DOJ-OGR-00019724.jpg
1.33 MB
Extraction Summary
10
People
3
Organizations
0
Locations
4
Events
5
Relationships
1
Quotes
Document Information
Type:
Legal document
File Size:
1.33 MB
Summary
This document is a court docket from July 2020 detailing proceedings in the criminal case against Ghislaine Maxwell. Key events include her arraignment on July 14, where she pleaded not guilty, was denied bail, and remanded into custody. The docket also records subsequent orders and motions concerning discovery deadlines, a defense motion to limit extrajudicial statements (which was denied), and proposed protective orders.
People (10)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Subject of multiple court orders, motions, and proceedings listed in the document.
|
| Alison J. Nathan | Judge |
Presiding judge who signed multiple orders and before whom proceedings were held.
|
| Mark Cohen | Attorney |
Represented Ghislaine Maxwell during her arraignment on 07/14/2020.
|
| Alison Moe | AUSA |
Assistant United States Attorney present for the government at the arraignment and author of a letter on behalf of th...
|
| Alex Rossmiller | Government Representative |
Present for the government at the arraignment on 07/14/2020.
|
| Maurene Comey | Government Representative |
Present for the government at the arraignment on 07/14/2020.
|
| Lea Harmon | Pretrial Service Officer |
Present by telephone at the arraignment on 07/14/2020.
|
| Kristine Caraannante | Court Reporter |
Present at the arraignment on 07/14/2020.
|
| Jeffrey S. Pagliuca | Attorney |
Filed a LETTER MOTION on behalf of Ghislaine Maxwell on 07/21/2020.
|
| Christian R. Everdell | Attorney |
Filed a LETTER MOTION and an AFFIDAVIT on behalf of Ghislaine Maxwell on 07/27/2020.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| USA | government agency |
The prosecution in the case against Ghislaine Maxwell, mentioned as filing a letter on 07/27/2020.
|
| The Court | government agency |
The judicial body handling the case, mentioned in orders from 07/21/2020 and 07/23/2020.
|
| The Government | government agency |
Refers to the prosecution (USA), whose motion to detain was granted and who was the subject of a defense motion regar...
|
Timeline (4 events)
2020-07-14
The Government's motion to detain Defendant Ghislaine Maxwell pending trial was granted.
2020-07-14
Arraignment of Ghislaine Maxwell. She entered a plea of Not Guilty. Bail was denied and she was remanded. Trial set for July 12, 2021.
Ghislaine Maxwell
Judge Alison J. Nathan
Mark Cohen
Alison Moe
Alex Rossmiller
Maurene Comey
Lea Harmon
Kristine Caraannante
2020-07-15
Judge Alison J. Nathan issued an order setting deadlines for discovery and motions in the case.
Ghislaine Maxwell
Judge Alison J. Nathan
2020-07-23
Judge Alison J. Nathan denied the Defense's motion to prohibit the Government from making extrajudicial statements, but warned all parties to comply with local rules.
Relationships (5)
Judge Alison J. Nathan is the presiding judge in the criminal case against Defendant Ghislaine Maxwell.
Mark Cohen is listed as the attorney for Ghislaine Maxwell at her arraignment.
Jeffrey S. Pagliuca filed a letter motion on behalf of Ghislaine Maxwell.
Christian R. Everdell filed a letter motion and an affidavit on behalf of Ghislaine Maxwell.
Alison Moe is the AUSA (prosecutor) in the criminal case against Defendant Ghislaine Maxwell.
Key Quotes (1)
"prohibiting the Government, its agents and counsel for witnesses from making extrajudicial statements concerning this case."Source
— The Defense (Ghislaine Maxwell's counsel)
(This is the text of a motion filed by the Defense, as described in the Court's order dated 07/23/2020.)
DOJ-OGR-00019724.jpg
Quote #1
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