DOJ-OGR-00020509.jpg
Extracted Text (OCR)
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page23 of 92
02/04/2021
ORDER as to Ghislaine Maxwell: The Defendant is hereby ORDERED to docket the
redacted documents and corresponding exhibits by no later than February 5, 2021.
With respect to Motion 3, the Defendant is ORDERED to docket the version that
includes the Government's proposed redactions in addition to her own. SO
ORDERED. (Signed by Judge Alison J. Nathan on 2/4/2021)(See ORDER as set forth)
(inl) (Entered: 02/04/2021)
02/04/2021
MOTION to Suppress Under the Due Process Clause All Evidence Obtained from the
Governments Subpoena to REDACTED and to Dismiss Counts Five and Six.
Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey) (Entered: 02/04/2021)
02/04/2021
02/04/2021
02/04/2021
02/04/2021
02/04/2021
MEMORANDUM in Support by Ghislaine Maxwell re 133 MOTION to Suppress
Under the Due Process Clause All Evidence Obtained from the Governments
Subpoena to REDACTED and to Dismiss Counts Five and Six.. (Attachments: # 1
Exhibit A, #2 Exhibit B, #3 Exhibit C, # 4 Exhibit D, #5 Exhibit E, # 6 Exhibit F, #7
Exhibit G, # 8 Exhibit H, # 9 Exhibit D(Pagliuca, Jeffrey) (Entered: 02/04/2021)
MOTION to Dismiss Counts Five and Six of the Superseding Indictment Because the
Alleged Misstatements are Not Perjurious as a Matter of Law. Document filed by
Ghislaine Maxwell. (Pagliuca, Jeffrey) (Entered: 02/04/2021)
MEMORANDUM in Support by Ghislaine Maxwell re 135 MOTION to Dismiss
Counts Five and Six of the Superseding Indictment Because the Alleged Misstatements
are Not Perjurious as a Matter of Law.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, #
3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H,
# 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K)(Pagliuca, Jeffrey) (Entered: 02/04/2021)
MOTION to Dismiss Counts One Through Six of the Superseding Indictment for
Pre—Indictment Delay. Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey)
(Entered: 02/04/2021)
MEMORANDUM in Support by Ghislaine Maxwell re 137 MOTION to Dismiss
Counts One Through Six of the Superseding Indictment for Pre—Indictment Delay..
(Attachments: # 1 Exhibit A, # 2 Exhibit B, #3 Exhibit C, # 4 Exhibit D)(Pagliuca,
Jeffrey) (Entered: 02/04/2021)
02/04/2021
02/04/2021
02/04/2021
02/04/2021
MOTION to Suppress Under the Fourth Amendment, Martindell, and the Fifth
Amendment All Evidence Obtained from the Governments Subpoena to REDACTED
and to Dismiss Counts Five And Six. Document filed by Ghislaine Maxwell. (Pagliuca,
Jeffrey) (Entered: 02/04/2021)
MEMORANDUM in Support by Ghislaine Maxwell re 139 MOTION to Suppress
Under the Fourth Amendment, Martindell, and the Fifth Amendment All Evidence
Obtained from the Governments Subpoena to REDACTED and to Dismiss Counts Five
And Six.. (Pagliuca, Jeffrey) (Entered: 02/04/2021)
MOTION to Dismiss the Superseding Indictment for Breach of Non—Prosecution
Agreement. Document filed by Ghislaine Maxwell. (Cohen, Mark) (Entered:
02/04/2021)
MEMORANDUM in Support by Ghislaine Maxwell re 141 MOTION to Dismiss the
Superseding Indictment for Breach of Non—Prosecution Agreement.. (Attachments: #
1 Exhibit A, #2 Exhibit B, # 3 Exhibit C (Sealed), # 4 Exhibit D (Sealed), # 5 Exhibit
E (Sealed), # 6 Exhibit F (Sealed), # 7 Exhibit G (Sealed), # 8 Exhibit H
(Sealed))(Cohen, Mark) (Entered: 02/04/2021)
02/04/2021
MOTION to Dismiss Counts One Through Four of the Superseding Indictment as
Time—Barred. Document filed by Ghislaine Maxwell. (Cohen, Mark) (Entered:
02/04/2021)
02/04/2021
MEMORANDUM in Support by Ghislaine Maxwell re 143 MOTION to Dismiss
Counts One Through Four of the Superseding Indictment as Time—Barred.. (Cohen,
Mark) (Entered: 02/04/2021)
02/04/2021
MOTION to Strike Surplusage from Superseding Indictment. Document filed by
Ghislaine Maxwell. (Cohen, Mark) (Entered: 02/04/2021)
DOJ-OGR-00020509
Extracted Information
Document Details
| Filename | DOJ-OGR-00020509.jpg |
| File Size | 1338.1 KB |
| OCR Confidence | 94.3% |
| Has Readable Text | Yes |
| Text Length | 3,883 characters |
| Indexed | 2026-02-03 19:58:14.039980 |