4
Total Mentions
4
Documents
45
Connected Entities
Name reference in documents
EFTA00074479
n the grounds that they could not support the charged conspiracies and were unfairly prejudicial to Ms. Maxwell. See Def.'s Mem. in Supp. of Mot. to Strike Surplusage from Superseding Indictment (Dkt. 146) at 1-3, 6-9. Ms. Maxwell noted that (1) according to Accuser-3's own allegations, she was above the legal ag
EFTA00086736
g), 108 Stat. 1796 6 iii EFTA00086739 PRELIMINARY STATEMENT Ghislaine Maxwell respectfully submits this Memorandum in Support of her Motion to Strike Surplusage from the Indictment ("Motion"). Although Ms. Maxwell is charged with conspiring to cause individuals to travel in interstate or foreign commerce to
EFTA00087774
n the grounds that they could not support the charged conspiracies and were unfairly prejudicial to Ms. Maxwell. See Def.'s Mem. in Supp. of Mot. to Strike Surplusage from Superseding Indictment (Dkt. 146) at 1-3, 6-9. Ms. Maxwell noted that (1) according to Accuser-3's own allegations, she was above the legal ag
EFTA00095654
Not Penurious as a Matter of Law 5. Motion for a Severance of and Separate Trial on Counts Five and Six of the Superseding Indictment 6. Motion to Strike Surplusage from the Superseding Indictment 7. Motion to Dismiss Counts One Through Six of the Superseding Indictment for Pre- Indictment Delay 8. Motion to Di
R. Everdell
PersonPerson referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Michael Cohen
PersonAmerican former attorney and former Republican official
Jeffrey Pagliuca
PersonAmerican attorney, defense lawyer for Ghislaine Maxwell during her criminal trial

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

United States
LocationCountry located primarily in North America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Bobbi C. Sternheim
PersonDefense attorney for Ghislaine Maxwell in sex trafficking trial

Christian Everdell
PersonDefense attorney for Ghislaine Maxwell, partner at Everdell & Dowd
Cohen & Gresser LLP
OrganizationLaw firm (Cohen & Gresser LLP)

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
MORGAN & FOREMAN
OrganizationOrganization referenced in documents
Mann Act
PersonPerson referenced in documents
Benussi
PersonSurname reference in documents
Salmonese
PersonSurname or name fragment in documents
Grunewald v. United States
LocationLocation referenced in documents
Curley
OrganizationOrganization referenced in documents
Doiney
OrganizationOrganization referenced in documents
Mark S. Cohen
PersonAttorney, represented Jeffrey Epstein in legal proceedings
Salinas
PersonSurname reference in Epstein-related documents