Event Details
December 17, 2021
Description
Document 549 was filed with the court in case 1:20-cr-00330-PAE.
Participants (9)
| Name | Type | Mentions | |
|---|---|---|---|
| Lara Pomerantz | person | 855 | View Entity |
| Christian R. Everdell | person | 814 | View Entity |
| Jeffrey S. Pagliuca | person | 647 | View Entity |
| MAURENE COMEY | person | 976 | View Entity |
| ANDREW ROHRBACH | person | 698 | View Entity |
| Alison Moe | person | 1004 | View Entity |
| Laura A. Menninger | person | 470 | View Entity |
| Bobbi C. Sternheim | person | 947 | View Entity |
| DAMIAN WILLIAMS | person | 369 | View Entity |
Source Documents (2)
DOJ-OGR-00008427.jpg
This document is the third and final page of a legal filing (Document 553) in case 1:20-cr-00330-PAE, dated December 15, 2021, and filed on December 17, 2021. It serves as the signature page for a letter or motion addressed to The Honorable Alison J. Nathan from the legal team representing Ghislaine Maxwell, including attorneys Jeffrey S. Pagliuca, Laura A. Menninger, Christian R. Everdell, and Bobbi C. Sternheim. The document also indicates that a copy was sent via email to the counsel of record.
DOJ-OGR-00008394.jpg
This legal document is the second page of a filing by the U.S. Attorney for the Southern District of New York in case 1:20-cr-00330-PAE, filed on December 17, 2021. The prosecution cites several legal precedents to counter the defense's anticipated arguments regarding the government's motives and the thoroughness of the investigation. The document concludes by stating that the government is not seeking any specific relief at this time.
Related Events
Events with shared participants
Videotaped deposition of Tony Figueroa, taken at the instance of the Defendant. The deposition commenced at 8:59 a.m. and concluded at 1:22 p.m. The deposition transcript is split into two volumes.
2016-06-28 • Southern Reporting Company, Palm Coast, Florida
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.
2020-08-17 • District of New York
Filing of Government's conclusion requesting dismissal of Maxwell's appeal.
2020-09-16 • New York, New York
Status Conference as to Jeffrey Epstein held before Judge Richard M. Berman.
2019-07-08
Document 546 was filed in case 1:20-cr-00330-PAE.
2021-12-15 • Southern District of New York
Letter Motion 486 was filed by USA regarding Proposed Redactions.
2021-11-22
Letter Motion 487 was filed by USA regarding a Motion to quash a Rule 17(c) subpoena.
2021-11-22
Letter Motion 488 was filed by USA regarding authenticating birth certificates.
2021-11-22
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