DOJ-OGR-00019754.jpg
1.4 MB
Extraction Summary
6
People
3
Organizations
1
Locations
2
Events
4
Relationships
4
Quotes
Document Information
Type:
Court docket / case log
File Size:
1.4 MB
Summary
This document is a court docket page from the Ghislaine Maxwell (Case 21-58) criminal proceedings, specifically covering July 27-30, 2020. It details the legal arguments and subsequent court order regarding a 'Protective Order' governing confidential materials. Judge Alison Nathan ruled against Maxwell's request to publicly reference alleged victims who had previously spoken publicly, citing a need to protect witness privacy and the integrity of the criminal investigation.
People (6)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Subject of the protective order and court filings.
|
| Alison J. Nathan | Judge |
Presiding judge signing orders and endorsements.
|
| Alison Moe | Government Attorney (USA) |
Author of letter requesting time extension.
|
| Alex Rossmiller | Government Attorney (USA) |
Filed letter response and affidavit regarding protective order.
|
| Christian R. Everdell | Defense Counsel |
Filed letter motion and reply regarding protective order.
|
| Jeffrey Epstein | Deceased Financier/Associate |
Mentioned in context of public statements by alleged victims.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| USA (United States of America) |
The Prosecution/Government
|
|
| DOJ-OGR |
Department of Justice - Office of Government Relations (Document Footer)
|
|
| Deutsche Bank AG |
Cited in case law (Gambale v. Deutsche Bank AG)
|
Timeline (2 events)
Locations (1)
| Location | Context |
|---|---|
|
Southern District of New York (implied by case citations and Judge Nathan)
|
Relationships (4)
Document filed by USA. (Moe, Alison)
LETTER RESPONSE... from Alex Rossmiller... by USA
Motion by Ghislaine Maxwell... from Christian R. Everdell
Context of victims relating to 'Ms. Maxwell or Jeffrey Epstein'
Key Quotes (4)
"First, Ms. Maxwell seeks language allowing her to publicly reference alleged victims or witnesses who have spoken on the public record to the media or in public fora, or in litigation relating to Ms. Maxwell or Jeffrey Epstein."Source
DOJ-OGR-00019754.jpg
Quote #1
"Second, Ms. Maxwell seeks language restricting potential Government witnesses and their counsel from using discovery materials for any purpose other than preparing for the criminal trial in this action."Source
DOJ-OGR-00019754.jpg
Quote #2
"The Court finds that the Government has met its burden of showing good cause with regard to restricting the ability of Ms. Maxwell to publicly reference alleged victims and witnesses other than those who have publicly identified themselves in this litigation."Source
DOJ-OGR-00019754.jpg
Quote #3
"Deciding to participate in or contribute to a criminal investigation or prosecution is a far different matter than simply making a public statement 'relating to' Ms. Maxwell or Jeffrey Epstein"Source
DOJ-OGR-00019754.jpg
Quote #4
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