Legal Document - DOJ-OGR-00005206 | Trove Document Archive

Processing Document...

0%

Initializing...

Extraction Summary

6

People

5

Organizations

6

Locations

1

Events

5

Relationships

0

Quotes

Document Information

Type: Legal document

File Size: 401 KB

Summary

This document is the cover page of a legal filing, specifically a Memorandum of Law, submitted to the U.S. District Court for the Southern District of New York on October 13, 2021. It is filed by the legal team for defendant Ghislaine Maxwell in the case of United States of America v. Ghislaine Maxwell. The motion seeks an individual and sequestered jury selection process (voir dire) to be partially conducted by the defense counsel.

People (6)

Name	Role	Context
GHISLAINE MAXWELL	Defendant	Named as the defendant in the case UNITED STATES OF AMERICA v. GHISLAINE MAXWELL.
Christian R. Everdell	Attorney for Ghislaine Maxwell	Listed as one of the attorneys for the defendant, Ghislaine Maxwell, from the law firm COHEN & GRESSER LLP.
Jeffrey S. Pagliuca	Attorney for Ghislaine Maxwell	Listed as one of the attorneys for the defendant, Ghislaine Maxwell, from the law firm HADDON, MORGAN & FOREMAN P.C.
Laura A. Menninger	Attorney for Ghislaine Maxwell	Listed as one of the attorneys for the defendant, Ghislaine Maxwell, from the law firm HADDON, MORGAN & FOREMAN P.C.
Bobbi C. Sternheim	Attorney for Ghislaine Maxwell	Listed as one of the attorneys for the defendant, Ghislaine Maxwell, from the Law Offices of Bobbi C. Sternheim.
AJN	Judge (initials)	Appears in the case number S2 20 Cr. 330 (AJN), likely referring to the presiding judge's initials.

Organizations (5)

Name	Type	Context
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK	Government agency	The court where the case is being heard.
UNITED STATES OF AMERICA	Government entity	The plaintiff in the case against Ghislaine Maxwell.
COHEN & GRESSER LLP	Law firm	The law firm representing Ghislaine Maxwell, where Christian R. Everdell works.
HADDON, MORGAN & FOREMAN P.C.	Law firm	The law firm representing Ghislaine Maxwell, where Jeffrey S. Pagliuca and Laura A. Menninger work.
Law Offices of Bobbi C. Sternheim	Law firm	The law firm representing Ghislaine Maxwell, run by Bobbi C. Sternheim.

Timeline (1 events)

2021-10-13

Filing of a Memorandum of Law in Support of Ghislaine Maxwell's Motion for Individual Sequestered Juror Voir Dire and Limited Counsel-Conducted Voir Dire.

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

Christian R. Everdell Jeffrey S. Pagliuca Laura A. Menninger Bobbi C. Sternheim

View

Locations (6)

Location	Context
SOUTHERN DISTRICT OF NEW YORK	The location of the United States District Court hearing the case.
800 Third Avenue New York, NY 10022	The address of the law firm COHEN & GRESSER LLP.
New York, NY	Location of two of the law firms representing the defendant.
150 East 10th Avenue Denver, CO 80203	The address of the law firm HADDON, MORGAN & FOREMAN P.C.
Denver, CO	Location of the law firm HADDON, MORGAN & FOREMAN P.C.
225 Broadway, Suite 715 New York, NY 10007	The address of the Law Offices of Bobbi C. Sternheim.

Relationships (5)

Ghislaine Maxwell → Client-Attorney → Christian R. Everdell

Christian R. Everdell is listed as one of the 'Attorneys for Ghislaine Maxwell'.

Ghislaine Maxwell → Client-Attorney → Jeffrey S. Pagliuca

Jeffrey S. Pagliuca is listed as one of the 'Attorneys for Ghislaine Maxwell'.

Ghislaine Maxwell → Client-Attorney → Laura A. Menninger

Laura A. Menninger is listed as one of the 'Attorneys for Ghislaine Maxwell'.

Ghislaine Maxwell → Client-Attorney → Bobbi C. Sternheim

Bobbi C. Sternheim is listed as one of the 'Attorneys for Ghislaine Maxwell'.

UNITED STATES OF AMERICA → Plaintiff-Defendant → Ghislaine Maxwell

The case is styled as 'UNITED STATES OF AMERICA v. GHISLAINE MAXWELL, Defendant.'

DOJ-OGR-00005206.jpg