DOJ-OGR-00020517.jpg
Extracted Text (OCR)
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page31 of 92
04/16/2021 REPLY MEMORANDUM OF LAW in Support as to Ghislaine Maxwell re: 121
MOTION to Dismiss Hither Count One Or Count Three of the Superseding Indictment
as Multiplicitous. . (Everdell, Christian) (Entered: 04/16/2021)
04/16/2021 REPLY MEMORANDUM OF LAW in Support as to Ghislaine Maxwell re: 125
MOTION to Dismiss the Superseding Indictment as it was Obtained in Violation of
the Sixth Amendment. . (Everdell, Christian) (Entered: 04/16/2021)
04/16/2021 REPLY MEMORANDUM OF LAW in Support as to 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. . (Attachments: # 1 Exhibit A, #2 Exhibit
B)(Everdell, Christian) (Entered: 04/16/2021)
04/16/2021 REPLY MEMORANDUM OF LAW in Support as to Ghislaine Maxwell re: 123
MOTION to Dismiss Counts One through Four of the Superseding Indictment for
Lack of Specificity. . (Everdell, Christian) (Entered: 04/16/2021)
04/19/2021 ORDER as to Ghislaine Maxwell: An arraignment on the S2 Superseding Indictment
is scheduled to take place on April 23, 2021 at 2:30 p.m. The proceeding will take
place in Courtroom 24B of the Daniel Patrick Moynihan Courthouse, 500 Pearl Street,
New York, NY. Given significant public interest, a video feed of the proceeding will
be available for viewing in the Jury Assembly Room and Courtroom 9C at the Daniel
Patrick Moynihan Courthouse. The use of any electronic devices during the
proceeding in either the Courtroom or the overflow rooms is strictly prohibited. SO
ORDERED. (Arraignment set for 4/23/2021 at 02:30 PM in Courtroom 24B, 500 Pearl
Street, New York, NY 10007 before Judge Alison J. Nathan) (Signed by Judge Alison
J. Nathan on 4/19/2021) (inl) (Entered: 04/19/2021)
04/19/2021 ORDER as to Ghislaine Maxwell: IT IS ORDERED that any redaction requests for
documents not already filed on the public docket must be made by April 21, 2021.
Alternatively, the parties may file the unredacted versions by that date. SO
ORDERED. (Signed by Judge Alison J. Nathan on 4/19/2021) (Inl) (Entered:
04/19/2021)
04/19/2021 ORDER as to Ghislaine Maxwell: In its April 16, 2021 Opinion, the Court denied the
Defendant's motions to dismiss the S1 superseding indictment in whole or in part and
granted the Defendant’ s motion to sever the perjury counts for a separate trial. Dkt.
No. 207. The Court will try the non—perjury counts first. As the Court noted in its
Opinion, it has not yet resolved the Defendant's two motions to suppress evidence. See
Dkt. Nos. 133, 139. The Defendant contends in those motions that the Government
obtained by subpoena documents covered by a protective order in violation of her
rights against unreasonable searches and seizures, against self—incrimination, and to
due process of law. The motions seek, at minimum, an evidentiary hearing to
determine whether the Government knowingly misrepresented facts to procure an
order modifying the protective order. The Court requires information from the
Government for scheduling purposes. The Government is ORDERED to inform the
Court by letter docketed on ECF no later than April 20, 2021, whether it intends to use
any of the documents subject to the pending motions to suppress in the trial of the
non—perjury counts in this case. If the Government does not intend to use any of the
documents subject to the pending motions to suppress in the trial of the non—perjury
counts, the Court will defer consideration of those motions until it has scheduled the
trial of the perjury counts. SO ORDERED. (Signed by Judge Alison J. Nathan on
4/19/2021) (nl) (Entered: 04/19/2021)
04/19/2021 JOINT LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from
Laura A. Menninger dated April 1, 2021 re: Joint Letter Concerning Redactions to
Omnibus Response & Exhibit 11 (Menninger, Laura) (Entered: 04/19/2021)
04/19/2021 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S.
Pagliuca dated April 15, 2021 re: Response to Government's April 5, 2021 Letter re.
Ms. Maxwell's Rule 17 Subpoena (Pagliuca, Jeffrey) (Entered: 04/19/2021)
LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs Alison Moe,
Maurene Comey, Lara Pomerantz, and Andrew Rohrbach dated April 19, 2021 re:
request for extension of time to respond to the Court's April 19, 2021 Order .
Document filed by USA as to Ghislaine Maxwell. (Moe, Alison) (Entered:
04/19/2021
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DOJ-OGR-00020517
Extracted Information
Document Details
| Filename | DOJ-OGR-00020517.jpg |
| File Size | 1424.8 KB |
| OCR Confidence | 94.8% |
| Has Readable Text | Yes |
| Text Length | 4,580 characters |
| Indexed | 2026-02-03 19:58:25.284989 |