Legal Memorandum (Court Filing Cover Page) - DOJ-OGR-00002300(1)

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Extraction Summary

7

People

5

Organizations

4

Locations

1

Events

5

Relationships

1

Quotes

Document Information

Type: Legal memorandum (court filing cover page)

File Size: 413 KB

Summary

This is the cover page for a legal memorandum filed on January 25, 2021, in the US District Court for the Southern District of New York (Case 1:20-cr-00330-AJN). The document is a motion filed by Ghislaine Maxwell's defense team to dismiss either Count One or Count Three of the superseding indictment on the grounds that they are multiplicitous. The page lists the defendant's legal representation from three different law firms.

People (7)

Name	Role	Context
Ghislaine Maxwell	Defendant	Subject of the criminal case and the memorandum
Jeffrey S. Pagliuca	Attorney	Defense counsel for Ghislaine Maxwell (Haddon, Morgan & Foreman P.C.)
Laura A. Menninger	Attorney	Defense counsel for Ghislaine Maxwell (Haddon, Morgan & Foreman P.C.)
Mark S. Cohen	Attorney	Defense counsel for Ghislaine Maxwell (Cohen & Gresser LLP)
Christian R. Everdell	Attorney	Defense counsel for Ghislaine Maxwell (Cohen & Gresser LLP)
Bobbi C. Sternheim	Attorney	Defense counsel for Ghislaine Maxwell (Law Offices of Bobbi C. Sternheim)
AJN	Judge (Initials)	Presiding Judge (Alison J. Nathan) referenced in Case Number 20 Cr. 330

Organizations (5)

Name	Type	Context
United States District Court Southern District of New York		Venue of the legal proceedings
United States of America		Prosecuting party
Haddon, Morgan & Foreman P.C.		Representing the defendant
Cohen & Gresser LLP		Representing the defendant
Law Offices of Bobbi C. Sternheim		Representing the defendant

Timeline (1 events)

2021-01-25

Filing of Memorandum in support of motion to dismiss counts as multiplicitous

Southern District of New York

Ghislaine Maxwell Defense Attorneys

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