DOJ-OGR-00019695.jpg
556 KB
Extraction Summary
7
People
6
Organizations
6
Locations
1
Events
6
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
556 KB
Summary
This document is a criminal docket sheet from the U.S. District Court for the Southern District of New York for the case USA v. Maxwell, filed on June 29, 2020. It identifies Ghislaine Maxwell as the defendant and lists her legal representation, including five attorneys from various law firms. The case is assigned to Judge Alison J. Nathan.
People (7)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant (1) |
Listed as Defendant (1) in the case USA v. Maxwell, also known as Sealed Defendant 1.
|
| Alison J. Nathan | Judge |
The judge assigned to the case.
|
| Christian R. Everdell | LEAD ATTORNEY |
An attorney from Cohen & Gresser LLP representing Ghislaine Maxwell.
|
| Jeffrey S. Pagliuca | LEAD ATTORNEY |
An attorney from Haddon Morgan and Foreman representing Ghislaine Maxwell.
|
| Laura A. Menninger | LEAD ATTORNEY |
An attorney from Haddon, Morgan and Foreman, P.C. representing Ghislaine Maxwell.
|
| Mark Stewart Cohen | LEAD ATTORNEY |
An attorney from Cohen & Gresser, LLP (NYC) representing Ghislaine Maxwell.
|
| Bobbi C Sternheim | ATTORNEY TO BE NOTICED |
An attorney from the Law Offices of Bobbi C. Sternheim representing Ghislaine Maxwell.
|
Organizations (6)
| Name | Type | Context |
|---|---|---|
| U.S. District Court | government agency |
The court where the criminal docket is filed, specifically the Southern District of New York.
|
| Cohen & Gresser LLP | company |
Law firm representing Ghislaine Maxwell, employing Christian R. Everdell.
|
| Haddon Morgan and Foreman | company |
Law firm representing Ghislaine Maxwell, employing Jeffrey S. Pagliuca.
|
| Haddon, Morgan and Foreman, P.C. | company |
Law firm representing Ghislaine Maxwell, employing Laura A. Menninger.
|
| Cohen & Gresser, LLP (NYC) | company |
Law firm representing Ghislaine Maxwell, employing Mark Stewart Cohen.
|
| Law Offices of Bobbi C. Sternheim | company |
Law firm representing Ghislaine Maxwell, run by Bobbi C Sternheim.
|
Timeline (1 events)
2020-06-29
The criminal case USA v. Maxwell was filed.
U.S. District Court, Southern District of New York
Locations (6)
| Location | Context |
|---|---|
|
The location of the U.S. District Court handling the case.
|
|
|
The location of the U.S. District Court for the Southern District of New York.
|
|
|
The address for the law firm Cohen & Gresser LLP.
|
|
|
The address for the law firm Haddon Morgan and Foreman.
|
|
|
The address for the law firm Haddon, Morgan and Foreman, P.C.
|
|
|
The address for the Law Offices of Bobbi C. Sternheim.
|
Relationships (6)
Christian R. Everdell is listed as the LEAD ATTORNEY representing the defendant, Ghislaine Maxwell.
Jeffrey S. Pagliuca is listed as the LEAD ATTORNEY representing the defendant, Ghislaine Maxwell.
Laura A. Menninger is listed as the LEAD ATTORNEY representing the defendant, Ghislaine Maxwell.
Mark Stewart Cohen is listed as the LEAD ATTORNEY representing the defendant, Ghislaine Maxwell.
Bobbi C Sternheim is listed as an ATTORNEY representing the defendant, Ghislaine Maxwell.
Alison J. Nathan is the Judge assigned to the criminal case against the defendant, Ghislaine Maxwell.
Full Extracted Text
Complete text extracted from the document (1,342 characters)
Case 21-58, Document 1-2, 01/12/2021, 3011673, Page2 of 19
ECF,INTAPP
U.S. District Court
Southern District of New York (Foley Square)
CRIMINAL DOCKET FOR CASE #: 1:20-cr-00330-AJN All Defendants
Southern District of New York (Foley Square)
CRIMINAL DOCKET FOR CASE #: 1:20-cr-00330-AJN All Defendants
Case title: USA v. Maxwell
Date Filed: 06/29/2020
Date Filed: 06/29/2020
Assigned to: Judge Alison J. Nathan
Defendant (1)
Ghislaine Maxwell
also known as
Sealed Defendant 1
Ghislaine Maxwell
also known as
Sealed Defendant 1
represented by
Christian R. Everdell
Cohen & Gresser LLP
800 Third Avenue
New York, NY 10022
212-707-7268
Fax: 212-957-4514
Email: ceverdell@cohengresser.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Cohen & Gresser LLP
800 Third Avenue
New York, NY 10022
212-707-7268
Fax: 212-957-4514
Email: ceverdell@cohengresser.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Jeffrey S. Pagliuca
Haddon Morgan and Foreman
150 East 10th Avenue
Denver, CO 80203
(303) 831-7364
Fax: (303)-832-2628
Email: jpagliuca@hmflaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Haddon Morgan and Foreman
150 East 10th Avenue
Denver, CO 80203
(303) 831-7364
Fax: (303)-832-2628
Email: jpagliuca@hmflaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Laura A. Menninger
Haddon, Morgan and Foreman, P.C.
150 East Tenth Avenue
Denver, CO 80203
(303)-831-7364
Fax: (303)-832-2628
Email: lmenninger@hmflaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Haddon, Morgan and Foreman, P.C.
150 East Tenth Avenue
Denver, CO 80203
(303)-831-7364
Fax: (303)-832-2628
Email: lmenninger@hmflaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Mark Stewart Cohen
Cohen & Gresser, LLP (NYC)
800 Third Avenue
New York, NY 10022
(212) 957-7600
Fax: (212)957-4514
Email: mcohen@cohengresser.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Cohen & Gresser, LLP (NYC)
800 Third Avenue
New York, NY 10022
(212) 957-7600
Fax: (212)957-4514
Email: mcohen@cohengresser.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Bobbi C Sternheim
Law Offices of Bobbi C. Sternheim
33 West 19th Street-4th Fl.
New York, NY 10007
(212) 243-1100
Fax: (888) 587-4737
Email: bc@sternheimlaw.com
ATTORNEY TO BE NOTICED
Law Offices of Bobbi C. Sternheim
33 West 19th Street-4th Fl.
New York, NY 10007
(212) 243-1100
Fax: (888) 587-4737
Email: bc@sternheimlaw.com
ATTORNEY TO BE NOTICED
Pending Counts
Disposition
Disposition
DOJ-OGR-00019695
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document