DOJ-OGR-00020516.jpg
1.4 MB
Extraction Summary
4
People
2
Organizations
0
Locations
3
Events
2
Relationships
4
Quotes
Document Information
Type:
Court docket / case log
File Size:
1.4 MB
Summary
This document is a court docket log from April 16, 2021, detailing significant rulings by Judge Alison J. Nathan in the case against Ghislaine Maxwell. The Judge denied Maxwell's motions to dismiss the indictment based on Epstein's non-prosecution agreement and other grounds, but granted the motion to sever perjury charges for a separate trial. The document also notes the filing of reply memoranda by defense attorney Christian Everdell and establishes deadlines for pretrial disclosures involving Brady and Giglio materials.
People (4)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Subject of the indictment and motions; motions to dismiss denied, motion to sever perjury counts granted.
|
| Jeffrey Epstein | Financier / Co-conspirator |
Described as 'late financier'; Maxwell charged with facilitating his sexual abuse of minors (1994-1997); his non-pros...
|
| Alison J. Nathan | Judge |
Signed the Opinion & Order regarding the motions.
|
| Christian Everdell | Attorney |
Listed as filing the Reply Memoranda for Maxwell.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Government |
Filed indictments; ordered to confirm evidence disclosure.
|
|
| Grand Jury |
Returned the indictments (S1 and S2) against Maxwell.
|
Timeline (3 events)
04/16/2021
Judge Nathan issues Opinion & Order resolving multiple pretrial motions.
Court (SDNY implied)
Judge Alison J. Nathan
Ghislaine Maxwell
Relationships (2)
Indictment charges Maxwell with facilitating Epstein's sexual abuse of minors.
Everdell listed as filing replies on behalf of Maxwell.
Key Quotes (4)
"The Court DENIES Maxwell's motions to dismiss the indictment as barred by Epstein's non-prosecution agreement"Source
DOJ-OGR-00020516.jpg
Quote #1
"The Court GRANTS Maxwell's motion to sever the perjury counts for a separate trial"Source
DOJ-OGR-00020516.jpg
Quote #2
"charging Ghislaine Maxwell with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around 1994 to 1997."Source
DOJ-OGR-00020516.jpg
Quote #3
"The Court ORDERS the Government to confirm within one week whether it considers any evidence related to negotiation of the non-prosecution agreement to constitute Brady or Rule 16 material"Source
DOJ-OGR-00020516.jpg
Quote #4
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