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Extraction Summary

6
People
2
Organizations
0
Locations
10
Events
5
Relationships
1
Quotes

Document Information

Type: Legal document
File Size: 1.3 MB
Summary

This document is a docket sheet from the legal case against Ghislaine Maxwell, detailing court filings and orders from late July 2020. The entries primarily concern procedural matters, including a defense motion to limit extrajudicial statements (which was denied) and a series of letters and responses between the defense and prosecution regarding a proposed protective order. The presiding judge, Alison J. Nathan, issued several orders setting deadlines and warning counsel to adhere to court rules.

People (6)

Name Role Context
Alison J. Nathan Judge
Mentioned throughout the document as the presiding judge who signed orders and to whom letters and motions were addre...
Ghislaine Maxwell Defendant
The subject of the legal case, mentioned in every entry as the defendant to whom the orders, letters, and motions per...
Jeffrey S. Pagliuca Counsel
Author of a LETTER MOTION (Doc 27) on behalf of Ghislaine Maxwell regarding Local Criminal Rule 23.1.
Christian R. Everdell Counsel
Author of a LETTER MOTION (Doc 29) and a LETTER REPLY (Doc 35) on behalf of Ghislaine Maxwell regarding a Proposed Pr...
Alison Moe Counsel for USA
Author of a LETTER (Doc 31) on behalf of USA requesting an extension to respond to a defense letter.
Alex Rossmiller Counsel for USA
Author of a LETTER RESPONSE to Motion (Doc 33) on behalf of USA. Also filed an affidavit (Doc 34).

Organizations (2)

Name Type Context
The Court government agency
Mentioned throughout as the judicial body handling the case, issuing orders, and setting expectations for counsel.
USA government agency
Represents the prosecution in the case against Ghislaine Maxwell. Filed letters and responses through its counsel.

Timeline (10 events)

2020-07-21
Judge Alison J. Nathan issued an order stating that letters and messages from non-parties will not be considered or docketed.
Judge Alison J. Nathan
2020-07-21
A letter motion regarding Local Criminal Rule 23.1 was filed by Jeffrey S. Pagliuca on behalf of Ghislaine Maxwell.
2020-07-23
Judge Alison J. Nathan denied the Defense's motion to prohibit extrajudicial statements, warning all parties to comply with court rules.
Judge Alison J. Nathan
2020-07-27
A letter motion regarding a Proposed Protective Order was filed by Christian R. Everdell on behalf of Ghislaine Maxwell.
2020-07-27
An affidavit by Christian R. Everdell was filed.
2020-07-27
A letter was filed by Alison Moe for the USA requesting an extension to respond to a defense letter.
2020-07-27
Judge Alison J. Nathan issued a memo endorsement setting deadlines for the Government's response (July 28) and the Defense's reply (July 29).
Judge Alison J. Nathan
2020-07-28
A letter response to the motion on the Proposed Protective Order was filed by Alex Rossmiller for the USA.
2020-07-28
An affidavit by Alex Rossmiller was filed.
2020-07-29
A letter reply to the USA's response was filed by Christian R. Everdell on behalf of Ghislaine Maxwell.

Relationships (5)

Alison J. Nathan professional Ghislaine Maxwell
Judge Alison J. Nathan is the presiding judge in the legal case against the defendant, Ghislaine Maxwell.
Jeffrey S. Pagliuca professional Ghislaine Maxwell
Jeffrey S. Pagliuca filed a letter motion on behalf of Ghislaine Maxwell, indicating he is her legal counsel.
Christian R. Everdell filed multiple documents (letter motion, affidavit, reply) on behalf of Ghislaine Maxwell, indicating he is her legal counsel.
Alison Moe professional USA
Alison Moe filed a letter on behalf of the USA, indicating she is counsel for the government/prosecution.
Alex Rossmiller professional USA
Alex Rossmiller filed a letter response and an affidavit on behalf of the USA, indicating he is counsel for the government/prosecution.

Key Quotes (1)

"prohibiting the Government, its agents and counsel for witnesses from making extrajudicial statements concerning this case."
Source
— The Defense (Ghislaine Maxwell's counsel) (Quoted in a court order (Doc 28) describing a motion filed by the defense.)
DOJ-OGR-00020396.jpg
Quote #1

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