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efta-efta00095519DOJ Data Set 9Other

From: Christian Everdell <

From: Christian Everdell < To: Cc: 'BOBBI C STERNHEIM' < Pagliuca' , Laura Menninger Subject: U.S. v. Ghislaine Maxwell, 20 Cr. 330 (AJN) -- Pretrial Motions and Exhibits (to be Filed Under Seal) Date: Tue, 26 Jan 2021 02:41:34 +0000 Attachments: 2021.1.25_Cover_Letter to_Judge_Nathan_re_Pretrial_Motions.pdf; Inline-Images: image005.jpg; image006.jpg Dear Judge Nathan — As set forth in the attached cover letter and pursuant to Rule 2(8) of the Court's individual rules, attached for the Court and government are two versions (redacted and unreacted) of Ms. Maxwell's pretrial motions and accompanying exhibits. The cover letter and the motions that have no redactions are being filed on the public docket. Due to the volume of materials, we will be sending them in three zip files in successive emails. Attached is the first zip file. Regards, Christian R Everdell COHEN & GRESSER LLP 800 Third Avenue New York, NY 10022 New York I Paris I Washington DC I London CONFIDENTIAL

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DOJ Data Set 9
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EFTA 00095519
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From: Christian Everdell < To: Cc: 'BOBBI C STERNHEIM' < Pagliuca' , Laura Menninger Subject: U.S. v. Ghislaine Maxwell, 20 Cr. 330 (AJN) -- Pretrial Motions and Exhibits (to be Filed Under Seal) Date: Tue, 26 Jan 2021 02:41:34 +0000 Attachments: 2021.1.25_Cover_Letter to_Judge_Nathan_re_Pretrial_Motions.pdf; Inline-Images: image005.jpg; image006.jpg Dear Judge Nathan — As set forth in the attached cover letter and pursuant to Rule 2(8) of the Court's individual rules, attached for the Court and government are two versions (redacted and unreacted) of Ms. Maxwell's pretrial motions and accompanying exhibits. The cover letter and the motions that have no redactions are being filed on the public docket. Due to the volume of materials, we will be sending them in three zip files in successive emails. Attached is the first zip file. Regards, Christian R Everdell COHEN & GRESSER LLP 800 Third Avenue New York, NY 10022 New York I Paris I Washington DC I London CONFIDENTIAL

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From: Christian Everdell < To: Cc: 'BOBBI C STERNHEIM' < Pagliuca' , Laura Menninger Subject: U.S. v. Ghislaine Maxwell, 20 Cr. 330 (AJN) -- Pretrial Motions and Exhibits (to be Filed Under Seal) Date: Tue, 26 Jan 2021 02:41:34 +0000 Attachments: 2021.1.25_Cover_Letter to_Judge_Nathan_re_Pretrial_Motions.pdf; Inline-Images: image005.jpg; image006.jpg Dear Judge Nathan — As set forth in the attached cover letter and pursuant to Rule 2(8) of the Court's individual rules, attached for the Court and government are two versions (redacted and unreacted) of Ms. Maxwell's pretrial motions and accompanying exhibits. The cover letter and the motions that have no redactions are being filed on the public docket. Due to the volume of materials, we will be sending them in three zip files in successive emails. Attached is the first zip file. Regards, Christian R Everdell COHEN & GRESSER LLP 800 Third Avenue New York, NY 10022 New York I Paris I Washington DC I London CONFIDENTIALITY NOTICE: The Information contained in this e-moil may be confidential and/or privileged. This e-moil is Intended to be reviewed initially by only the individual named above. If the reader of this e-moil is not the Intended recipient or a representotke 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 have received this e-moil 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 con be viewed ot: https://wnvw.cohenpressetcom/pnvact lto ct EFTA00095519

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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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