DOJ-OGR-00000862.jpg
1.4 MB
Extraction Summary
7
People
4
Organizations
1
Locations
3
Events
3
Relationships
4
Quotes
Document Information
Type:
Court docket sheet
File Size:
1.4 MB
Summary
This document is a court docket sheet from March 2021 covering the denial of Ghislaine Maxwell's third motion for bail and her subsequent appeal of that decision. It also details a legal dispute regarding a defense subpoena targeting a law firm representing alleged victims, with Judge Nathan ordering the firm to formally file objections to protect victim privacy under Rule 17(c)(3). The document lists various filings including letters from prosecutors (AUSAs) and defense counsel.
People (7)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Subject of bail denial order and filing appeal
|
| Alison J. Nathan | Judge |
Signing orders denying bail and regarding subpoenas
|
| Maurene Comey | AUSA (Assistant United States Attorney) |
Author of letter to Judge Nathan
|
| Alison Moe | AUSA (Assistant United States Attorney) |
Author of letter to Judge Nathan
|
| Lara Pomerantz | AUSA (Assistant United States Attorney) |
Author of letter to Judge Nathan
|
| Andrew Rohrbach | AUSA (Assistant United States Attorney) |
Author of letter to Judge Nathan
|
| Bobbi Sternheim | Defense Attorney |
Filing Reply Memorandum for Bond
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| USA |
Plaintiff/Prosecution (Department of Justice)
|
|
| US Court of Appeals |
Recipient of Notice of Appeal
|
|
| Unnamed Law Firm |
Representing alleged victims of the Defendant
|
|
| DOJ-OGR |
Office of Government Relations (indicated in Bates stamp)
|
Timeline (3 events)
03/22/2021
Judge Nathan denies Ghislaine Maxwell's third motion for release on bail (Dkt. 160).
Court
Ghislaine Maxwell
Judge Alison J. Nathan
03/24/2021
Judge Nathan issues order regarding defense subpoena of victims' law firm, requiring the firm to enter appearance and file objections.
Court
03/24/2021
Ghislaine Maxwell files Notice of Appeal regarding the denial of bail (Order 169).
Court
Locations (1)
| Location | Context |
|---|---|
|
Southern District of New York (implied jurisdiction and cited in case law)
|
Relationships (3)
Sternheim filing Reply Memorandum for Maxwell
Listed as AUSA representing USA
Order 172 states the firm 'represents alleged victims of the Defendant'
Key Quotes (4)
"Defendant Ghislaine Maxwell's third motion for release on bail, Dkt. No. 160, is DENIED."Source
DOJ-OGR-00000862.jpg
Quote #1
"The proposed subpoena was directed at a law firm that represents alleged victims of the Defendant."Source
DOJ-OGR-00000862.jpg
Quote #2
"Rule 17(c)(3) provides that "[a]fter [an indictment] is filed, a subpoena requiring the production of personal or confidential information about a victim may be served on a third party only by court order,""Source
DOJ-OGR-00000862.jpg
Quote #3
"Those objections are functionally the equivalent of a motion to quash, even though the subpoena has not yet issued."Source
DOJ-OGR-00000862.jpg
Quote #4
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