Case 1:20-cr-00330-AJN Document 143 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.
20 Cr. 330 (AJN)
NOTICE OF MOTION
ORAL ARGUMENT REQUESTED
---------------------------------------------------------------X
DEFENDANT GHISLAINE MAXWELL'S NOTICE OF MOTION TO DISMISS COUNTS ONE THROUGH FOUR OF THE SUPERSEDING INDICTMENT AS TIME-BARRED
(Pretrial Motion # 2)
PLEASE TAKE NOTICE that, upon the accompanying memorandum of law, Defendant Ghislaine Maxwell, through counsel, hereby moves to dismiss counts one through four of the superseding indictment as time-barred.
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-00002647
@epsteinpedia
CA:
AEb4NmMJF2x5kcp19M13RiXZuAGyajWSKLaioqBrpump
Document 143
AI Analysis
Summary: Ghislaine Maxwell, through her attorneys, has filed a motion to dismiss counts one through four of the superseding indictment, arguing that they are time-barred. The motion requests oral argument and is supported by a memorandum of law. The filing is part of the ongoing criminal case against Maxwell in the Southern District of New York.
Significance: This document is significant because it reveals Ghislaine Maxwell's defense strategy, specifically her argument that counts one through four of the superseding indictment are time-barred.
Key Topics:
Motion to dismiss counts one through four of the superseding indictment
Statute of limitations issue
Ghislaine Maxwell's defense strategy
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
Full Text
Case 1:20-cr-00330-AJN Document 143 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.
20 Cr. 330 (AJN)
NOTICE OF MOTION
ORAL ARGUMENT REQUESTED
---------------------------------------------------------------X
DEFENDANT GHISLAINE MAXWELL'S NOTICE OF MOTION TO DISMISS COUNTS ONE THROUGH FOUR OF THE SUPERSEDING INDICTMENT AS TIME-BARRED
(Pretrial Motion # 2)
PLEASE TAKE NOTICE that, upon the accompanying memorandum of law, Defendant Ghislaine Maxwell, through counsel, hereby moves to dismiss counts one through four of the superseding indictment as time-barred.
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-00002647
--- PAGE BREAK ---
Case 1:20-cr-00330-AJN Document 143 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-00002648
Individual Pages
Page 1 of 2 - DOJ-OGR-00002647
Page 2 - DOJ-OGR-00002648
Case 1:20-cr-00330-AJN Document 143 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-00002648