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454 KB

Extraction Summary

15
People
8
Organizations
2
Locations
1
Events
4
Relationships
0
Quotes

Document Information

Type: Legal document
File Size: 454 KB
Summary

This document is the cover page for a court transcript from the jury trial of Ghislaine Maxwell, held on December 6, 2021, in the U.S. District Court for the Southern District of New York. It identifies the case number (20 CR 330), the presiding judge (Hon. Alison J. Nathan), and lists the legal counsel for both the prosecution (United States of America) and the defense. The document also notes other individuals present, including representatives from the FBI and NYPD.

People (15)

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
Presiding judge for the jury trial.
DAMIAN WILLIAMS United States Attorney for the Southern District of New York
Listed under appearances for the prosecution.
MAURENE COMEY Assistant United States Attorney
Listed as counsel for the United States of America.
ALISON MOE Assistant United States Attorney
Listed as counsel for the United States of America.
LARA POMERANTZ Assistant United States Attorney
Listed as counsel for the United States of America.
ANDREW ROHRBACH Assistant United States Attorney
Listed as counsel for the United States of America.
JEFFREY S. PAGLIUCA Attorney for Defendant
Listed as counsel for the defendant, Ghislaine Maxwell, from the firm Haddon Morgan and Foreman.
LAURA A. MENNINGER Attorney for Defendant
Listed as counsel for the defendant, Ghislaine Maxwell, from the firm Haddon Morgan and Foreman.
BOBBI C. STERNHEIM Attorney for Defendant
Listed as counsel for the defendant, Ghislaine Maxwell.
CHRISTIAN R. EVERDELL Attorney for Defendant
Listed as counsel for the defendant, Ghislaine Maxwell, from the firm Cohen & Gresser.
Amanda Young FBI
Listed as 'Also Present' at the trial.
Paul Byrne NYPD
Listed as 'Also Present' at the trial.
Sunny Drescher Paralegal, U.S. Attorney's Office
Listed as 'Also Present' at the trial.
Ann Lundberg Paralegal, Haddon Morgan and Foreman
Listed as 'Also Present' at the trial.

Organizations (8)

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 agency
The plaintiff in the case.
HADDON MORGAN AND FOREMAN Law firm
Law firm representing the defendant, Ghislaine Maxwell.
COHEN & GRESSER Law firm
Law firm representing the defendant, Ghislaine Maxwell.
FBI Government agency
Federal Bureau of Investigation, represented by Amanda Young who was present at the trial.
NYPD Government agency
New York Police Department, represented by Paul Byrne who was present at the trial.
U.S. Attorney's Office Government agency
The office represented by paralegal Sunny Drescher.
SOUTHERN DISTRICT REPORTERS, P.C. Company
The court reporting service that transcribed the proceedings.

Timeline (1 events)

2021-12-06
Jury Trial for the case of United States of America v. Ghislaine Maxwell, Case 1:20-cr-00330-PAE.
United States District Court, Southern District of New York

Locations (2)

Location Context
The location of the United States District Court hearing the case.
The city where the jury trial took place.

Relationships (4)

UNITED STATES OF AMERICA Legal Adversaries GHISLAINE MAXWELL
The document identifies the United States of America as the plaintiff and Ghislaine Maxwell as the defendant in a jury trial.
Hon. Alison J. Nathan is the District Judge presiding over the trial of defendant Ghislaine Maxwell.
MAURENE COMEY Legal Representation UNITED STATES OF AMERICA
Maurene Comey is listed as an Assistant United States Attorney representing the United States.
JEFFREY S. PAGLIUCA Legal Representation GHISLAINE MAXWELL
Jeffrey S. Pagliuca is listed as an Attorney for the Defendant, Ghislaine Maxwell.

Full Extracted Text

Complete text extracted from the document (1,421 characters)

Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 1 of 261
LC6Cmax1
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 6, 2021
8:52 a.m.
Before:
HON. ALISON J. NATHAN,
District Judge
APPEARANCES
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
BY: MAURENE COMEY
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
Also Present: Amanda Young, FBI
Paul Byrne, NYPD
Sunny Drescher,
Paralegal, U.S. Attorney's Office
Ann Lundberg,
Paralegal, Haddon Morgan and Foreman
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00018338

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