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efta-efta00085172DOJ Data Set 9Other

From: Christian Everdell

From: Christian Everdell To: 'Nathan NYSD Chambers' Cc: 'BOBBI C STERNHEIM "'Jeff Pagliuca"' ,'Laura Menninger' Subject: U.S. v. Ghislaine Maxwell, S2 20 Cr. 330 (AIN) -- Supplemental Pretrial Motions, Memorandum and Exhibits (to be Filed Under Seal) Date: Sat, 08 May 2021 01:54:34 +0000 Attachments: 2021.05.07_Filing_2.zip Inline-Images: image002.jpg; image004.jpg Dear Judge Nathan — Attached is the second zip file. Regards, Christian R Everdell COHEN & GRESSER LLP 800 Third Avenue New York, NY 10022 view bio www.cohengresser.com New York I Paris I Washington DC I London CONFIDENTIALITY NOTICE: The information contained in this e-mail may be confidential and/or ptivileged. This e-mail is intended to be reviewed initially by only the individual named above. II the reader of this e-mail is not the intended recipient or a representative of the intended recipient. you are hereby notified that any review. dissemination or copying of this e-mail or the information con

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Unknown
Source
DOJ Data Set 9
Reference
EFTA 00085172
Pages
1
Persons
2
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From: Christian Everdell To: 'Nathan NYSD Chambers' Cc: 'BOBBI C STERNHEIM "'Jeff Pagliuca"' ,'Laura Menninger' Subject: U.S. v. Ghislaine Maxwell, S2 20 Cr. 330 (AIN) -- Supplemental Pretrial Motions, Memorandum and Exhibits (to be Filed Under Seal) Date: Sat, 08 May 2021 01:54:34 +0000 Attachments: 2021.05.07_Filing_2.zip Inline-Images: image002.jpg; image004.jpg Dear Judge Nathan — Attached is the second zip file. Regards, Christian R Everdell COHEN & GRESSER LLP 800 Third Avenue New York, NY 10022 view bio www.cohengresser.com New York I Paris I Washington DC I London CONFIDENTIALITY NOTICE: The information contained in this e-mail may be confidential and/or ptivileged. This e-mail is intended to be reviewed initially by only the individual named above. II the reader of this e-mail is not the intended recipient or a representative of the intended recipient. you are hereby notified that any review. dissemination or copying of this e-mail or the information con

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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Christian Everdell To: 'Nathan NYSD Chambers' Cc: 'BOBBI C STERNHEIM "'Jeff Pagliuca"' ,'Laura Menninger' Subject: U.S. v. Ghislaine Maxwell, S2 20 Cr. 330 (AIN) -- Supplemental Pretrial Motions, Memorandum and Exhibits (to be Filed Under Seal) Date: Sat, 08 May 2021 01:54:34 +0000 Attachments: 2021.05.07_Filing_2.zip Inline-Images: image002.jpg; image004.jpg Dear Judge Nathan — Attached is the second zip file. Regards, Christian R Everdell COHEN & GRESSER LLP 800 Third Avenue New York, NY 10022 view bio www.cohengresser.com New York I Paris I Washington DC I London CONFIDENTIALITY NOTICE: The information contained in this e-mail may be confidential and/or ptivileged. This e-mail is intended to be reviewed initially by only the individual named above. II the reader of this e-mail is not the intended recipient or a representative of the intended recipient. you are hereby notified that any review. dissemination or copying of this e-mail or the information contained herein is prohibited. If you have 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 at: SI os://www.cohengressercom/privacL-policx EFTA00085172

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Related Documents (6)

Court UnsealedLegal FilingUnknown

Court Filing: 123

Ghislaine Maxwell's defense team filed a motion to dismiss Counts One through Four of the superseding indictment for lack of specificity. The motion was filed on January 25, 2021, in the United States District Court for the Southern District of New York. The defense team is represented by multiple attorneys from different law firms.

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DOJ Data Set 8CorrespondenceUnknown

EFTA00031906

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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 Filing - Notice of Electronic Filing: 21-2

The document is a notice of electronic filing from the US District Court, Southern District of New York, indicating that the appeal record in USA v. Maxwell has been transmitted to the US Court of Appeals. It includes details about the case, the charges against Ghislaine Maxwell, and the attorneys involved. The case involves charges of conspiracy, enticement, and transportation of minors for illegal sex acts, among others.

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Court UnsealedLegal FilingUnknown

Court Filing: 121

Ghislaine Maxwell's defense team filed a motion to dismiss either Count One or Count Three of the superseding indictment, arguing that they are multiplicitous. The motion was filed on January 25, 2021, in the United States District Court for the Southern District of New York. The defense team is represented by multiple attorneys from different law firms.

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