Legal Document - DOJ-OGR-00017350 | Trove Document Archive

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Extraction Summary

10

People

6

Organizations

2

Locations

1

Events

7

Relationships

0

Quotes

Document Information

Type: Legal document

File Size: 405 KB

Summary

This document is the cover page of a court transcript for the jury trial of United States of America v. Ghislaine Maxwell, held on December 29, 2021, in the Southern District of New York. It identifies the presiding judge, Hon. Alison J. Nathan, as well as the legal counsel appearing for both the prosecution and the defense. The case number is 1:20-cr-00330-PAE.

People (10)

Name	Role	Context
GHISLAINE MAXWELL	Defendant	Listed as the defendant in the case UNITED STATES OF AMERICA, v. GHISLAINE MAXWELL.
ALISON J. NATHAN	District Judge	Listed as the presiding judge for the jury trial.
DAMIAN WILLIAMS	United States Attorney for the Southern District of New York	Listed under APPEARANCES for the prosecution.
ALISON MOE	Assistant United States Attorney	Listed as an appearing attorney for the prosecution.
LARA POMERANTZ	Assistant United States Attorney	Listed as an appearing attorney for the prosecution.
ANDREW ROHRBACH	Assistant United States Attorney	Listed as an appearing attorney for the prosecution.
JEFFREY S. PAGLIUCA	Attorney for Defendant	Listed as an appearing attorney for the defendant from the firm HADDON MORGAN AND FOREMAN.
LAURA A. MENNINGER	Attorney for Defendant	Listed as an appearing attorney for the defendant from the firm HADDON MORGAN AND FOREMAN.
BOBBI C. STERNHEIM	Attorney for Defendant	Listed as an appearing attorney for the defendant.
CHRISTIAN R. EVERDELL	Attorney for Defendant	Listed as an appearing attorney for the defendant from the firm COHEN & GRESSER.

Organizations (6)

Name	Type	Context
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK	government agency	The court where the trial is being held.
UNITED STATES OF AMERICA	government entity	The plaintiff in the case against Ghislaine Maxwell.
United States Attorney for the Southern District of New York	government agency	The office representing the prosecution, headed by Damian Williams.
HADDON MORGAN AND FOREMAN	law firm	Listed as 'Attorneys for Defendant'.
COHEN & GRESSER	law firm	Listed as representing the defendant, with Christian R. Everdell appearing.
SOUTHERN DISTRICT REPORTERS, P.C.	company	The court reporting service that transcribed the proceedings.

Timeline (1 events)

2021-12-29

Jury Trial for the case of United States of America v. Ghislaine Maxwell, Case 1:20-cr-00330-PAE, 20 CR 330 (AJN).

New York, N.Y.

GHISLAINE MAXWELL ALISON J. NATHAN ALISON MOE LARA POMERANTZ ANDREW ROHRBACH JEFFREY S. PAGLIUCA LAURA A. MENNINGER BOBBI C. STERNHEIM CHRISTIAN R. EVERDELL

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Locations (2)

Location	Context
SOUTHERN DISTRICT OF NEW YORK	The location of the United States District Court where the trial took place.
New York, N.Y.	The city where the jury trial was held.

Relationships (7)

UNITED STATES OF AMERICA → legal → GHISLAINE MAXWELL

The document identifies the United States of America as the plaintiff and Ghislaine Maxwell as the defendant in a jury trial.

ALISON J. NATHAN → professional → GHISLAINE MAXWELL

Hon. Alison J. Nathan is the District Judge presiding over the trial of the defendant, Ghislaine Maxwell.

DAMIAN WILLIAMS → professional → UNITED STATES OF AMERICA

Damian Williams is the United States Attorney representing the United States of America in the prosecution.

JEFFREY S. PAGLIUCA → professional → GHISLAINE MAXWELL

Jeffrey S. Pagliuca is listed as an Attorney for the Defendant, Ghislaine Maxwell.

LAURA A. MENNINGER → professional → GHISLAINE MAXWELL

Laura A. Menninger is listed as an Attorney for the Defendant, Ghislaine Maxwell.

BOBBI C. STERNHEIM → professional → GHISLAINE MAXWELL

Bobbi C. Sternheim is listed as an Attorney for the Defendant, Ghislaine Maxwell.

CHRISTIAN R. EVERDELL → professional → GHISLAINE MAXWELL

Christian R. Everdell is listed as an Attorney for the Defendant, Ghislaine Maxwell.

Full Extracted Text

Complete text extracted from the document (779 characters)

Case 1:20-cr-00330-PAE Document 777 Filed 08/10/22 Page 1 of 13 3163
LCT1MAXT

UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
-------------------------x
UNITED STATES OF AMERICA,

v. 20 CR 330 (AJN)

GHISLAINE MAXWELL,

Defendant.
-------------------------x
Jury Trial

New York, N.Y.
December 29, 2021
9:35 a.m.

Before:

HON. ALISON J. NATHAN,

District Judge

APPEARANCES

DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
BY: ALISON MOE
LARA POMERANTZ
ANDREW ROHRBACH
Assistant United States Attorneys

HADDON MORGAN AND FOREMAN
Attorneys for Defendant
BY: JEFFREY S. PAGLIUCA
LAURA A. MENNINGER
-and-
BOBBI C. STERNHEIM
-and-
COHEN & GRESSER
BY: CHRISTIAN R. EVERDELL

SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300

DOJ-OGR-00017350

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