DOJ-OGR-00000898.jpg
1.23 MB
Extraction Summary
9
People
3
Organizations
1
Locations
6
Events
4
Relationships
5
Quotes
Document Information
Type:
Court docket sheet
File Size:
1.23 MB
Summary
This document is a court docket sheet from Case 21-770 (related to Ghislaine Maxwell) covering filings between February 4, 2021, and February 16, 2021. It details numerous defense motions filed by Maxwell's legal team (Cohen, Pagliuca) to dismiss charges, suppress evidence, and strike surplusage, alongside multiple sealed documents. The log also records correspondence to Judge Nathan regarding conditions at the MDC (Metropolitan Detention Center) from both the prosecution (USA) and the defense.
People (9)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Party filing multiple motions to dismiss, suppress evidence, and strike surplusage.
|
| Jeffrey Pagliuca | Attorney |
Attorney for Maxwell, filed Motion to Suppress (Entry 139, 140).
|
| Mark Cohen | Attorney |
Attorney for Maxwell, filed multiple motions regarding dismissal, surplusage, and bill of particulars (Entries 141-149).
|
| Bobbi C. Sternheim | Attorney |
Provided affidavit in support of motion (Entry 149) and sent letter regarding pretrial confinement (Entry 159).
|
| Alison J. Nathan | Judge |
Recipient of letters regarding MDC conditions and pretrial confinement.
|
| Maurene Comey | AUSA (Assistant US Attorney) |
Author of letter regarding MDC Conditions Update.
|
| Alison Moe | AUSA (Assistant US Attorney) |
Listed on letter regarding MDC Conditions Update.
|
| Lara Pomerantz | AUSA (Assistant US Attorney) |
Listed on letter regarding MDC Conditions Update.
|
| jri | Court Clerk (presumed) |
Initials associated with processing sealed documents placed in vault.
|
Timeline (6 events)
02/04/2021
Filing of Motion to Suppress Evidence under 4th/5th Amendments
Court
02/04/2021
Filing of Motion to Dismiss Superseding Indictment for Breach of Non-Prosecution Agreement
Court
02/04/2021
Filing of Motion to Dismiss Counts One Through Four as Time-Barred
Court
02/04/2021
Filing of Motion to Strike Surplusage from Superseding Indictment
Court
02/04/2021
Filing of Motion for Bill of Particulars and Pretrial Disclosures
Court
Locations (1)
| Location | Context |
|---|---|
|
Metropolitan Detention Center (implied by 'MDC Conditions Update' and 'Conditions of Pretrial Confinement').
|
Relationships (4)
Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey)
Document filed by Ghislaine Maxwell. (Cohen, Mark)
LETTER by Ghislaine Maxwell... from Bobbi C. Sternheim
Letter... from AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz
Key Quotes (5)
"MOTION to Suppress Under the Fourth Amendment, Martindell, and the Fifth Amendment All Evidence Obtained from the Governments Subpoena to REDACTED"Source
DOJ-OGR-00000898.jpg
Quote #1
"MOTION to Dismiss the Superseding Indictment for Breach of Non-Prosecution Agreement."Source
DOJ-OGR-00000898.jpg
Quote #2
"MOTION to Dismiss Counts One Through Four of the Superseding Indictment as Time-Barred."Source
DOJ-OGR-00000898.jpg
Quote #3
"MDC Conditions Update Document filed by USA."Source
DOJ-OGR-00000898.jpg
Quote #4
"Conditions of Pretrial Confinement"Source
DOJ-OGR-00000898.jpg
Quote #5
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