DOJ-OGR-00020657.jpg

1.19 MB
View Original

Extraction Summary

7
People
4
Organizations
1
Locations
3
Events
2
Relationships
4
Quotes

Document Information

Type: Court docket report (sdny cm/ecf)
File Size: 1.19 MB

People (7)

Name Role Context
Ghislaine Maxwell Defendant
Subject of the court orders and letters; defendant in the criminal case.
Alison J. Nathan Judge
District Judge signing the orders and memo endorsements.
Alison Moe AUSA (Assistant United States Attorney)
Prosecutor filing letters on behalf of the USA.
Maurene Comey AUSA (Assistant United States Attorney)
Prosecutor filing letters on behalf of the USA.
Lara Pomerantz AUSA (Assistant United States Attorney)
Prosecutor listed on government filings.
Andrew Rohrbach AUSA (Assistant United States Attorney)
Prosecutor listed on government filings.
Christian R. Everdell Defense Counsel
Attorney filing letters on behalf of Ghislaine Maxwell.

Organizations (4)

Name Type Context
USA
Plaintiff/Government (United States of America).
SDNY
Southern District of New York (Court jurisdiction).
BSF
Boies Schiller Flexner (likely referring to intervenors/victim counsel, ordered alongside Defendant and Government).
Second Circuit
Court of Appeals cited for legal precedent.

Timeline (3 events)

04/21/2021
Motion to dismiss SI superseding indictment is DENIED as moot.
SDNY
Judge Alison J. Nathan Ghislaine Maxwell
04/21/2021
Order scheduling trial for severed perjury counts after non-perjury counts; deferral of suppression motions.
SDNY
Judge Alison J. Nathan
04/22/2021
Order granting Government's redaction and sealing requests based on privacy interests of third parties and alleged victims.
SDNY
Judge Alison J. Nathan

Locations (1)

Location Context
Location where a grand jury sat, mentioned in a denied motion to dismiss.

Relationships (2)

Ghislaine Maxwell Attorney-Client Christian R. Everdell
LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R. Everdell
Alison Moe Colleagues (Prosecution Team) Maurene Comey
Listed together on letters from USA

Key Quotes (4)

"The motion to dismiss the SI superseding indictment on the grounds that it was returned by a grand jury sitting at the White Plains courthouse (Dkt. No. 125) is DENIED as moot."
Source
DOJ-OGR-00020657.jpg
Quote #1
"The Court will schedule a trial date for the severed perjury counts after trial of the non-perjury counts is completed."
Source
DOJ-OGR-00020657.jpg
Quote #2
"The Court concludes that these are judicial documents and that the First Amendment and common law presumptions of access attach."
Source
DOJ-OGR-00020657.jpg
Quote #3
"In balancing competing considerations against the presumption of access, however, the Court finds that the specific arguments the Government has put forward in this letter, including the need to protect the privacy interests of third parties and alleged victims, favor the narrowly tailored redactions."
Source
DOJ-OGR-00020657.jpg
Quote #4

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein document