DOJ-OGR-00002692.jpg

452 KB

Extraction Summary

6
People
3
Organizations
3
Locations
2
Events
4
Relationships
0
Quotes

Document Information

Type: Legal document
File Size: 452 KB
Summary

This document is a legal filing from the case of United States v. Ghislaine Maxwell in the Southern District of New York, dated January 25, 2021. It serves as a notice of motion from Maxwell's defense team, led by the law firm Cohen & Gresser LLP, requesting a bill of particulars and other pretrial disclosures from the prosecution. The document also requests oral argument on the motion.

People (6)

Name Role Context
GHISLAINE MAXWELL Defendant
Named as the defendant in the case UNITED STATES OF AMERICA, v. GHISLAINE MAXWELL. The motion is filed on her behalf.
Mark S. Cohen Counsel
Signed the document as counsel for the defendant, Ghislaine Maxwell. His contact information is provided.
Christian Everdell Counsel
Listed as counsel for the defendant, Ghislaine Maxwell. His email address is provided.
Jeffrey S. Pagliuca Counsel
Listed as counsel for the defendant, Ghislaine Maxwell.
Laura A. Menninger Counsel
Listed as counsel for the defendant, Ghislaine Maxwell.
AJN Judge
Appears in the case number (20 Cr. 330 (AJN)), likely representing the initials of the presiding judge.

Organizations (3)

Name Type Context
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK government agency
The court in which the legal document was filed.
UNITED STATES OF AMERICA government agency
The plaintiff in the case against Ghislaine Maxwell.
COHEN & GRESSER LLP company
The law firm representing the defendant, Ghislaine Maxwell.

Timeline (2 events)

2021-01-25
Defendant Ghislaine Maxwell, through her counsel, filed a notice of motion for a bill of particulars and pretrial disclosures.
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
2021-02-04
The document was officially filed with the court.
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

Locations (3)

Location Context
The location of the United States District Court hearing the case.
The location where the document was dated and where the law firm COHEN & GRESSER LLP is located.
The address of the law firm COHEN & GRESSER LLP.

Relationships (4)

Ghislaine Maxwell professional Mark S. Cohen
Mark S. Cohen is listed as counsel for the defendant, Ghislaine Maxwell.
Ghislaine Maxwell professional Christian Everdell
Christian Everdell is listed as counsel for the defendant, Ghislaine Maxwell.
Ghislaine Maxwell professional Jeffrey S. Pagliuca
Jeffrey S. Pagliuca is listed as counsel for the defendant, Ghislaine Maxwell.
Ghislaine Maxwell professional Laura A. Menninger
Laura A. Menninger is listed as counsel for the defendant, Ghislaine Maxwell.

Full Extracted Text

Complete text extracted from the document (1,735 characters)

Case 1:20-cr-00330-AJN Document 147 Filed 02/04/21 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
-------------------------------------------------x
UNITED STATES OF AMERICA,
20 Cr. 330 (AJN)
v.
GHISLAINE MAXWELL,
NOTICE OF MOTION
Defendant.
ORAL ARGUMENT REQUESTED
-------------------------------------------------x
DEFENDANT GHISLAINE MAXWELL’S NOTICE OF MOTION
FOR A BILL OF PARTICULARS AND PRETRIAL DISCLOSURES
(Pretrial Motion # 10)
PLEASE TAKE NOTICE that, upon the accompanying memorandum of law and
exhibits, Defendant Ghislaine Maxwell, through counsel, hereby moves for a bill of particulars
and pretrial disclosures.
Dated: January 25, 2021
New York, New York
Respectfully submitted,
COHEN & GRESSER LLP
/s/ Mark S. Cohen
_________________________
Mark S. Cohen
mcohen@cohengresser.com
Christian Everdell
ceverdell@cohengresser.com
800 Third Avenue, 21st Floor
New York, NY 10022
Phone: (212) 957-7600
Fax: (212) 957-4514
Jeffrey S. Pagliuca
Laura A. Menninger
DOJ-OGR-00002692

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