Event Details

June 25, 2021

Description

Filing of Document 307 in Case 1:20-cr-00330-PAE

Participants (5)

Name Type Mentions
MAXWELL person 1792 View Entity
GOVERNMENT organization 2805 View Entity
The government organization 3113 View Entity
court location 177 View Entity
GHISLAINE MAXWELL person 9575 View Entity

Source Documents (2)

DOJ-OGR-00004797.jpg

Court Filing (Case 1:20-cr-00330-PAE, Document 307) • 742 KB
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This is page 13 of a court filing (Doc 307) from the Ghislaine Maxwell criminal trial (Case 1:20-cr-00330-PAE), filed on June 25, 2021. The text denies Maxwell's request to suppress evidence, stating she failed to prove a due process violation or justify the use of the Court's supervisory authority. The Court argues that the Government's omission of information regarding past communications with BSF (Boies Schiller Flexner) does not constitute the 'extreme misconduct' or 'willful disobedience of law' required for suppression.

DOJ-OGR-00004790.jpg

Legal Filing (Government Memorandum/Brief) • 717 KB
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This document is page 6 of a legal filing (Document 307) by the Government in the criminal case against Ghislaine Maxwell, filed on June 25, 2021. The text argues that the Government did not violate Maxwell's Fifth Amendment rights by obtaining and using her deposition transcripts from a previous civil case. It cites Second Circuit precedent to establish that civil protective orders do not guarantee protection against the use of testimony in subsequent criminal prosecutions.

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Event Metadata

Type
Unknown
Location
US District Court (SDNY implied by case number)
Significance Score
5/10
Participants
5
Source Documents
2
Extracted
2025-11-20 22:09

Additional Data

Source
DOJ-OGR-00004797.jpg
Date String
2021-06-25

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