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1.4 MB
Extraction Summary
6
People
3
Organizations
1
Locations
3
Events
3
Relationships
5
Quotes
Document Information
Type:
Federal court docket / case log
File Size:
1.4 MB
Summary
This is a court docket log from the Ghislaine Maxwell case covering July 27-30, 2020. It details the dispute and subsequent ruling on a Protective Order where Maxwell sought to publicly reference alleged victims who had previously spoken to the media about her or Jeffrey Epstein. Judge Alison Nathan ruled in favor of the Government, adopting their proposed protective order to restrict the public identification of victims and witnesses to protect their privacy and safety.
People (6)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Subject of the docket entries, requesting changes to protective orders regarding victim identification and discovery ...
|
| Alison J. Nathan | Judge |
Federal Judge signing orders and memo endorsements.
|
| Alison Moe | Government Attorney (USA) |
Filing letters and requests on behalf of the USA.
|
| Alex Rossmiller | Government Attorney (USA) |
Filing letter responses and affidavits on behalf of the USA.
|
| Christian R. Everdell | Defense Attorney |
Filing motions and replies on behalf of Ghislaine Maxwell.
|
| Jeffrey Epstein | Deceased / Associated Figure |
Referenced in the Memorandum Opinion regarding victims who have spoken publicly about him or Maxwell.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| USA |
Plaintiff/Prosecution (United States of America)
|
|
| Deutsche Bank AG |
Cited in case law (Gambale v. Deutsche Bank AG)
|
|
| DOJ-OGR |
Department of Justice - Office of Government Information Services (implied by footer stamp)
|
Timeline (3 events)
07/27/2020
Memo Endorsement by Judge Nathan ordering response deadlines and a meet-and-confer session.
Court Record
07/30/2020
Protective Order signed regarding handling of confidential material.
Court Record
Judge Alison J. Nathan
Ghislaine Maxwell
07/30/2020
Memorandum Opinion & Order filed denying Maxwell's requests regarding victim identification and discovery usage.
Court Record
Locations (1)
| Location | Context |
|---|---|
|
Southern District of New York (implied by case citations and Judge Nathan's jurisdiction)
|
Relationships (3)
Court order discusses victims who spoke on public record about 'Ms. Maxwell or Jeffrey Epstein'.
Document filed by USA. (Moe, Alison)
Motion by Ghislaine Maxwell... from Christian R. Everdell
Key Quotes (5)
"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
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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
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Quote #2
"The Government has proposed contrary language on both of these issues."Source
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Quote #3
"The Court adopts the Government's proposed protective order Under Federal Rule of Criminal Procedure 16(d)(1)"Source
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Quote #4
"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
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Quote #5
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