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1.4 MB
Extraction Summary
6
People
4
Organizations
1
Locations
3
Events
3
Relationships
3
Quotes
Document Information
Type:
Legal docket sheet / court order
File Size:
1.4 MB
Summary
This document is a docket sheet page from the case United States v. Ghislaine Maxwell, covering filings from July 27 to July 30, 2020. It details a dispute over a protective order, specifically regarding Maxwell's ability to publicly name alleged victims who have previously spoken publicly about her or Jeffrey Epstein. Judge Alison J. Nathan issued an order siding with the Government, restricting Maxwell from publicly referencing alleged victims and witnesses to protect their privacy during the criminal proceedings.
People (6)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Subject of the motions, letters, and protective orders listed in the docket.
|
| Alison J. Nathan | Judge |
Presiding judge signing orders and memo endorsements.
|
| Alison Moe | USA (Prosecutor) |
Filing letters on behalf of the Government.
|
| Alex Rossmiller | USA (Prosecutor) |
Filing letter responses and affidavits on behalf of the Government.
|
| Christian R. Everdell | Defense Counsel |
Filing letter motions and replies on behalf of Ghislaine Maxwell.
|
| Jeffrey Epstein | Associate of Defendant |
Mentioned in the context of victims speaking publicly about him and Maxwell.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| USA |
United States of America (The Government/Prosecution)
|
|
| S.D.N.Y. |
Southern District of New York (Federal Court District, mentioned in case citations)
|
|
| 2d Cir. |
Second Circuit Court of Appeals (mentioned in case citations)
|
|
| Deutsche Bank AG |
Mentioned in case citation (Gambale v. Deutsche Bank AG)
|
Timeline (3 events)
07/27/2020
Memo Endorsement by Judge Nathan setting deadlines for Government response and Defense reply.
Court Docket
Judge Alison J. Nathan
Alison Moe
07/30/2020
Judge Nathan signs Protective Order regarding handling confidential material.
Court Docket
Judge Alison J. Nathan
Ghislaine Maxwell
07/30/2020
Memorandum Opinion & Order issued denying Maxwell's request to publicly name victims who have spoken publicly.
Court Docket
Locations (1)
| Location | Context |
|---|---|
|
Juristiction location implied by case citations.
|
Relationships (3)
Document mentions litigation relating to 'Ms. Maxwell or Jeffrey Epstein' and public statements relating to both.
Both listed as filing documents for 'USA'.
Everdell files letters and motions on behalf of Maxwell.
Key Quotes (3)
"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
"The Court finds that the Government has met its burden of showing good cause with regard to restricting the ability of Ms. Maxwell to publicly reference alleged victims and witnesses other than those who have publicly identified themselves in this litigation."Source
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Quote #2
"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 #3
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