DOJ-OGR-00000885.jpg
1.36 MB
Extraction Summary
10
People
2
Organizations
0
Locations
5
Events
3
Relationships
5
Quotes
Document Information
Type:
Court docket sheet / case log
File Size:
1.36 MB
Summary
This document is a court docket sheet for Case 21-770 (United States v. Ghislaine Maxwell) covering proceedings from July 13, 2020, to July 27, 2020. Key events include Maxwell's arraignment where she pleaded Not Guilty, the denial of her bail, the setting of a trial date for July 12, 2021, and various orders regarding discovery scheduling and extrajudicial statements. The document records the presence of defense attorneys Mark Cohen, Jeffrey Pagliuca, and Christian Everdell, as well as government prosecutors Alison Moe, Alex Rossmiller, and Maurene Comey.
People (10)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Subject of the criminal proceedings; present by video conference for arraignment; bail denied.
|
| Alison J. Nathan | Judge |
Presiding judge signing orders and overseeing proceedings.
|
| Jeffrey Pagliuca | Attorney |
Granted Pro Hac Vice status; filed letter motion regarding Local Criminal Rule 23.1.
|
| Mark Cohen | Attorney |
Present by video conference representing Ghislaine Maxwell.
|
| Alison Moe | AUSA (Assistant US Attorney) |
Representing the government; present by video conference.
|
| Alex Rossmiller | AUSA (Assistant US Attorney) |
Representing the government; present by video conference.
|
| Maurene Comey | AUSA (Assistant US Attorney) |
Representing the government; present by video conference.
|
| Lea Harmon | Pretrial Service Officer |
Present by telephone during arraignment.
|
| Kristine Caraannante | Court Reporter |
Recorded the arraignment proceedings.
|
| Christian R. Everdell | Attorney |
Filed letter motion regarding Proposed Protective Order and an Affidavit.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| USA (Government) |
Prosecution in the case against Maxwell.
|
|
| DOJ-OGR |
Department of Justice - Office of Government Information Services (indicated in footer).
|
Timeline (5 events)
07/13/2020
Order granting Motion for Jeffrey Pagliuca to Appear Pro Hac Vice.
Court Docket
Jeffrey Pagliuca
Judge Alison J. Nathan
07/14/2020
Detention Hearing - Government's motion to detain pending trial granted. Bail denied.
Court Docket
Ghislaine Maxwell
Judge Alison J. Nathan
07/14/2020
Arraignment. Defendant entered plea of Not Guilty. Trial set for July 12, 2021.
Video Conference / Telephone
07/15/2020
Scheduling Order issued setting dates for discovery, motions, and trial.
Court Docket
Judge Alison J. Nathan
07/23/2020
Order denying Defendant's motion to prohibit extrajudicial statements without prejudice, while warning all parties to comply with rules.
Court Docket
Judge Alison J. Nathan
Relationships (3)
Defendant Ghislaine Maxwell present by video conference with attorney Mark Cohen
Motion for Jeffrey Pagliuca to Appear Pro Hac Vice as to Ghislaine Maxwell
Document filed by Ghislaine Maxwell. (Everdell, Christian)
Key Quotes (5)
"Defendant enters a plea of Not Guilty to the S1 indictment."Source
DOJ-OGR-00000885.jpg
Quote #1
"Bail is denied. Defendant is remanded."Source
DOJ-OGR-00000885.jpg
Quote #2
"The Court has received a significant number of letters and messages from non–parties that purport to be related to this case... Therefore, they will not be considered or docketed."Source
DOJ-OGR-00000885.jpg
Quote #3
"The Court firmly expects that counsel for all involved parties will exercise great care to ensure compliance with this Court's local rules... prohibiting extrajudicial statements"Source
DOJ-OGR-00000885.jpg
Quote #4
"Trial is set for Monday, July 12, 2021"Source
DOJ-OGR-00000885.jpg
Quote #5
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document