EPSTEIN
page 2 / 285 . OCR, unverified
I trial l
I NIA I ✓ .
Offense occurred after November 1, 1987? Yes I ✓ No I
NIA [
Date of sentence: ___ _______ NIA I ✓
I
Bail/Jail Disposition: Committed ✓ Not committed I
I NIAi
Appellent is represented by counsel? Yes ✓ I No I
If yes, provide the following informetion:
Defendant's Counsel:
Christian Everdell
Counsel's Address:
Cohen & Gresser LLP
600 Third Avenue, New Yor1<, NY 10022
Coonsers Phone:
212-957-7600
Assistant U.S. Allomey:
Maurene Corney
AUSA's Address:
St. Andrew's Plaza
New York, NY 10007
AUSA's Phone:
212-637-2200
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
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
ATTORNEY TO BE NOTICED
Pending Counts
Disposition
Case 21-58, Document 1-2, 01/12/2021, 3011673, Page2 of 19
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
Terminated Counts
Disposition
None
Case 21-58, Document 1-2, 01/12/2021, 3011673, Page3 of 19
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
New York, NY 10007
212−637−2345
Email: Andrew.Rohrbach@usdoj.gov
ATTORNEY TO BE NOTICED
Lara Elizabeth Pomerantz
United States Attorney's Office
One St. Andrew's Plaza
New York, NY 10007
212−637−2343
Fax: 212−637−2527
Email: Lara.Pomerantz@usdoj.gov
ATTORNEY TO BE NOTICED
Date Filed
#
Docket Text
Case 21-58, Document 1-2, 01/12/2021, 3011673, Page4 of 19
06/29/2020
SEALED INDICTMENT as to Sealed Defendant 1 (1) count(s) 1, 2, 3, 4, 5−6. (jm)
(Main Document 1 replaced on 7/2/2020) (jm). (Entered: 07/02/2020)
07/02/2020
Order to Unseal Indictment as to Sealed Defendant 1. (Signed by Magistrate Judge
Katharine H. Parker on 7/2/20)(jm) (Entered: 07/02/2020)
07/02/2020
INDICTMENT UNSEALED as to Ghislaine Maxwell. (jm) (Entered: 07/02/2020)
07/02/2020
Case Designated ECF as to Ghislaine Maxwell. (jm) (Entered: 07/02/2020)
07/02/2020
Case as to Ghislaine Maxwell ASSIGNED to Judge Alison J. Nathan. (jm) (Entered:
07/02/2020)
07/02/2020
Attorney update in case as to Ghislaine Maxwell. Attorney Alex Rossmiller,Maurene
Ryan Comey,Alison Gainfort Moe for USA added. (jm) (Entered: 07/02/2020)
07/02/2020
MOTION to detain defendant . Document filed by USA as to Ghislaine Maxwell.
(Moe, Alison) (Entered: 07/02/2020)