January 25, 2021
Filing of Memorandum in Support of Motion to Suppress and Dismiss.
| Name | Type | Mentions | |
|---|---|---|---|
| Defense Attorneys | person | 13 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
EFTA00015303.pdf
This document is a legal memorandum filed on January 25, 2021, by Ghislaine Maxwell's defense team in the Southern District of New York. The motion seeks to suppress evidence obtained via a grand jury subpoena issued to a third party (name redacted) and to dismiss Counts Five and Six of the indictment. The defense argues that the subpoena violated the Fourth Amendment due to overbreadth and lack of a warrant, violated the 'Martindell' doctrine regarding the sanctity of protective orders in civil litigation, and infringed upon Maxwell's Fifth Amendment rights against self-incrimination regarding her 2016 civil deposition testimony.
Events with shared participants
Notice of Appearance as Substitute Counsel filed on behalf of Appellant Ghislaine Maxwell
2021-03-30 • 02nd Circuit Court of Appeals
A shipment discussed in court, sent from Ghislaine Maxwell to Casey Wasserman. The event is stated to have occurred in 'October'.
Date unknown
LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.
2020-07-29
Signing of Non-Prosecution Agreement (NPA) between USAO and Epstein.
Date unknown • Unknown
Filing or processing of the Reply Memorandum in Support of Third Motion for Bail
2021-04-01 • Federal Court (Implied)
Filing of Document 172-1 in Case 1:20-cr-00330-AJN
2021-03-23 • US District Court
Defense team presents MySpace evidence to discredit a victim.
Date unknown • Unknown
Defense attorneys show investigators a MySpace page of a victim holding a beer to discredit her.
Date unknown • Unknown
Defense team presentation of MySpace evidence to investigators.
Date unknown • Unknown
Arraignment. Defendant entered plea of Not Guilty. Trial set for July 12, 2021.
2020-07-14 • Video Conference / Telephone
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