EPSTEIN
page 2 / 1479 . OCR, unverified
entered in this action on 6/29/2022 ee ee
(date)
This appeal concerns: Conviction only / Sentence only [ Conviction & Sentence / v Other
Defendant found guilty by plea; —_/ trial / v /N/A /
Offense occurred after November 1, 1987? Yes iv ; NolL_. NAL_
Date of sentence: 6/28/2022 N/A
Bail/Jail Disposition: Committed / ¥ / Not committed ] N/A l
veg
Appellant is represented by counsel? Yes [ * ] No [/ ** } If yes, provide the following information:
Bobbi C. Sternheim, Law Offices of Bobbi C. Sternheim
Defendant's Counsel:
Counsel’s Address: 225 Broadway, Suite 715
New York, NY 10007
Counsel's Phone: 212-243-1100
Assistant U.S. Attorney; Maurene Comey
One Saint Andrew's Plaza
New York, NY 10007
212-637-2324
AUSA’s Address:
AUSA’s Phone:
v a
ia R FILING OF NOTICE OF APPEAL ONLY
* * NOT RETAINED FOR REPRESENTATION ON APPEAL
Signature
DOJ-OGR- 00020387
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Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page2 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 Cire.
Defendant (1)
Ghislaine Maxwell represented by Christian R. Everdell
TERMINATED: 06/29/2022 Cohen & Gresser LLP
also known as 800 Third Avenue
Sealed Defendant 1 New York, NY 10022
TERMINATED: 06/29/2022 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)—-83 1-7364
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: Imenninger@hmflaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
DOJ-OGR- 00020388
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Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page3 of 91
Pending Counts
18:371.F CONSPIRACY TO
ENTICE MINORS TO TRAVEL
TO ENGAGE IN ILLEGAL SEX
ACTS
(Iss)
18:371.F CONSPIRACY TO
TRANSPORT MINORS WITH
INTENT TO ENGAGE IN
CRIMINAL SEXUAL ACTIVITY
(3ss)
18:2423.F COERCION OR
ENTICEMENT OF MINOR
FEMALE (TRANSPORTATION
OF A MINOR WITH INTENT TO
ENGAGE IN CRIMINAL
SEXUAL ACTIVITY)
(Ass)
18:371.F SEX TRAFFICKING
CONSPIRACY
(5ss)
18:1591.F SEX TRAFFICKING
OF CHILDREN OR BY FORCE,
FRAUD OR COERCION
(6ss)
Highest Offense Level (Opening)
Felony
Terminated Counts
18:371.F CONSPIRACY TO
ENTICE MINORS TO TRAVEL
TO ENGAGE IN ILLEGAL SEX
Mark Stewart Cohen
Cohen & Gresser, LLP (NYC)
800 Third Avenue
New York, NY 10022
(212) 957-7600
Fax: (212)957—45 14
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: besternheim@mac.com
ATTORNEY TO BE NOTICED
Designation: Retained
Disposition
Judgment not entered on 1 & 5 as multiplicitous,
Dkt. No. 657.
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
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
Judgment not entered on 1 & 5 as multiplicitous,
Dkt. No. 657.
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
Disposition
Dismissed
DOJ-OGR- 00020389
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