| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
GHISLAINE MAXWELL
|
Client |
24
Very Strong
|
47 | |
|
person
GHISLAINE MAXWELL
|
Legal representative |
12
Very Strong
|
8 | |
|
person
GHISLAINE MAXWELL
|
Professional |
10
Very Strong
|
31 | |
|
person
Christian R. Everdell
|
Professional |
10
Very Strong
|
5 | |
|
person
CHRISTIAN EVERDELL
|
Business associate |
10
Very Strong
|
10 | |
|
person
Christian R. Everdell
|
Business associate |
8
Strong
|
4 | |
|
person
Ms. Maxwell
|
Professional |
6
|
1 | |
|
person
Bobbi C. Sternheim
|
Professional |
5
|
1 | |
|
person
ALISON J. NATHAN
|
Legal representative |
5
|
1 | |
|
person
CHRISTIAN EVERDELL
|
Legal representative |
1
|
1 | |
|
person
Ms. Maxwell
|
Client |
1
|
1 | |
|
person
Laura Menninger
|
Business associate |
1
|
1 | |
|
person
Bobbi C. Sternheim
|
Business associate |
1
|
1 | |
|
person
Bobbi C Sternheim
|
Business associate |
1
|
1 | |
|
person
Assistant United States Attorney
|
Opposing counsel |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2021-01-25 | N/A | Multiple motions filed by defense (Separate Trial, Dismiss various counts). | Court | View |
| 2021-01-25 | N/A | Motion filed to Dismiss Superseding Indictment as Obtained in Violation of the Sixth Amendment. | Court | View |
| 2021-01-25 | N/A | Motion filed to Dismiss for Violation of Sixth Amendment | Court | View |
| 2021-01-25 | N/A | Submission of motion to dismiss indictment | New York, New York | View |
| 2021-01-25 | N/A | Filing of Document 121 in Case 1:20-cr-00330-AJN | Court Filing (New York) | View |
| 2021-01-25 | N/A | Filing of Motion to Dismiss Superseding Indictment (6th Amendment violation). | Court | View |
| 2021-01-25 | N/A | Filing of Document 126 | New York, New York | View |
| 2021-01-25 | N/A | Filing of Document 119 in Case 1:20-cr-00330-AJN | Court Filing (Southern Dist... | View |
| 2021-01-25 | Legal filing | Defendant Ghislaine Maxwell filed a Notice of Motion for a severance of and separate trial on cou... | UNITED STATES DISTRICT COUR... | View |
| 2020-12-23 | Legal filing | Filing of a Reply Memorandum of Ghislaine Maxwell in Support of Her Renewed Motion for Bail. | UNITED STATES DISTRICT COUR... | View |
| 2020-12-23 | Court filing | Filing of a 'REPLY MEMORANDUM OF GHISLAINE MAXWELL IN SUPPORT OF HER RENEWED MOTION FOR BAIL' wit... | UNITED STATES DISTRICT COUR... | View |
| 2020-12-18 | Legal filing | Submission of a letter to Judge Nathan requesting to file two versions of the Reply Memorandum of... | United States District Cour... | View |
| 2020-12-18 | Legal filing | A legal document was respectfully submitted by attorneys on behalf of their client. | N/A | View |
| 2020-12-18 | Legal filing | Submission of two versions (sealed and public) of the Reply Memorandum of Ghislaine Maxwell in Su... | United States District Cour... | View |
| 2020-12-18 | N/A | Document submitted by defense counsel | New York, NY / Denver, CO | View |
| 2020-12-14 | Legal filing | Filing of a 'MEMORANDUM OF GHISLAINE MAXWELL IN SUPPORT OF HER RENEWED MOTION FOR BAIL' with the ... | UNITED STATES DISTRICT COUR... | View |
| 2020-12-08 | N/A | Submission of Ghislaine Maxwell's Renewed Motion for Bail | Southern District of New York | View |
| 2020-12-07 | Endorsed letter filing | Endorsed letter filed by Ghislaine Maxwell (via Mark S. Cohen and Christian R. Everdell) requesti... | N/A | View |
| 2020-12-07 | Court filing | An endorsed letter from Maxwell's counsel regarding their intent to file a motion for bail and to... | N/A | View |
| 2020-12-07 | Court filing | An endorsed letter from Ghislaine Maxwell's counsel regarding a renewed motion for bail was enter... | Court | View |
| 2020-12-07 | Court filing | An endorsed letter from Ghislaine Maxwell's counsel regarding a motion for bail was entered on th... | N/A | View |
| 2020-12-04 | Legal filing | A request was made to the Court for Ms. Maxwell's release on bail. | N/A | View |
| 2020-12-04 | N/A | Submission of legal motion requesting bail for Ghislaine Maxwell | New York (Southern District... | View |
| 2020-12-04 | N/A | Submission of legal motion requesting bail release | New York (implied by filing) | View |
| 2020-11-25 | Legal request | Defendant's counsel requests an in-camera conference to discuss procedures for filing a Renewed M... | The Court | View |
This is a legal document filed on February 4, 2021, in the U.S. District Court for the Southern District of New York for the case of United States v. Ghislaine Maxwell. Dated January 25, 2021, the document is a 'Notice of Motion' from Maxwell's legal team at Cohen & Gresser LLP, stating their intent to file a motion to strike 'surplusage' from the superseding indictment against her. This is identified as Pretrial Motion #6.
This document is the conclusion page (page 18 of the specific filing, page 24 of the PDF) of a legal motion filed on February 4, 2021, in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN). In this document, dated January 25, 2021, Maxwell's legal team (Cohen & Gresser LLP, Haddon, Morgan & Foreman P.C., and Bobbi C. Sternheim) formally requests that the Court dismiss the indictment against her. The page lists the contact information for all defense attorneys involved.
A legal cover letter dated March 15, 2021, from attorneys Cohen and Everdell of Cohen & Gresser LLP to Judge Alison J. Nathan. The letter lists ten reply memoranda being filed on behalf of their client, Ghislaine Maxwell, in the case United States v. Ghislaine Maxwell. These filings relate to motions to dismiss indictments, suppress evidence (involving a redacted subpoena target), sever counts, and request a bill of particulars.
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.
This document is a legal filing from the case of United States v. Ghislaine Maxwell in the Southern District of New York, dated January 25, 2021. It serves as a notice of motion from Maxwell's defense team, led by the law firm Cohen & Gresser LLP, requesting a bill of particulars and other pretrial disclosures from the prosecution. The document also requests oral argument on the motion.
This document is the conclusion of a legal motion filed on January 25, 2021, on behalf of Ghislaine Maxwell. Her attorneys request that the Court either strike all references to 'Accuser-3' from specific paragraphs of the indictment or compel the government to provide advance notice before introducing any evidence related to that accuser. The document is signed by her legal team from three different law firms.
This document is the signature page (page 11 of the document, marked as page 10 of 15 in the filing header) of a legal submission dated December 18, 2020, for Case 1:20-cr-00330 (United States v. Ghislaine Maxwell). It lists the defense team representing Ghislaine Maxwell, comprising attorneys from three different law firms: Cohen & Gresser LLP, Haddon, Morgan & Foreman P.C., and the Law Offices of Bobbi C. Sternheim.
Email address mcohen@cohengresser.com is provided for attorney Mark S. Cohen.
Correspondence regarding pretrial motions.
Letter regarding the filing of pretrial motions.
Regarding pretrial motions
Explanation of procedure for filing motions containing Confidential Information, including emailing unredacted versions to the Court and government for review before public docketing.
Letter regarding pretrial motions.
Letter regarding pretrial motions.
Notice that Mark S. Cohen is appearing as counsel for Ghislaine Maxwell for specific hearings.
Letter regarding scheduling.
Letter regarding scheduling
Letter regarding scheduling.
Regarding scheduling.
Letter by Ghislaine Maxwell addressed to Judge Alison J. Nathan
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