14
Total Mentions
14
Documents
25
Connected Entities
Person referenced in documents
599. SO ORDERED. (Signed by Judge Alison J. Nathan on 4/29/2022)(bw) 1:20-cr-00330-AJN-1 Notice has been electronically mailed to: David Boies, II Patrick J. Smith Jeffrey S. Pagliuca Laura A. Menninger Bobbi C Sternheim Christian R. Everdell Mark Stewart Cohen Sigrid S. McCawley Katielynn Boyd Townsend
Page: EFTA00038963 →EFTA00040235
York 10007 Re: United States v. Maxwell. No. 20 Cr. 330 Dear Judge Nathan: Smith Villazor LLF. New York, New York 10019 www.smithvillazor.com Patrick J. Smith may file a motion to quash the subpoena on or before Friday, November 19, 2021. The motion should not repeat arguments made in the Government's
EFTA00068410
del "bestemlielin (USANYS)" Subject: [EXTERNAL] RE: Subpoena fo Date: Sat, 20 Nov 2021 19:44:11 +0000 Attachments: 2021.11.15_-_ 1 - Letter from Patrick J. Smith to Judge_Nathan.pdf Jeff Pagliuca Inline-Images: image001.gif; image002.jpg Counsel - We are required to file our Nov. 15 letter to Judge Nathan o
EFTA00076152
York 10007 Re: United States v. Maxwell, No. 20 Cr. 330 Dear Judge Nathan: Smith Villazor LLF. New York, New York 10019 www.smithvillazor.com Patrick J. Smith may file a motion to quash the subpoena on or before Friday, November 19, 2021. The motion should not repeat arguments made in the Government's
EFTA00078224
[email protected] [email protected] [email protected] Laura A. Menninger Mark Stewart Cohen CaseView.ECF@usdohgcar, [email protected] Patrick J. Smith Sigrid S. McCawley EFTA00078225 1:20-cr-00330-AJN-1 Notice has been delivered by other means to: The following document(s) are associated with t
EFTA00078220
t Cohen utodocket@cohengressercom NYC Managing [email protected] [email protected] [email protected] n s @usdoj.gov [email protected] Patrick J. Smith Sigrid S. McCawley ■ 4908@ect pacerpro.com NYC Managing [email protected] sigrid-mccawley- 1:20-cr-00330-A.IN-1 Notice has been delivered by other
EFTA00078222
com autodocket@cohengressercom YC Managing ClerkfabsfIlp.com aseView.ECFPusdoj.gov, [email protected] Laura A. Menninger Mark Stewart Cohen Patrick J. Smith [email protected]," [email protected] Sigrid S. McCawley 1:20-cr-00330-AJN-1 Notice has been delivered by other means to: The following doc
EFTA00078636
jw) 1:20-cr-00330-AJN-1 Notice has been electronically mailed to: EFTA00078636 David Boies, II [email protected] NYC Managing [email protected] Patrick J. Smith patrick.smith@smithvillazoccom suzanne.kowalski@smithvillazoccom Jeffrey S. Pagliuca [email protected] [email protected] Laura A. Menninger
EFTA00078646
Smith VlllazorLw 250 West 55th Street, 30th Floor New York, New York 10019 viww.smithvillazor.com Patrick J. Smith SMITH I VILLAZOR November 19, 2021 BY E-MAIL to [email protected] The Honorable Alison J. Nathan United States District Judge
EFTA00086357
com [email protected] [email protected] Laura A. Menninger Mark Stewart Cohen [email protected], [email protected] EFTA00086358 Patrick J. Smith Si rid S. McCawle 1:20-cr-00330-AJN-1 Notice has been delivered by other means to: The following document(s) are associated with this transaction:
EFTA00087562
30am (the original subpoena return date) to complete production. We are available should the Court have any questions. Respectfully submitted, /s/ Patrick J. Smith Patrick J. Smith Smith Villazor LLP cc: Al.et , AUSA AUSA AUSA Christian R. Everdell, Esq., Jeffrey S. Pagliuca, Esq., Laura A. Menninger, Es
EFTA00155655
Judge Nathan. (bw) 1:20-cr-00330-AIN-1 Notice has been electronically mailed to: David Boles, II [email protected] NYC Managing [email protected] Patrick J. Smith patrick.smith@smithvillazoccom [email protected] Jeffrey S. Pagliuca [email protected] [email protected] Laura A. Menninger
EFTA00155662
to the case. (bw) 1:20-cr-00330-VSB-1 Notice has been electronically mailed to: David Boles, II [email protected] NYC Managing [email protected] Patrick J. Smith patrick.smith@smithvillazoccom [email protected] Jeffrey S. Pagliuca jpagliucaPhmflaw.com [email protected] EFTA00155662 Lau
EFTA00155660
o: Bobbi C Sternheim Christian R. Everdell David Boies , II Jeffrey S. Pagliuca Katielynn Boyd Townsend Laura A. Menninger Mark Stewart Cohen Patrick J. Smith Sigrid S. McCawley 1:20-cr-00330-AJN-1 Notice has been delivered by other means to: The following document(s) are associated with this transaction

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Jeffrey Pagliuca
PersonAmerican attorney, defense lawyer for Ghislaine Maxwell during her criminal trial

Michael Cohen
PersonAmerican former attorney and former Republican official
Southern District
LocationFederal judicial district in New York City

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

David Boies
PersonAmerican lawyer and chairman
Katielynn Boyd Townsend
PersonPerson referenced in documents
Sigrid McCawley
PersonAmerican attorney
Laura Menninger
PersonAmerican attorney, defense counsel for Ghislaine Maxwell in sex trafficking trial

Alison J. Nathan
PersonAmerican federal judge who presided over the Ghislaine Maxwell criminal trial
R. Everdell
PersonPerson referenced in documents
Mark Stewart Cohen
PersonPerson referenced in documents
Smith Villazor LLP
OrganizationOrganization referenced in documents
Bobbi C. Stemheim
PersonPerson referenced in documents
VILLAZOR
OrganizationOrganization referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Alison Gainfort Moe
OrganizationOrganization referenced in documents

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019

James Comey
PersonAmerican lawyer and 7th director of the Federal Bureau of Investigation (born 1960)