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Extraction Summary

8
People
4
Organizations
2
Locations
5
Events
3
Relationships
3
Quotes

Document Information

Type: Court docket sheet / case log
File Size: 805 KB
Summary

This document is a court docket sheet from the Southern District of New York detailing the initial legal proceedings against Ghislaine Maxwell in late June and early July 2020. It lists the prosecuting attorneys (Moe, Comey, Rohrbach, Pomerantz) and logs key events including the filing of the sealed indictment, the unsealing of the indictment, the assignment of the case to Judge Alison J. Nathan, the motion to detain the defendant, and Maxwell's arrest in the District of New Hampshire.

People (8)

Name Role Context
Alison Gainfort Moe Assistant US Attorney
Lead Attorney for USA, SDNY
Maurene Ryan Comey Assistant US Attorney
Lead Attorney for USA, SDNY
Andrew Rohrbach Attorney
DOJ-USAO
Lara Elizabeth Pomerantz Assistant US Attorney
Attorney for USA
Ghislaine Maxwell Defendant
Subject of indictment and arrest
Katharine H. Parker Magistrate Judge
Signed order to unseal indictment
Alison J. Nathan Judge
Assigned Judge for the case
Alex Rossmiller Attorney
Added as attorney for USA

Timeline (5 events)

2020-06-29
Sealed Indictment filed against Sealed Defendant 1 (Ghislaine Maxwell).
SDNY
2020-07-02
Order to Unseal Indictment signed by Magistrate Judge Katharine H. Parker.
SDNY
2020-07-02
Case assigned to Judge Alison J. Nathan.
SDNY
2020-07-02
Motion to detain defendant filed by USA.
SDNY
Alison Moe Ghislaine Maxwell
2020-07-02
Arrest of Ghislaine Maxwell.
District of New Hampshire

Relationships (3)

Alison Gainfort Moe Legal Adversary Ghislaine Maxwell
Moe listed as Lead Attorney for USA prosecuting Maxwell.
Maurene Ryan Comey Legal Adversary Ghislaine Maxwell
Comey listed as Lead Attorney for USA prosecuting Maxwell.
Alison J. Nathan Judicial Oversight Ghislaine Maxwell
Case assigned to Judge Alison J. Nathan.

Key Quotes (3)

"SEALED INDICTMENT as to Sealed Defendant 1 (1) count(s) 1, 2, 3, 4, 5-6."
Source
DOJ-OGR-00020493.jpg
Quote #1
"Arrest of Ghislaine Maxwell in the United States District Court – District of New Hampshire."
Source
DOJ-OGR-00020493.jpg
Quote #2
"MOTION to detain defendant . Document filed by USA as to Ghislaine Maxwell."
Source
DOJ-OGR-00020493.jpg
Quote #3

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