USA v Maxwell court documents

In case you missed it Ghislane Maxwell was arrested today on July 2nd, possibly in this house in New Hampshire.

I will be covering this in more detail on the show in the very near future. For now I have uploaded the criminal indictment from SDNY and the governments memorandum in support of detention. I will do my best to upload more documents as this moves forward and archive them on this page. In the mean time I encourage everyone to make your PACER account and follow the case. It is free to create a PACER account and that allows you to follow any case in the US. You will need to pay to download documents. The case number you want to look up is 1:20-cr-00330-AJN, and remember to search under SDNY Criminal.

USA v Maxwell docs:

SDNY criminal indictment

Government memorandum in support of detention

Letter from USA Request to Schedule Initial Appearance

Documents Received as to Ghislaine Maxwell from the United States District Court

ORDER as to Ghislaine Maxwell Regarding Covid

Letter from Maxwell lawyers regarding Covid protocols

Memo endorsement as to Ghislaine Maxwell

Notice of attorney appearance Mark Stewart Cohen appearing for Ghislaine Maxwell

Notice of attorney appearance Christian R. Everdell appearing for Ghislaine Maxwell

Notice of attorney appearance Laura A. Menninger appearing for Ghislaine Maxwell

Motion for Jeffrey S. Pagliuca to Appear Pro Hac Vice

Superseding indictment filed as to Ghislane Maxwell

Order as to Ghislane Maxwell teleconference arraignment and bail hearing

Memorandum in Opposition by Ghislaine Maxwell re: MOTION to detain defendant

Waiver of Personal Appearance at Arraignment and Entry of Plea of Not Guilty by Ghislaine Maxwell

Reply memorandum of law in Support by USA as to Ghislaine Maxwell

ORDER as to Ghislaine Maxwell bail denial

Waiver of Right to be Present at Criminal Proceeding as to Ghislaine Maxwell re Arraignment Bail Hearing Conference

ORDER as to Ghislaine Maxwell scheduling

ORDER as to Ghislaine Maxwell: The Court has received a significant number of letters and messages from non-parties that purport to be related to this case

Letter motion prohibiting the Government, its agents and counsel for witnesses from making extrajudicial statements concerning this case

Order as to Ghislane Maxwell re: prohibiting the Government, its agents and counsel for witnesses from making extrajudicial statements concerning this case.

LETTER MOTION addressed to Judge Alison J. Nathan from Christian R. Everdell Proposed Protective Order Attachment Exhibit 1

AFFIDAVIT of Christian R. Everdell by Ghislaine Maxwell

LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from Alison Moe re requesting until 5 p.m. tomorrow to respond to defense counsel’s letter

ENDORSEMENT as to Ghislaine Maxwell on 31 LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J Nathan from Alison Moe re requesting until 5pm tomorrow to respond to defense counsels letter

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