Court Filing: 1:13-cv-00830-JB-LF Document 422-20
Ghislaine Maxwell's attorneys filed a motion requesting the court to compel the plaintiff to disclose knowledge of any criminal investigation or, alternatively, to stay the proceedings. The motion was filed on April 18, 2016. The attorneys for Maxwell are Laura A. Menninger and Jeffrey S. Pagliuca.
Summary
Ghislaine Maxwell's attorneys filed a motion requesting the court to compel the plaintiff to disclose knowledge of any criminal investigation or, alternatively, to stay the proceedings. The motion was filed on April 18, 2016. The attorneys for Maxwell are Laura A. Menninger and Jeffrey S. Pagliuca.
This document is from the epstein-docs Archive.
View Source CollectionPersons Referenced (3)
Related Documents (6)
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.
EFTA00023217
EFTA00021941
EFTA00015186
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.
EFTA00028257
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.