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This document is the cover page for a legal filing, specifically 'Ghislaine Maxwell's Motion for a New Trial', submitted to the U.S. District Court for the Southern District of New York on March 11, 2022. The case is identified as United States of America v. Ghislaine Maxwell, case number 1:20-cr-00330-PAE. The document lists the names and contact information for Maxwell's legal counsel from three different law firms.
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This document is page 2 of a legal letter filed on March 2, 2022, in the case of United States v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN). The defense attorneys request that Maxwell's lawyers be present for an upcoming proceeding and ask for a continuance until May. The letter is signed by Jeffrey S. Pagliuca and lists co-counsel Laura A. Menninger, Christian R. Everdell, and Bobbi C. Sternheim.
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This legal document, filed on March 2, 2022, is a request from Ghislaine Maxwell's attorneys to The Honorable Alison J. Nathan. The attorneys, led by Jeffrey S. Pagliuca, ask the Court to postpone an important proceeding until a convenient date in May. The reason for the request is to ensure that Ms. Maxwell's lawyers can be present for the matter.
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This legal letter, dated July 2, 2021, from Cohen & Gresser LLP to Judge Alison J. Nathan, cites the recent Pennsylvania Supreme Court decision vacating William Henry Cosby Jr.'s conviction. The letter argues that this precedent supports Ghislaine Maxwell's supplemental motion to dismiss charges, as the government allegedly failed to honor a non-prosecution agreement, similar to the District Attorney's office in the Cosby case. It details the circumstances of the Cosby case, including Andrea Constand's allegations and the initial decision by DA Bruce Castor not to prosecute due to insufficient evidence.
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This document is page 21 of a defense motion filed on February 4, 2021, in the case of USA v. Ghislaine Maxwell. The defense attorneys (Cohen & Gresser LLP) are requesting the Court order the government to disclose 'bad acts' evidence (Rule 404(b)) by March 12, 2021, a request the government previously denied. The document concludes the legal brief and is signed by Mark S. Cohen.
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This document is the cover page for a legal filing in the case of United States of America v. Ghislaine Maxwell, case number 20 Cr. 330 (AJN), in the U.S. District Court for the Southern District of New York. Filed on December 23, 2020, it is a reply memorandum in support of Maxwell's renewed motion for bail. The document lists the names and contact information for her legal team from three different law firms.
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This document is the final signature page (page 39) of a legal motion filed on December 4, 2020, in the case regarding Ghislaine Maxwell. The text explicitly requests the Court to order Maxwell's release on bail based on proposed conditions. It lists the contact information and signatures for her defense team, consisting of attorneys from Cohen & Gresser LLP, Haddon, Morgan & Foreman P.C., and the Law Offices of Bobbi C. Sternheim.
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This document is the cover page for a legal memorandum filed on December 14, 2020, in the US District Court for the Southern District of New York (Case 20 Cr. 330). It represents Ghislaine Maxwell's renewed motion for bail and lists her legal defense team, including attorneys from Cohen & Gresser LLP, Haddon, Morgan & Foreman P.C., and the Law Offices of Bobbi C. Sternheim.
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This document is the cover page for a legal filing, specifically a 'Motion in Limine', submitted to the U.S. District Court for the Southern District of New York on October 29, 2021. The motion is filed on behalf of the defendant, Ghislaine Maxwell, in the case of United States v. Ghislaine Maxwell. The purpose of the motion is to request the exclusion of evidence related to an individual identified as 'Accuser-3'.
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This legal document, dated April 23, 2021, is a letter from the U.S. Attorney for the Southern District of New York to the defense counsel for Ghislaine Maxwell. The letter serves as a formal disclosure that the government may call Dr. Lisa Rocchio, a clinical psychologist specializing in trauma, as an expert witness in Maxwell's upcoming trial. The document outlines Dr. Rocchio's extensive qualifications, including her role at Brown University's Alpert Medical School and the American Psychological Association, and her decades of experience treating victims of trauma and sexual abuse.
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This document is the signature page of a court filing (Document 386) from Case 1:20-cr-00330-PAE, filed on October 29, 2021. It lists the legal counsel representing Ghislaine Maxwell, including attorneys Jeffrey S. Pagliuca, Laura A. Menninger, Christian R. Everdell, and Bobbi C. Sternheim. The document also provides the names and addresses of their respective law firms in Denver and New York.
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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.
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This document is a signature page from a court filing (Document 382) in Case 1:20-cr-00330-PAE, filed on October 29, 2021. It lists the legal counsel representing Ghislaine Maxwell, including Jeffrey S. Pagliuca, Laura A. Menninger, Christian R. Everdell, and Bobbi C. Sternheim, along with their respective law firms and contact information. The document is respectfully submitted on behalf of their client, Ghislaine Maxwell.
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This document is the signature page from a legal filing (Document 378) in case 1:20-cr-00330-PAE, dated October 27, 2021. It lists the legal counsel representing Ghislaine Maxwell, including Jeffrey S. Pagliuca, Laura A. Menninger, Christian R. Everdell, and Bobbi C. Sternheim. The document also provides the names and addresses of their respective law firms in Denver and New York.
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This document is a letter motion filed on October 25, 2021, by defense attorney Christian R. Everdell to Judge Alison J. Nathan in the case of United States v. Ghislaine Maxwell. The defense requests a one-week extension (to November 3, 2021) to file the joint proposed jury charge and verdict sheet, citing conflicting deadlines including Rule 412 briefing. The government has consented to this extension request.
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This document is the cover page for a legal filing titled 'JOINT PROPOSED EXAMINATION OF PROSPECTIVE JURORS' for the criminal case United States of America v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE). Filed on October 22, 2021, in the U.S. District Court for the Southern District of New York, it lists the legal counsel for both the prosecution, led by U.S. Attorney Damian Williams, and the defense team for Ghislaine Maxwell.
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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.
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This document is the cover page for a legal motion filed on October 29, 2021, in the case of United States v. Ghislaine Maxwell in the U.S. District Court for the Southern District of New York. The motion, submitted by Maxwell's legal team, seeks to preclude the introduction of specific government exhibits (251, 288, 294, 313, and 606) in her trial. The document lists the names and contact information for her attorneys from three different law firms.
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This document is the conclusion of a legal filing submitted on October 18, 2021, by the attorneys for Ghislaine Maxwell. The attorneys request that the court issue an order preventing all trial participants from referring to the accusers as "victims" or "minor victims." They argue that using such terms would violate Ms. Maxwell's presumption of innocence and lessen the government's burden of proof.
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This is a page from a legal motion filed on October 29, 2021, by Ghislaine Maxwell's defense team (Case 1:20-cr-00330-PAE). The attorneys argue that a redacted individual's identification of Maxwell should be suppressed because the individual never previously identified Maxwell as an abuser in interviews or under oath. The document asserts that the identification procedure was suggestive and occurred too long after the alleged events.
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This document is the signature page from a legal filing in case 1:20-cr-00330-PAE, dated October 29, 2021. It lists the attorneys representing Ghislaine Maxwell: Jeffrey S. Pagliuca, Laura A. Menninger, Christian R. Everdell, and Bobbi C. Sternheim. The document also provides the names and addresses of their respective law firms in Denver and New York.
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This document is the signature page (page 10 of 11) of a legal filing in the case USA v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE), dated October 18, 2021, and filed on October 29, 2021. The visible text concludes a legal argument regarding hearsay evidence, asserting that a specific record does not meet the business records exception. It lists the defense legal team representing Maxwell, including attorneys from Haddon, Morgan & Foreman, Cohen & Gresser, and the Law Offices of Bobbi C. Sternheim.
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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.
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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.
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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.
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