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509 KB

Extraction Summary

5
People
5
Organizations
3
Locations
3
Events
4
Relationships
3
Quotes

Document Information

Type: Legal filing (motion/response signature page)
File Size: 509 KB
Summary

This document is the signature page (Page 11 of 12) of a legal filing submitted on October 18, 2021, by the defense team for Ghislaine Maxwell. The attorneys argue that the Government failed to comply with Rule 404(b) notice deadlines (originally May 28, extended to October 11), depriving Maxwell of the chance to litigate properly, and they request the Court exclude this belated evidence. The document lists the contact information for defense attorneys from three different law firms.

People (5)

Name Role Context
Ghislaine Maxwell Defendant
Subject of the legal defense; attorneys arguing she was deprived of opportunity to litigate issues.
Jeffrey S. Pagliuca Attorney
Signatory; Attorney for Ghislaine Maxwell.
Laura A. Menninger Attorney
Signatory; Attorney for Ghislaine Maxwell.
Christian R. Everdell Attorney
Signatory; Attorney for Ghislaine Maxwell.
Bobbi C. Sternheim Attorney
Signatory; Attorney for Ghislaine Maxwell.

Organizations (5)

Name Type Context
HADDON, MORGAN & FOREMAN P.C.
Firm representing Maxwell (Pagliuca/Menninger).
COHEN & GRESSER LLP
Firm representing Maxwell (Everdell).
Law Offices of Bobbi C. Sternheim
Firm representing Maxwell (Sternheim).
The Government
Opposing party in the case.
DOJ
Department of Justice (indicated by Bates stamp DOJ-OGR).

Timeline (3 events)

May 28, 2021
Original deadline for 404(b) Notice.
Court
The Government The Court
October 11, 2021
Extended deadline for 404(b) Notice.
Court
The Government The Court
October 29, 2021
Date the document was filed.
Court Docket

Locations (3)

Location Context
Address for Haddon, Morgan & Foreman P.C.
Address for Cohen & Gresser LLP.
Address for Law Offices of Bobbi C. Sternheim.

Relationships (4)

Jeffrey S. Pagliuca Attorney-Client Ghislaine Maxwell
Listed as 'Attorneys for Ghislaine Maxwell'
Laura A. Menninger Attorney-Client Ghislaine Maxwell
Listed as 'Attorneys for Ghislaine Maxwell'
Bobbi C. Sternheim Attorney-Client Ghislaine Maxwell
Listed as 'Attorneys for Ghislaine Maxwell'
Christian R. Everdell Attorney-Client Ghislaine Maxwell
Listed as 'Attorneys for Ghislaine Maxwell'

Key Quotes (3)

"The failure to comply with the requirements of the Rule has deprived Ms. Maxwell of the opportunity to litigate the issues on the timetable set by the Court."
Source
DOJ-OGR-00005620.jpg
Quote #1
"This Court should exclude any evidence the government seeks belatedly to offer pursuant to Rule 404(b)"
Source
DOJ-OGR-00005620.jpg
Quote #2
"There is thus no 'good cause' for extending the Government's ability to do so."
Source
DOJ-OGR-00005620.jpg
Quote #3

Full Extracted Text

Complete text extracted from the document (1,295 characters)

Case 1:20-cr-00330-PAE Document 385 Filed 10/29/21 Page 11 of 12
404(b) Notice by May 28, a date that was extended to October 11 after the continuance of the
trial. Dkt. 229 at 3. The failure to comply with the requirements of the Rule has deprived Ms.
Maxwell of the opportunity to litigate the issues on the timetable set by the Court. There is thus
no "good cause" for extending the Government's ability to do so. This Court should exclude any
evidence the government seeks belatedly to offer pursuant to Rule 404(b), or, alternatively
should the Court find good cause for the failure of notice, grant Ms. Maxwell additional time to
respond. As far as admissibility of the evidence referenced in the Letter as "direct evidence" of
the charged crimes, Ms. Maxwell seeks leave to file such a Motion within two weeks.
Dated: October 18, 2021
Respectfully submitted,
s/ Jeffrey S. Pagliuca
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Avenue
Denver, CO 80203
Phone: 303-831-7364
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
225 Broadway, Suite 715
New York, NY 10007
Phone: 212-243-1100
Attorneys for Ghislaine Maxwell
8
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