EFTA00021021 - EFTA00021022
Document EFTA00021021 is a legal notice filed in the United States District Court for the Southern District of New York, concerning the case of the United States of America v. Ghislaine Maxwell.
This document is Ghislaine Maxwell's Notice of Motion to dismiss Counts Five and Six of the Superseding Indictment, arguing that the alleged misstatements are not perjurious as a matter of law. It includes the names and contact information of Maxwell's legal team from Haddon, Morgan & Foreman P.C. (Denver), Cohen & Gresser LLP (New York), and the Law Offices of Bobbi C. Stemheim (New York). The document is dated January 25, 2021.
Key Highlights
- •Ghislaine Maxwell is attempting to dismiss counts five and six of her superseding indictment.
- •The motion argues that alleged misstatements made by Maxwell were not perjurious.
- •Attorneys from Haddon, Morgan & Foreman P.C., Cohen & Gresser LLP, and the Law Offices of Bobbi C. Stemheim are representing Ghislaine Maxwell.
Frequently Asked Questions
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Document Information
Bates Range
EFTA00021021 - EFTA00021022
Pages
2
Document Content
Page 1 - EFTA00021021
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 TO DISMISS COUNTS FIVE AND SIX OF THE SUPERSEDING INDICTMENT BECAUSE THE ALLEGED MISSTATEMENTS ARE NOT PERJURIOUS AS A MATTER OF LAW (Pretrial Motion # 4) PLEASE TAKE NOTICE that, upon the accompanying memorandum of law and exhibits, Defendant Ghislaine Maxwell, through counsel, hereby moves to dismiss Counts Five and Six of the Superseding Indictment because the alleged misstatements are not perjurious as a matter of law. Dated: January 25, 2021 New York, New York EFTA00021021
Page 2 - EFTA00021022
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 EFTA00021022
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
Cohen & Gresser LLP
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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