Legal Document - DOJ-OGR-00011622 | Trove Document Archive

Processing Document...

0%

Initializing...

Extraction Summary

11

People

4

Organizations

2

Locations

2

Events

5

Relationships

0

Quotes

Document Information

Type: Legal document

File Size: 411 KB

Summary

This document is the cover page for a court hearing transcript from the United States District Court for the Southern District of New York, dated November 23, 2021. The case is United States of America v. Ghislaine Maxwell, with Hon. Alison J. Nathan presiding as the District Judge. The page lists the appearances of the legal counsel for both the prosecution, led by U.S. Attorney Damian Williams, and the defense, including attorneys from the firm Haddon Morgan and Foreman.

People (11)

Name	Role	Context
GHISLAINE MAXWELL	Defendant	Listed as the defendant in the case UNITED STATES OF AMERICA, v. GHISLAINE MAXWELL.
ALISON J. NATHAN	District Judge	Listed as the presiding judge for the hearing.
DAMIAN WILLIAMS	United States Attorney for the Southern District of New York	Listed as the head attorney for the prosecution, the United States.
MAURENE COMEY	Assistant United States Attorney	Listed as one of the attorneys appearing for the prosecution.
ALISON MOE	Assistant United States Attorney	Listed as one of the attorneys appearing for the prosecution.
LARA POMERANTZ	Assistant United States Attorney	Listed as one of the attorneys appearing for the prosecution.
ANDREW ROHRBACH	Assistant United States Attorney	Listed as one of the attorneys appearing for the prosecution.
JEFFREY S. PAGLIUCA	Attorney for Defendant	Listed as one of the attorneys from HADDON MORGAN AND FOREMAN appearing for the defendant.
CHRISTIAN R. EVERDELL	Attorney for Defendant	Listed as one of the attorneys from HADDON MORGAN AND FOREMAN appearing for the defendant.
LAURA A. MENNINGER	Attorney for Defendant	Listed as one of the attorneys from HADDON MORGAN AND FOREMAN appearing for the defendant.
BOBBI C. STERNHEIM	Attorney for Defendant	Listed as an attorney for the defendant.

Organizations (4)

Name	Type	Context
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK	government agency	The court where the hearing is taking place.
UNITED STATES OF AMERICA	government agency	The plaintiff in the legal case.
HADDON MORGAN AND FOREMAN	company	Law firm representing the defendant, Ghislaine Maxwell.
SOUTHERN DISTRICT REPORTERS, P.C.	company	The court reporting service that transcribed the hearing.

Timeline (2 events)

2021-11-23

A court hearing in the case of United States of America v. Ghislaine Maxwell, case number 20-cr-330 (AJN).

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

GHISLAINE MAXWELL ALISON J. NATHAN DAMIAN WILLIAMS MAURENE COMEY ALISON MOE LARA POMERANTZ ANDREW ROHRBACH JEFFREY S. PAGLIUCA CHRISTIAN R. EVERDELL LAURA A. MENNINGER BOBBI C. STERNHEIM

View

2022-08-10

The date the document (Document 739) was filed with the court.

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

View

Locations (2)

Location	Context
SOUTHERN DISTRICT OF NEW YORK	The location of the United States District Court where the case is being heard.
New York, N.Y.	The city where the hearing took place on November 23, 2021.

Relationships (5)

UNITED STATES OF AMERICA → legal → GHISLAINE MAXWELL

The document identifies the United States of America as the plaintiff and Ghislaine Maxwell as the defendant in case 20-cr-330.

ALISON J. NATHAN → professional → GHISLAINE MAXWELL

Hon. Alison J. Nathan is the District Judge presiding over the hearing for the defendant, Ghislaine Maxwell.

DAMIAN WILLIAMS → professional → UNITED STATES OF AMERICA

Damian Williams is the United States Attorney representing the United States of America in this case.

JEFFREY S. PAGLIUCA → professional → GHISLAINE MAXWELL

Jeffrey S. Pagliuca is listed as an Attorney for the Defendant, Ghislaine Maxwell.

BOBBI C. STERNHEIM → professional → GHISLAINE MAXWELL

Bobbi C. Sternheim is listed as an Attorney for the Defendant, Ghislaine Maxwell.

Full Extracted Text

Complete text extracted from the document (856 characters)

Case 1:20-cr-00330-PAE Document 739 Filed 08/10/22 Page 1 of 43 1
LBNAMAXTps

1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2 -------------------------x

3 UNITED STATES OF AMERICA,

4 v. 20-cr-330 (AJN)

5 GHISLAINE MAXWELL,

6 Defendant. Hearing

7 -------------------------x

8 New York, N.Y.
November 23, 2021
9 9:40 a.m.

10 Before:

11 HON. ALISON J. NATHAN

12 District Judge

13

APPEARANCES

14 DAMIAN WILLIAMS
United States Attorney for the
15 Southern District of New York
16 BY: MAURENE COMEY
ALISON MOE
17 LARA POMERANTZ
ANDREW ROHRBACH
18 Assistant United States Attorneys

19 HADDON MORGAN AND FOREMAN
Attorneys for Defendant
20 BY: JEFFREY S. PAGLIUCA
CHRISTIAN R. EVERDELL
21 LAURA A. MENNINGER
-and-
22 BOBBI C. STERNHEIM
Attorney for Defendant
23

24

25

SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300

DOJ-OGR-00011622

View Original PDF

DOJ-OGR-00011622.jpg