January 25, 2021
Defendant Ghislaine Maxwell filed a Notice of Motion for a severance of and separate trial on counts five and six of the superseding indictment.
| Name | Type | Mentions | |
|---|---|---|---|
| Christian R. Everdell | person | 814 | View Entity |
| Counsel for Ghislaine Maxwell | person | 6 | View Entity |
| Jeffrey S. Pagliuca | person | 647 | View Entity |
| MARK S. COHEN | person | 320 | View Entity |
| Laura A. Menninger | person | 470 | View Entity |
| Bobbi C. Sternheim | person | 947 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
DOJ-OGR-00002277.jpg
This is a legal document filed on January 25, 2021, in the U.S. District Court for the Southern District of New York in the case of United States v. Ghislaine Maxwell. The document is a notice of motion filed by the defendant, Ghislaine Maxwell, requesting a separate trial for counts five and six of the superseding indictment against her. The filing also indicates that an oral argument is requested.
EFTA00021019.pdf
This document is a Notice of Motion filed on January 25, 2021, in the case of United States v. Ghislaine Maxwell (20 Cr. 330). The defense team, consisting of attorneys from three separate law firms, formally requests a severance and separate trial for Counts Five and Six of the Superseding Indictment. The filing includes the attorneys' contact information and signatures.
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
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.
2020-07-29
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
Arraignment. Defendant entered plea of Not Guilty. Trial set for July 12, 2021.
2020-07-14 • Video Conference / Telephone
Questioning Ghislaine Maxwell about Reid Hoffman getting massages.
Date unknown
Filing of Public Access Findings as to Ghislaine Maxwell
2020-07-02 • U.S. District Court, District of New Hampshire
Initial bail hearing for Ghislaine Maxwell, which was held 12 days after her arrest.
Date unknown
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