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Extraction Summary

9
People
3
Organizations
1
Locations
6
Events
5
Relationships
1
Quotes

Document Information

Type: Legal document
File Size: 1.34 MB
Summary

This document is a court docket summary from July and August 2021 for the case of Ghislaine Maxwell, presided over by Judge Alison J. Nathan. It details a series of filings, including letters from Maxwell's counsel and motions from the U.S. government. A significant event is the court's order addressing an op-ed written by attorney David Markus, which led to him being ordered to comply with local rules regarding extrajudicial statements that could prejudice a trial.

People (9)

Name Role Context
Alison J. Nathan Judge
Mentioned throughout as the presiding judge, signing orders and being the addressee of various letters and motions.
Alison Moe
Co-author of a LETTER MOTION dated July 1, 2021, filed by the USA.
Maurene Comey
Co-author of a LETTER MOTION dated July 1, 2021, filed by the USA.
Lara Pomerantz
Co-author of a LETTER MOTION dated July 1, 2021, filed by the USA.
Ghislaine Maxwell Defendant
The subject of the case, mentioned in every entry as the defendant.
Christian R. Everdell
Author of two letters on behalf of Ghislaine Maxwell dated July 2, 2021.
David Markus Defense counsel
Mentioned as part of the defense counsel, subject of an order regarding an op-ed he authored, and recipient of a mail...
Bobbi C. Sternheim
Author of a letter on behalf of Ghislaine Maxwell dated July 9, 2021.
David Oscar Markus Counsel
Author of a letter dated July 9, 2021, stating he does not currently represent Ms. Maxwell and that his Op-Ed did not...

Organizations (3)

Name Type Context
USA government agency
Mentioned as the filing party for a LETTER MOTION on 07/01/2021.
Boies Schiller company
Mentioned in a 07/02/2021 letter regarding a government subpoena to the firm.
S.D.N.Y. government agency
Referenced in the context of S.D.N.Y. Local Criminal Rule 23.

Timeline (6 events)

2021-07-01
LETTER MOTION filed by USA regarding Local Rule 23.1.
Alison Moe Maurene Comey Lara Pomerantz Judge Alison J. Nathan
2021-07-02
LETTER filed by Ghislaine Maxwell regarding the Cosby Opinion.
Ghislaine Maxwell Christian R. Everdell Judge Alison J. Nathan
2021-07-02
LETTER filed by Ghislaine Maxwell attaching unsealed exhibits for a motion to suppress evidence.
Ghislaine Maxwell Christian R. Everdell Judge Alison J. Nathan
2021-07-02
Judge Nathan ORDERED defense counsel, including David Markus, to respond to the Government's July 1 letter motion by July 9, 2021.
Judge Alison J. Nathan David Markus Ghislaine Maxwell
2021-07-30
Judge Nathan ORDERED David Markus to comply with Local Criminal Rule 23.1 regarding public statements, following an op-ed he authored. The court declined to discipline him but put all lawyers on notice.
Judge Alison J. Nathan David Markus Ghislaine Maxwell
2021-08-13
Judge Nathan issued an OPINION & ORDER denying Maxwell's motion for relief specified in her supplemental pre-trial motions.
Judge Alison J. Nathan Ghislaine Maxwell

Locations (1)

Location Context
Referenced in the context of S.D.N.Y. Local Criminal Rule 23.

Relationships (5)

Alison J. Nathan is the judge presiding over the legal case involving Ghislaine Maxwell, who is the defendant.
David Markus Professional Ghislaine Maxwell
David Markus is identified as defense counsel for Ghislaine Maxwell in a 07/02/2021 order, although he claims in a 07/09/21 letter that he does not currently represent her.
Christian R. Everdell filed letters on behalf of Ghislaine Maxwell on 07/02/2021.
Bobbi C. Sternheim Professional Ghislaine Maxwell
Bobbi C. Sternheim filed a letter on behalf of Ghislaine Maxwell on 07/09/2021.
Alison Moe Adversarial Ghislaine Maxwell
Alison Moe, representing the USA, filed a motion against Ghislaine Maxwell's interests.

Key Quotes (1)

"presumptively involve a substantial likelihood that their public dissemination will interfere with a fair trial or otherwise prejudice the due administration of justice within the meaning of the rule."
Source
— S.D.N.Y. Local Criminal Rule 23(d) (Quoted in Judge Alison J. Nathan's 07/30/2021 order to describe statements that are discouraged under local court rules regarding pre-trial publicity.)
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Quote #1

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