4
Shared Docs
1
Same-Page
6 / 4
Mentions
ear Counsel: The Si!lo J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 January 8, 2021 Bobbi Sternheim, Esq. Law Offices of Bobbi C. Sternheim New York, NY 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) We write in response to your letter of December 28, 2020, in which you
48604, at *1 2 EFTA00095588 (denying request for bill of particulars that would identify alleged co-conspirators and victims); United States v. Trippe, 171 F. Supp. 2d 230, 240 (S.D.N.Y. 2001) ("[D]emands for particular information with respect to where, when, and with whom the Government will char
Pagliuca, Esq. Haddon Mor an and Foreman, P.C. Dear Counsel: The Silvio I. Motto Building January 10, 2021 Bobbi Sternheim, Esq. Law Offices of Bobbi C. Sternheim Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) We write in response to your letter of December 28, 2020, in which you request a bill of
Page: EFTA00023910 →r LLP Laura Menninger, Esq. Jeffrey Pagliuca, Esq. Haddon Mor an and Foreman, P.C. Dear Counsel: The Silvio I. Motto Building January 10, 2021 Bobbi Sternheim, Esq. Law Offices of Bobbi C. Sternheim Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) We write in response to your letter of December 28, 20
Page: EFTA00023910 →TA00023911 --- PAGE BREAK --- (denying request for bill of particulars that would identify alleged co-conspirators and victims); United States v. Trippe, 171 F. Supp. 2d 230, 240 (S.D.N.Y. 2001) ("[D]emands for particular information with respect to where, when, and with whom the Government will char
Page: EFTA00023912 →ar Counsel: The Silvio J. Mono Building One Saint Andrew's Plaza New York. New York 10007 January 10, 2021 Bobbi Sternheim, Esq. Law Offices of Bobbi C. Sternheim Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) We write in response to your letter of December 28, 2020, in which you request a bill of
Page: EFTA00030943 →. Haddon Mor an and Foreman, P.C. Dear Counsel: The Silvio J. Mono Building One Saint Andrew's Plaza New York. New York 10007 January 10, 2021 Bobbi Sternheim, Esq. Law Offices of Bobbi C. Sternheim Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) We write in response to your letter of December 28, 2
Page: EFTA00030943 →TA00030944 --- PAGE BREAK --- (denying request for bill of particulars that would identify alleged co-conspirators and victims); United States v. Trippe, 171 F. Supp. 2d 230, 240 (S.D.N.Y. 2001) ("[D]emands for particular information with respect to where, when, and with whom the Government will char
Page: EFTA00030945 →ar Counsel: The Silvio J. Mono Building One Saint Andrew's Plaza New York. New York 10007 October 28, 2020 Bobbi Sternheim, Esq. Law Offices of Bobbi C. Sternheim 33 West 19th Street-4th Fl. New York, NY 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) We write in response to your letter of O
Page: EFTA00030569 →hers allegedly took in furtherance of a conspiracy, nor must it set forth all the evidence the government intends to introduce."); United States v. Trippe, 171 F. Supp. 2d 230, 240 (S.D.N.Y. 2001) ("[D]emands for particular information with respect to where, when, and with whom the Government will cha
Page: EFTA00030571 →Entities connected to both Bobbi C. Sternheim and Trippe

Ghislaine Maxwell
PERSONJeffrey Pagliuca
PERSONLaura Menninger
PERSON
Christian Everdell
PERSON
Jeffrey Epstein
PERSON
Michael Cohen
PERSON
Prince Andrew
PERSONCohen & Gresser LLP
ORGANIZATION
Denver
LOCATIONMark Cohen
PERSON
Department of Justice
ORGANIZATIONSecond Circuit
ORGANIZATION
Audrey Strauss
PERSON
United States
LOCATION
Giglio
PERSON
David Boies
PERSON
Colorado
LOCATION
John F. Kennedy
PERSON
Southern District of New York
ORGANIZATIONBortnovsky
PERSON