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1.4 MB
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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)

03/22/2021
Order Denying Bail
Court Docket
Ghislaine Maxwell Judge Alison J. Nathan
03/24/2021
Filing of Notice of Appeal
Court Docket
03/24/2021
Order regarding Subpoena of Victim Information
Court Docket
Judge Alison J. Nathan Ghislaine Maxwell Unspecified Law Firm

Locations (1)

Location Context
Implied jurisdiction based on case citations and judge

Relationships (3)

Ghislaine Maxwell Defendant/Judge Judge Alison J. Nathan
Court orders issued by Judge Nathan against Maxwell.
Unspecified Law Firm Legal Representation Alleged Victims
Text mentions 'a law firm that represents alleged victims of the Defendant'.
Maurene Comey Co-Counsel (Prosecution) Andrew Rohrbach
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
DOJ-OGR-00019768.jpg
Quote #1
"The proposed subpoena was directed at a law firm that represents alleged victims of the Defendant."
Source
DOJ-OGR-00019768.jpg
Quote #2
"Those objections are functionally the equivalent of a motion to quash, even though the subpoena has not yet issued."
Source
DOJ-OGR-00019768.jpg
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
DOJ-OGR-00019768.jpg
Quote #4
"The law firm shall enter an appearance and file its objections on the public docket."
Source
DOJ-OGR-00019768.jpg
Quote #5

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