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Extraction Summary

10
People
5
Organizations
2
Locations
2
Events
7
Relationships
0
Quotes

Document Information

Type: Legal document
File Size: 420 KB
Summary

This document is the cover page for the court transcript of an arraignment and bail hearing for Ghislaine Maxwell, held via teleconference on July 14, 2020. The case, United States of America v. Ghislaine Maxwell, was heard in the Southern District of New York before District Judge Alison J. Nathan. The page lists the legal counsel appearing for both the prosecution, led by U.S. Attorney Audrey Strauss, and the defense, represented by attorneys from the law firms Cohen & Gresser, LLP and Haddon Morgan & Foreman, P.C.

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 Arraignment and Bail Hearing.
AUDREY STRAUSS United States Attorney for the Southern District of New York
Listed as the United States Attorney for the prosecution.
ALISON J. MOE Assistant United States Attorney
Listed as one of the attorneys appearing on behalf of the United States.
MAURENE R. COMEY Assistant United States Attorney
Listed as one of the attorneys appearing on behalf of the United States.
ALEXANDER ROSSMILLER Assistant United States Attorney
Listed as one of the attorneys appearing on behalf of the United States.
MARK S. COHEN Attorney for Defendant
Listed as an attorney from COHEN & GRESSER, LLP, appearing on behalf of the defendant, Ghislaine Maxwell.
CHRISTIAN R. EVERDELL Attorney for Defendant
Listed as an attorney from COHEN & GRESSER, LLP, appearing on behalf of the defendant, Ghislaine Maxwell.
JEFFREY S. PAGLIUCA Attorney for Defendant
Listed as an attorney from HADDON MORGAN & FOREMAN, P.C., appearing on behalf of the defendant, Ghislaine Maxwell.
LAURA A. MENNINGER Attorney for Defendant
Listed as an attorney from HADDON MORGAN & FOREMAN, P.C., appearing on behalf of the defendant, Ghislaine Maxwell.

Organizations (5)

Name Type Context
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK government agency
The court where the legal proceedings are taking place.
UNITED STATES OF AMERICA government
The plaintiff in the case against Ghislaine Maxwell.
COHEN & GRESSER, LLP company
Law firm representing the defendant, Ghislaine Maxwell.
HADDON MORGAN & FOREMAN, P.C. company
Law firm representing the defendant, Ghislaine Maxwell.
SOUTHERN DISTRICT REPORTERS, P.C. company
The court reporting service that transcribed the hearing.

Timeline (2 events)

2020-07-14
Teleconference for the Arraignment and Bail Hearing in the case of United States of America v. Ghislaine Maxwell.
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
2020-12-10
The date the document (Document 93) was filed with the court.
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

Locations (2)

Location Context
The jurisdiction of the United States District Court where the case is being heard.
Location of the court proceedings.

Relationships (7)

The document lists the United States of America as the plaintiff and Ghislaine Maxwell as the defendant in case 1:20-cr-00330-AJN.
MARK S. COHEN professional GHISLAINE MAXWELL
Mark S. Cohen is listed as an 'Attorney for Defendant' Ghislaine Maxwell.
Christian R. Everdell is listed as an 'Attorney for Defendant' Ghislaine Maxwell.
JEFFREY S. PAGLIUCA professional GHISLAINE MAXWELL
Jeffrey S. Pagliuca is listed as an 'Attorney for Defendant' Ghislaine Maxwell.
LAURA A. MENNINGER professional GHISLAINE MAXWELL
Laura A. Menninger is listed as an 'Attorney for Defendant' Ghislaine Maxwell.
Alison J. Nathan is the District Judge presiding over the hearing involving Ghislaine Maxwell.
Audrey Strauss is the United States Attorney for the prosecution in the case against Ghislaine Maxwell.

Full Extracted Text

Complete text extracted from the document (936 characters)

Case 1:20-cr-00330-AJN Document 93 Filed 12/10/20 Page 1 of 91
1
k7e2MaxC kjc
1 UNITED STATES DISTRICT COURT
2 SOUTHERN DISTRICT OF NEW YORK
---------------------------x
3 UNITED STATES OF AMERICA, New York, N.Y.
4 v. 20 Cr. 330 (AJN)
5 GHISLAINE MAXWELL,
6 Defendant.
---------------------------x
7 Teleconference
8 Arraignment
9 Bail Hearing
10 July 14, 2020
3:05 p.m.
11 Before:
12 HON. ALISON J. NATHAN,
13 District Judge
14
15 APPEARANCES
16 AUDREY STRAUSS
United States Attorney for the
17 Southern District of New York
BY: ALISON J. MOE
18 MAURENE R. COMEY
ALEXANDER ROSSMILLER
19 Assistant United States Attorneys
20 COHEN & GRESSER, LLP
21 Attorneys for Defendant
BY: MARK S. COHEN
22 CHRISTIAN R. EVERDELL
23 HADDON MORGAN & FOREMAN, P.C.
24 Attorneys for Defendant
BY: JEFFREY S. PAGLIUCA
25 LAURA A. MENNINGER
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00001878

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