Event Details

January 25, 2021

Description

Document 122 was filed in case 1:20-cr-00330-AJN.

Participants (5)

Name Type Mentions
Christian R. Everdell person 814 View Entity
Jeffrey S. Pagliuca person 647 View Entity
MARK S. COHEN person 320 View Entity
Laura A. Menninger person 470 View Entity
Bobbi C. Sternheim person 947 View Entity

Source Documents (4)

DOJ-OGR-00002307(1).jpg

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This document is the signature page for a legal filing (Document 122) in case 1:20-cr-00330-AJN, dated January 25, 2021. It identifies the legal team representing Ghislaine Maxwell, including attorneys from three separate law firms: HADDON, MORGAN & FOREMAN P.C. in Denver, and COHEN & GRESSER LLP and the Law Offices of Bobbi C. Sternheim in New York.

DOJ-OGR-00002301.jpg

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This document is the table of contents for a legal filing (Document 122 in Case 1:20-cr-00330-AJN), filed on January 25, 2021. The content outlines the structure of a legal argument concerning the application of a 'multifactor test' to analyze alleged conspiracies, detailing factors such as the overlap of participants, time, common objectives, and geographic scope.

DOJ-OGR-00002307.jpg

Unknown type • 299 KB
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This document is the signature page of a legal filing from January 25, 2021, in case 1:20-cr-00330-AJN. It lists the names, law firms, and contact information for the legal counsel representing Ghislaine Maxwell. The attorneys listed are Jeffrey S. Pagliuca, Laura A. Menninger, Mark S. Cohen, Christian R. Everdell, and Bobbi C. Sternheim.

DOJ-OGR-00002302(1).jpg

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This document is a 'Table of Authorities' from a legal filing in case 1:20-cr-00330-AJN, filed on January 25, 2021. It serves as an index, listing the legal precedents—including court cases, federal statutes, state law, and constitutional provisions—that are cited in the associated legal brief. The authorities listed are used to support the arguments made in the main document.

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Videotaped deposition of Tony Figueroa, taken at the instance of the Defendant. The deposition commenced at 8:59 a.m. and concluded at 1:22 p.m. The deposition transcript is split into two volumes.

2016-06-28 • Southern Reporting Company, Palm Coast, Florida

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LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.

2020-07-29

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LETTER MOTION filed by Ghislaine Maxwell requesting permission to submit a letter motion in excess of three pages.

2020-08-17 • District of New York

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Letter 489 was filed by Ghislaine Maxwell's counsel regarding Birth Certificates.

2021-11-22

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Letter 494 was filed by Ghislaine Maxwell's counsel regarding Accuser-3 Evidence.

2021-11-22

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Teleconference for the Arraignment and Bail Hearing in the case of United States of America v. Ghislaine Maxwell.

2020-07-14 • UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

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Filing of a Memorandum in Support of Motion for Bill of Particulars and Pretrial Disclosures in Case 1:20-cr-00330-AJN, arguing for dismissal of counts or provision of more specific information for Ms. Maxwell's defense.

2021-01-25

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An endorsed letter from Maxwell's counsel regarding their intent to file a motion for bail and to seal documents was entered on the docket.

2020-12-07

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Ghislaine Maxwell's attorneys filed a Motion in Limine to exclude evidence related to Accuser-3.

2021-10-29 • UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

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Filing of 'GHISLAINE MAXWELL’S MOTION TO SUPPRESS IDENTIFICATION' with the court.

2021-10-29 • UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

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Event Metadata

Type
Court Filing
Location
Unknown
Significance Score
5/10
Participants
5
Source Documents
4
Extracted
2025-11-20 15:12

Additional Data

Source
DOJ-OGR-00002307(1).jpg
Date String
2021-01-25

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