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Document 139

AI Analysis

Summary: Ghislaine Maxwell's defense team files a motion to suppress evidence obtained from a government subpoena and to dismiss Counts Five and Six of the indictment, citing Fourth and Fifth Amendment violations. The motion is filed in the United States District Court for the Southern District of New York. The defense requests oral argument.
Significance: This document is potentially important as it reveals the defense's strategy to challenge the government's evidence and certain counts of the indictment, citing constitutional grounds.
Key Topics: Motion to suppress evidence obtained from a government subpoena Request to dismiss Counts Five and Six of the indictment Alleged violations of the Fourth and Fifth Amendments
Key People:
  • Ghislaine Maxwell - Defendant
  • Jeffrey S. Pagliuca - Defense Attorney
  • Laura A. Menninger - Defense Attorney
  • Mark S. Cohen - Defense Attorney
  • Christian R. Everdell - Defense Attorney
  • Bobbi C. Sternheim - Defense Attorney
Document Type
Court Filing
Date
02/04/21
Pages
2
Folder
IMAGES001

Full Text

Case 1:20-cr-00330-AJN Document 139 Filed 02/04/21 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ---------------------------------------------------------------X UNITED STATES OF AMERICA, v. GHISLAINE MAXWELL, Defendant. ---------------------------------------------------------------X 20 Cr. 330 (AJN) NOTICE OF MOTION ORAL ARGUMENT REQUESTED DEFENDANT GHISLAINE MAXWELL'S NOTICE OF MOTION UNDER THE FOURTH AMENDMENT, MARTINDELL, AND THE FIFTH AMENDMENT TO SUPPRESS ALL EVIDENCE OBTAINED FROM THE GOVERNMENT'S SUBPOENA TO ______________ AND TO DISMISS COUNTS FIVE AND SIX (Pretrial Motion #11) PLEASE TAKE NOTICE that, upon the accompanying memorandum of law, Defendant Ghislaine Maxwell, through counsel, hereby moves to suppress under the Fourth Amendment, Martindell, and the Fifth Amendment all evidence obtained from the government's subpoena to ______________ and to dismiss Counts Five and Six. Dated: January 25, 2021 New York, New York DOJ-OGR-00002547 --- PAGE BREAK --- Case 1:20-cr-00330-AJN Document 139 Filed 02/04/21 Page 2 of 2 Respectfully submitted, s/ Jeffrey S. Pagliuca Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C. 150 East 10th Avenue Denver, CO 80203 Phone: 303-831-7264 Mark S. Cohen Christian R. Everdell COHEN & GRESSER LLP 800 Third Avenue New York, NY 10022 Phone: 212-957-7600 Bobbi C. Sternheim Law Offices of Bobbi C. Sternheim 33 West 19th Street - 4th Floor New York, NY 10011 Phone: 212-243-1100 Attorneys for Ghislaine Maxwell DOJ-OGR-00002548

Individual Pages

Page 1 of 2 - DOJ-OGR-00002547
Case 1:20-cr-00330-AJN Document 139 Filed 02/04/21 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ---------------------------------------------------------------X UNITED STATES OF AMERICA, v. GHISLAINE MAXWELL, Defendant. ---------------------------------------------------------------X 20 Cr. 330 (AJN) NOTICE OF MOTION ORAL ARGUMENT REQUESTED DEFENDANT GHISLAINE MAXWELL'S NOTICE OF MOTION UNDER THE FOURTH AMENDMENT, MARTINDELL, AND THE FIFTH AMENDMENT TO SUPPRESS ALL EVIDENCE OBTAINED FROM THE GOVERNMENT'S SUBPOENA TO ______________ AND TO DISMISS COUNTS FIVE AND SIX (Pretrial Motion #11) PLEASE TAKE NOTICE that, upon the accompanying memorandum of law, Defendant Ghislaine Maxwell, through counsel, hereby moves to suppress under the Fourth Amendment, Martindell, and the Fifth Amendment all evidence obtained from the government's subpoena to ______________ and to dismiss Counts Five and Six. Dated: January 25, 2021 New York, New York DOJ-OGR-00002547
Page 2 of 2 - DOJ-OGR-00002548
Case 1:20-cr-00330-AJN Document 139 Filed 02/04/21 Page 2 of 2 Respectfully submitted, s/ Jeffrey S. Pagliuca Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C. 150 East 10th Avenue Denver, CO 80203 Phone: 303-831-7264 Mark S. Cohen Christian R. Everdell COHEN & GRESSER LLP 800 Third Avenue New York, NY 10022 Phone: 212-957-7600 Bobbi C. Sternheim Law Offices of Bobbi C. Sternheim 33 West 19th Street - 4th Floor New York, NY 10011 Phone: 212-243-1100 Attorneys for Ghislaine Maxwell DOJ-OGR-00002548