DOJ-OGR-00020655.jpg
Extracted Text (OCR)
Case 22-1426, Document “Tas | 3475900, Page37 of 208
| A-33_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
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) (nl)
(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 $1 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)
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https://ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl?211087015221896-L_1_0-1 33/113
DOJ-OGR-00020655
Extracted Information
Document Details
| Filename | DOJ-OGR-00020655.jpg |
| File Size | 1269.6 KB |
| OCR Confidence | 94.5% |
| Has Readable Text | Yes |
| Text Length | 4,171 characters |
| Indexed | 2026-02-03 20:01:02.112700 |