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Court Filings (12,056 documents)
Ease 1:29-6(-09833-AiNs DogemiAehtae-6 Filed 62/64/26 Page 2 ef 28
United States District Court
Southern District Of New York
Virginia L. Giuffre,
Plaintiff,
vy. 15-cv-07433-RWS
Ghislaine Maxwell,
Case 1:20-cr-00330-AJN Document136 Filed 02/04/21 Page 27 of 27
Certificate of Service
Thereby certify that on January 25, 2021, I served by email, pursuant Rule 2(B) of the
Court’s individual pract
Case 1:20-cr-00330-AJN Document136 Filed 02/04/21 Page 25 of 27
(D.D.C. 2011) (granting pretrial motion to dismiss indictment based on insufficient evidence
where the only relevant evidence was inter
Case 1:20-cr-00330-AJN Document 136 Filed 02/04/21 Page 13 of 27
Ex. I, Case No.15-cv-7433, Tr. of Jan. 19, 2021 Hearing at 6-7 (emphasis supplied). After
finding that the questions were “far afield”
Case 1:20-cr-00330-AJN Document 136 Filed 02/04/21 Page 8 of 27
“trafficked” to third party dignitaries, politicians and academics.’ Suffice it to say, had the
defamation matter proceeded to trial, M
Case 1:20-cr-00330-AJN Document 136 Filed 02/04/21 Page 6 of 27
INTRODUCTION
Counts Five and Six of the Superseding Indictment (“Indictment”) allege that Ghislaine
Maxwell committed perjury by testi
Case 1:20-cr-00330-AJN Document 136 Filed 02/04/21 Page 2 of 27
TABLE OF CONTENTS
TABLE OP CONTENTS sc: cet ao ANS SE ARN MONOMERS AHERN i
TABLE OF AUTHORITIES 00.0... cececsecneeecsseseeeseseesseen
Case 1:20-cr-00330-AJN Document 136 Filed 02/04/21 Page 5 of 27
TABLE OF EXHIBITS
EXHIBIT A:
EXEL TT B: es
EXHIBIT C:
EXH16 1 D: a)
EXEL IT E:
EXHBT F: as
EXHIBIT G: Virginia Giuffre Proposed Pr
Ease 1:29-61-09233-AlNs DosemAehiad-8 Filed 62/64/26 Page 28 ef 28
designation is promptly given to all counsel of record within thirty (30) days
after notice by the court reporter of the completion
Ease 1:29-61-09233-AlNs Dosempehtad-8 Filed 62/64/26 Page 4% ef 28
United States District Court
Southern District Of New York
Virginia L. Giuffre,
Plaintiff,
v. 15-cv-07433-RWS
Ghislaine Maxwell,
GREK LAG UPORPISARWSDORHORTE IAS FRORRMAIG Ragld at AZ
designation is promptly given to all counsel of record within thirty (30) days
after notice by the court reporter of the completion of the tran
Ease 1:29-6(-09833-AiNs Dogemehtad-8 Filed 62/64/26 Page 2 ef 28
United States District Court
Southern District Of New York
Virginia L. Giuffre,
Plaintiff,
vy. 15-cv-07433-RWS
Ghislaine Maxwell,
Geaseli2PsceOFAGARW SDP asuEAneABdel AiibecoezOMS! AeeeesoPpe7
Case 1:15-cv-07433-RWS Document 39-1 Filed 03/02/16 Page 5 of 7
10.
11.
Whenever a deposition involves the disclosure of CONFIDENTIAL
GeaSel12 sce NOFZBARW SP OOURIRREABE2] FilKedORzOHS! AA@ae12ope/
Case 1:15-cv-07433-RWS Document 39-1 Filed 03/02/16 Page 2 of 7
United States District Court
Southern District Of New York.--~
we
pe
Case 1:20-cr-00330-AJN Document 134 Filed 02/04/21 Page 5 of 23
TABLE OF EXHIBITS
EXHIBIT A: Civil Protective Order
EXHIBIT B: Giuffre Protective Order Proposal
EXHIB) C:
EXHIBIT D: Transcript, 3/26/
Case 1:20-cr-00330-AJN Document 134 Filed 02/04/21 Page 2 of 23
TABLE OF CONTENTS
TABLE OF CONTENTS .esesssesesssesssssesesevesevesesssessssvsvesesevevesssesesessisesssesesesesesesesesseseeeseeeesee
Case 1:20-cr-00330-AJN Document 132 Filed 02/04/21 Page 2 of 2
enforcement or judicial efficiency’ and ‘the privacy interests of those resisting disclosure.’” Jd. at
120 (quoting United States v. Amo
Case 1:20-cr-00330-AJN Document 132 Filed 02/04/21 Page 1 of 2
Uspc SDNY
DOCUMENT |
UNITED STATES DISTRICT COURT ELECTRONICALLY FILED
SOUTHERN DISTRICT OF NEW YORK DOC #:____]
DATE FILED: 2/4/21
U
Case 1:20-cr-00330-AJN Document 129 Filed 02/01/21 Page 1 of 2
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew’s Plaza
Case 1:20-cr-00330-AJN Document 128 Filed 01/28/21 Page 2 of 2
Honorable Alison J. Nathan
January 28, 2021
Page 2
meaning of the Protective Order in this case, and relate to third-party privacy
inte
Case 1:20-cr-00330-AJN Document 129 Filed 02/01/21 Page 2 of 2
Page 2
to the laptop, the Government generally defers to the judgment of the MDC in managing inmates
at its facility, and sees no reaso
Case 1:20-cr-00330-AJN Document 127 Filed 01/26/21 Page 1 of 1
Uspc SDNY
DOCUMENT
UNITED STATES DISTRICT COURT ace
SOUTHERN DISTRICT OF NEW YORK DATE FILED: 1/26/21
United States of America,
_y_
Case 1:20-cr-00330-AJN Document 126 Filed 01/25/21 Page 13 of 13
CERTIFICATE OF SERVICE
Thereby certify that on January 25, 2021, I served by email, pursuant Rule 2(B) of the
Court’s individual prac
Case 1:20-cr-00330-AJN Document 126 Filed 01/25/21 Page 9 of 13
States v. Johnson, 21 F. Supp. 2d 329, 334-35 (S.D.N.Y. 1998); see also United States v. Kenny,
883 F. Supp. 869, 874 (E.D.N.Y. 1995).
Case 1:20-cr-00330-AJN Document 126 Filed 01/25/21 Page 7 of 13
return the questionnaire (and who are found to be qualified as jurors). /d., Art. 1V.A. As with
the master wheels, two separate qualifi
Case 1:20-cr-00330-AJN Document 126 Filed 01/25/21 Page 6 of 13
Southern District of New York (“Jury Plan”), available at
https://nysd.uscourts.gov/sites/default/files/pdf/juryplan_ feb _2009.pdf. T
Case 1:20-cr-00330-AJN Document 124 Filed 01/25/21 Page 8 of 8
Certificate of Service
Thereby certify that on January 25, 2021, I electronically filed the foregoing
Memorandum of Ghislaine Maxwell i
Case 1:20-cr-00330-AJN Document 124 Filed 01/25/21 Page 7 of 8
non-criminal acts of so-called “grooming” (talking to or being nice to someone, or taking them to
a movie), it is impossible to know wha
Case 1:20-cr-00330-AJN Document 122 Filed 01/25/21 Page 9 of 9
Certificate of Service
Thereby certify that on January 25, 2021, I electronically filed the foregoing
Memorandum of Ghislaine Maxwell i
Case 1:20-cr-00330-AJN Document120 Filed 01/25/21 Page 19 of 19
Certificate of Service
Thereby certify that on January 25, 2021, I electronically filed the foregoing
Memorandum of Ghislaine Maxwell
Case 1:20-cr-00330-AJN Document120 Filed 01/25/21 Page 13 of 19
(Indictment § 2; accord id. § 8.) As discussed in Ms. Maxwell’s Memorandum in Support of her
Motion to Dismiss Counts Five and Six, bec
Case 1:20-cr-00330-AJN Document 117 Filed 01/25/21 Page 2 of 3
U.S. DEPARTMENT OF JUSTICE
Federal Bureau of Prisons
Metropolitan Detention Center
80 29h Street
Brooklyn, New York 11232
January 25,
Case 1:20-cr-00330-AJN Document 117 Filed 01/25/21 Page 1 of 3
| USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
UNITED STATES DISTRICT COURT DOC #:
SOUTHERN DISTRICT OF NEW YORK. DATE FILED: 1/25/21 |
Uni
Case 1:20-cr-00330-AJN Document 115 Filed 01/18/21 Page 1 of 2
800 Third Avenue
COHEN & GRESSER LLP ee
USDCSDNY ——«wt
DOCUMENT
Christian R. Everdell ELECTRONICALLY FILED
+1 (212) 957-7600
cevetdell@c
Case 1:20-cr-00330-AJN Document 115 Filed 01/14/21 Page 1 of 2
800 Third Avenue
New York, NY 10022
COHEN & GRESSER LLP +1 212.957 7600 phone
www.cohengresser.com
Christian R. Everdell
+1 (212) 957-
Case 1:20-cr-00330-AJN Document 109 Filed 01/08/21 Page 2 of 2
The Honorable Alison J. Nathan
January 8, 2021
Page 2
A brief extension of the time to appeal would also promote judicial efficiency be
Case 1:20-cr-00330-AJN Documenti13 Filed 01/11/44 SReGSpN }
DOCUMENT
Criminal Notice of Appeal - Form A ELECTRONICALLY FILED
DOC #:
DATE FILED:January 11, 2021
NOTICE OF APPEAL
United States Distr
Case 1:20-cr-00330-AJN Document 109 Filed 01/08/21 Page 1 of 2
800 Third Avenue
New York, NY 10022
Uspc SDNY
COHEN & GRESSER LLP
DOCUMENT |
Christian R. Everdell ELECTRONICALLY FILED
+1 (212) 957-
Case 1:20-cr-00330-AJN Document 109 Filed 01/08/21 Page 1 of 2
800 Third Avenue
New York, NY 10022
COHEN & GRESSER LLP +1 212.957 7600 phone
www.cohengresser.com
Christian R. Everdell
+1 (212) 957-
Case 1:20-cr-00330-AJN Document 109 Filed 01/08/21 Page 2 of 2
The Honorable Alison J. Nathan
January 8, 2021
Page 2
A brief extension of the time to appeal would also promote judicial efficiency be
Case 1:20-cr-00330-AJN Document 10% Filed 02/65/20 Page 1 of 2
800 Third Avenue
New York, NY 10022
COHEN & GRESSER LLP +1 212.957 7600 phone
www.cohengresser.com
Christian R, Everdell USDC SDNY
+1
Case 1:20-cr-00330-AJN Document 107 Filed 12/31/20 Page 1 of 2
800 Third Avenue
New York, NY 10022
COHEN & GRESSER LLP +1 212.957 7600 phone
www.cohengresser.com
Christian R. Everdell
+1 (212) 957-
Case 1:20-cr-00330-AJN Document106 Filed 12/30/20 Page 22 of 22
hearing to evaluate Maxwell’s motion, and it declines to do so. See United States v. Raniere, No.
18-CR-2041 (NGG) (VMS), 2018 WL 63442
Case 1:20-cr-00330-AJN Document 106 Filed 12/30/20 Page 15 of 22
does not mean that those people would be unable to visit her were she to flee to another country.
In addition, the Defendant continues
Case 1:20-cr-00330-AJN Document106 Filed 12/30/20 Page 11 of 22
COVID-19 related travel restrictions. /d. at 83:21—83:25. The Court also observed that the
Defendant had family and personal connection
Case 1:20-cr-00330-AJN Document 106 Filed 12/30/20 Page 8 of 22
abrogated on other grounds by United States v. O’Brien, 895 F.2d 810 (1st Cir. 1990). That
burden is “limited.” United States v. Merced
Case 1:20-cr-00330-AJN Document 106 Filed 12/30/20 Page 4 of 22
defendant presents a danger to the community,’ and ‘by the lesser standard of a preponderance of
the evidence that the defendant presen
Case 1:20-cr-00330-AJN Document 106 Filed 12/30/20 Page 22
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC #;
UNITED STATES DISTRICT COURT DATE FILED: 12/28/20 __ |]
SOUTHERN DISTRICT OF NEW YORK
United
Case 1:20-cr-00330-AJN Document 105 Filed 12/30/20 Page 1 of 1
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
N
Case 1:20-cr-00330-AJN Document 104 Filed 12/28/20 Page
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC #:
UNITED STATES DISTRICT COURT DATE FILED: 12/28/20 — |]
SOUTHERN DISTRICT OF NEW YORK
United