DOJ-OGR-00002694.jpg
391 KB
Extraction Summary
7
People
5
Organizations
5
Locations
1
Events
6
Relationships
2
Quotes
Document Information
Type:
Court filing (memorandum of law)
File Size:
391 KB
Summary
This document is the cover page of a legal memorandum filed on February 4, 2021, in the Southern District of New York (Case 1:20-cr-00330-AJN). It is a filing by Ghislaine Maxwell's defense team supporting a motion for a Bill of Particulars and Pretrial Disclosures. The document lists the defense attorneys representing Maxwell, including Mark S. Cohen, Christian R. Everdell, Jeffrey S. Pagliuca, Laura A. Menninger, and Bobbi C. Sternheim.
People (7)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Subject of the criminal case and the motion filed.
|
| Mark S. Cohen | Attorney |
Legal counsel for Ghislaine Maxwell (Cohen & Gresser LLP).
|
| Christian R. Everdell | Attorney |
Legal counsel for Ghislaine Maxwell (Cohen & Gresser LLP).
|
| Jeffrey S. Pagliuca | Attorney |
Legal counsel for Ghislaine Maxwell (Haddon, Morgan & Foreman P.C.).
|
| Laura A. Menninger | Attorney |
Legal counsel for Ghislaine Maxwell (Haddon, Morgan & Foreman P.C.).
|
| Bobbi C. Sternheim | Attorney |
Legal counsel for Ghislaine Maxwell (Law Offices of Bobbi C. Sternheim).
|
| AJN | Judge |
Initials appearing in case number 20 Cr. 330 (AJN), referring to Judge Alison J. Nathan.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| United States District Court Southern District of New York |
Venue where the case is being tried.
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|
| United States of America |
Prosecuting party in the criminal case.
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| Cohen & Gresser LLP |
Defense counsel firm.
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| Haddon, Morgan & Foreman P.C. |
Defense counsel firm.
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| Law Offices of Bobbi C. Sternheim |
Defense counsel firm.
|
Timeline (1 events)
2021-02-04
Filing of Memorandum in Support of Motion for a Bill of Particulars and Pretrial Disclosures
Southern District of New York
Ghislaine Maxwell
Defense Team
Locations (5)
| Location | Context |
|---|---|
|
Location of the US District Court and offices for Cohen & Gresser and Bobbi C. Sternheim.
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Location of Haddon, Morgan & Foreman P.C.
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Address for Cohen & Gresser LLP.
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Address for Haddon, Morgan & Foreman P.C.
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Address for Law Offices of Bobbi C. Sternheim.
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Relationships (6)
Listed under Attorneys for Ghislaine Maxwell
Listed under Attorneys for Ghislaine Maxwell
Listed under Attorneys for Ghislaine Maxwell
Listed under Attorneys for Ghislaine Maxwell
Listed under Attorneys for Ghislaine Maxwell
Case caption: United States of America v. Ghislaine Maxwell
Full Extracted Text
Complete text extracted from the document (816 characters)
Case 1:20-cr-00330-AJN Document 148 Filed 02/04/21 Page 1 of 23
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
----------------------------------------x
:
UNITED STATES OF AMERICA
:
20 Cr. 330 (AJN)
v.
:
GHISLAINE MAXWELL,
:
Defendant.
:
:
----------------------------------------x
SOUTHERN DISTRICT OF NEW YORK
----------------------------------------x
:
UNITED STATES OF AMERICA
:
20 Cr. 330 (AJN)
v.
:
GHISLAINE MAXWELL,
:
Defendant.
:
:
----------------------------------------x
MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF MOTION FOR
A BILL OF PARTICULARS AND PRETRIAL DISCLOSURES
IN SUPPORT OF MOTION FOR
A BILL OF PARTICULARS AND PRETRIAL DISCLOSURES
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
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
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-00002694
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