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Ann Lundberg

Person
Mentions
55
Relationships
2
Events
9
Documents
27
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Event Timeline

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2 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
organization Haddon Morgan and Foreman
Employee
5
1
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organization Haddon Morgan and Foreman
Professional
5
1
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Date Event Type Description Location Actions
2021-12-28 Jury trial Court proceedings for the jury trial in the case of United States of America v. Ghislaine Maxwell. United States District Cour... View
2021-12-27 Jury trial Jury Trial for the case of United States of America v. Ghislaine Maxwell, Case 20 CR 330 (AJN). United States District Cour... View
2021-12-21 Jury trial Jury trial proceeding in the case of United States of America v. Ghislaine Maxwell, Case 1:20-cr-... UNITED STATES DISTRICT COUR... View
2021-12-08 Jury trial Jury Trial for the case of United States of America v. Ghislaine Maxwell, Case 1:20-cr-00330-PAE. New York, N.Y. View
2021-12-07 Jury trial Jury trial in the case of United States of America v. Ghislaine Maxwell, Case 1:20-cr-00330-PAE. UNITED STATES DISTRICT COUR... View
2021-12-02 Jury trial Jury trial in the case of United States of America v. Ghislaine Maxwell, held before Judge Alison... United States District Cour... View
2021-12-01 Jury trial Jury trial for Ghislaine Maxwell, presided over by Hon. Alison J. Nathan, with legal teams repres... New York, N.Y. View
2021-11-29 Jury trial The jury trial of Ghislaine Maxwell in the case of United States of America v. Ghislaine Maxwell,... United States District Cour... View
2021-11-29 Jury trial The jury trial for the case of United States of America v. Ghislaine Maxwell, Case 1:20-cr-00330-... United States District Cour... View

EFTA00032234.pdf

This document is an email dated August 18, 2020, from Nicole Simmons of Haddon, Morgan and Foreman, P.C. to Judge Nathan's chambers. The email serves to transmit a sealed Letter Motion, Affidavit, and ten exhibits on behalf of defendant Ghislaine Maxwell regarding a 'Request to Modify Protective Order' in the case United States v. Ghislaine Maxwell. The filing was made at the request of attorney Jeffrey S. Pagliuca.

Email correspondence / legal transmittal
2025-12-25
Analysis Source

EFTA00018893.pdf

This document is an email chain between the defense team (including Christian Everdell, Jeff Pagliuca, and Menninger) and the US Attorney's Office (SDNY) regarding the Ghislaine Maxwell trial. The correspondence, dated November 6-7, 2021, coordinates the exchange of juror 'strike' lists and 'keeps' for a joint submission to the Court. Specific details include technical difficulties with Excel files and a specific agreement to allow jurors 127, 151, and 458 to proceed to voir dire.

Email chain / legal correspondence
2025-12-25
Analysis Source

EFTA00016726.pdf

This document is an email chain from October 2021 regarding the 'US v. Maxwell' case (20cr330). Defense attorney Bobbi Sternheim provides a list of attendees, including legal counsel and Maxwell's family members (Ian, Kevin, Pandora, Philip, Isabel, Christine), for an October 21 teleconference and a November 1 in-person pretrial conference. The email responds to a request from Judge Alison J. Nathan's chambers regarding logistics, COVID-19 protocols, and speaking rules for the upcoming hearings.

Email correspondence / legal logistics
2025-12-25
Analysis Source

EFTA00016508.pdf

This document is an email chain from November 2021 regarding legal proceedings. Laura Menninger of Haddon, Morgan & Foreman, P.C. sends a supplemental letter to USANYS counsel regarding the anticipated testimony of a redacted individual (Mr. [Redacted]). The forwarding email references 'Flatley and their rebuttal expert,' suggesting the correspondence concerns expert witness testimony or rebuttal.

Email chain / legal correspondence
2025-12-25
Analysis Source

EFTA00010218.pdf

This document is an email chain from November 2021 between Laura Menninger (defense counsel for Ghislaine Maxwell) and the US Attorney's Office for the Southern District of New York. The correspondence concerns the review of prospective juror questionnaires and the coordination of a joint letter to the Court regarding objections to specific jurors. The prosecution notes they have joined the defense's position on a specific list of juror numbers.

Email chain
2025-12-25
Analysis Source

DOJ-OGR-00018338.jpg

This document is the cover page for a court transcript from the jury trial of Ghislaine Maxwell, held on December 6, 2021, in the U.S. District Court for the Southern District of New York. It identifies the case number (20 CR 330), the presiding judge (Hon. Alison J. Nathan), and lists the legal counsel for both the prosecution (United States of America) and the defense. The document also notes other individuals present, including representatives from the FBI and NYPD.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00018102.jpg

This document is the cover page of the official court transcript for the jury trial of United States v. Ghislaine Maxwell, dated December 3, 2021. It lists the presiding judge, Hon. Alison J. Nathan, and details the appearances of the legal teams for both the prosecution (led by Damian Williams) and the defense (including Haddon Morgan and Foreman attorneys), as well as the presence of FBI and NYPD representatives.

Court transcript (cover page)
2025-11-20
Analysis Source

DOJ-OGR-00017874.jpg

This document is the cover page for the court transcript of the jury trial in the case of United States of America v. Ghislaine Maxwell, case number 20 CR 330 (AJN). The proceedings took place on December 2, 2021, in the U.S. District Court for the Southern District of New York, with Judge Alison J. Nathan presiding. The document lists the appearances of the legal counsel for both the prosecution and the defense, as well as other individuals present.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00017610.jpg

This document is the first page of a court record for the jury trial of Ghislaine Maxwell, filed on August 10, 2022. It details the appearances for the trial held on December 1, 2021, in the United States District Court for the Southern District of New York, listing the presiding judge, legal teams for both the prosecution and defense, and other law enforcement and paralegal personnel present.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00020856.jpg

This document is the cover page of a court transcript for the jury trial of Ghislaine Maxwell, held on December 28, 2021, in the U.S. District Court for the Southern District of New York. It identifies the case as United States of America v. Ghislaine Maxwell, lists the presiding judge, Hon. Alison J. Nathan, and details the legal counsel appearing for both the prosecution and the defense.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00018863.jpg

This document is the cover page of a court transcript for the jury trial of United States of America v. Ghislaine Maxwell, held on December 8, 2021, in the U.S. District Court for the Southern District of New York. It lists the presiding judge, Hon. Alison J. Nathan, and identifies the legal counsel for both the prosecution and the defense, as well as other individuals present from agencies like the FBI and NYPD.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00018599.jpg

This document is the cover page for the court transcript of the jury trial in the case of United States of America v. Ghislaine Maxwell. The trial took place on December 7, 2021, in the U.S. District Court for the Southern District of New York, with Judge Alison J. Nathan presiding. The document lists the appearances of the legal counsel for both the prosecution and the defense, as well as other individuals present.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00016217.jpg

Cover page for a court transcript of the jury trial United States v. Ghislaine Maxwell, dated December 10, 2021. It lists Judge Alison J. Nathan as presiding and details the appearances of the prosecution team (U.S. Attorney's Office) and the defense team (Haddon Morgan and Foreman, Cohen & Gresser). Law enforcement representatives from the FBI and NYPD were also noted as present.

Court transcript cover page
2025-11-20
Analysis Source

DOJ-OGR-00016111.jpg

This document is the cover page of a court transcript for the jury trial of Ghislaine Maxwell, held on November 29, 2021, in the U.S. District Court for the Southern District of New York. It identifies the case number, the presiding judge (Hon. Alison J. Nathan), and lists the legal counsel for both the prosecution (United States of America) and the defense, as well as other individuals present from the FBI and NYPD.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00019125.jpg

This document is the cover page for a court transcript from the jury trial of United States of America v. Ghislaine Maxwell, held on December 9, 2021. The trial took place in the U.S. District Court for the Southern District of New York, with Judge Alison J. Nathan presiding. The document lists the legal counsel for both the prosecution and the defense, as well as other individuals present at the proceeding.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00016484.jpg

This document is the cover page of a court transcript from the jury trial of United States v. Ghislaine Maxwell, dated December 16, 2021. It lists the presiding judge, Hon. Alison J. Nathan, and details the legal appearances for both the prosecution (US Attorney's Office) and the defense (Haddon Morgan and Foreman; Cohen & Gresser). It also notes the presence of FBI and NYPD representatives.

Court transcript (cover page)
2025-11-20
Analysis Source

DOJ-OGR-00013279.jpg

This document is the title page of a court transcript for the jury trial of United States of America v. Ghislaine Maxwell (Case 20 CR 330), held on December 8, 2021, in the Southern District of New York before Judge Alison J. Nathan. It lists the appearances of the prosecution team (led by Damian Williams) and the defense team (representing Maxwell), as well as the presence of FBI and NYPD representatives.

Court transcript (title page)
2025-11-20
Analysis Source

DOJ-OGR-00013014.jpg

Cover page of the official transcript for the jury trial of United States v. Ghislaine Maxwell (Case 20 CR 330), dated December 7, 2021, in the Southern District of New York. The document lists Judge Alison J. Nathan presiding, along with the appearances of the prosecution team (US Attorneys) and the defense team (Haddon Morgan and Foreman, Cohen & Gresser), as well as the presence of FBI and NYPD representatives.

Court transcript cover page
2025-11-20
Analysis Source

DOJ-OGR-00017334.jpg

This document is the cover page of a court transcript for the jury trial of United States v. Ghislaine Maxwell, held on December 28, 2021, in the Southern District of New York. It lists the presiding judge, Hon. Alison J. Nathan, and details the legal appearances for both the prosecution (US Attorney's Office) and the defense (Haddon Morgan and Foreman, Cohen & Gresser). It also notes the presence of FBI and NYPD representatives in the courtroom.

Court transcript (cover page)
2025-11-20
Analysis Source

DOJ-OGR-00017305.jpg

This document is the cover page of a court transcript for the jury trial in the case of United States of America v. Ghislaine Maxwell. The trial took place on December 27, 2021, in the Southern District of New York, with the Honorable Alison J. Nathan presiding as District Judge. The document lists the legal counsel for both the prosecution and the defense, as well as other individuals present at the proceeding.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00017279.jpg

This document is the cover page of a court transcript for the jury trial of Ghislaine Maxwell, held on December 21, 2021, in the U.S. District Court for the Southern District of New York. It identifies the case number, the presiding judge (Hon. Alison J. Nathan), and lists the appearances of the legal counsel for both the prosecution (United States of America) and the defense, as well as other individuals present from the FBI and NYPD.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00014717.jpg

This document is the cover page for a court transcript from the jury trial of United States v. Ghislaine Maxwell (Case 20 CR 330), dated December 28, 2021. It lists Judge Alison J. Nathan as presiding, along with the appearances of the prosecution team (led by US Attorney Damian Williams) and the defense team (including attorneys from Haddon Morgan and Foreman and Cohen & Gresser). Also noted as present are representatives from the FBI and NYPD.

Court transcript cover page
2025-11-20
Analysis Source

DOJ-OGR-00014679.jpg

This document is the cover page of a court transcript for the jury trial of United States v. Ghislaine Maxwell, dated December 22, 2021. It lists Judge Alison J. Nathan as presiding, details the legal teams for both the prosecution (SDNY) and the defense (Haddon Morgan and Foreman, Cohen & Gresser), and notes the presence of FBI agent Amanda Young and NYPD officer Paul Byrne. The document was filed on August 10, 2022, bearing the Bates stamp DOJ-OGR-00014679.

Court transcript cover page
2025-11-20
Analysis Source

DOJ-OGR-00014659.jpg

Cover page for the official court transcript of the Jury Trial in United States v. Ghislaine Maxwell (Case 20 CR 330) held on December 21, 2021, before Judge Alison J. Nathan. The document lists appearances by the prosecution (US Attorney's Office) and the defense (Haddon Morgan and Foreman, Bobbi Sternheim, Cohen & Gresser), as well as the presence of FBI and NYPD representatives.

Court transcript (cover page)
2025-11-20
Analysis Source

DOJ-OGR-00017363.jpg

This document is the title page of a court transcript for the jury trial of United States v. Ghislaine Maxwell (Case 20 CR 330), dated November 30, 2021. It lists the presiding judge, Hon. Alison J. Nathan, and details the appearances of the prosecution team (U.S. Attorney's Office) and the defense team (Haddon Morgan and Foreman, plus others). It also notes the presence of FBI and NYPD representatives.

Court transcript (title page)
2025-11-20
Analysis Source
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