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d-1377House OversightLegal Filing

The letter is from Jeffrey S. Pagliuca to Judge Alison J. Nathan regarding Ghislaine Maxwell's motio...

The letter is from Jeffrey S. Pagliuca to Judge Alison J. Nathan regarding Ghislaine Maxwell's motion under Federal Rule of Evidence 412. The motion is being filed under seal due to the Rule's requirements, and the defense will serve redacted copies to the alleged victims' counsel. The letter outlines the steps being taken to comply with the Rule.

Date
Unknown
Source
House Oversight
Reference
d-1377
Pages
1
Persons
2
Integrity
No Hash Available

Summary

The letter is from Jeffrey S. Pagliuca to Judge Alison J. Nathan regarding Ghislaine Maxwell's motion under Federal Rule of Evidence 412. The motion is being filed under seal due to the Rule's requirements, and the defense will serve redacted copies to the alleged victims' counsel. The letter outlines the steps being taken to comply with the Rule.

Tags

Motion under Federal Rule of Evidence 412Sealing of court documentsNotification of alleged victims
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Related Documents (6)

Court UnsealedLegal FilingUnknown

Court Order: 805-2

The document is a proposed court order granting the motion to withdraw Jeffrey S. Pagliuca and Laura A. Menninger as co-counsel for defendant Ghislaine Maxwell. The order is to be signed by Judge Paul A. Engelmayer. The withdrawal is related to the criminal case against Maxwell in the Southern District of New York.

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Court UnsealedLegal FilingUnknown

Subpoena to Produce Documents in a Criminal Case: 336-2

This document is a subpoena issued to [REDACTED - Survivor], requiring her to produce specific documents and physical evidence related to Jeffrey Epstein and Ghislaine Maxwell. The subpoena is part of Ghislaine Maxwell's criminal case in the Southern District of New York. The requested materials include envelopes with alleged DNA and fingerprints, physical evidence, and documents related to Farmer's interactions with Epstein and Maxwell.

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DOJ Data Set 8CorrespondenceUnknown

EFTA00021941

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DOJ Data Set 8CorrespondenceUnknown

EFTA00015186

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Court UnsealedLegal FilingUnknown

Court Filing: 133

Ghislaine Maxwell's defense team files a motion to suppress evidence obtained from a government subpoena and to dismiss Counts Five and Six of the indictment, citing the Due Process Clause. The motion is supported by a memorandum of law and exhibits. The defense attorneys representing Maxwell are listed, along with their contact information.

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Court UnsealedLegal FilingUnknown

Court Filing: 331

The document is a court filing by Ghislaine Maxwell's defense team, responding to the government's letter dated August 18, 2021. The defense argues that the government is attempting to reconsider previous court orders regarding the disclosure of co-conspirators' identities and statements, and urges the court to confirm its previous orders.

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