DOJ-OGR-00019791.jpg

1.31 MB
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Extraction Summary

10
People
5
Organizations
2
Locations
7
Events
3
Relationships
4
Quotes

Document Information

Type: Court docket / case log
File Size: 1.31 MB
Summary

This document is a court docket sheet from early 2021 (Jan 26 - Feb 4) in the case against Ghislaine Maxwell. It details various filings including letters regarding redactions and laptop access at the MDC, and significant defense motions to suppress evidence and dismiss multiple counts of the indictment. Judge Alison J. Nathan issued orders regarding redaction timelines and denied a request by the Bureau of Prisons to vacate a previous order.

People (10)

Name Role Context
Ghislaine Maxwell Defendant
Subject of the court orders, motions, and letters.
Alison J. Nathan Judge
Signing orders and receiving letters in the case.
Maurene Comey Assistant US Attorney (AUSA)
Prosecutor submitting letters on behalf of the USA.
Alison Moe Assistant US Attorney (AUSA)
Prosecutor submitting letters on behalf of the USA.
Lara Pomerantz Assistant US Attorney (AUSA)
Prosecutor submitting letters on behalf of the USA.
Andrew Rohrbach Assistant US Attorney (AUSA)
Prosecutor submitting letters on behalf of the USA.
Bobbi C. Sternheim Defense Attorney
Submitting letters on behalf of Ghislaine Maxwell.
Sophia Papapetru Staff Attorney
Attorney for MDC Brooklyn, Federal Bureau of Prisons.
Jeffrey Pagliuca Defense Attorney
Filing motions to dismiss and suppress evidence on behalf of Maxwell.
Mark Cohen Defense Attorney
Mentioned in top fragment (Cohen, Mark).

Timeline (7 events)

01/25/2021
Defendant filed twelve pre-trial motions.
Court
01/26/2021
Order by Judge Nathan regarding temporary sealing and redactions of pre-trial motions.
Court
02/02/2021
Judge Nathan denies BOP's request to vacate the Jan 15, 2021 Order.
Court
02/04/2021
Judge orders defendant to docket redacted documents and exhibits by Feb 5, 2021.
Court
02/04/2021
Filing of Motion to Suppress evidence from Government Subpoena.
Court
02/04/2021
Filing of Motion to Dismiss Counts Five and Six (Alleged Misstatements).
Court
02/04/2021
Filing of Motion to Dismiss Counts One Through Six (Pre-Indictment Delay).
Court

Locations (2)

Location Context

Relationships (3)

Ghislaine Maxwell Attorney-Client Jeffrey Pagliuca
Pagliuca files motions on behalf of Maxwell.
Ghislaine Maxwell Attorney-Client Bobbi C. Sternheim
Sternheim sends letters on behalf of Maxwell.
Sophia Papapetru Employment Federal Bureau of Prisons
Listed as Staff Attorney, MDC Brooklyn, Federal Bureau of Prisons.

Key Quotes (4)

"the Court hereby DENIES the BOP's request to vacate the Order."
Source
DOJ-OGR-00019791.jpg
Quote #1
"MOTION to Suppress Under the Due Process Clause All Evidence Obtained from the Governments Subpoena to REDACTED"
Source
DOJ-OGR-00019791.jpg
Quote #2
"MOTION to Dismiss Counts Five and Six of the Superseding Indictment Because the Alleged Misstatements are Not Perjurious as a Matter of Law."
Source
DOJ-OGR-00019791.jpg
Quote #3
"MOTION to Dismiss Counts One Through Six of the Superseding Indictment for Pre-Indictment Delay."
Source
DOJ-OGR-00019791.jpg
Quote #4

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