DOJ-OGR-00020649.jpg

1.26 MB
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Extraction Summary

4
People
4
Organizations
1
Locations
4
Events
2
Relationships
4
Quotes

Document Information

Type: Court docket sheet / pacer report
File Size: 1.26 MB
Summary

This document is a page from the SDNY court docket for United States v. Ghislaine Maxwell, dated March 24, 2021. It details a procedural order (Entry 172) regarding Maxwell's attempt to subpoena a law firm representing her alleged victims for confidential information, setting a schedule for objections and redactions. Additionally, it records Maxwell's filing of a Notice of Appeal (Entry 173) regarding a separate order, along with the associated fee and transmission of records to the US Court of Appeals.

People (4)

Name Role Context
Ghislaine Maxwell Defendant
Subject of the court order and filer of the Notice of Appeal.
Alison J. Nathan Judge
Signed the order regarding the subpoena application.
Ray Defendant (Case Citation)
Referenced in case citation United States v. Ray.
Nixon Legal Precedent
Referenced in legal standard 'grounds that Nixon was not satisfied'.

Organizations (4)

Name Type Context
Southern District of New York (SDNY)
Jurisdiction where the case is being heard.
US Court of Appeals (USCA)
Recipient of the appeal record.
Pyramid Co. of Onondaga
Referenced in case citation Lugosch v. Pyramid Co. of Onondaga.
Department of Justice (DOJ)
Indicated by the Bates stamp 'DOJ-OGR'.

Timeline (4 events)

03/05/2021
Defendant Ghislaine Maxwell submitted application for subpoena under Rule 17(c)(3).
SDNY
03/12/2021
Court issued sealed ex parte Order requiring defense counsel to notify alleged victims.
SDNY
Court Defense Counsel
03/24/2021
Judge Alison J. Nathan issued Order 172 regarding subpoena procedures and objections.
SDNY
Judge Alison J. Nathan Ghislaine Maxwell Law Firm
03/24/2021
Ghislaine Maxwell filed Notice of Appeal regarding Order 169.
SDNY

Locations (1)

Location Context
Court location

Relationships (2)

Ghislaine Maxwell Adversarial Alleged Victims
Maxwell attempting to subpoena personal/confidential information about victims from their law firm.
Law Firm (Unnamed) Legal Representation Alleged Victims
Text states: 'law firm that represents alleged victims of the Defendant'.

Key Quotes (4)

"The proposed subpoena was directed at a law firm that represents alleged victims of the Defendant."
Source
DOJ-OGR-00020649.jpg
Quote #1
"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-00020649.jpg
Quote #2
"Those objections are functionally the equivalent of a motion to quash, even though the subpoena has not yet issued."
Source
DOJ-OGR-00020649.jpg
Quote #3
"The law firm shall confer with defense counsel as to any proposed, necessary, and tailored redactions to the objections."
Source
DOJ-OGR-00020649.jpg
Quote #4

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