DOJ-OGR-00002740.jpg

480 KB

Extraction Summary

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

Document Information

Type: Legal filing (motion conclusion)
File Size: 480 KB
Summary

This is the final page (Conclusion) of a legal motion filed on February 23, 2021, in the case of United States v. Ghislaine Maxwell. Her defense team argues that additional proposed conditions—including renouncing foreign citizenship and asset monitoring—should satisfy the Bail Reform Act. The document lists the defense attorneys representing Maxwell.

People (5)

Name Role Context
Ghislaine Maxwell Defendant
Subject of the bail motion being concluded.
Bobbi C. Sternheim Attorney
Defense counsel submitting the motion.
Christian R. Everdell Attorney
Defense counsel from Cohen & Gresser LLP.
Jeffrey S. Pagliuca Attorney
Defense counsel from Haddon, Morgan & Foreman P.C.
Laura A. Menninger Attorney
Defense counsel from Haddon, Morgan & Foreman P.C.

Organizations (5)

Name Type Context
Law Offices of Bobbi C. Sternheim
Legal representation for the defense.
COHEN & GRESSER LLP
Legal representation for the defense.
HADDON, MORGAN & FOREMAN P.C.
Legal representation for the defense.
District Court
Referenced regarding a retired judge monitoring assets.
DOJ
Department of Justice (referenced in Bates stamp DOJ-OGR-00002740).

Timeline (1 events)

2021-02-23
Filing of Document 160 in Case 1:20-cr-00330-AJN
New York (implied by court filing)

Locations (2)

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

Relationships (3)

Bobbi C. Sternheim Attorney/Client Ghislaine Maxwell
Submission of legal motion on behalf of Maxwell.
Christian R. Everdell Attorney/Client Ghislaine Maxwell
Submission of legal motion on behalf of Maxwell.
Laura A. Menninger Attorney/Client Ghislaine Maxwell
Submission of legal motion on behalf of Maxwell.

Key Quotes (3)

"The Court should grant bail to Ghislaine Maxwell."
Source
DOJ-OGR-00002740.jpg
Quote #1
"The proposed additional conditions of release—renunciation of foreign citizenship and restraint and monitoring of assets by a retired District Court judge—enhance the already extraordinarily restrictive bail conditions proposed in Ms. Maxwell’s Renewed Motion for Bail."
Source
DOJ-OGR-00002740.jpg
Quote #2
"To deny Ms. Maxwell bail when such extraordinary and restrictive conditions are available would be a miscarriage of justice."
Source
DOJ-OGR-00002740.jpg
Quote #3

Full Extracted Text

Complete text extracted from the document (1,184 characters)

Case 1:20-cr-00330-AJN Document 160 Filed 02/23/21 Page 9 of 9
affirm Ms. Maxwell’s earnestness in seeking bail to properly prepare her defense, not to flee.
The Court should grant bail to Ghislaine Maxwell.
CONCLUSION
The proposed additional conditions of release—renunciation of foreign citizenship and
restraint and monitoring of assets by a retired District Court judge—enhance the already
extraordinarily restrictive bail conditions proposed in Ms. Maxwell’s Renewed Motion for Bail.
In combination, these conditions satisfy the Bail Reform Act and reasonably assure Ms.
Maxwell’s appearance at trial. To deny Ms. Maxwell bail when such extraordinary and
restrictive conditions are available would be a miscarriage of justice.
Dated: February 23, 2021
Respectfully submitted,
Bobbi C. Sternheim
Bobbi C. Sternheim
Law Offices of Bobbi C. Sternheim
33 West 19th Street - 4th Floor
New York, NY 10011
Phone: 212-243-1100
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, Colorado 80203
Phone: 303-831-7364
9
DOJ-OGR-00002740

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