EPSTEIN
page 2 / 239 . OCR, unverified
Defendant found guilty by plea [___] trial [___] N/A [___].
Offense occurred after November 1, 1987?
Yes [___] No [___] N/A [___]
Date of sentence: __________________________ N/A [___]
Bail/Jail Disposition: Committed [___] Not committed [___] N/A [___]
Appellant is represented by counsel? Yes [___] No [___] If yes, provide the following information:
Defendant’s Counsel:
_____________________________________________________________
Counsel’s Address:
_____________________________________________________________
_____________________________________________________________
Counsel’s Phone:
_____________________________________________________________
Assistant U.S. Attorney:
_____________________________________________________________
AUSA’s Address:
_____________________________________________________________
_____________________________________________________________
AUSA’s Phone:
_____________________________________________________________
_______________________________________________________
Signature
Southern
New York
United States of America
20-CR-00330-AJN
Ghislaine Maxwell
Alison J. Nathan
Ghislaine Maxwell
Order on Third Motion for Release on Bail (Doc. 169)
March 22, 2021
David Oscar Markus
Markus/Moss PLLC
NW Third Street, Ph 1, Miami, Florida 33128
(305)379-6667
Maurene Comey, Alison Moe & Lara Pomerantz
The Silvio J. Mollo Building
One Saint Andrew's Plaza, New York, New York 10007
(212)637-2324
3/24/2021
Case 1:20-cr-00330-AJN Document 173 Filed 03/24/21 Page 1 of 1
Case 21-770, Document 1-2, 03/24/2021, 3065965, Page1 of 24
USDC SDNY
DOCUME T
ELECTRO I ALLY FILED
DO #:
DATE FIL D: -----
APPEAL,ECF,INTAPP
U.S. District Court
Southern District of New York (Foley Square)
CRIMINAL DOCKET FOR CASE #: 1:20−cr−00330−AJN All Defendants
Case title: USA v. Maxwell
Date Filed: 06/29/2020
Assigned to: Judge Alison J.
Nathan
Appeals court case number:
21−0058 U.S. Court of Appeals,
2nd Circ.
Defendant (1)
Ghislaine Maxwell
also known as
Sealed Defendant 1
represented by Christian R. Everdell
Cohen & Gresser LLP
800 Third Avenue
New York, NY 10022
212−707−7268
Fax: 212−957−4514
Email: ceverdell@cohengresser.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Jeffrey S. Pagliuca
Haddon Morgan and Foreman
150 East 10th Avenue
Denver, CO 80203
(303)−831−7364
Fax: (303)−832−2628
Email: jpagliuca@hmflaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Laura A. Menninger
Haddon, Morgan and Foreman, P.C.
150 East Tenth Avenue
Denver, CO 80203
(303)−831−7364
Fax: (303)−832−2628
Email: lmenninger@hmflaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Mark Stewart Cohen
Cohen & Gresser, LLP (NYC)
800 Third Avenue
New York, NY 10022
(212) 957−7600
Fax: (212)957−4514
Email: mcohen@cohengresser.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Bobbi C Sternheim
Law Offices of Bobbi C. Sternheim
West 19th Street−4th Fl.
New York, NY 10007
(212) 243−1100
Fax: (888) 587−4737
Email: bc@sternheimlaw.com
Case 21-770, Document 1-2, 03/24/2021, 3065965, Page2 of 24
ATTORNEY TO BE NOTICED
Pending Counts
Disposition
18:371.F CONSPIRACY TO
ENTICE MINORS TO TRAVEL
TO ENGAGE IN ILLEGAL SEX
ACTS
(1)
18:371.F CONSPIRACY TO
ENTICE MINORS TO TRAVEL
TO ENGAGE IN ILLEGAL SEX
ACTS
(1s)
18:2422.F COERCION OR
ENTICEMENT OFA MINOT TO
TRAVEL TO ENGAGE IN
ILLEGAL SEX ACTS
(2)
18:2422.F COERCION OR
ENTICEMENT OF MINOR TO
ENGAGE IN ILLEGAL SEX
ACTS
(2s)
18:371.F CONSPIRACY TO
TRANSPORT MINORS WITH
INTENT TO ENGAGE IN
CRIMINAL SEXUAL ACTIVITY
(3)
18:371.F 18:371.F CONSPIRACY
TO TRANSPORT MINORS WITH
INTENT TO ENGAGE IN
CRIMINAL SEXUAL ACTIVITY
(3s)
18:2423.F COERCION OR
ENTICEMENT OF MINOR
FEMALE (TRANSPORTATION
OF A MINOR WITH INTENT TO
ENGAGE IN CRIMINAL
SEXUAL ACTIVITY)
(4)
18:2423.F TRANSPORTATION
OF A MINOR WITH INTENT TO
ENGAGE IN CRIMINAL
SEXUAL ACTIVITY
(4s)
18:1623.F FALSE
DECLARATIONS BEFORE
GRAND JURY/COURT
(PERJURY)
(5−6)
18:1623.F FALSE
DECLARATIONS BEFORE
GRAND JURY/COURT
(5s−6s)
Highest Offense Level (Opening)
Felony
Case 21-770, Document 1-2, 03/24/2021, 3065965, Page3 of 24
Terminated Counts
Disposition
None
Highest Offense Level
(Terminated)
None
Complaints
Disposition
None
Plaintiff
USA
represented by Alex Rossmiller
U.S. Attorney's Office, Southern District of
New York
St. Andrew's Plaza
New York, NY 10007
(212)−637−2415
Email: alexander.rossmiller@usdoj.gov
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Assistant US Attorney
Alison Gainfort Moe
United States Attorney's Office, SDNY
One Saint Andrew's Plaza
New York, NY 10007
(212)−637−2225
Email: alison.moe@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Assistant US Attorney
Maurene Ryan Comey
United States Attorney's Office, SDNY
One Saint Andrew's Plaza
New York, NY 10007
(212)−637−2324
Email: maurene.comey@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Assistant US Attorney
Andrew Rohrbach
DOJ−USAO
St. Andrew's Plaza