DOJ-OGR-00015166.jpg
504 KB
Extraction Summary
10
People
2
Organizations
2
Locations
3
Events
4
Relationships
3
Quotes
Document Information
Type:
Legal stipulation (court document)
File Size:
504 KB
Summary
This document is a legal stipulation from the case United States v. Ghislaine Maxwell (S2 20 CR 330). It represents an agreement between the prosecution and defense regarding the authenticity of UK land registry records. Specifically, it validates records retrieved in 2021 concerning properties at 69 Stanhope Mews East and 44 Kinnerton Street in London, with one record dating back to ownership confirmation in January 1994.
People (10)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Defendant in the case S2 20 CR 330 (AJN)
|
| Damian Williams | United States Attorney |
Representing the United States of America for the Southern District of New York
|
| Maurene Comey | Assistant United States Attorney |
Counsel for the United States
|
| Alison Moe | Assistant United States Attorney |
Counsel for the United States
|
| Lara Pomerantz | Assistant United States Attorney |
Counsel for the United States
|
| Andrew Rohrbach | Assistant United States Attorney |
Counsel for the United States
|
| Christian Everdell | Defense Attorney |
Attorney for Ghislaine Maxwell
|
| Laura Menninger | Defense Attorney |
Attorney for Ghislaine Maxwell
|
| Jeffrey Pagliuca | Defense Attorney |
Attorney for Ghislaine Maxwell
|
| Bobbi Sternheim | Defense Attorney |
Attorney for Ghislaine Maxwell
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| United States District Court Southern District of New York |
Venue of the trial
|
|
| HM Land Registry |
UK authority maintaining official public records of land ownership
|
Timeline (3 events)
December 13, 2021
Retrieval of documents (Defense Exhibit MG-1) from HM Land Registry relating to 44 Kinnerton Street
HM Land Registry, UK
January 21, 1994
Date of HM Land Registry official public record confirming ownership relating to Exhibit MG-12
United Kingdom
March 26, 2021
Retrieval of documents (Defense Exhibit MG-12) from HM Land Registry relating to 69 Stanhope Mews East
HM Land Registry, UK
Locations (2)
| Location | Context |
|---|---|
|
|
Property subject of Defense Exhibit MG-12 (Note: Postal code contains typo in document, likely SW7)
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|
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Property subject of Defense Exhibit MG-1
|
Relationships (4)
identified as one of her attorneys in the stipulation
identified as one of her attorneys in the stipulation
identified as one of her attorneys in the stipulation
identified as one of her attorneys in the stipulation
Key Quotes (3)
"The HM Land Registry is the governmental authority in the United Kingdom that maintains official public records relating to the ownership of land and property located in the United Kingdom."Source
DOJ-OGR-00015166.jpg
Quote #1
"Defense Exhibit MG-12 are documents relating to the property located at 69 Stanhope Mews East, London SQ7 5QT, United Kingdom"Source
DOJ-OGR-00015166.jpg
Quote #2
"Defense Exhibit MG-1 are documents relating to the property located at 44 Kinnerton Street, London SW1X 8ES, United Kingdom"Source
DOJ-OGR-00015166.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,572 characters)
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - X
SOUTHERN DISTRICT OF NEW YORK
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - X
UNITED STATES OF AMERICA
- v. -
GHISLAINE MAXWELL,
Defendant.
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - X
STIPULATION
S2 20 CR 330 (AJN)
IT IS HEREBY STIPULATED AND AGREED by and among the United States of America, by Damian Williams, United States Attorney for the Southern District of New York, and Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach, Assistant United States Attorneys, of counsel, and defendant Ghislaine Maxwell, by and with the consent of her attorneys, Christian Everdell, Esq., Laura Menninger, Esq., Jeffrey Pagliuca, Esq., and Bobbi Sternheim, Esq. that:
1. The HM Land Registry is the governmental authority in the United Kingdom that maintains official public records relating to the ownership of land and property located in the United Kingdom.
2. Defense Exhibit MG-12 are documents relating to the property located at 69 Stanhope Mews East, London SQ7 5QT, United Kingdom that were retrieved from the HM Land Registry on March 26, 2021.
3. Defense Exhibit MG-1 are documents relating to the property located at 44 Kinnerton Street, London SW1X 8ES, United Kingdom that were retrieved from the HM Land Registry on December 13, 2021.
4. Pages 1-3 of Defense Exhibit MG-12 is a true and accurate copy of the HM Land Registry official public record dated January 21, 1994 confirming the registered ownership of
1
S2 20 Cr. 330 (AJN)
Defendant’s Ex. A-5
DOJ-OGR-00015166
Defendant’s Ex. A-5
DOJ-OGR-00015166
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