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Document 147

AI Analysis

Summary: Ghislaine Maxwell's defense team filed a notice of motion requesting a bill of particulars and pretrial disclosures in the ongoing criminal case against her. The motion was filed on January 25, 2021, and is part of the pretrial proceedings. The defense team is represented by multiple attorneys from different law firms.
Significance: This document is significant as it represents a formal request by Ghislaine Maxwell's defense team for more specific information about the charges against her and for pretrial disclosures, which could potentially impact the trial's proceedings.
Key Topics: Request for a Bill of Particulars Pretrial Disclosures Criminal Proceedings against Ghislaine Maxwell
Key People:
  • Ghislaine Maxwell - Defendant
  • Mark S. Cohen - Defense Attorney
  • Christian Everdell - Defense Attorney
  • Jeffrey S. Pagliuca - Defense Attorney
  • Laura A. Menninger - Defense Attorney
  • Bobbi C. Sternheim - Defense Attorney
Document Type
Court Filing
Date
02/04/21
Pages
2
Folder
IMAGES001

Full Text

Case 1:20-cr-00330-AJN Document 147 Filed 02/04/21 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ---------------------------------------------------------------X UNITED STATES OF AMERICA, v. GHISLAINE MAXWELL, Defendant. ---------------------------------------------------------------X 20 Cr. 330 (AJN) NOTICE OF MOTION ORAL ARGUMENT REQUESTED DEFENDANT GHISLAINE MAXWELL'S NOTICE OF MOTION FOR A BILL OF PARTICULARS AND PRETRIAL DISCLOSURES (Pretrial Motion # 10) PLEASE TAKE NOTICE that, upon the accompanying memorandum of law and exhibits, Defendant Ghislaine Maxwell, through counsel, hereby moves for a bill of particulars and pretrial disclosures. Dated: January 25, 2021 New York, New York Respectfully submitted, COHEN & GRESSER LLP /s/ Mark S. Cohen Mark S. Cohen mcohen@cohengresser.com Christian Everdell ceverdell@cohengresser.com 800 Third Avenue, 21st Floor New York, NY 10022 Phone: (212) 957-7600 Fax: (212) 957-4514 Jeffrey S. Pagliuca Laura A. Menninger DOJ-OGR-00002692 --- PAGE BREAK --- Case 1:20-cr-00330-AJN Document 147 Filed 02/04/21 Page 2 of 2 HADDON, MORGAN & FOREMAN P.C. 150 East 10th Avenue Denver, Colorado 80203 Phone: 303-831-7364 Bobbi C. Sternheim Law Offices of Bobbi C. Sternheim 33 West 19th Street - 4th Floor New York, NY 10011 Phone: 212-243-1100 Attorneys for Ghislaine Maxwell 2 DOJ-OGR-00002693

Individual Pages

Page 1 of 2 - DOJ-OGR-00002692
Case 1:20-cr-00330-AJN Document 147 Filed 02/04/21 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ---------------------------------------------------------------X UNITED STATES OF AMERICA, v. GHISLAINE MAXWELL, Defendant. ---------------------------------------------------------------X 20 Cr. 330 (AJN) NOTICE OF MOTION ORAL ARGUMENT REQUESTED DEFENDANT GHISLAINE MAXWELL'S NOTICE OF MOTION FOR A BILL OF PARTICULARS AND PRETRIAL DISCLOSURES (Pretrial Motion # 10) PLEASE TAKE NOTICE that, upon the accompanying memorandum of law and exhibits, Defendant Ghislaine Maxwell, through counsel, hereby moves for a bill of particulars and pretrial disclosures. Dated: January 25, 2021 New York, New York Respectfully submitted, COHEN & GRESSER LLP /s/ Mark S. Cohen Mark S. Cohen mcohen@cohengresser.com Christian Everdell ceverdell@cohengresser.com 800 Third Avenue, 21st Floor New York, NY 10022 Phone: (212) 957-7600 Fax: (212) 957-4514 Jeffrey S. Pagliuca Laura A. Menninger DOJ-OGR-00002692
Page 2 - DOJ-OGR-00002693
Case 1:20-cr-00330-AJN Document 147 Filed 02/04/21 Page 2 of 2 HADDON, MORGAN & FOREMAN P.C. 150 East 10th Avenue Denver, Colorado 80203 Phone: 303-831-7364 Bobbi C. Sternheim Law Offices of Bobbi C. Sternheim 33 West 19th Street - 4th Floor New York, NY 10011 Phone: 212-243-1100 Attorneys for Ghislaine Maxwell 2 DOJ-OGR-00002693