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Extraction Summary

9
People
3
Organizations
1
Locations
2
Events
4
Relationships
1
Quotes

Document Information

Type: Legal document
File Size: 1.1 MB
Summary

This document is a court docket sheet from the Southern District of New York for Case 22-1426, involving the USA vs. Ghislaine Maxwell. It details a series of legal filings, primarily letters and motions, entered on July 12, 2022, from both the prosecution (USA) and Ghislaine Maxwell's defense team to Judge Alison J. Nathan. The filings, dated from late 2021, cover various pre-trial issues such as witness testimony, expert disclosures, and jury instructions, and the log also notes the deletion of a sealed document that was filed in error.

People (9)

Name Role Context
Ghislaine Maxwell Defendant
Subject of numerous court filings by both the USA and her own legal team.
Alison J. Nathan Judge
Recipient of all letters and motions filed by both the prosecution and defense.
Maurene Comey AUSA
Co-author of letters from the USA to Judge Nathan (Docs 713, 714).
Alison Moe AUSA
Co-author of letters from the USA to Judge Nathan (Docs 713, 714).
Lara Pomerantz AUSA
Co-author of letters from the USA to Judge Nathan (Docs 713, 714).
Andrew Rohrbach AUSA
Co-author and filer of letters from the USA to Judge Nathan (Docs 713, 714).
Jeffrey S. Pagliuca Attorney
Author and filer of multiple letters and motions on behalf of Ghislaine Maxwell (Docs 715, 717, 719, 721, 722, 723, 7...
Stephen Fatley Expert
Subject of a letter regarding the Government's Expert Disclosure (Doc 715).
Christian R. Everdell Attorney
Author and filer of letters on behalf of Ghislaine Maxwell (Docs 716, 718, 720).

Organizations (3)

Name Type Context
USA government agency
The prosecution in the case against Ghislaine Maxwell, filing letters and documents.
SDNY CM/ECF court system
The electronic filing system for the Southern District of New York, which generated this document.
DOJ government agency
Appears as part of a document control number (DOJ-OGR-00020727).

Timeline (2 events)

2022-07-12
Multiple letters and motions (Docs 713-725) were entered into the court record for Case 22-1426.
SDNY
USA Ghislaine Maxwell Judge Alison J. Nathan
2022-07-13
Document 712, a sealed document pertaining to Ghislaine Maxwell, was deleted from the record because it was incorrectly filed in the case.
SDNY
Ghislaine Maxwell Court Clerk (ap)

Locations (1)

Location Context
The Southern District of New York, where the case is being heard.

Relationships (4)

USA adversarial (legal) Ghislaine Maxwell
The document lists filings where the USA (prosecution) and Ghislaine Maxwell (defendant) are on opposing sides of legal motions, such as the USA's 'Opposition to motion to compel' (Doc 713).
Jeffrey S. Pagliuca professional (attorney-client) Ghislaine Maxwell
Jeffrey S. Pagliuca is listed as filing numerous letters and motions on behalf of Ghislaine Maxwell.
Christian R. Everdell professional (attorney-client) Ghislaine Maxwell
Christian R. Everdell is listed as filing letters on behalf of Ghislaine Maxwell.
Judge Alison J. Nathan judicial Ghislaine Maxwell
Judge Alison J. Nathan is the presiding judge to whom all motions and letters regarding Ghislaine Maxwell's case are addressed.

Key Quotes (1)

"***DELETED DOCUMENT. Deleted document number 712 SEALED DOCUMENT, as to Ghislaine Maxwell. The document was incorrectly filed in this case."
Source
— SDNY CM/ECF System / Court Clerk (ap) (An entry in the court docket explaining the removal of a previously filed document.)
DOJ-OGR-00020727.jpg
Quote #1

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