a non-prosecution agreement with Jeffrey Epstein is irrelevant to this case, the Double Jeopardy Clause does not apply, the charges are timely under the statute of limitations, and claims of prosecutorial delay are unfounded.
Events with shared participants
Filing of a Notice of Motion to Withdraw by Christian R. Everdell, Mark S. Cohen, and Cohen & Gresser LLP as co-counsel for Ghislaine Maxwell.
2025-08-01 • New York, New York
The court issued an order with which the prosecution allegedly failed to comply, leading to the current motion.
2021-09-03 • UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
The court filed an order granting Jeffrey S. Pagliuca's motion for admission pro hac vice.
2020-07-08 • SOUTHERN DISTRICT OF NEW YORK
The district court issued a Memorandum Opinion and Order denying Ghislaine Maxwell's motion to modify the protective order.
2020-09-02 • SOUTHERN DISTRICT OF NEW YORK
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