DOJ-OGR-00020400.jpg

1.34 MB
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Extraction Summary

8
People
3
Organizations
1
Locations
5
Events
3
Relationships
4
Quotes

Document Information

Type: Court docket sheet / case log
File Size: 1.34 MB
Summary

This document is a court docket sheet from late 2020 detailing procedural filings in the case against Ghislaine Maxwell. It logs correspondence between the Prosecution (USA) and Defense regarding discovery deadlines, disclosure delays, and investigative files, presided over by Judge Alison J. Nathan. Key events include the dismissal of an appeal by the USCA and the extension of discovery and motion deadlines into early 2021.

People (8)

Name Role Context
Ghislaine Maxwell Defendant
Subject of the court case and various letters/orders.
Alison J. Nathan Judge
Presiding judge signing orders and addressing letters.
Maurene Comey Assistant United States Attorney (AUSA)
Prosecution, filing letters and affidavits.
Alison Moe Assistant United States Attorney (AUSA)
Prosecution, listed on letters.
Lara Pomerantz Assistant United States Attorney (AUSA)
Prosecution, listed on letters.
Christian R. Everdell Defense Attorney
Counsel for Ghislaine Maxwell, filing letters.
Jeffrey S. Pagliuca Defense Attorney
Counsel for Ghislaine Maxwell, filing letters.
Catherine O'Hagan Wolfe Clerk of Court
Clerk USCA for the Second Circuit, issued mandate.

Organizations (3)

Name Type Context
USA
Prosecution / Government (United States of America)
USCA
United States Court of Appeals (Second Circuit)
Department of Justice (DOJ)
Inferred from footer 'DOJ-OGR'

Timeline (5 events)

10/07/2020
Memo Endorsement regarding Government's request to delay disclosure of materials.
Court
Judge Alison J. Nathan Ghislaine Maxwell
11/05/2020
Order entered pursuant to Due Process Protections Act regarding Brady v. Maryland obligations.
Court
Judge Alison J. Nathan Ghislaine Maxwell
11/06/2020
Affidavit of Maurene Comey filed by USA.
Court
11/09/2020
Mandate of USCA: Motion to consolidate DENIED and appeal DISMISSED for want of jurisdiction.
USCA for the Second Circuit
11/09/2020
Memo Endorsement extending electronic discovery deadline to Nov 23, 2020, and setting motion deadlines for Jan/Feb 2021.
Court
Judge Alison J. Nathan

Locations (1)

Location Context
Court of Appeals jurisdiction

Relationships (3)

Ghislaine Maxwell Defendant / Judge Judge Alison J. Nathan
Docket headers 'as to Ghislaine Maxwell' signed by Judge Nathan.
Maurene Comey Prosecutor / Defendant Ghislaine Maxwell
Letters filed by USA (Comey) regarding Maxwell.
Christian R. Everdell Defense Attorney / Defendant Ghislaine Maxwell
Letters filed by Everdell on behalf of Maxwell.

Key Quotes (4)

"The Defendant shall file any opposition to the Government's request by October 14, 2020."
Source
DOJ-OGR-00020400.jpg
Quote #1
"This Order is entered, pursuant to Federal Rule of Criminal Procedure 5(f) and the Due Process Protections Act... to confirm the Government's disclosure obligations under Brady v. Maryland"
Source
DOJ-OGR-00020400.jpg
Quote #2
"IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that the motion to consolidate is DENIED and the appeal is DISMISSED for want of jurisdiction."
Source
DOJ-OGR-00020400.jpg
Quote #3
"The Court hereby extends the deadline for the Government's production of electronic discovery from November 9, 2020 to November 23, 2020."
Source
DOJ-OGR-00020400.jpg
Quote #4

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