USDC SDNY
USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC 0: DATE FILED: 11/15/21 SMITH VILLAZOR November 15, 2021 BY E-MAIL to The Honorable Alison J. Nathan United States District Judge Southern District of New York 40 Foley Square New York, New York 10007 Re: United States v. Maxwell. No. 20 Cr. 330 Dear Judge Nathan: Smith Villazor LLF. New York, New York 10019 www.smithvillazor.com Patrick J. Smith may file a motion to quash the subpoena on or before Friday, November 19, 2021. The motion should not repeat arguments made in the Government's motion to quash, which is due on Thursday, November 18, 2021. The Defense shall respond to both motions on or before Monday, November 22, 2021. This memo endorsement is filed temporarily under seal to allow the parties to propose redactions. Any redactions to this letter and the Defendant's motion must be filed on the docket by November 21, 2021. SO ORDERED. We represent the independent admin'strator of the Epstein Victims
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USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC 0: DATE FILED: 11/15/21 SMITH VILLAZOR November 15, 2021 BY E-MAIL to The Honorable Alison J. Nathan United States District Judge Southern District of New York 40 Foley Square New York, New York 10007 Re: United States v. Maxwell. No. 20 Cr. 330 Dear Judge Nathan: Smith Villazor LLF. New York, New York 10019 www.smithvillazor.com Patrick J. Smith may file a motion to quash the subpoena on or before Friday, November 19, 2021. The motion should not repeat arguments made in the Government's motion to quash, which is due on Thursday, November 18, 2021. The Defense shall respond to both motions on or before Monday, November 22, 2021. This memo endorsement is filed temporarily under seal to allow the parties to propose redactions. Any redactions to this letter and the Defendant's motion must be filed on the docket by November 21, 2021. SO ORDERED. We represent the independent admin'strator of the Epstein Victims
Persons Referenced (4)
“...ly submitted, /s/ Patrick J. Smith cc: Patrick J. Smith Smith Villazor LLP Christian R. Everdell, Esq., Jeffrey S. Pagliuca, Esq., Laura A. Menninger, Esq., Mark Stewart Cohen...”
JEFFREY S. PAGLIUCA“...Smith cc: Patrick J. Smith Smith Villazor LLP Christian R. Everdell, Esq., Jeffrey S. Pagliuca, Esq., Laura A. Menninger, Esq., Mark Stewart Cohen, Esq., Bobbi C. Stemheim,...”
Patrick J. SmithJeffrey Epstein“...established to confidentially resolve 11/15/21 claims of sexual abuse against Jeffrey Epstein, his Estate, and other related individuals and entities. This afternoon we wer...”
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USDC SDNY
USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC 0: DATE FILED: 11/15/21 SMITH VILLAZOR November 15, 2021 BY E-MAIL to The Honorable Alison J. Nathan United States District Judge Southern District of New York New York, New York 10007 Re: United States v. Maxwell, No. 20 Cr. 330 Dear Judge Nathan: Smith Villazor LLF. New York, New York 10019 www.smithvillazor.com Patrick J. Smith may file a motion to quash the subpoena on or before Friday, November 19, 2021. The motion should not repeat arguments made in the Government's motion to quash, which is due on Thursday, November 18, 2021. The Defense shall respond to both motions on or before Monday, November 22, 2021. This memo endorsement is filed temporarily under seal to allow the parties to propose redactions. Any redactions to this letter and the Defendant's motion must be filed on the docket by November 21, 2021. SO ORDERED. We represen the independent admircstrator of the Epstein Victims' Compensation Pr
EFTA00038962
UNITED STATES DISTRICT COURT
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA, : 20 Cr. 330 (MN) v. GHISLAINE MAXWELL, Defendant. • • x GHISLAINE MAXWELL'S MOTION TO SUPPRESS IDENTIFICATION Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C. 150 East 10th Avenue Denver Phone: Christian R. Everdell COHEN & GRESSER LLP 800 Third Avenue New York, NY 10022 Phone: Bobbi C. Sternheim Law Offices of Bobbi C. Sternheim 225 Broadway, Suite 715 New York NY 10007 Phone: Attorneys for Chislaine Maxwell EFTA00090466 TABLE OF CONTENTS BACKGROUND 1 ARGUMENT 2 i EFTA00090467 TABLES OF AUTHORITIES Cases Manson v. Brathwaite, 432 U.S. 98 (1977) 2, 3 Neil v. Biggers, 409 U.S. 188 (1972) 2, 3 Raheem v. Kelly, 257 F.3d 122 (2d Cir. 2001) 3 Simmons v. United States, 390 U.S. 377 (1968) 2, 3 Stovall v. Demo, 388 U.S. 293 (1967) 2 United States v. Concepcion, 983 F.2d 369 (2d Cir. 1992) 3 United States v. Hemmings, 482 F. App'x 640
UNITED STATES DISTRICT COURT
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA, v. GHISLAINE MAXWELL, Defendant. x 20 Cr. 330 (AJN) MEMORANDUM IN SUPPORT OF GHISLAINE MAXWELL'S THIRD MOTION FOR RELEASE ON BAIL Bobbi C. Sternheim Law Offices of Bobbi C. Sternheim Christian R. Everdell COHEN & GRESSER LLP Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C. Attorneys for Ghislaine Maxwell EFTA00090990 INTRODUCTION Ghislaine Maxwell respectfully submits this Memorandum in Support of her Third Motion for Release on Bail. As Ms. Maxwell has stated on numerous occasions and reaffirms here: she has no intention or desire to leave this country. She is an American citizen, has lived in United States for 30 years, has strong family ties and the support of friends and family residing in this country. She wants nothing more than to remain in the United States under whatever conditions the Court deems necessary so that she can effectively prepare fo
EFTA00020978
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