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Extraction Summary

6
People
5
Organizations
3
Locations
9
Events
5
Relationships
0
Quotes

Document Information

Type: Legal document
File Size: 1.36 MB
Summary

This document is a court docket sheet from Case 21-770, detailing filings and orders related to defendant Ghislaine Maxwell between July 8 and July 13, 2020. Key entries include a superseding indictment against Maxwell, motions for attorneys to appear on her behalf, and a detailed court order by Judge Alison J. Nathan setting the procedures for a remote arraignment and bail hearing scheduled for July 14, 2020. The order also outlines public and media access to the proceedings via telephone and a limited-capacity video feed at the Daniel Patrick Moynihan Courthouse due to COVID-19 restrictions.

People (6)

Name Role Context
Jeffrey S. Pagliuca Attorney
Subject of a MOTION to Appear Pro Hac Vice, filed on his behalf by Ghislaine Maxwell's team.
Ghislaine Maxwell Defendant
The defendant in the case, mentioned in multiple filings including a superseding indictment, an order for arraignment...
Alison J. Nathan Judge
Signed the ORDER on 07/09/2020 regarding Ghislaine Maxwell's arraignment and bail hearing.
Mark Stewart Cohen Attorney
Filed a NOTICE OF ATTORNEY APPEARANCE for Ghislaine Maxwell and is mentioned in a MEMORANDUM in Opposition.
Christian R. Everdell Attorney
Filed a NOTICE OF ATTORNEY APPEARANCE and a WAIVER of Personal Appearance for Ghislaine Maxwell.
Alison Moe Attorney for USA
Mentioned in the filing of a REPLY MEMORANDUM OF LAW in Support by USA regarding the motion to detain the defendant.

Organizations (5)

Name Type Context
Clerk's Office government agency
Mentioned as the entity responsible for reviewing motion and supporting papers.
United States Attorney's Office government agency
Instructed to email Chambers with information regarding any alleged victims.
District Executive's Office government agency
To be contacted by members of the credentialed in-house press corps about seating.
S.D.N.Y. government agency
Referenced in relation to the S.D.N.Y. COVID-19 Courthouse Entry Program.
USA government agency
The plaintiff in the case, filing a REPLY MEMORANDUM OF LAW in Support of a motion to detain Ghislaine Maxwell.

Timeline (9 events)

2020-07-08
MOTION for Jeffrey S. Pagliuca to Appear Pro Hac Vice filed by Ghislaine Maxwell.
2020-07-08
(S1) SUPERSEDING INDICTMENT FILED as to Ghislaine Maxwell.
2020-07-09
ORDER issued regarding Ghislaine Maxwell's arraignment, initial conference, and bail hearing, setting the date and procedures for remote access.
Ghislaine Maxwell Judge Alison J. Nathan
2020-07-10
MEMORANDUM in Opposition by Ghislaine Maxwell re MOTION to detain defendant.
2020-07-10
NOTICE OF ATTORNEY APPEARANCE filed by Mark Stewart Cohen for Ghislaine Maxwell.
2020-07-10
NOTICE OF ATTORNEY APPEARANCE filed by Christian R. Everdell for Ghislaine Maxwell.
2020-07-10
WAIVER of Personal Appearance at Arraignment and Entry of Plea of Not Guilty by Ghislaine Maxwell.
2020-07-13
REPLY MEMORANDUM OF LAW in Support by USA as to Ghislaine Maxwell re: MOTION to detain defendant.
2020-07-14
Scheduled remote arraignment, initial conference, and bail hearing for Ghislaine Maxwell.
Remote via video/teleconference
Ghislaine Maxwell Judge Alison J. Nathan

Locations (3)

Location Context
Mentioned in the context of providing a specific phone number for members of the press and public within the country ...
Location where members of the press and public may watch and listen to the live video feed of the court proceedings.
The specific room within the Daniel Patrick Moynihan Courthouse where the live video feed can be viewed.

Relationships (5)

Jeffrey S. Pagliuca professional Ghislaine Maxwell
A motion was filed for Jeffrey S. Pagliuca to appear Pro Hac Vice on behalf of Ghislaine Maxwell, indicating an attorney-client relationship.
Mark Stewart Cohen professional Ghislaine Maxwell
Mark Stewart Cohen filed a Notice of Attorney Appearance for Ghislaine Maxwell, indicating an attorney-client relationship.
Christian R. Everdell filed a Notice of Attorney Appearance for Ghislaine Maxwell, indicating an attorney-client relationship.
Alison Moe adversarial Ghislaine Maxwell
Alison Moe is associated with the USA's reply memorandum in support of a motion to detain defendant Ghislaine Maxwell, indicating she is part of the prosecution team.
Judge Alison J. Nathan judicial Ghislaine Maxwell
Judge Alison J. Nathan signed an order pertaining to Ghislaine Maxwell's case, establishing her role as the presiding judge.

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