DOJ-OGR-00019813.jpg

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Extraction Summary

6
People
3
Organizations
0
Locations
5
Events
2
Relationships
3
Quotes

Document Information

Type: Court docket sheet
File Size: 1.3 MB
Summary

This document is a court docket sheet from the case against Ghislaine Maxwell, covering entries from late December 2020 to January 2021. It details the denial of Maxwell's bail application due to flight risk, the listing of her indictment charges (sex trafficking, conspiracy, perjury), and procedural motions regarding extensions of time and the filing of a Notice of Appeal. The document records rulings by Judge Alison J. Nathan and correspondence from both the prosecution (USA) and Maxwell's defense counsel.

People (6)

Name Role Context
Ghislaine Maxwell Defendant
Subject of the court orders; denied bail due to flight risk; filed Notice of Appeal.
Alison J. Nathan Judge
Presiding judge; signed orders denying bail and extensions; endorsed memos.
Maurene Comey AUSA (Assistant US Attorney)
Prosecutor submitting letters to the judge.
Alison Moe AUSA (Assistant US Attorney)
Prosecutor submitting letters to the judge.
Lara Pomerantz AUSA (Assistant US Attorney)
Prosecutor submitting letters to the judge.
Christian R. Everdell Defense Attorney
Attorney for Maxwell; filed letter motions for extensions of time.

Organizations (3)

Name Type Context
USA
Plaintiff/Government (Department of Justice)
US Court of Appeals
Recipient of the Notice of Appeal
Second Circuit
Referenced in legal citation (2d Cir. 2006)

Timeline (5 events)

2020-12-30
Opinion and Order filed denying renewed motion for release on bail (Dkt. No. 97).
Court
Judge Alison J. Nathan Ghislaine Maxwell
2021-01-05
Memo Endorsement granting extension of time (Dkt 108).
Court
Judge Alison J. Nathan Christian R. Everdell
2021-01-11
Sealed documents placed in vault (Dkt 110, 111).
Court Vault
2021-01-11
Memo Endorsement denying extension of time to file Notice of Appeal (Dkt 112).
Court
Judge Alison J. Nathan Christian R. Everdell
2021-01-11
Notice of Appeal filed by Ghislaine Maxwell (Dkt 113).
Court

Relationships (2)

Ghislaine Maxwell Attorney-Client Christian R. Everdell
Documents filed by Christian R. Everdell on behalf of Ghislaine Maxwell.
Maurene Comey Colleagues (AUSAs) Alison Moe
Listed together as AUSAs on letter to Judge Nathan.

Key Quotes (3)

"Court concludes that the Government has met its burden of persuasion that the Defendant poses a flight risk and that pretrial detention continues to be warranted."
Source
DOJ-OGR-00019813.jpg
Quote #1
"Defendant Ghislaine Maxwell has been indicted by a grand jury on charges of conspiracy to entice minors to travel to engage in illegal sex acts... enticing a minor to travel to engage in illegal sex acts... conspiracy to transport minors to participate in illegal sex acts... transporting minors to participate in illegal sex acts... and two charges of perjury."
Source
DOJ-OGR-00019813.jpg
Quote #2
"Good cause for an extension of time to file a notice of appeal has not been provided. SO ORDERED."
Source
DOJ-OGR-00019813.jpg
Quote #3

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