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From: ' To:' Bcc: ' < Subject: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Letter Date: Fri, 07 May 2021 19:38:47 +0000 This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this e-mail because the mail box is unattended. ***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees apply to all other users. To avoid later charges, download a copy of each document during this first viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not apply. U.S. District Court Southern District of New York Notice of Electronic Filing The following transaction was entered by Stemheim, Bobbi on 5/7/2021 at 3:38 PM EDT and filed on 517/2021 Case Name: U
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From: ' To:' Bcc: ' < Subject: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Letter Date: Fri, 07 May 2021 19:38:47 +0000 This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this e-mail because the mail box is unattended. ***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees apply to all other users. To avoid later charges, download a copy of each document during this first viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not apply. U.S. District Court Southern District of New York Notice of Electronic Filing The following transaction was entered by Stemheim, Bobbi on 5/7/2021 at 3:38 PM EDT and filed on 517/2021 Case Name: U
Persons Referenced (5)
“...ce has been electronically mailed to: Bobbi C Stemheim Christian R. Everdell David Boies , II Jeffrey S. Pagliuca Laura A. Menninger EFTA00102144 Mark Stewart Cohen...”
CHRISTIAN R. EVERDELL“...:20-cr-00330-AJN-1 Notice has been electronically mailed to: Bobbi C Stemheim Christian R. Everdell David Boies , II Jeffrey S. Pagliuca Laura A. Menninger EFTA00102144 Mark...”
JEFFREY S. PAGLIUCA“...onically mailed to: Bobbi C Stemheim Christian R. Everdell David Boies , II Jeffrey S. Pagliuca Laura A. Menninger EFTA00102144 Mark Stewart Cohen Sigrid S. McCawley 1:20...”
Bobbi C. Sternheim“...ket Text: LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C. Sternheim dated 5/7/2021 re: MDC flashlight security checks (Sternheim, Bobbi) 1:20-cr-...”
Ghislaine Maxwell“...ase Name: USA v. Maxwell Case Number: 1:20-cr-00330-AJN Filer: Dft No. 1 - Ghislaine Maxwell Document Number:272 Docket Text: LETTER by Ghislaine Maxwell addressed to Ju...”
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1:20-CR-00330-AJN58562518691343referencedRelated Documents (6)
Subject: [EXTERNAL EMAIL] - FW: Activity in Case 1:20-cr-00330-VSB USA v. Maxwell Notice of
From: To: Subject: [EXTERNAL EMAIL] - FW: Activity in Case 1:20-cr-00330-VSB USA v. Maxwell Notice of Case Assignment/Reassignment Date: Fri, 01 Apr 2022 17:23:23 +0000 Importance: Normal Also FYI. This is all we know right now, but will keep you updated. From: NYSD_ECF_Pool@nysd.uscourts.gov <NYSD_ECF_Pool@nysd.uscourts.gov> Sent: Friday, April 1, 2022 12:52 PM To: CourtMail@nysd.uscourts.gov Subject: Activity in Case 1:20-cr-00330-VSB USA v. Maxwell Notice of Case Assignment/Reassignment This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this e- mail because the mail box is unattended. ***NOTE TO PUBLIC ACCESS USERS••• Judicial Conference of the United States policy permits attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees apply to all other users. To avoid lat
EFTA00031690
EFTA00028106
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) REPLY MEMORANDUM OF GHISLAINE MAXWELL IN SUPPORT OF HER MOTION UNDER THE FOURTH AMENDMENT, MARTINDELL, AND THE FIFTH AMENDMENT TO SUPPRESS ALL EVIDENCE OBTAINED FROM THE GOVERNMENT'S SUBPOENA TO BOLES SCHILLER AND TO DISMISS COUNTS FIVE AND SIX Jeffrey S. Pagliuca Laura A. Mennin • er Christian R. Everdell COHEN & GRESSER LLP Bobbi C. Sternheim Law Offices of Bobbi C. Stemheim Attorneys for Ghislaine Maxwell EFTA00097649 TABLE OF CONTENTS TABLE OF CONTENTS ii TABLE OF AUTHORITIES iii TABLE OF EXHIBITS Factual Background 1 Argument 1 I. The Government's violation of the Fourth Amendment requires suppression 1 A. Maxwell has standing. 1 B. There is no good faith. 5 C. The government's inevitable discovery doctrine fails. 5 II. The Government's violation of Manindell requires suppression. 7 III. The
(USANYS)" •
From: To: (USANYS)" • (NY) (FBI) Cc: USANYS (USANYS)" (USANYS)" Subject: FW: Activity in Case 1:20-er-00330-AJN USA v. Maxwell Order to Continue - Interest of Justice Date: Tue, 11 May 2021 21:35:25 +0000 Attachments: 2021.05.11,_GM,_scheduling_orderpdf Mnd MO - From: NYSD_ECF_Pool@nysd.uscourts.gov <NYSD_ECF_Pool@nysd.uscourts.gov> Sent: Tuesday, May 11, 2021 4:58 PM To: CourtMail@nysd.uscourts.gov Subject: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Order to Continue - Interest of Justice This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this e- mail because the mail box is unattended. ***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees apply to all other users.
EFTA00038962
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