Event Details

October 29, 2021

Description

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

Participants (4)

Name Type Mentions
Christian R. Everdell person 814 View Entity
Jeffrey S. Pagliuca person 647 View Entity
Laura A. Menninger person 470 View Entity
Bobbi C. Sternheim person 947 View Entity

Source Documents (2)

DOJ-OGR-00005763.jpg

Unknown type • 211 KB
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This document is the conclusion of a legal filing (Document 394 in case 1:20-cr-00330-PAE), dated October 18, 2021, and filed on October 29, 2021. The filing requests that the Court issue an order to preclude any testimony or reference concerning an alleged rape by Jeffrey Epstein.

DOJ-OGR-00005523.jpg

legal document • 297 KB
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This document is a signature page from a court filing (Document 382) in Case 1:20-cr-00330-PAE, filed on October 29, 2021. It lists the legal counsel representing Ghislaine Maxwell, including Jeffrey S. Pagliuca, Laura A. Menninger, Christian R. Everdell, and Bobbi C. Sternheim, along with their respective law firms and contact information. The document is respectfully submitted on behalf of their client, Ghislaine Maxwell.

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LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.

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

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Letter 489 was filed by Ghislaine Maxwell's counsel regarding Birth Certificates.

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Letter 494 was filed by Ghislaine Maxwell's counsel regarding Accuser-3 Evidence.

2021-11-22

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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

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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.

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An endorsed letter from Maxwell's counsel regarding their intent to file a motion for bail and to seal documents was entered on the docket.

2020-12-07

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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

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Filing of 'GHISLAINE MAXWELL’S MOTION TO SUPPRESS IDENTIFICATION' with the court.

2021-10-29 • UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

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Event Metadata

Type
Legal filing
Location
Court
Significance Score
5/10
Participants
4
Source Documents
2
Extracted
2025-11-20 14:38

Additional Data

Source
DOJ-OGR-00005763.jpg
Date String
2021-10-29

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