DOJ-OGR-00015166.jpg

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Extraction Summary

10
People
2
Organizations
2
Locations
3
Events
4
Relationships
3
Quotes

Document Information

Type: Legal stipulation (court document)
File Size: 504 KB
Summary

This document is a legal stipulation from the case United States v. Ghislaine Maxwell (S2 20 CR 330). It represents an agreement between the prosecution and defense regarding the authenticity of UK land registry records. Specifically, it validates records retrieved in 2021 concerning properties at 69 Stanhope Mews East and 44 Kinnerton Street in London, with one record dating back to ownership confirmation in January 1994.

People (10)

Name Role Context
Ghislaine Maxwell Defendant
Defendant in the case S2 20 CR 330 (AJN)
Damian Williams United States Attorney
Representing the United States of America for the Southern District of New York
Maurene Comey Assistant United States Attorney
Counsel for the United States
Alison Moe Assistant United States Attorney
Counsel for the United States
Lara Pomerantz Assistant United States Attorney
Counsel for the United States
Andrew Rohrbach Assistant United States Attorney
Counsel for the United States
Christian Everdell Defense Attorney
Attorney for Ghislaine Maxwell
Laura Menninger Defense Attorney
Attorney for Ghislaine Maxwell
Jeffrey Pagliuca Defense Attorney
Attorney for Ghislaine Maxwell
Bobbi Sternheim Defense Attorney
Attorney for Ghislaine Maxwell

Organizations (2)

Name Type Context
United States District Court Southern District of New York
Venue of the trial
HM Land Registry
UK authority maintaining official public records of land ownership

Timeline (3 events)

December 13, 2021
Retrieval of documents (Defense Exhibit MG-1) from HM Land Registry relating to 44 Kinnerton Street
HM Land Registry, UK
January 21, 1994
Date of HM Land Registry official public record confirming ownership relating to Exhibit MG-12
United Kingdom
March 26, 2021
Retrieval of documents (Defense Exhibit MG-12) from HM Land Registry relating to 69 Stanhope Mews East
HM Land Registry, UK

Locations (2)

Location Context
Property subject of Defense Exhibit MG-12 (Note: Postal code contains typo in document, likely SW7)
Property subject of Defense Exhibit MG-1

Relationships (4)

Ghislaine Maxwell Attorney-Client Christian Everdell
identified as one of her attorneys in the stipulation
Ghislaine Maxwell Attorney-Client Laura Menninger
identified as one of her attorneys in the stipulation
Ghislaine Maxwell Attorney-Client Jeffrey Pagliuca
identified as one of her attorneys in the stipulation
Ghislaine Maxwell Attorney-Client Bobbi Sternheim
identified as one of her attorneys in the stipulation

Key Quotes (3)

"The HM Land Registry is the governmental authority in the United Kingdom that maintains official public records relating to the ownership of land and property located in the United Kingdom."
Source
DOJ-OGR-00015166.jpg
Quote #1
"Defense Exhibit MG-12 are documents relating to the property located at 69 Stanhope Mews East, London SQ7 5QT, United Kingdom"
Source
DOJ-OGR-00015166.jpg
Quote #2
"Defense Exhibit MG-1 are documents relating to the property located at 44 Kinnerton Street, London SW1X 8ES, United Kingdom"
Source
DOJ-OGR-00015166.jpg
Quote #3

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