October 18, 2021
Document signed/dated by attorneys
| Name | Type | Mentions | |
|---|---|---|---|
| Christian R. Everdell | person | 814 | View Entity |
| Jeffrey S. Pagliuca | person | 647 | View Entity |
| Bobbi C. Sternheim | person | 947 | View Entity |
DOJ-OGR-00005722.jpg
This document is the signature page (page 10 of 11) of a legal filing in the case USA v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE), dated October 18, 2021, and filed on October 29, 2021. The visible text concludes a legal argument regarding hearsay evidence, asserting that a specific record does not meet the business records exception. It lists the defense legal team representing Maxwell, including attorneys from Haddon, Morgan & Foreman, Cohen & Gresser, and the Law Offices of Bobbi C. Sternheim.
Events with shared participants
LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.
2020-07-29
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
Letter 489 was filed by Ghislaine Maxwell's counsel regarding Birth Certificates.
2021-11-22
Letter 494 was filed by Ghislaine Maxwell's counsel regarding Accuser-3 Evidence.
2021-11-22
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
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
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
Service of a legal memorandum by email.
2021-01-25
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