Event Details

January 25, 2021

Description

Defendant Ghislaine Maxwell filed a Notice of Motion for a severance of and separate trial on counts five and six of the superseding indictment.

Participants (7)

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

Source Documents (2)

DOJ-OGR-00002277.jpg

Unknown type • 385 KB
View

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

Legal Filing (Notice of Motion) • 55.7 KB
View

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.

Related Events

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

View

A shipment discussed in court, sent from Ghislaine Maxwell to Casey Wasserman. The event is stated to have occurred in 'October'.

Date unknown

View

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

View

LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.

2020-07-29

View

Filing or processing of the Reply Memorandum in Support of Third Motion for Bail

2021-04-01 • Federal Court (Implied)

View

Filing of Document 172-1 in Case 1:20-cr-00330-AJN

2021-03-23 • US District Court

View

Arraignment. Defendant entered plea of Not Guilty. Trial set for July 12, 2021.

2020-07-14 • Video Conference / Telephone

View

Questioning Ghislaine Maxwell about Reid Hoffman getting massages.

Date unknown

View

Filing of Public Access Findings as to Ghislaine Maxwell

2020-07-02 • U.S. District Court, District of New Hampshire

View

Initial bail hearing for Ghislaine Maxwell, which was held 12 days after her arrest.

Date unknown

View

Event Metadata

Type
Legal Filing
Location
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
Significance Score
5/10
Participants
7
Source Documents
2
Extracted
2025-11-20 17:30

Additional Data

Source
DOJ-OGR-00002277.jpg
Date String
2021-01-25

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event