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nder bates numbers SDNY_GM_00380550 through SDNY GM 00380554 as part of the Government's discovery pr
020, the government filed a sealed indictment of Ms. Maxwell in the Manhattan Division of this Court. The gov
the defense motion be ripe. Accordingly, the motion should be denied as premature. X. The Defendant's Various Disclosure Motions Should be Denied Maxwell's motions also include an assortment of requests for orders requiring the Government to make various disclosures, all of which are meritless or, at
on the criminal cover sheet that the case is to be assigned to White Plains if the crime was allegedly committed in whole or in predominant part in the Northern Counties." SDNY Business Division Rule 18(b)). Furthermore, the Rules specifically contemplate that cases may be reassigned from one courthouse to another. S
3 mentions1 same-page
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the defense motion be ripe. Accordingly, the motion should be denied as premature. X. The Defendant's Various Disclosure Motions Should be Denied Maxwell's motions also include an assortment of requests for orders requiring the Government to make various disclosures, all of which are meritless or, at
020, the government filed a sealed indictment of Ms. Maxwell in the Manhattan Division of this Court. The gov
on the criminal cover sheet that the case is to be assigned to White Plains if the crime was allegedly committed in whole or in predominant part in the Northern Counties." SDNY Business Division Rule 18(b)). Furthermore, the Rules specifically contemplate that cases may be reassigned from one courthouse to another. S
3 mentions1 same-page
Page ?Same page
020, the government filed a sealed indictment of Ms. Maxwell in the Manhattan Division of this Court. The gov
the defense motion be ripe. Accordingly, the motion should be denied as premature. X. The Defendant's Various Disclosure Motions Should be Denied Maxwell's motions also include an assortment of requests for orders requiring the Government to make various disclosures, all of which are meritless or, at
on the criminal cover sheet that the case is to be assigned to White Plains if the crime was allegedly committed in whole or in predominant part in the Northern Counties." SDNY Business Division Rule 18(b)). Furthermore, the Rules specifically contemplate that cases may be reassigned from one courthouse to another. S
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3 mentions1 same-page
Page ?Same page
020, the government filed a sealed indictment of Ms. Maxwell in the Manhattan Division of this Court. The gov
the defense motion be ripe. Accordingly, the motion should be denied as premature. X. The Defendant's Various Disclosure Motions Should be Denied Maxwell's motions also include an assortment of requests for orders requiring the Government to make various disclosures, all of which are meritless or, at
on the criminal cover sheet that the case is to be assigned to White Plains if the crime was allegedly committed in whole or in predominant part in the Northern Counties." SDNY Business Division Rule 18(b)). Furthermore, the Rules specifically contemplate that cases may be reassigned from one courthouse to another. S
3 mentions1 same-page
Page ?Same page
White Plains Division" and a "Manhattan Division." (See, e.g., Def. Mot. 9 at 2 ("On June 29, 2020, the government filed a sealed indictment of Ms. Maxwell in the Manhattan Division of this Court. The government has conceded that Ms. Maxwell's indictment was obtained using a grand jury seated in White
020, the government filed a sealed indictment of Ms. Maxwell in the Manhattan Division of this Court. The gov
on the criminal cover sheet that the case is to be assigned to White Plains if the crime was allegedly committed in whole or in predominant part in the Northern Counties." SDNY Business Division Rule 18(b)). Furthermore, the Rules specifically contemplate that cases may be reassigned from one courthouse to another. S
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Mutual Connections (122)
Entities connected to both Ghislaine Maxwell and the Northern Counties
Jeffrey Epstein
PERSON8,987 w/ Ghislaine·5 w/ the
United States
LOCATION1,187 w/ Ghislaine·5 w/ the
LB
Leon Black
PERSON868 w/ Ghislaine·5 w/ the
ET
Emmy Taylor
PERSON512 w/ Ghislaine·5 w/ the
Audrey Strauss
PERSON473 w/ Ghislaine·5 w/ the
John F. Kennedy
PERSON403 w/ Ghislaine·5 w/ the
Scarlett Johansson
PERSON310 w/ Ghislaine·5 w/ the
Second Circuit
ORGANIZATION287 w/ Ghislaine·5 w/ the
Southern District of New York
ORGANIZATION255 w/ Ghislaine·5 w/ the
Nassau
LOCATION233 w/ Ghislaine·5 w/ the
Bill Richardson
PERSON192 w/ Ghislaine·5 w/ the
New York State
LOCATION138 w/ Ghislaine·5 w/ the
Bronx
LOCATION133 w/ Ghislaine·5 w/ the
CO
Collins
PERSON129 w/ Ghislaine·5 w/ the
Cynthia Nixon
PERSON99 w/ Ghislaine·5 w/ the
Eastern
LOCATION98 w/ Ghislaine·5 w/ the
Barneys New York
ORGANIZATION96 w/ Ghislaine·5 w/ the
Brady
PERSON91 w/ Ghislaine·5 w/ the
WA
Walker
PERSON91 w/ Ghislaine·5 w/ the
Louisiana
LOCATION84 w/ Ghislaine·5 w/ the