DOJ-OGR-00019794.jpg
1.4 MB
Extraction Summary
7
People
4
Organizations
1
Locations
3
Events
3
Relationships
4
Quotes
Document Information
Type:
Court docket sheet / case log
File Size:
1.4 MB
Summary
This document is a court docket sheet for the case against Ghislaine Maxwell, covering March 22-24, 2021. Key events include Judge Alison J. Nathan denying Maxwell's third motion for bail and Maxwell subsequently filing a Notice of Appeal. Additionally, a significant order was issued regarding a defense subpoena directed at a law firm representing alleged victims, setting protocols for victim notification and filing objections to the subpoena.
People (7)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Subject of the orders; denied bail; filed notice of appeal.
|
| Alison J. Nathan | Judge |
Signed orders denying bail and regarding subpoenas.
|
| Maurene Comey | AUSA |
Author of letter from USA regarding redactions.
|
| Alison Moe | AUSA |
Author of letter from USA regarding redactions.
|
| Lara Pomerantz | AUSA |
Author of letter from USA regarding redactions; filed document.
|
| Andrew Rohrbach | AUSA |
Author of letter from USA regarding redactions.
|
| Bobbi Sternheim | Defense Attorney |
Filed Reply Memorandum of Law in support of bond motion.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| USA |
Prosecution/Government entity filing letters.
|
|
| US Court of Appeals |
Recipient of Notice of Appeal transmission.
|
|
| Unnamed Law Firm |
Represents alleged victims; directed to file objections to subpoena.
|
|
| Pyramid Co. of Onondaga |
Cited in case law (Lugosch v. Pyramid Co.) regarding redactions.
|
Timeline (3 events)
03/22/2021
Judge Nathan denied Ghislaine Maxwell's third motion for release on bail.
Court Docket
03/24/2021
Order issued regarding subpoena application for victim information; law firm representing victims ordered to file objections.
Court Docket
03/24/2021
Ghislaine Maxwell filed Notice of Appeal regarding the denial of bail (Order 169).
Court Docket
Locations (1)
| Location | Context |
|---|---|
|
Southern District of New York (cited in case law context, implied venue).
|
Relationships (3)
Orders issued by Judge Nathan regarding Maxwell.
AUSA filing letter regarding case against Maxwell.
Sternheim filing memorandum in support of Maxwell.
Key Quotes (4)
"Defendant Ghislaine Maxwell's third motion for release on bail, Dkt. No. 160, is DENIED."Source
DOJ-OGR-00019794.jpg
Quote #1
"Rule 17(c)(3) provides that '[a]fter [an indictment] is filed, a subpoena requiring the production of personal or confidential information about a victim may be served on a third party only by court order'"Source
DOJ-OGR-00019794.jpg
Quote #2
"The law firm shall provide notice to any such alleged victims it represents."Source
DOJ-OGR-00019794.jpg
Quote #3
"Appeal Remark as to Ghislaine Maxwell re: 173 Notice of Appeal. $505.00 Appeal Fee Due."Source
DOJ-OGR-00019794.jpg
Quote #4
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