DOJ-OGR-00019768.jpg
1.4 MB
Extraction Summary
7
People
4
Organizations
1
Locations
3
Events
3
Relationships
5
Quotes
Document Information
Type:
Federal court docket sheet / case log
File Size:
1.4 MB
Summary
This document is a court docket sheet from March 2021 detailing proceedings in the case against Ghislaine Maxwell. Key events include Judge Alison J. Nathan denying Maxwell's third motion for bail and issuing an order regarding the defense's attempt to subpoena a law firm representing alleged victims. Maxwell subsequently filed a Notice of Appeal regarding the bail denial.
People (7)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Subject of court orders, denied bail, filing appeal.
|
| Alison J. Nathan | Judge |
Presiding judge issuing orders denying bail and managing subpoenas.
|
| Maurene Comey | AUSA (Assistant US Attorney) |
Prosecutor listed on letter regarding redactions.
|
| Alison Moe | AUSA (Assistant US Attorney) |
Prosecutor listed on letter regarding redactions.
|
| Lara Pomerantz | AUSA (Assistant US Attorney) |
Prosecutor listed on letter regarding redactions; filer of document.
|
| Andrew Rohrbach | AUSA (Assistant US Attorney) |
Prosecutor listed on letter regarding redactions.
|
| Bobbi Sternheim | Attorney |
Defense attorney filing Reply Memorandum.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| USA |
United States Government/Prosecution
|
|
| US Court of Appeals |
Recipient of Notice of Appeal
|
|
| Unspecified Law Firm |
Represents alleged victims; subject of subpoena dispute
|
|
| Pyramid Co. of Onondaga |
Cited in case law (Lugosch v. Pyramid Co.)
|
Timeline (3 events)
03/24/2021
Order regarding Subpoena of Victim Information
Court Docket
Locations (1)
| Location | Context |
|---|---|
|
Implied jurisdiction based on case citations and judge
|
Relationships (3)
Court orders issued by Judge Nathan against Maxwell.
Text mentions 'a law firm that represents alleged victims of the Defendant'.
Listed together on Letter by USA.
Key Quotes (5)
"Defendant Ghislaine Maxwell's third motion for release on bail, Dkt. No. 160, is DENIED."Source
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Quote #1
"The proposed subpoena was directed at a law firm that represents alleged victims of the Defendant."Source
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Quote #2
"Those objections are functionally the equivalent of a motion to quash, even though the subpoena has not yet issued."Source
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Quote #3
"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
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Quote #4
"The law firm shall enter an appearance and file its objections on the public docket."Source
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Quote #5
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