Browse by Document Type
Legal (11,650 documents)
Case 21-58, Document 39-1, 04/01/2021, 3068530, Page13 of 31
assets controlled and monitored by a former federal judge and former
U.S. Attorney. She also cited the 12 pretrial motions she filed.
“Wit
Case 21-58, Document 39-1, 04/01/2021, 3068530, Page10 of 31
indictment (which is, of course, true in every criminal case) and to the
nature of the charges in the abstract. The district court bought
Case 21-58, Document 39-1, 04/01/2021, 3068530, Page9 of 31
while the just added accuser involves allegations from 2001-04.° That
the indictment exists at all is a function — solely — of the untimely
Case 21-58, Document 23, 03/29/2021, 3065988, Page23 of 24
03/22/2021 ORDER as to Ghislaine Maxwell: Defendant Ghislaine Maxwell's third motion for
release on bail, Dkt. No. 160, is DENIED. The parti
02/04/2021
02/04/2021
Case 21-58, Document 23, 03/29/2021, 3065988, Page21 of 24
MOTION to Suppress Under the Fourth Amendment, Martindell, and the Fifth
Amendment All Evidence Obtained from the Go
Case 21-58, Document 23, 03/29/2021, 3065988, Page20 of 24
(Cohen, Mark) (Entered: 01/25/2021)
01/26/2021
01/28/2021
02/01/2021
02/01/2021
02/02/2021
02/04/2021
02/04/2021
02/04/2021
—
~I
O
07/13/2020
07/14/2020
07/14/2020
Case 21-58, Document 23, 03/29/2021, 3065988, Page8 of 24
ORDER granting 15 Motion for Jeffrey Pagliuca to Appear Pro Hac Vice as to
Ghislaine Maxwell (1). (Signed
Case 21-58, Document 23, 03/29/2021, 3065988, Page/7 of 24
07/08/2020)
07/08/2020 | 15 | MOTION for Jeffrey S. Pagliuca to Appear Pro Hac Vice . Filing fee $ 200.00, receipt
number ANYSDC—20605229.
Date Filed
Case 21-58, Document 23, 03/29/2021, 3065988, Paged of 24
Docket Text
06/29/2020
SEALED INDICTMENT as to Sealed Defendant 1 (1) count(s) 1, 2, 3, 4, 5-6. (jm)
(Main Document 1 replaced
Case 21-58, Document 21-2, 03/24/2021, 3065978, Page24 of 25
03/22/2021 ORDER as to Ghislaine Maxwell: Defendant Ghislaine Maxwell's third motion for
release on bail, Dkt. No. 160, is DENIED. The par
Case 21-58, Document 21-2, 03/24/2021, 3065978, Page22 of 25
02/04/2021
02/04/2021
MOTION to Suppress Under the Fourth Amendment, Martindell, and the Fifth
Amendment All Evidence Obtained from the
Case 21-58, Document 21-2, 03/24/2021, 3065978, Page21 of 25
(Cohen, Mark) (Entered: 01/25/2021)
01/26/2021
01/28/2021
02/01/2021
02/01/2021
02/02/2021
02/04/2021
02/04/2021
02/04/2021
—
~I
Case 21-58, Document 21-2, 03/24/2021, 3065978, Page9 of 25
07/13/2020
07/14/2020
07/14/2020
ORDER granting 15 Motion for Jeffrey Pagliuca to Appear Pro Hac Vice as to
Ghislaine Maxwell (1). (Sign
Case 21-58, Document 21-2, 03/24/2021, 3065978, Page8 of 25
07/08/2020)
07/08/2020 | 15 | MOTION for Jeffrey S. Pagliuca to Appear Pro Hac Vice . Filing fee $ 200.00, receipt
number ANYSDC—20605229.
Case 21-58, Document 21-2, 03/24/2021, 3065978, Page6 of 25
Date Filed
Docket Text
06/29/2020
SEALED INDICTMENT as to Sealed Defendant 1 (1) count(s) 1, 2, 3, 4, 5-6. (jm)
(Main Document 1 replace
Case 21-58, Document 20-2, 03/24/2021, 3065965, Page23 of 24
03/22/2021 ORDER as to Ghislaine Maxwell: Defendant Ghislaine Maxwell's third motion for
release on bail, Dkt. No. 160, is DENIED. The par
Case 21-58, Document 20-2, 03/24/2021, 3065965, Page21 of 24
02/04/2021
02/04/2021
MOTION to Suppress Under the Fourth Amendment, Martindell, and the Fifth
Amendment All Evidence Obtained from the
Case 21-58, Document 20-2, 03/24/2021, 3065965, Page20 of 24
(Cohen, Mark) (Entered: 01/25/2021)
01/26/2021
01/28/2021
02/01/2021
02/01/2021
02/02/2021
02/04/2021
02/04/2021
02/04/2021
—
~I
Case 21-58, Document 20-2, 03/24/2021, 3065965, Page8 of 24
07/13/2020
07/14/2020
07/14/2020
ORDER granting 15 Motion for Jeffrey Pagliuca to Appear Pro Hac Vice as to
Ghislaine Maxwell (1). (Sign
Case 21-58, Document 20-2, 03/24/2021, 3065965, Page/ of 24
07/08/2020)
07/08/2020 | 15 | MOTION for Jeffrey S. Pagliuca to Appear Pro Hac Vice . Filing fee $ 200.00, receipt
number ANYSDC—20605229.
Case 21-58, Document 20-2, 03/24/2021, 3065965, Paged of 24
Date Filed
Docket Text
06/29/2020
SEALED INDICTMENT as to Sealed Defendant 1 (1) count(s) 1, 2, 3, 4, 5-6. (jm)
(Main Document 1 replace
Case 21-58, Document 3-2, 01/12/2021, 3011691, Page9 of 20
(Entered: 07/13/2020)
07/14/2020 | 23 | ORDER as to Ghislaine Maxwell. For the reasons stated on the record at today's
proceeding, the Gove
Case 21-58, Document 3-2, 01/12/2021, 3011691, Page8 of 20
07/08/2020 | 15 | MOTION for Jeffrey S. Pagliuca to Appear Pro Hac Vice . Filing fee $ 200.00, receipt
number ANYSDC—20605229. Motion and su
06/29/2020
07/02/2020
Case 21-58, Document 3-2, 01/12/2021, 3011691, Page6 of 20
1 | SEALED INDICTMENT as to Sealed Defendant 1 (1) count(s) 1, 2, 3, 4, 5-6. Gm)
(Main Document | replaced on 7/2/20
Case 21-58, Document 1-2, 01/12/2021, 3011673, Page8 of 19
(Entered: 07/13/2020)
07/14/2020 | 23 | ORDER as to Ghislaine Maxwell. For the reasons stated on the record at today's
proceeding, the Gove
Case 21-58, Document 1-2, 01/12/2021, 3011673, Page/7 of 19
07/08/2020 | 15 | MOTION for Jeffrey S. Pagliuca to Appear Pro Hac Vice . Filing fee $ 200.00, receipt
number ANYSDC—20605229. Motion and s
06/29/2020
07/02/2020
Case 21-58, Document 1-2, 01/12/2021, 3011673, Page5 of 19
1 | SEALED INDICTMENT as to Sealed Defendant 1 (1) count(s) 1, 2, 3, 4, 5-6. Gm)
(Main Document | replaced on 7/2/20
Case 20-3061, Document 94, 10/08/2020, 2948481, Page17 of 23
nothing prohibited J from informing Judge Preska and Ms. Maxwell
about the subpoena; Rule 6(e) does not apply to grand jury witnesses. Uni
Case 20-3061, Document 94, 10/08/2020, 2948481, Page16 of 23
Argument
Apart from obscuring the relief Ms. Maxwell actually seeks, the other major
feature of the government’s brief is its confusion o
Case 20-3061, Document 94, 10/08/2020, 2948481, Page13 of 23
deposition material is prematurely released, as the government so clearly desires,
Ms. Maxwell’s ability to make the Martindell argument w
Case 20-3061, Document 82, 10/02/2020, 2944267, Page33 of 37
27
“tell Judge Preska what happened and let Judge
Preska decide whether the information weighs against
unsealing the deposition material
Case 20-3061, Document 82, 10/02/2020, 2944267, Page12 of 37
quently, the second court (“Court-2”) denied the Gov-
ernment’s application.® (A. 91). Because the relevant
grand jury investigation remai
Case 20-3061, Document 82, 10/02/2020, 2944267, Page11 of 37
ticular, the Government explained that those discov-
ery materials related to the Government’s requests to
modify certain protective order
Case 20-3061, Document 82, 10/02/2020, 2944267, Page? of 37
Gnited States Court of Appeals
FOR THE SECOND CIRCUIT
Docket No. 20-3061
UNITED STATES OF AMERICA,
Appellee,
—_—V.—
GHISLAINE MAXWELL, a
Case 20-3061, Document 82, 10/02/2020, 2944267, Page2 of 37
TABLE OF CONTENTS
PAGE
Preliminary Statement ...................004. 1
Statement of Facts............ 0000s 2
A. The Indictment..........
Case 20-3061, Document 69, 09/28/2020, 2940206, Page10 of 15
discovery documents and should be appealable because of the breadth of its
restraint.” Jd. (citing United States v. Salameh, 992 F.2d 445,
Case 2ABCE ONBSOANENt DocO Reh 0 Fed S908 2g ehagent iS
The Honorable Alison J. Nathan
August 24, 2020
Page 6
documents, that is, documents that are ‘relevant to the performance of the judicial func
Came 226206 00BB0AUEht DocUmeAIADL 0 Fuld DS308289 eR AGB is
The Honorable Alison J. Nathan
August 24, 2020
Page 3
v. State of New York, 779 F.2d 861 (2d Cir. 1987); Abbott Laboratories v. Adelphia
Case PACE ONBSOANENt DocORehi2L 0 Fed S908 Ragehagel HS
My) Haddon, Morgan and Foreman, p.c
Jeffrey Pagliuca
HADDON
pene aceite 150 East 10th Avenue
FOREMAN Denver, Colorado 80203
PH 303.831.7364 F
Came 220206 00BB0AUEht DocUmeAIADL 0 Fil@d DS08R289 eR aGeor cs
The Honorable Alison J. Nathan
August 24, 2020
Page 2
a>
oO
government’s ad hominem suggestion that Ms. Maxwell has “cherry-pick[ed]
Came 2202 06 00BB0AUENt Docume 0 Filed DS02 Rag eR agenb ots
The Honorable Alison J. Nathan
August 17, 2020
Page 6
There are at least three compelling reasons to modify the Protective Order. First,
Came POOL ONBSOuANeNt DocOR ALA? 0 Fed S902 ag eh Aged iS
3. In February 2019, the Government, ex parte and under seal, sought modification of
those civil protective orders so as to permit compliance
Came POOL ONBSOuNeNt DocOReA AD? 0 Fued S902 ager ageB HS
case in other civil proceedings. She bases her request on the premise that disclosure of the
Documents to the relevant judicial officers is a
Casecl ZDAPCOOSB0s ATE (dc MB Gt/ 402 CiRAB68A0L/Pagéeijef2l ab4
Honorable Alison J. Nathan
August 21, 2020
Page 2
that “[r]ecords, orders, and subpoenas relating to grand-jury proceedings must be k
Casecl ZDAPCOOSBOs ATE (ido MH Gt/ 462 CiRAB68A01/Pagéeigei4l ab5
Honorable Alison J. Nathan
August 21, 2020
Page 4
e.g., United States v. Smith, 985 F. Supp. 2d 506, 531 (S.D.N.Y. 2013) (“As a gene
Casecl ZDAPCOO SROs ATE (dc MH At/ 462 CF iRAB68AOL/ Pag éayefsi ab5
Honorable Alison J. Nathan
August 21, 2020
Page 3
Government in discovery in this criminal case, and to which the protective orde
Casecl ZDAPCOSB0s ATE (dc MB Gt/ 462 CiRAB68801/Pagéetjefs! ab5
Honorable Alison J. Nathan
August 21, 2020
Page 5
requested—the defendant can make such arguments, and the Government can and will vig
Casecl ZDAPCOOSBOs ATE (dc MH Gt/ 462 iRAB68801/Pagéeijef2l ab5
Honorable Alison J. Nathan
August 21, 2020
Page 2
In particular, the Defense Letter seeks this Court’s authorization to use materials
Casecl ZDAPAOSBOs ATE (dc MB Gt/ 462 CiRAB68AOL/Pagéeiyefil ab5
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
Casedl ADAH SROs ATEN (dc MH Ert/ 362 Ci 6 2A18/Peg Katyet6l 867
The Honorable Alison J. Nathan
July 28, 2020
Page 6
Government.’ The defendant cites not a single example in any district court in th