DOJ-OGR-00002674.jpg

442 KB

Extraction Summary

6
People
3
Organizations
3
Locations
2
Events
5
Relationships
1
Quotes

Document Information

Type: Legal document
File Size: 442 KB
Summary

This is a legal document filed on February 4, 2021, in the U.S. District Court for the Southern District of New York for the case of United States v. Ghislaine Maxwell. Dated January 25, 2021, the document is a 'Notice of Motion' from Maxwell's legal team at Cohen & Gresser LLP, stating their intent to file a motion to strike 'surplusage' from the superseding indictment against her. This is identified as Pretrial Motion #6.

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 (initials)
Appears in the case number '20 Cr. 330 (AJN)', likely referring to the presiding judge.

Organizations (3)

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 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's counsel submitted a Notice of Motion to strike surplusage from the superseding indictment.
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 (5)

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.
UNITED STATES OF AMERICA adversarial (legal) Ghislaine Maxwell
The document is a court filing in the case of UNITED STATES OF AMERICA, v. GHISLAINE MAXWELL, where the former is the plaintiff and the latter is the defendant.

Key Quotes (1)

"PLEASE TAKE NOTICE that, upon the accompanying memorandum of law, Defendant Ghislaine Maxwell, through counsel, hereby moves to strike surplusage from the superseding indictment."
Source
— Ghislaine Maxwell (through counsel) (The central statement of the document, declaring the intent to file a motion.)
DOJ-OGR-00002674.jpg
Quote #1

Full Extracted Text

Complete text extracted from the document (1,673 characters)

Case 1:20-cr-00330-AJN Document 145 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.
----------------------------------------------------------x
DEFENDANT GHISLAINE MAXWELL’S NOTICE OF MOTION
TO STRIKE SURPLUSAGE FROM SUPERSEDING INDICTMENT
(Pretrial Motion # 6)
PLEASE TAKE NOTICE that, upon the accompanying memorandum of law, Defendant
Ghislaine Maxwell, through counsel, hereby moves to strike surplusage from the superseding
indictment.
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-00002674

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