EPSTEIN
page 2 / 801 . OCR, unverified
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(District Court Judge)
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appeals to the United States Court of
(specify)
Conviction & Sentence L.{__ Other
NIAL_
Appellant is represented by counsel? Yes~ ] No ~
J If yes, provide the following information:
Defendant's counsel:
Bobbi C. Sternheim, Law Offices of Bobbi C. Sternheim
Counsel's Address:
225 Broadway, Suite 715
New York, NY 10007
Counsel's Phone:
212-243-1100
Assistant u.s. Attorney:
_M_a_u_r_e_n_e_C_o_m_e-'-y _______________ _
AUSA's Address:
One Saint Andrew's Plaza
New York, NY 10007
AUSA's Phone:
212-637-2324
*
R FILING OF NOTICE OF APPEAL QMl:.
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**NOT RETAINED FOR REPRESENTATION ON APPEAL
Signature
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page1 of 91
CLOSED,APPEAL,ECF
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
Date Terminated: 06/29/2022
Movant
Jordana H. Feldman
represented by Patrick J. Smith
Smith Villazor LLP
250 West 55th Street
30th Floor
New York, NY 10019
(212) 582−4400
Fax: (347) 338−2532
Email: patrick.smith@smithvillazor.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Assigned to: Judge Alison J.
Nathan
Appeals court case number:
21−0058 U.S. Court of Appeals,
2nd Circ.
Defendant (1)
Ghislaine Maxwell
TERMINATED: 06/29/2022
also known as
Sealed Defendant 1
TERMINATED: 06/29/2022
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.
950 17th Street
Ste 1000
Denver, CO 80202
303−831−7364
Email: lmenninger@hmflaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page2 of 91
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
Bobbi C. Sternheim, Esq.
225 Broadway
Suite 715
New York, NY 10007
212−243−1100
Fax: 888−587−4737
Email: bcsternheim@mac.com
ATTORNEY TO BE NOTICED
Designation: Retained
Pending Counts
Disposition
18:371.F CONSPIRACY TO
ENTICE MINORS TO TRAVEL
TO ENGAGE IN ILLEGAL SEX
ACTS
(1ss)
Judgment not entered on 1 & 5 as multiplicitous,
Dkt. No. 657.
18:371.F CONSPIRACY TO
TRANSPORT MINORS WITH
INTENT TO ENGAGE IN
CRIMINAL SEXUAL ACTIVITY
(3ss)
IMPRISONMENT: The Defendant is sentenced to
a term of 240 Months. Count 3 a sentence of 60
Months. Count 4 a sentence of 120 Months. Count
a sentence of 240 Months. All Counts to run
concurrently. SUPERVISED RELEASE: 3 Years
on Counts 3 and 4. 5 Years on Count 6 to run
concurrently. FINE: $750,000.00
18:2423.F COERCION OR
ENTICEMENT OF MINOR
FEMALE (TRANSPORTATION
OF A MINOR WITH INTENT TO
ENGAGE IN CRIMINAL
SEXUAL ACTIVITY)
(4ss)
IMPRISONMENT: The Defendant is sentenced to
a term of 240 Months. Count 3 a sentence of 60
Months. Count 4 a sentence of 120 Months. Count
a sentence of 240 Months. All Counts to run
concurrently. SUPERVISED RELEASE: 3 Years
on Counts 3 and 4. 5 Years on Count 6 to run
concurrently. FINE: $750,000.00
18:371.F SEX TRAFFICKING
CONSPIRACY
(5ss)
Judgment not entered on 1 & 5 as multiplicitous,
Dkt. No. 657.
18:1591.F SEX TRAFFICKING
OF CHILDREN OR BY FORCE,
FRAUD OR COERCION
(6ss)
IMPRISONMENT: The Defendant is sentenced to
a term of 240 Months. Count 3 a sentence of 60
Months. Count 4 a sentence of 120 Months. Count
a sentence of 240 Months. All Counts to run
concurrently. SUPERVISED RELEASE: 3 Years
on Counts 3 and 4. 5 Years on Count 6 to run
concurrently. FINE: $750,000.00
Highest Offense Level (Opening)
Felony
Terminated Counts
Disposition
18:371.F CONSPIRACY TO
ENTICE MINORS TO TRAVEL
TO ENGAGE IN ILLEGAL SEX
Dismissed
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page3 of 91
ACTS
(1)
18:371.F CONSPIRACY TO
ENTICE MINORS TO TRAVEL
TO ENGAGE IN ILLEGAL SEX
ACTS
(1s)
Dismissed
18:2422.F COERCION OR
ENTICEMENT OFA MINOT TO
TRAVEL TO ENGAGE IN
ILLEGAL SEX ACTS
(2)
Dismissed
18:2422.F COERCION OR
ENTICEMENT OF MINOR TO
ENGAGE IN ILLEGAL SEX
ACTS
(2s)
Dismissed
18:2422.F COERCION OR
ENTICEMENT OF FEMALE
(ENTICEMENT OF A MONOR
TO TRAVEL TO ENGAGE IN
ILLEGAL SEX ACTS)
(2ss)
Acquitted by Jury
18:371.F CONSPIRACY TO
TRANSPORT MINORS WITH
INTENT TO ENGAGE IN
CRIMINAL SEXUAL ACTIVITY
(3)
Dismissed
18:371.F 18:371.F CONSPIRACY
TO TRANSPORT MINORS WITH
INTENT TO ENGAGE IN