Event Details

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 MOTION filed by Ghislaine Maxwell requesting permission to submit a letter motion in excess of three pages.

2020-08-17 • District of New York

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

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

Document 133 was filed in case 1:20-cr-00330-AJN.

2021-02-04

Defense attorney Jeffrey S. Pagliuca submitted a letter in response to the government's motion to preclude testimony from Alexander Hamilton in the case of U.S. v. Ghislaine Maxwell.

2021-12-15 • United States District Court, Southern District of New York

Document 394 was filed in case 1:20-cr-00330-PAE.

2021-10-29

Execution and filing of the Declaration of Jeffrey S. Pagliuca in Support of Motion for Admission Pro Hac Vice.

2020-07-08 • Southern District of New York (implied by court filing)