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efta-efta00027089DOJ Data Set 8Correspondence

EFTA00027089

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DOJ Data Set 8
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efta-efta00027089
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Case 1:20-cr-00330-AJN Document 216 Filed 04/19/21 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. UMW UMW DOCUMENT FCT0ONIC ALLY WILED DOC s: rim FILED: 4/19/2021 20-cr-330 (AJN) ORDER ALISON J. NATHAN, District Judge: In its April 16, 2021 Opinion, the Court denied the Defendant's motions to dismiss the S1 superseding indictment in whole or in part and granted the Defendant's motion to sever the perjury counts for a separate trial. Dkt. No. 207. The Court will try the non-perjury counts first. As the Court noted in its Opinion, it has not yet resolved the Defendant's two motions to suppress evidence. See Dkt. Nos. 133, 139. The Defendant contends in those motions that the Government obtained by subpoena documents covered by a protective order in violation of her rights against unreasonable searches and seizures, against self-incrimination, and to due process of law. The motions seek, at minimum, an evidentiary hearing to determine whether the Government knowingly misrepresented facts to procure an order modifying the protective order. The Court requires information from the Government for scheduling purposes. The Government is ORDERED to inform the Court by letter docketed on ECF no later than April 20, 2021, whether it intends to use any of the documents subject to the pending motions to suppress in the trial of the non-perjury counts in this case. EFTA00027089 Case 1:20-cr-00330-AJN Document 216 Filed 04/19/21 Page 2 of 2 If the Government does not intend to use any of the documents subject to the pending motions to suppress in the trial of the non-perjury counts, the Court will defer consideration of those motions until it has scheduled the trial of the perjury counts. SO ORDERED. Dated: April 19, 2021 New York, New York 2 ALISON J. NATHAN United States District Judge EFTA00027090

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Case #1:20-CR-00330-AJN

Related Documents (6)

DOJ Data Set 8CorrespondenceUnknown

EFTA00031870

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Court UnsealedLegal FilingUnknown

Court Filing: 199

The document is a letter from the US Department of Justice to Judge Alison J. Nathan, responding to Ghislaine Maxwell's defense team regarding the superseding indictment. The government explains the timing of the superseding indictment and argues that it was not delayed for strategic advantage. The government also addresses the potential impact on the trial length and proposes measures to mitigate any delays.

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Court UnsealedCorrespondenceUnknown

Court filing - Letter to the Judge: 362

The Reporters Committee for Freedom of the Press and 17 news media organizations urge the court to deny Ghislaine Maxwell's request to file the juror questionnaire and voir dire under seal, citing the First Amendment right of access to criminal proceedings and the presumption of openness in voir dire.

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Court UnsealedLegal FilingUnknown

Court Filing: 407

The document is a court filing by Ghislaine Maxwell's counsel requesting the release of potential jurors' names to attorneys, citing concerns about the ability to conduct background research and ensure a fair trial. The filing references relevant case law and bar association opinions to support the request.

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Court UnsealedLegal FilingUnknown

Court filings: 8

The documents include court filings related to the cases of Ghislaine Maxwell and Jeffrey Epstein. The first filing concerns the scheduling of Maxwell's arraignment and bail hearing, while the second is related to Epstein's bail motion and financial disclosure.

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DOJ Data Set 8CorrespondenceUnknown

EFTA00028774

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