EFTA Document EFTA01660663
Extracted Text (OCR)
Related Documents (6)
Maxwell NPA
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ----------------------------------------------------------x UNITED STATES OF AMERICA v. GHISLAINE MAXWELL, Defendant. : : : : : : : : : 20 Cr. 330 (AJN) ----------------------------------------------------------X MEMORANDUM OF GHISLAINE MAXWELL IN SUPPORT OF MOTION TO DISMISS SUPERSEDING INDICTMENT FOR BREACH OF NON-PROSECUTION AGREEMENT Mark S. Cohen Christian R. Everdell COHEN & GRESSER LLP 800 Third Avenue N
maxwell-redacted
November 12, 2021 BY ECF The Honorable Alison J. Nathan United States District Court Southern District of New York United States Courthouse 40 Foley Square New York, New York 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Judge Nathan: The Government respectfully submits this letter regarding Government Exhibit 52, a contact book belonging to the defendant, which includes contact information for . At the November 1, 2021 conference, the Court requested additiona
Maxwell AUSA
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ---------------------------------------------------------------x UNITED STATES OF AMERICA : -v.- : S2 20 Cr. 330 (AJN) GHISLAINE MAXWELL, : Defendant. : ---------------------------------------------------------------x THE GOVERNMENT’S SENTENCING MEMORANDUM DAMIAN WILLIAMS United States Attorney Southern District of New York Attorney for the United States of America Maurene Comey Alison Moe Lara Pomerantz Andrew Rohr
Court Filing - Letter from Prosecutor to Defense Counsel: 442-1
The US Attorney's Office notifies defense counsel that they intend to introduce evidence at trial showing Ghislaine Maxwell's actions to please influential men by providing them with access to women she selected. The evidence includes exhibits and testimony from a witness who worked for Jeffrey Epstein, which the prosecution argues is admissible as direct evidence or under Rule 404(b).
Court Transcript: 751
The court discusses the government's request for a limiting instruction regarding the testimony of witness Kate, who will testify under a pseudonym. The court decides to include language in the instruction that it had directed the government not to ask about details of Kate's sexual conduct with Jeffrey Epstein.
Maxwell Petition
No. 24-____ WILSON-EPES PRINTING CO., INC. – (202) 789-0096 – WASHINGTON, D.C. 20002 IN THE Supreme Court of the United States ———— GHISLAINE MAXWELL, AKA SEALED DEFENDANT 1, Petitioner, v. UNITED STATES OF AMERICA, Respondent. ———— On Petition for Writ of Certiorari to the United States Court of Appeals for the Second Circuit ———— PETITION FOR WRIT OF CERTIORARI ———— DAVID OSCAR MARKUS Counsel of Record MARKUS/MOSS PLLC 40 N.W. Third Street Penthouse One Miami, FL 33128 (30
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