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efta-efta00102144DOJ Data Set 9Other

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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

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00102144
Pages
2
Persons
5
Integrity

Summary

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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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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: 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 Judge Alison J. Nathan from Bobbi C. Sternheim dated 5/7/2021 re: MDC flashlight security checks (Sternheim, Bobbi) 1:20-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 Stewart Cohen Sigrid S. McCawley 1:20-cr-00330-AJN-1 Notice has been delivered by other means to: The following document(s) are associated with this transaction: Document description:Main Document Original filenamem/a Electronic document Stamp: [STAMP dcecfStamp_11 1008691343 [Date=5/7/2021] [FileNumber=25856251-0 ] [6746d18d40bf9e780ba7dbbfb035272b0dcc744dcdf6209a07c7e7a55e974989d9a d063bla I 0dd4d82fcfba2d3b1530f4816af41c04f3d7d74a0Pde8c5c9d36]] EFTA00102145

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Case #1:20-CR-00330-AJN
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Related Documents (6)

DOJ Data Set 9OtherUnknown

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

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DOJ Data Set 8CorrespondenceUnknown

EFTA00031690

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DOJ Data Set 8CorrespondenceUnknown

EFTA00028106

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DOJ Data Set 9OtherUnknown

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

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DOJ Data Set 9OtherUnknown

(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.

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DOJ Data Set 8CorrespondenceUnknown

EFTA00038962

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