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Extraction Summary

5
People
2
Organizations
1
Locations
3
Events
3
Relationships
5
Quotes

Document Information

Type: Court docket sheet / case log (sdny)
File Size: 1.19 MB
Summary

This document is a court docket sheet (Page 14 of 208) from the SDNY regarding the case against Ghislaine Maxwell (Case 22-1426), covering entries from July 14, 2020, to July 27, 2020. Key events include Maxwell pleading Not Guilty to multiple counts, the setting of a trial date for July 12, 2021, and the Judge issuing orders regarding discovery schedules and prohibiting extrajudicial statements. The document also details procedural motions filed by defense attorneys Pagliuca and Everdell, and responses from prosecutor Alison Moe.

People (5)

Name Role Context
Ghislaine Maxwell Defendant
Entered Not Guilty plea; subject of various orders and motions.
Alison J. Nathan Judge
Presiding judge issuing orders and receiving motions.
Jeffrey S. Pagliuca Defense Attorney
Filed Letter Motion regarding Local Criminal Rule 23.1.
Christian R. Everdell Defense Attorney
Filed Letter Motion regarding Proposed Protective Order and an Affidavit.
Alison Moe Prosecutor (USA)
Filed Letter requesting time to respond to defense counsel.

Organizations (2)

Name Type Context
SDNY (Southern District of New York)
Court jurisdiction.
USA (United States of America)
Prosecuting party (Department of Justice).

Timeline (3 events)

07/14/2020
Plea entered by Ghislaine Maxwell: Not Guilty on counts 1s-6s.
SDNY Court
Ghislaine Maxwell Judge Alison J. Nathan
07/15/2020
Scheduling Order issued setting trial date for July 12, 2021.
SDNY Court
Judge Alison J. Nathan
07/23/2020
Order denying defense motion to prohibit government extrajudicial statements.
SDNY Court
Judge Alison J. Nathan

Locations (1)

Location Context
Jurisdiction of the court case.

Relationships (3)

Ghislaine Maxwell Attorney-Client Jeffrey S. Pagliuca
Pagliuca files motions on behalf of Maxwell.
Ghislaine Maxwell Attorney-Client Christian R. Everdell
Everdell files motions and affidavits on behalf of Maxwell.
Alison Moe Employment/Representation USA
Moe files letters on behalf of the USA.

Key Quotes (5)

"Plea entered by Ghislaine Maxwell (1) Count 1s,2s,3s,4s,5s-6s Not Guilty."
Source
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Quote #1
"Trial is set for Monday, July 12, 2021"
Source
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Quote #2
"The Court has received a significant number of letters and messages from non-parties that purport to be related to this case. These submissions are either procedurally improper or irrelevant to the judicial function."
Source
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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... and the rules of professional responsibility."
Source
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Quote #4
"The Court warns counsel and agents for the parties and counsel for potential witnesses that going forward it will not hesitate to take appropriate action in the face of violations of any relevant rules."
Source
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Quote #5

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