H A D D O N
H A D D O N MORGAN FOREMAN Haddon, Morgan and Foreman, P C Jeffrey S. Paglluca August 9, 2020 VIA EMAIL Assistant United States Attorney The Silvio J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 Re: Conferral Concerning Use of Discovery Materials GM_00000847-962 Dear Mr. ell is actively litigating issues related to disclosure of confidential material in v. Ghislaine Maxwell, No. 15 Civ. 7433 (LAP) and a related appeal in the United States Court of Appeals for the Second Circuit, 20-2413. We intend to ask Judge Nathan for permission to refer to and attach, as exhibits, the above referenced discovery materials which relate to the Government's efforts to obtain civil litigation discovery material ("the Unsealing Materials") in two, settled, civil matters in which Ms. Maxwell was named a defendant. These materials would be disclosed to Judge Preska and designated as part of the appendix to Ms. Maxwell's appeal in the Second Circuit. We have no obj
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H A D D O N MORGAN FOREMAN Haddon, Morgan and Foreman, P C Jeffrey S. Paglluca August 9, 2020 VIA EMAIL Assistant United States Attorney The Silvio J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 Re: Conferral Concerning Use of Discovery Materials GM_00000847-962 Dear Mr. ell is actively litigating issues related to disclosure of confidential material in v. Ghislaine Maxwell, No. 15 Civ. 7433 (LAP) and a related appeal in the United States Court of Appeals for the Second Circuit, 20-2413. We intend to ask Judge Nathan for permission to refer to and attach, as exhibits, the above referenced discovery materials which relate to the Government's efforts to obtain civil litigation discovery material ("the Unsealing Materials") in two, settled, civil matters in which Ms. Maxwell was named a defendant. These materials would be disclosed to Judge Preska and designated as part of the appendix to Ms. Maxwell's appeal in the Second Circuit. We have no obj
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Court Order: 805-2
The document is a proposed court order granting the motion to withdraw Jeffrey S. Pagliuca and Laura A. Menninger as co-counsel for defendant Ghislaine Maxwell. The order is to be signed by Judge Paul A. Engelmayer. The withdrawal is related to the criminal case against Maxwell in the Southern District of New York.
Subpoena to Produce Documents in a Criminal Case: 336-2
This document is a subpoena issued to [REDACTED - Survivor], requiring her to produce specific documents and physical evidence related to Jeffrey Epstein and Ghislaine Maxwell. The subpoena is part of Ghislaine Maxwell's criminal case in the Southern District of New York. The requested materials include envelopes with alleged DNA and fingerprints, physical evidence, and documents related to Farmer's interactions with Epstein and Maxwell.
EFTA00021941
EFTA00015186
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.
Court Filing: 331
The document is a court filing by Ghislaine Maxwell's defense team, responding to the government's letter dated August 18, 2021. The defense argues that the government is attempting to reconsider previous court orders regarding the disclosure of co-conspirators' identities and statements, and urges the court to confirm its previous orders.
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