DOJ-OGR-00019789.jpg
1.3 MB
Extraction Summary
6
People
3
Organizations
0
Locations
3
Events
3
Relationships
4
Quotes
Document Information
Type:
Court docket sheet / case history
File Size:
1.3 MB
Summary
This document is a page from the court docket for United States v. Ghislaine Maxwell, covering filings from late December 2020 to mid-January 2021. Key events include the denial of Maxwell's renewed motion for release on bail due to flight risk, the listing of specific criminal charges against her (including sex trafficking and perjury), and subsequent procedural motions regarding filing deadlines and a Notice of Appeal. The document records Judge Alison J. Nathan's orders denying bail and denying an extension of time to file an appeal notice.
People (6)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Subject of the criminal case and bail denial orders.
|
| Alison J. Nathan | Judge |
Presiding judge issuing orders and memo endorsements.
|
| Maurene Comey | AUSA (Assistant US Attorney) |
Prosecutor submitting letters on behalf of the USA.
|
| Alison Moe | AUSA (Assistant US Attorney) |
Prosecutor submitting letters on behalf of the USA.
|
| Lara Pomerantz | AUSA (Assistant US Attorney) |
Prosecutor submitting letters on behalf of the USA.
|
| Christian R. Everdell | Defense Attorney |
Submitting letter motions on behalf of Ghislaine Maxwell.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| USA |
Prosecution / Department of Justice
|
|
| US Court of Appeals |
Recipient of the Notice of Appeal
|
|
| Second Circuit |
Referenced in legal citation (Lugosch v. Pyramid Co.)
|
Timeline (3 events)
12/28/2020
Relationships (3)
Judge Nathan issuing orders regarding Maxwell's bail and motions.
Everdell filing motions on behalf of Maxwell.
Comey filing letters 'by USA as to Ghislaine Maxwell'.
Key Quotes (4)
"Defendant Ghislaine Maxwell has been indicted by a grand jury on charges of conspiracy to entice minors to travel to engage in illegal sex acts... enticing a minor to travel to engage in illegal sex acts... conspiracy to transport minors to participate in illegal sex acts... transporting minors to participate in illegal sex acts... and two charges of perjury"Source
DOJ-OGR-00019789.jpg
Quote #1
"the Court concluded that the Defendant was a clear risk of flight and that no conditions or combination of conditions would ensure her appearance."Source
DOJ-OGR-00019789.jpg
Quote #2
"Defendant Ghislaine Maxwells renewed motion for release on bail, Dkt. No. 97, is DENIED."Source
DOJ-OGR-00019789.jpg
Quote #3
"Good cause for an extension of time to file a notice of appeal has not been provided. SO ORDERED."Source
DOJ-OGR-00019789.jpg
Quote #4
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document