EFTA00021019 - EFTA00021020
Document EFTA00021019 is a legal document from the United States District Court for the Southern District of New York, specifically a notice of motion filed by Ghislaine Maxwell's legal team.
This document represents Ghislaine Maxwell's motion for a severance and a separate trial on Counts Five and Six of the Superseding Indictment against her. Filed on January 25, 2021, it indicates an attempt to separate specific charges within the broader case against her. The document lists the attorneys representing Maxwell from HADDON, MORGAN & FOREMAN P.C., COHEN & GRESSER LLP, and Law Offices of Bobbi C. Stemheim.
Key Highlights
- •Ghislaine Maxwell is seeking a severance of and separate trial on Counts Five and Six of the Superseding Indictment.
- •The document was filed in the Southern District of New York.
- •Attorneys from multiple law firms are representing Ghislaine Maxwell, including Jeffrey S. Pagliuca and Laura A. Menninger from HADDON, MORGAN & FOREMAN P.C. in Denver.
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Document Information
Bates Range
EFTA00021019 - EFTA00021020
Pages
2
Document Content
Page 1 - EFTA00021019
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x • UNITED STATES OF AMERICA, v. GHISLAINE MAXWELL, Defendant. x 20 Cr. 330 (MN) NOTICE OF MOTION ORAL ARGUMENT REQUESTED DEFENDANT GHISLAINE MAXWELL'S NOTICE OF MOTION FOR A SEVERANCE OF AND SEPARATE TRIAL ON COUNTS FIVE AND SIX OF THE SUPERSEDING INDICTMENT (Pretrial Motion # 5) PLEASE TAKE NOTICE that, upon the accompanying memorandum of law, Defendant Ghislaine Maxwell, through counsel, hereby moves for a severance of and separate trial on Counts Five and Six of the Superseding Indictment. Dated: January 25, 2021 New York, New York EFTA00021019
Page 2 - EFTA00021020
Respectfully submitted, s/ Jeffrey S. Pagliuca Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C. 150 East 10th Avenue Denver, CO 80203 Phone: 303-831-7364 Mark S. Cohen Christian R. Everdell COHEN & GRESSER LLP 800 Third Avenue New York, NY 10022 Phone: 212-957-7600 Bobbi C. Stemheim Law Offices of Bobbi C. Stemheim 33 West 19th Street - 4th Floor New York, NY 10011 Phone: 212-243-1100 Attorneys for Chislaine Maxwell 1 EFTA00021020
Entities Mentioned
BS
Bobbi C. Sternheim
PERSON
Christian R. Everdell
PERSON
Ghislaine Maxwell
PERSON • 3 mentions
British socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Jeffrey Epstein
PERSON
American sex offender and financier (1953–2019)
JP
Jeffrey Pagliuca
PERSON
Laura A. Menninger
PERSON
MC
Mark S. Cohen
PERSON
Michael Cohen
PERSON
American former attorney and former Republican official
MORGAN & FOREMAN P.C.
ORGANIZATION
Denver
LOCATION
Consolidated city-county and capital of Colorado, United States
Statistics
Pages:2
Entities:10
Avg. OCR:0.9%
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