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S. Customs and Border Protection 1300 Pennsylvania Avenue, Suite 4.4-B Washington, D.C. 20229 [email protected] Re: United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AM) Dear Mr. Falk: 803 Thud Avenue Na.. York. NY 10022 +1 212 957 7030 phone ‘ymecohen gresser.com We represent the defendant,
Page: EFTA00023215 →ity, (5) Count Five: sex trafficking conspiracy, and (6) Count Six: sex trafficking of a minor. The charges relate to an alleged scheme between Ms. Maxwell and Jeffrey Epstein to sexually abuse underaged girls from in or about 1994 to in or about 2004. The three individuals listed in the attached subpo
Page: EFTA00023215 →[email protected] Re: United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AM) Dear Mr. Falk: 803
Page: EFTA00023215 →The charges relate to an alleged scheme between Ms. Maxwell and Jeffrey Epstein to sexually abuse underaged
Page: EFTA00023215 →GG COHEN & GRESSER LLP Christian R. Everdell +1 (.212) 957-76M ceverdellt.,Pcohcngresser.com October 14, 2021 BY CERTIFIED MAIL AND EMAIL Mr. Scott Falk Office of Ch
Page: EFTA00023215 →R. Evendell March 15, 2021 VIA ECF The Honorable Alison J. Nathan United States District Court uthern District of New York Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Dear Judge Nathan: On behalf of our client, Ghislaine Maxwell, we will be filing the following reply memoranda with accompanying
Page: EFTA00024023 →trict of New York Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Dear Judge Nathan: On behalf o
Page: EFTA00024023 →uthern District of New York Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Dear Judge Nathan: On
Page: EFTA00024023 →GG COHEN & GRESSER LLP Mark S. Cohen Christian R. Evendell March 15, 2021 VIA ECF The Honorable Alison J. Nathan United States District Court uthern District of New
Page: EFTA00024023 →trict of New York Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Dear Judge Nathan: On behalf o
Page: EFTA00028925 →uthern District of New York Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Dear Judge Nathan: On
Page: EFTA00028925 →Fverdell March 15, 2021 VIA ECF The Honorable Alison J. Nathan United States District Court Southern District of New York Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Dear Judge Nathan: On behalf of our client, Ghislaine Maxwell, we will be filing the following reply memoranda with accompanying
Page: EFTA00028925 →GG COHEN & GRESSER LLP Mark S. Cohen Christian R Fverdell March 15, 2021 VIA ECF The Honorable Alison J. Nathan United States District Court Southern District of New
Page: EFTA00028925 →orable Alison J. Nathan United States District Court Southern District of New York 40 Foley Square New York, New York 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Dear Judge Nathan: On behalf of our client, Ghislaine Maxwell, and pursuant to the Court's order (Dkt. 89), we respectfully submi
k, New York 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Dear Judge Nathan: On behalf o
e New York, New York 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Dear Judge Nathan: On
GG COHEN & GRESSER LLP ongesseccom Mark S. Cohen Christian R. Eveniell December 8, 2020 TO BE FILED UNDER SEAL VIA EMAIL (SUBMITTED PURSUANT TO SECTION 2(B1 OF JUDGE
orable Alison J. Nathan United States District Court Southern District of New York 40 Foley Square New York, New York 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) www.00hengeSSer.COM Dear Judge Nathan: On behalf of our client, Ghislaine Maxwell, we will be filing the following pretrial mot
k, New York 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) www.00hengeSSer.COM Dear Judg
e New York, New York 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) www.00hengeSSer.COM D
GG COHEN & GRESSER LLP 1100 Thud twenue New York NY 10022 Mark S. Cohen Christian R. Eveniell +1 1212 957-7600 January 25, 2021 VIA ECF The Honorable Alison J. Nath
Entities connected to both Ghislaine Maxwell and GG COHEN & GRESSER LLP
Southern District
LOCATION
Michael Cohen
PERSON
Alison J. Nathan
PERSONMark S. Cohen
PERSON
Christian R. Everdell
PERSONR. Everdell
PERSONMartindell
PERSONR. Eveniell
PERSON