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efta-efta00078389DOJ Data Set 9Other

Subject: U.S. v. Ghislaine Maxwell, 20 Cr. 330 (AIN) -- Renewed Bail Motion Reply Memorandum

Subject: U.S. v. Ghislaine Maxwell, 20 Cr. 330 (AIN) -- Renewed Bail Motion Reply Memorandum and Exhibits (to be Filed Under Seal) Date: Sat, 19 Dec 2020 00:40:06 +0000 Attachments: 2020.12.18_Cover_Letter toiudge_Nathan_re_Renewed_Bail_Motion_Reply.pdf; Reply_Memorandum_re_Renewed_Bail_Application_Final.pdf; Reply_Memorandum_re_Renewed_Bail_Application_Final_Redacted.pdf; Exhibit_A.pdf; Exhibit_B.pdf Inline-Images: image002.jpg; image004.jpg Dear Judge Nathan — Attached please find the following documents submitted to the Court and all counsel under seal pursuant to the Court's order (Mt. 89): 1. Cover letter 2. Reply memorandum (unredacted) 3. Reply memorandum (redacted) 4. Accompanying exhibits A-B Regards, Christian R Everdell COHEN & GRESSER LLP 800 Third Avenue New York, NY 10022 New York I Paris I Washington DC I London CONFIDENTIAUTY NOTICE: The Information contained in this e-mail may be confidential and/or privileged. This e-moil is Intended lobe reviewed

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Subject: U.S. v. Ghislaine Maxwell, 20 Cr. 330 (AIN) -- Renewed Bail Motion Reply Memorandum and Exhibits (to be Filed Under Seal) Date: Sat, 19 Dec 2020 00:40:06 +0000 Attachments: 2020.12.18_Cover_Letter toiudge_Nathan_re_Renewed_Bail_Motion_Reply.pdf; Reply_Memorandum_re_Renewed_Bail_Application_Final.pdf; Reply_Memorandum_re_Renewed_Bail_Application_Final_Redacted.pdf; Exhibit_A.pdf; Exhibit_B.pdf Inline-Images: image002.jpg; image004.jpg Dear Judge Nathan — Attached please find the following documents submitted to the Court and all counsel under seal pursuant to the Court's order (Mt. 89): 1. Cover letter 2. Reply memorandum (unredacted) 3. Reply memorandum (redacted) 4. Accompanying exhibits A-B Regards, Christian R Everdell COHEN & GRESSER LLP 800 Third Avenue New York, NY 10022 New York I Paris I Washington DC I London CONFIDENTIAUTY NOTICE: The Information contained in this e-mail may be confidential and/or privileged. This e-moil is Intended lobe reviewed

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Subject: U.S. v. Ghislaine Maxwell, 20 Cr. 330 (AIN) -- Renewed Bail Motion Reply Memorandum and Exhibits (to be Filed Under Seal) Date: Sat, 19 Dec 2020 00:40:06 +0000 Attachments: 2020.12.18_Cover_Letter toiudge_Nathan_re_Renewed_Bail_Motion_Reply.pdf; Reply_Memorandum_re_Renewed_Bail_Application_Final.pdf; Reply_Memorandum_re_Renewed_Bail_Application_Final_Redacted.pdf; Exhibit_A.pdf; Exhibit_B.pdf Inline-Images: image002.jpg; image004.jpg Dear Judge Nathan — Attached please find the following documents submitted to the Court and all counsel under seal pursuant to the Court's order (Mt. 89): 1. Cover letter 2. Reply memorandum (unredacted) 3. Reply memorandum (redacted) 4. Accompanying exhibits A-B Regards, Christian R Everdell COHEN & GRESSER LLP 800 Third Avenue New York, NY 10022 New York I Paris I Washington DC I London CONFIDENTIAUTY NOTICE: The Information contained in this e-mail may be confidential and/or privileged. This e-moil is Intended lobe reviewed initially by only the Individual named above. If the reader of this e-moll is not the Intended recipient or o representonVe of the intended recipient, you ore hereby notified that any review, dissemination or copying of this e-mail or the information contained herein is prohibited. If you hove received this e-mail in error, please Immediately notify the sender by telephone and permanently delete this e-mail. Thank you. PRIVACY: A complete copy of our privacy policy can be viewed ot: haps ://y.ww.coheneresser.com/privact cE EFTA00078389

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Related Documents (6)

House OversightLegal FilingUnknown

Defense attorney Christian R. Everdell requests that the court order the MDC to accept two hard driv...

Defense attorney Christian R. Everdell requests that the court order the MDC to accept two hard drives containing non-Highly Confidential discovery materials for Ghislaine Maxwell's use. The hard drives are organized in a user-friendly format, and the government does not object to the request. The MDC Legal Department has expressed concerns and is given the opportunity to note objections.

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Court UnsealedLegal FilingUnknown

Declaration in Support of Motion to Withdraw as Co-Counsel: 798-1

Christian R. Everdell of Cohen & Gresser LLP declares that the firm is withdrawing as co-counsel for Ghislaine Maxwell with her consent, as Markus Moss PLLC has taken over her representation for the government's motion to unseal grand jury transcripts. Cohen & Gresser LLP represented Maxwell during her trial and sentencing but not in her appellate proceedings. The firm will share its files with Markus Moss PLLC upon request.

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DOJ Data Set 8CorrespondenceUnknown

EFTA00019897

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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 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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Court UnsealedCorrespondenceUnknown

Court Filing - Letter to Judge: Case1:20-cr-03320-AJN Document 292 Filed 08/27/20 Page 20 of 1164

The defense attorneys for Ghislaine Maxwell request a protective order from Judge Alison J. Nathan to govern the handling of discovery materials. The parties have reached agreement on most provisions but remain at odds over restrictions on government witnesses and the disclosure of alleged victim identities.

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