Relationship Details

This document is a page from a legal filing in which the prosecution (Government) argues against a motion by the defendant, Maxwell, to dismiss her indictment due to pre-indictment delay. The Government cites several legal precedents (Pierre-Louis, Burke, Carbonaro) to argue that the defendant has failed to show the delay was improper or for a tactical advantage. The document also addresses Maxwell's specific claim that the Government delayed the indictment to benefit from a separate civil litigation involving Giuffre, a claim the Government refutes.

This legal document describes the contentious discovery phase of a lawsuit between Giuffre and Maxwell. It highlights that Giuffre's law firm, Boies Schiller, attempted to use the lawsuit as a 'proxy prosecution of Epstein' and sought to include a 'law enforcement' exception in the protective order to share information with the government, a proposal Maxwell rejected. The document emphasizes the vast and sensitive nature of the information exchanged, citing a related case to describe the discovery as 'hard-fought' and 'extensive'.

This legal document details a ruling by Chief Judge McMahon concerning a government investigation related to a civil lawsuit between Giuffre and Maxwell. The judge concluded that Giuffre's law firm, Boies Schiller, did not improperly instigate the government's investigation and, due to "extraordinary circumstances," granted the government's request to access certain materials previously under a protective order. The ruling permitted the Government to share a specific court order with Boies Schiller to aid its investigation.

This legal document, filed by the prosecution, refutes the defendant's (Maxwell's) motion which alleges collusion between the law firm Boies Schiller and the U.S. Government. The prosecution argues that the defendant's narrative is false, stating that the perjury investigation began in late 2018, years after the meetings between Boies Schiller and a former AUSA, and that this AUSA had no involvement in the decision to open the investigation.