DOJ-OGR-00019701.jpg
1.33 MB
Extraction Summary
10
People
2
Organizations
0
Locations
6
Events
5
Relationships
1
Quotes
Document Information
Type:
Legal document
File Size:
1.33 MB
Summary
This document is a court docket summary from July 2020 detailing proceedings in the criminal case against Ghislaine Maxwell. Key events include her arraignment where she pleaded not guilty, the denial of her bail, and the setting of a trial date. The document also records various orders and motions filed by both the defense and prosecution concerning discovery deadlines, extrajudicial statements, and a proposed protective order.
People (10)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Subject of multiple court orders, motions, and proceedings, including arraignment and denial of bail.
|
| Alison J. Nathan | Judge |
Presiding judge who signed multiple orders and held proceedings in the case against Ghislaine Maxwell.
|
| Mark Cohen | Attorney |
Represented Defendant Ghislaine Maxwell during her arraignment via video conference.
|
| Alison Moe | AUSA |
Represented the government (USA) during the arraignment and submitted a letter to the judge.
|
| Alex Rossmiller | AUSA |
Represented the government (USA) during the arraignment.
|
| Maurene Comey | AUSA |
Represented the government (USA) during the arraignment.
|
| Lea Harmon | Pretrial Service Officer |
Present by telephone during the arraignment proceedings.
|
| Kristine Caraannante | Court Reporter |
Present during the arraignment proceedings.
|
| Jeffrey S. Pagliuca | Counsel |
Filed a letter motion on behalf of Ghislaine Maxwell regarding Local Criminal Rule 23.1.
|
| Christian R. Everdell | Counsel |
Filed a letter motion and an affidavit on behalf of Ghislaine Maxwell regarding a Proposed Protective Order.
|
Timeline (6 events)
2020-07-14
The Government's motion to detain Defendant Ghislaine Maxwell pending trial was granted.
Judge Alison J. Nathan
Ghislaine Maxwell
2020-07-14
Arraignment of Ghislaine Maxwell. She entered a plea of Not Guilty. Bail was denied and she was remanded. Trial was set for July 12, 2021.
Judge Alison J. Nathan
Ghislaine Maxwell
Mark Cohen
Alison Moe
Alex Rossmiller
Maurene Comey
Lea Harmon
Kristine Caraannante
2020-07-15
An order was issued setting deadlines for discovery and motions in the case against Ghislaine Maxwell.
Judge Alison J. Nathan
Ghislaine Maxwell
2020-07-21
An order was issued stating that letters and messages from non-parties would not be considered or docketed.
Judge Alison J. Nathan
2020-07-23
The Court denied the Defense's motion to prohibit the Government from making extrajudicial statements, but warned all parties to comply with local rules.
Judge Alison J. Nathan
Ghislaine Maxwell
2020-07-27
An affidavit of Christian R. Everdell was filed by Ghislaine Maxwell.
Relationships (5)
Alison J. Nathan is the judge presiding over the criminal case against Ghislaine Maxwell, the defendant.
Mark Cohen is listed as the attorney for defendant Ghislaine Maxwell during 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 an AUSA representing the government in the prosecution of 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 quoted in the Court's order dated 07/23/2020.)
DOJ-OGR-00019701.jpg
Quote #1
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