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Extraction Summary

3
People
2
Organizations
1
Locations
5
Events
2
Relationships
0
Quotes

Document Information

Type: Legal document
File Size: 597 KB
Summary

This legal document, dated October 2, 2020, outlines a series of events in a criminal case against a defendant named Maxwell. It details that on July 30, 2020, Judge Nathan issued a protective order preventing criminal discovery materials from being used in civil litigation, and on September 2, 2020, denied Maxwell's motion to modify this order. Consequently, Maxwell filed a notice of appeal on September 4, 2020.

People (3)

Name Role Context
Epstein
Mentioned as the individual Maxwell allegedly helped to recruit, groom, and abuse minor victims.
Maxwell Defendant
The subject of the indictment, accused of helping Epstein and attempting to cover up her crimes. She is the party who...
Judge Nathan Judge
The judge who entered a protective order in Maxwell's criminal case and later denied her motion to modify it.

Organizations (2)

Name Type Context
Government Government agency
The prosecuting party in the criminal case against Maxwell, which produced discovery materials under a protective order.
Southern District of New York Judicial body
The court where the indictment against Maxwell was filed.

Timeline (5 events)

2016
Maxwell allegedly attempted to cover up her crimes by lying under oath about her role in Epstein's scheme.
2020-06-29
Indictment 20 Cr. 330 (AJN) was filed under seal in the Southern District of New York.
Southern District of New York
2020-07-30
Judge Nathan entered a protective order governing the disclosure of information in the criminal case against Maxwell.
2020-09-02
Judge Nathan denied Maxwell's motion to modify the Protective Order.
2020-09-04
Maxwell filed a notice of appeal.

Locations (1)

Location Context
The location where the indictment was filed under seal.

Relationships (2)

Maxwell Criminal conspiracy Epstein
The document states that the Indictment alleges Maxwell helped Epstein to recruit, groom, and ultimately abuse minor victims.
Maxwell Legal/Judicial Judge Nathan
Judge Nathan is the judge presiding over legal matters involving Maxwell, including entering a protective order and denying her motion.

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