Event Details

January 25, 2021

Description

A legal memorandum was filed on behalf of Ghislaine Maxwell, arguing for the dismissal of charges or for the provision of a Bill of Particulars.

Participants (6)

Name Type Mentions
Christian R. Everdell person 814 View Entity
Jeffrey S. Pagliuca person 647 View Entity
MARK S. COHEN person 320 View Entity
Laura A. Menninger person 470 View Entity
Bobbi C. Sternheim person 947 View Entity
GHISLAINE MAXWELL person 9575 View Entity

Source Documents (1)

DOJ-OGR-00002317.jpg

Unknown type • 521 KB
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This document is the conclusion of a legal filing dated January 25, 2021, submitted by the attorneys for Ghislaine Maxwell. The attorneys argue that the indictment lacks the necessary specificity for Maxwell to prepare an adequate defense for Counts One through Four, violating her Fifth and Sixth Amendment rights. They request that the court either dismiss these counts or compel the government to provide a Bill of Particulars and further discovery.

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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.

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LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.

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

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

2021-03-23 • US District Court

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2020-07-14 • Video Conference / Telephone

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Questioning Ghislaine Maxwell about Reid Hoffman getting massages.

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Filing of Public Access Findings as to Ghislaine Maxwell

2020-07-02 • U.S. District Court, District of New Hampshire

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Initial bail hearing for Ghislaine Maxwell, which was held 12 days after her arrest.

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Event Metadata

Type
Legal filing
Location
Unknown
Significance Score
5/10
Participants
6
Source Documents
1
Extracted
2025-11-20 17:07

Additional Data

Source
DOJ-OGR-00002317.jpg
Date String
2021-01-25

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