DOJ-OGR-00020654.jpg
1.26 MB
Extraction Summary
4
People
4
Organizations
1
Locations
4
Events
3
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
1.26 MB
Summary
This document is a court docket summary from the Southern District of New York regarding the case of Ghislaine Maxwell. It details the court's rulings on numerous pretrial motions filed by Maxwell, denying most of them, including motions to dismiss based on Epstein's non-prosecution agreement and statute of limitations. The court did, however, grant Maxwell's motion to sever the perjury charges for a separate trial and ordered both parties to negotiate and submit schedules for remaining pretrial matters by April 21, 2021.
People (4)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
The central figure in the document, who filed twelve pretrial motions that are being ruled upon by the Court. Referre...
|
| Epstein |
Mentioned in the context of a non-prosecution agreement that Maxwell's motion argued should bar her indictment.
|
|
| Alison J. Nathan | Judge |
The judge who signed the order on 4/16/2021.
|
| Everdell, Christian |
Name associated with the entry of three 'REPLY MEMORANDUM OF LAW' filings on behalf of Ghislaine Maxwell.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| SDNY CM/ECF | Government Agency |
Appears at the top of the document, indicating the court's electronic filing system (Southern District of New York Ca...
|
| The Court | Government Agency |
Refers to the judiciary body presiding over the case, which issued the rulings and orders described.
|
| Government | Government Agency |
Refers to the prosecution in the case, which is ordered to confirm details about evidence related to a non-prosecutio...
|
| DOJ-OGR | Government Agency |
Appears in the footer as part of a document control number (DOJ-OGR-00020654), likely referring to the Department of ...
|
Timeline (4 events)
2021-04-16
The Court issued an Opinion and Order ruling on Ghislaine Maxwell's pretrial motions, denying most but granting the motion to sever perjury counts.
SDNY
Judge Alison J. Nathan
Ghislaine Maxwell
2021-04-16
Three Reply Memoranda of Law were filed in support of Ghislaine Maxwell's motions to dismiss various counts of the indictment.
SDNY
2021-04-21
Deadline for the parties to submit a joint proposal for a schedule, and for Maxwell to submit a Show Cause Response.
SDNY
2021-07-12
Locations (1)
| Location | Context |
|---|---|
|
Southern District of New York, the jurisdiction of the court handling the case, as indicated by 'SDNY CM/ECF'.
|
Relationships (3)
The document mentions Maxwell's motion to dismiss the indictment was based on 'Epstein's non-prosecution agreement', indicating a connection relevant to the legal proceedings.
Judge Alison J. Nathan signed the order that rules on motions filed by the defendant, Ghislaine Maxwell.
Christian Everdell's name is listed as the filer for multiple legal memoranda submitted on behalf of Ghislaine Maxwell, suggesting a role as legal counsel or a related position.
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