DOJ-OGR-00020653.jpg
1.31 MB
Extraction Summary
5
People
4
Organizations
1
Locations
5
Events
3
Relationships
3
Quotes
Document Information
Type:
Court docket / legal record (sdny cm/ecf)
File Size:
1.31 MB
Summary
This document is a page from the SDNY court docket for the case USA v. Ghislaine Maxwell, dated April 16, 2021. It lists filings including the Government's opposition to various defense motions to dismiss and suppress evidence, an order by Judge Alison J. Nathan regarding the unsealing of reply briefs, and a defense reply memorandum. The document also references the underlying indictment charging Maxwell with facilitating Jeffrey Epstein's sexual abuse of minors between 1994 and 1997.
People (5)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Subject of the motions, orders, and indictment mentioned in the docket.
|
| Jeffrey Epstein | Financier / Co-conspirator |
Mentioned in the Opinion & Order as the person whose sexual abuse of minors Maxwell allegedly facilitated.
|
| Lara Pomerantz | Attorney |
Listed as attorney for the USA filing the Memorandum in Opposition.
|
| Alison J. Nathan | Judge |
Signed the Order regarding sealing and redactions.
|
| Christian Everdell | Attorney |
Filed the Reply Memorandum of Law in Support.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| USA |
Plaintiff/Government filing opposition to motions.
|
|
| SDNY |
Southern District of New York (Court jurisdiction).
|
|
| Aioi Nissay Dowa Ins. Co. |
Cited in legal precedent.
|
|
| Prosight Specialty Mgmt. Co., Inc. |
Cited in legal precedent.
|
Timeline (5 events)
04/16/2021
04/16/2021
Judge issues order regarding sealing and redactions of reply briefs.
SDNY
Judge Alison J. Nathan
1994 to 1997
Period of alleged sexual abuse of minor victims by Jeffrey Epstein facilitated by Maxwell.
Unspecified
April 20, 2021
Deadline set by Judge Nathan for parties to confer and submit a letter regarding redactions.
SDNY
Defense
Government
June 2020
Grand jury returned a six-count indictment charging Ghislaine Maxwell.
SDNY
Ghislaine Maxwell
Grand Jury
Locations (1)
| Location | Context |
|---|---|
|
Southern District of New York (Court location).
|
Relationships (3)
Indictment charges Maxwell with 'facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims'
Listed as attorney for USA filing the memorandum.
Filed Reply Memorandum on behalf of Maxwell.
Key Quotes (3)
"facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around 1994 to 1997."Source
DOJ-OGR-00020653.jpg
Quote #1
"The mere existence of a confidentiality agreement or a protective order covering judicial documents is insufficient to overcome the presumption of access."Source
DOJ-OGR-00020653.jpg
Quote #2
"Evidence Obtained from the Governments Subpoena to REDACTED"Source
DOJ-OGR-00020653.jpg
Quote #3
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document