DOJ-OGR-00002311(1).jpg
409 KB
Extraction Summary
7
People
5
Organizations
4
Locations
1
Events
5
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
409 KB
Summary
This document is the cover page for a legal memorandum filed on January 25, 2021, in the U.S. District Court for the Southern District of New York for the case of United States v. Ghislaine Maxwell. The memorandum, submitted by Maxwell's legal team, supports a motion to dismiss four counts of the superseding indictment against her, arguing a lack of specificity. The document identifies Maxwell as the defendant and lists her attorneys from three different law firms.
People (7)
| Name | Role | Context |
|---|---|---|
| GHISLAINE MAXWELL | Defendant |
Named as the defendant in the case UNITED STATES OF AMERICA v. GHISLAINE MAXWELL. The memorandum is filed on her behalf.
|
| Jeffrey S. Pagliuca | Attorney for Ghislaine Maxwell |
Listed as one of the attorneys for Ghislaine Maxwell from the law firm HADDON, MORGAN & FOREMAN P.C.
|
| Laura A. Menninger | Attorney for Ghislaine Maxwell |
Listed as one of the attorneys for Ghislaine Maxwell from the law firm HADDON, MORGAN & FOREMAN P.C.
|
| Mark S. Cohen | Attorney for Ghislaine Maxwell |
Listed as one of the attorneys for Ghislaine Maxwell from the law firm COHEN & GRESSER LLP.
|
| Christian R. Everdell | Attorney for Ghislaine Maxwell |
Listed as one of the attorneys for Ghislaine Maxwell from the law firm COHEN & GRESSER LLP.
|
| Bobbi C. Sternheim | Attorney for Ghislaine Maxwell |
Listed as one of the attorneys for Ghislaine Maxwell from her own law office.
|
| AJN | Judge (initials) |
Appears in the case number (20 Cr. 330 (AJN)), indicating the presiding judge's initials.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK | government agency |
The court where the legal document was filed.
|
| UNITED STATES OF AMERICA | government agency |
The plaintiff in the criminal case against Ghislaine Maxwell.
|
| HADDON, MORGAN & FOREMAN P.C. | company |
Law firm representing Ghislaine Maxwell, employing attorneys Jeffrey S. Pagliuca and Laura A. Menninger.
|
| COHEN & GRESSER LLP | company |
Law firm representing Ghislaine Maxwell, employing attorneys Mark S. Cohen and Christian R. Everdell.
|
| Law Offices of Bobbi C. Sternheim | company |
Law firm representing Ghislaine Maxwell, run by Bobbi C. Sternheim.
|
Timeline (1 events)
2021-01-25
Filing of a memorandum in support of Ghislaine Maxwell's motion to dismiss counts one through four of the superseding indictment for lack of specificity.
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
Locations (4)
| Location | Context |
|---|---|
|
The jurisdiction of the United States District Court where the case is being heard.
|
|
|
The address of the law firm HADDON, MORGAN & FOREMAN P.C.
|
|
|
The address of the law firm COHEN & GRESSER LLP.
|
|
|
The address of the Law Offices of Bobbi C. Sternheim.
|
Relationships (5)
Jeffrey S. Pagliuca is listed as an 'Attorney for Ghislaine Maxwell'.
Laura A. Menninger is listed as an 'Attorney for Ghislaine Maxwell'.
Mark S. Cohen is listed as an 'Attorney for Ghislaine Maxwell'.
Christian R. Everdell is listed as an 'Attorney for Ghislaine Maxwell'.
Bobbi C. Sternheim is listed as an 'Attorney for Ghislaine Maxwell'.
Full Extracted Text
Complete text extracted from the document (2,599 characters)
Case 1:20-cr-00330-AJN Document 124 Filed 01/25/21 Page 1 of 8
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
SOUTHERN DISTRICT OF NEW YORK
-------------------------------------------------x
UNITED STATES OF AMERICA, :
: 20 Cr. 330 (AJN)
v. :
:
GHISLAINE MAXWELL, :
:
Defendant. :
: 20 Cr. 330 (AJN)
v. :
:
GHISLAINE MAXWELL, :
:
Defendant. :
-------------------------------------------------x
MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF HER MOTION TO DISMISS COUNTS ONE THROUGH FOUR OF
THE SUPERSEDING INDICTMENT FOR LACK OF SPECIFICITY
IN SUPPORT OF HER MOTION TO DISMISS COUNTS ONE THROUGH FOUR OF
THE SUPERSEDING INDICTMENT FOR LACK OF SPECIFICITY
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Avenue
Denver, CO 80203
Phone: 303-831-7364
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Avenue
Denver, CO 80203
Phone: 303-831-7364
Mark S. Cohen
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue New
York, NY 10022
Phone: 212-957-7600
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue New
York, NY 10022
Phone: 212-957-7600
Bobbi C. Sternheim
Law Offices of Bobbi C. Sternheim
33 West 19th Street - 4th Floor
New York, NY 10011
Phone: 212-243-1100
Law Offices of Bobbi C. Sternheim
33 West 19th Street - 4th Floor
New York, NY 10011
Phone: 212-243-1100
Attorneys for Ghislaine Maxwell
DOJ-OGR-00002311
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document