DOJ-OGR-00005726.jpg
400 KB
Extraction Summary
6
People
5
Organizations
3
Locations
2
Events
4
Relationships
1
Quotes
Document Information
Type:
Legal pleading / motion in limine (cover page)
File Size:
400 KB
Summary
This document is the cover page for a 'Motion in Limine' filed on October 29, 2021, in the case of United States v. Ghislaine Maxwell (Case 20 Cr. 330). The motion seeks to exclude evidence allegedly seized during a search of 358 El Brillo Way (Jeffrey Epstein's Palm Beach residence) that occurred on October 20, 2005. It lists the legal defense team representing Maxwell, including attorneys from Haddon, Morgan & Foreman P.C., Cohen & Gresser LLP, and the Law Offices of Bobbi C. Sternheim.
People (6)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Subject of the criminal case and the motion in limine.
|
| Jeffrey S. Pagliuca | Attorney |
Defense counsel for Ghislaine Maxwell, Haddon, Morgan & Foreman P.C.
|
| Laura A. Menninger | Attorney |
Defense counsel for Ghislaine Maxwell, Haddon, Morgan & Foreman P.C.
|
| Christian R. Everdell | Attorney |
Defense counsel for Ghislaine Maxwell, Cohen & Gresser LLP.
|
| Bobbi C. Sternheim | Attorney |
Defense counsel for Ghislaine Maxwell, Law Offices of Bobbi C. Sternheim.
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| AJN | Judge (Initials) |
Presiding judge listed in case caption (Alison J. Nathan).
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| United States District Court Southern District of New York |
Venue of the legal proceedings.
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| United States of America |
Prosecuting party.
|
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| Haddon, Morgan & Foreman P.C. |
Defense counsel firm.
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| Cohen & Gresser LLP |
Defense counsel firm.
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| Law Offices of Bobbi C. Sternheim |
Defense counsel firm.
|
Timeline (2 events)
Locations (3)
| Location | Context |
|---|---|
|
Property subject to a search on October 20, 2005, evidence from which Maxwell seeks to exclude. (Location of Jeffrey ...
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Location of the Southern District Court and defense attorneys.
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Location of Haddon, Morgan & Foreman P.C.
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Relationships (4)
Listed under 'Attorneys for Ghislaine Maxwell'
Listed under 'Attorneys for Ghislaine Maxwell'
Listed under 'Attorneys for Ghislaine Maxwell'
Listed under 'Attorneys for Ghislaine Maxwell'
Key Quotes (1)
"GHISLAINE MAXWELL’S MOTION IN LIMINE TO EXCLUDE ITEMS PURPORTEDLY SEIZED DURING SEARCH OF 358 EL BRILLO WAY ON OCTOBER 20, 2005"Source
DOJ-OGR-00005726.jpg
Quote #1
Full Extracted Text
Complete text extracted from the document (868 characters)
Case 1:20-cr-00330-PAE Document 391 Filed 10/29/21 Page 1 of 11
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
SOUTHERN DISTRICT OF NEW YORK
-------------------------------------------------------------- x
:
UNITED STATES OF AMERICA,
:
20 Cr. 330 (AJN)
v.
:
:
GHISLAINE MAXWELL,
:
Defendant.
:
:
-------------------------------------------------------------- x
:
UNITED STATES OF AMERICA,
:
20 Cr. 330 (AJN)
v.
:
:
GHISLAINE MAXWELL,
:
Defendant.
:
:
-------------------------------------------------------------- x
GHISLAINE MAXWELL’S MOTION IN LIMINE TO EXCLUDE ITEMS
PURPORTEDLY SEIZED DURING SEARCH OF 358 EL BRILLO WAY ON
OCTOBER 20, 2005
PURPORTEDLY SEIZED DURING SEARCH OF 358 EL BRILLO WAY ON
OCTOBER 20, 2005
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
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue New
York, NY 10022
Phone: 212-957-7600
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
Law Offices of Bobbi C. Sternheim
225 Broadway, Suite 715
New York, NY 10007
Phone: 212-243-1100
Attorneys for Ghislaine Maxwell
DOJ-OGR-00005726
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