October 19, 2020
Hard drives delivered and received
| Name | Type | Mentions | |
|---|---|---|---|
| CHRISTIAN EVERDELL | person | 625 | View Entity |
EFTA00025508.pdf
This document is a series of emails from October 2020 concerning discovery production in the 'US v. Maxwell' case. The correspondence details the delivery and pickup of hard drives, the sending of Ms. Maxwell's drive to the MDC, and the scheduling of a prison visit for Ms. Maxwell to review a secure laptop. The emails involve legal teams from the Southern District of New York, Cohen Gresser, and HMFLAW, discussing logistical arrangements for evidence exchange and client access.
Events with shared participants
A stipulation was signed agreeing that Government Exhibit 1009 may be received in evidence at trial.
2021-12-10 • New York, New York
Service of a memorandum and any accompanying exhibits by email.
2021-01-25
A court proceeding in the case of United States of America v. Ghislaine Maxwell, with a list of all appearing parties and their legal representation.
2022-03-08 • New York, N.Y., Southern District of New York
MOTION in Limine to Exclude Evidence of Alleged Flight (Doc 388) filed by Ghislaine Maxwell.
2021-10-29 • SDNY
MOTION in Limine to Exclude Evidence of Alleged False Statement Evidence (Doc 389) filed by Ghislaine Maxwell.
2021-10-29 • SDNY
A Notice of Appeal was filed on behalf of Ghislaine Maxwell, appealing the December 28, 2020 order.
2021-01-11 • United States District Court, Southern District of New York
A Pretrial Conference was held for Ghislaine Maxwell, with her present alongside her attorneys and AUSAs representing the government. Court reporters were also present.
2021-11-10 • Before Judge Alison J. Nathan (implied court location)
A pretrial conference was held for Ghislaine Maxwell.
2021-11-15 • Southern District of New York
The defense, led by Ms. Sternheim, delivers its opening statement in the criminal trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE).
2022-08-10 • Southern District Court (implied)
Filing of a REPLY MEMORANDUM OF LAW by Ghislaine Maxwell's counsel in support of a motion to suppress evidence and dismiss counts five and six.
2021-05-20
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