DOJ-OGR-00019766.jpg
1.23 MB
Extraction Summary
8
People
1
Organizations
1
Locations
4
Events
4
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
1.23 MB
Summary
This document is a docket sheet from a legal case, detailing a series of court filings in February 2021 related to Ghislaine Maxwell. On February 4, 2021, Maxwell's defense team filed numerous motions to suppress evidence and dismiss various charges from the superseding indictment. The log also records subsequent sealed filings and letters to Judge Alison J. Nathan from both the prosecution (USA) and the defense concerning Maxwell's pretrial confinement conditions.
People (8)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Filer of multiple motions and letters in a legal case.
|
| Jeffrey Pagliuca | Attorney |
Listed as the filer for motions 139 and 140 on behalf of Ghislaine Maxwell.
|
| Mark Cohen | Attorney |
Listed as the filer for motions 141, 142, 143, 144, 145, 146, 147, 148, and 149 on behalf of Ghislaine Maxwell.
|
| Bobbi C. Sternheim | Attorney |
Filed an affidavit (149) and a letter (159) on behalf of Ghislaine Maxwell regarding pretrial confinement.
|
| Alison J. Nathan | Judge |
Recipient of letters from both the USA prosecution team and Ghislaine Maxwell's defense.
|
| Maurene Comey | AUSA (Assistant United States Attorney) |
Co-author of a letter from the USA to Judge Alison J. Nathan regarding MDC conditions.
|
| Alison Moe | AUSA (Assistant United States Attorney) |
Co-author of a letter from the USA to Judge Alison J. Nathan regarding MDC conditions.
|
| Lara Pomerantz | AUSA (Assistant United States Attorney) |
Co-author of a letter from the USA to Judge Alison J. Nathan regarding MDC conditions.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| USA | Government Agency |
Appears as the prosecuting party, filing a letter regarding Ghislaine Maxwell's confinement conditions.
|
Timeline (4 events)
2021-02-04
Ghislaine Maxwell's legal team filed a series of motions, including motions to suppress evidence, dismiss the indictment for breach of a non-prosecution agreement, dismiss counts as time-barred, strike surplusage, and for a bill of particulars.
2021-02-05
The USA filed a letter to Judge Alison J. Nathan regarding an MDC Conditions Update.
2021-02-16
Ghislaine Maxwell's attorney filed a letter to Judge Alison J. Nathan regarding Conditions of Pretrial Confinement.
Locations (1)
| Location | Context |
|---|---|
|
Mentioned in a letter from the USA regarding an update on conditions at the facility where Ghislaine Maxwell is presu...
|
Relationships (4)
Jeffrey Pagliuca filed motions on behalf of Ghislaine Maxwell.
Mark Cohen filed multiple motions on behalf of Ghislaine Maxwell.
Bobbi C. Sternheim filed an affidavit and a letter on behalf of Ghislaine Maxwell.
The document is a docket sheet from a criminal case where the USA is prosecuting Ghislaine Maxwell.
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