DOJ-OGR-00020720.jpg
1.2 MB
Extraction Summary
9
People
3
Organizations
1
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Court docket / case log (sdny cm/ecf)
File Size:
1.2 MB
Summary
This court docket page from the SDNY details proceedings in the case against Ghislaine Maxwell between April and June 2022. Key entries include an April 29 opinion where Judge Nathan denied Maxwell's motion for acquittal but granted a motion regarding 'multiplicity,' resulting in convictions being consolidated into Counts Three, Four, and Six. The document explicitly links Maxwell to Jeffrey Epstein as a 'continuous coconspirator' in grooming and abusing underage girls. It also documents scheduling for her sentencing on June 28, 2022, at the Thurgood Marshall Courthouse.
People (9)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Subject of multiple court orders, sentencing submissions, and judgment of conviction.
|
| Jeffrey Epstein | Co-conspirator |
Described in the court order as Maxwell's 'continuous coconspirator' in the grooming and sexual abuse of underage girls.
|
| Alison J. Nathan | Judge |
U.S. Circuit Judge (sitting by designation) signing orders and overseeing the case.
|
| Bobbi C. Sternheim | Defense Attorney |
Filed letter motions and sentencing submissions on behalf of Maxwell.
|
| Maurene Comey | AUSA (Assistant US Attorney) |
Filed letter motion regarding Speedy Trial Exclusion.
|
| Alison Moe | AUSA (Assistant US Attorney) |
Filed letter motion regarding Speedy Trial Exclusion.
|
| Lara Pomerantz | AUSA (Assistant US Attorney) |
Filed letter motion regarding Speedy Trial Exclusion.
|
| Andrew Rohrbach | AUSA (Assistant US Attorney) |
Filed letter motion regarding Speedy Trial Exclusion.
|
| Christian Everdell | Defense Attorney |
Filed Memorandum of Law in support of Maxwell's objections to the Presentence Investigation Report.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| SDNY |
Southern District of New York (Court jurisdiction)
|
|
| USA |
United States of America (Prosecution/Government)
|
|
| Thurgood Marshall United States Courthouse |
Location for sentencing
|
Timeline (2 events)
04/29/2022
Opinion & Order issued denying acquittal motions but granting motion on multiplicity of counts.
SDNY
Judge Alison Nathan
Ghislaine Maxwell
06/28/2022
Scheduled Sentencing Hearing
Courtroom 318, Thurgood Marshall United States Courthouse, NYC
Ghislaine Maxwell
Judge Alison Nathan
Locations (1)
| Location | Context |
|---|---|
|
Designated location for the sentencing hearing on June 28, 2022.
|
Relationships (2)
Court order states Epstein was Maxwell's 'continuous coconspirator' in a 'decade-long unlawful agreement... to groom and sexually abuse underage girls.'
Sternheim filed motions and submissions on behalf of Maxwell.
Key Quotes (3)
"Count Five, like Counts One and Three, charged the Defendant's participation in the same decade-long unlawful agreement with the Defendant's continuous coconspirator, Jeffrey Epstein, to groom and sexually abuse underage girls."Source
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Quote #1
"Accordingly, the Court will enter judgment of conviction on Counts Three, Four, and Six."Source
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Quote #2
"The Court denies the Defendant's Rule 29 motion because the jury's guilty verdicts were supported by the witness testimony and documentary evidence presented at trial."Source
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Quote #3
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