DOJ-OGR-00019786.jpg
1.43 MB
Extraction Summary
8
People
4
Organizations
1
Locations
8
Events
7
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
1.43 MB
Summary
This document is a log of court entries from December 2020 related to the case of Ghislaine Maxwell, detailing various letters and orders. Key events include communications regarding briefing schedules, requests for sealing documents, a renewed motion for release on bail, and concerns about Maxwell's confinement conditions at the Metropolitan Detention Center in Brooklyn, New York. The Court issued orders setting submission deadlines, addressing sealing requests, and requiring the Government to provide regular updates on Maxwell's conditions, while denying a request to summon the Warden.
People (8)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant, Inmate, Client |
Subject of multiple letters and orders, concerning her case, confinement, and bail motion.
|
| Alison J. Nathan | Judge |
Recipient of letters, signatory of orders and endorsements, presiding over the case.
|
| Christian R. Everdell | Counsel |
Sender of letters on behalf of Ghislaine Maxwell, involved in sealing and bail motion requests.
|
| Sophia Papapetru | Counsel |
Sender of a letter concerning Ghislaine Maxwell's confinement and well-being.
|
| John Wallace | Counsel |
Sender of a letter concerning Ghislaine Maxwell's confinement and well-being.
|
| Mark S. Cohen | Counsel |
Sender of an endorsed letter on behalf of Ghislaine Maxwell regarding a renewed bail motion.
|
| Bobbi C. Sternheim | Counsel |
Sender of a letter responding to an MDC report regarding conditions.
|
| Heriberto Tellez | Warden |
Requested to be summoned by the Defendant to respond to questions about confinement conditions.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| The Court | Government agency |
Issues orders, receives submissions, determines schedules, and presides over the legal proceedings.
|
| The Government | Government agency |
Party in the legal case, required to file responses, submissions, and status updates.
|
| Metropolitan Detention Center | Government agency |
Place of Ghislaine Maxwell's confinement, subject of reports and concerns regarding conditions.
|
| MDC legal counsel | Legal department |
Sent a letter responding to concerns raised by the Defendant.
|
Timeline (8 events)
2020-12-04
Letter filed by Ghislaine Maxwell (via Christian R. Everdell) regarding briefing schedule.
2020-12-04
Letter filed by Ghislaine Maxwell (via Christian R. Everdell) regarding sealing.
2020-12-04
Letter filed by Ghislaine Maxwell (via Christian R. Everdell) regarding sealing.
2020-12-07
Letter filed by Ghislaine Maxwell (via Sophia Papapetru and John Wallace) responding to a court order concerning her confinement and well-being.
Metropolitan Detention Center, Brooklyn, New York
2020-12-07
Order setting a briefing schedule for Defendant's submission (due 12/08/2020), Government's response (due 12/16/2020), and Defendant's reply (due 12/18/2020), and addressing sealing requests for a renewed bail motion.
2020-12-07
Endorsed letter filed by Ghislaine Maxwell (via Mark S. Cohen and Christian R. Everdell) requesting an in camera conference and sealing for a Renewed Motion for Release on Bail. The Court denied the sealing request without justification.
2020-12-07
Letter filed by Ghislaine Maxwell (via Bobbi C. Sternheim) responding to an MDC Report regarding conditions.
2020-12-08
Order denying the Defendant's request to summon Warden Heriberto Tellez but requiring the Government to submit written status updates every 60 days on Ghislaine Maxwell's confinement conditions.
Locations (1)
| Location | Context |
|---|---|
|
Location of the Metropolitan Detention Center where Ghislaine Maxwell is confined.
|
Relationships (7)
Ghislaine Maxwell is the defendant in the case, and Judge Nathan presides over it, receiving letters and issuing orders concerning Maxwell.
Everdell sends letters to the Judge on behalf of Ghislaine Maxwell.
Papapetru sends a letter to the Judge on behalf of Ghislaine Maxwell.
Wallace sends a letter to the Judge on behalf of Ghislaine Maxwell.
Cohen sends an endorsed letter to the Judge on behalf of Ghislaine Maxwell.
Sternheim sends a letter to the Judge on behalf of Ghislaine Maxwell.
Maxwell's counsel requested the Court to summon Warden Tellez regarding her conditions of confinement.
Full Extracted Text
Complete text extracted from the document (4,931 characters)
Case 21-58, Document 21-2, 03/24/2021, 3065978, Page 16 of 25
12/04/2020 85 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R. Everdell dated December 4, 2020 re: Briefing Schedule (Everdell, Christian) (Entered: 12/04/2020)
12/04/2020 86 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R. Everdell dated 11/25/2020 re: Sealing (Everdell, Christian) (Entered: 12/04/2020)
12/04/2020 87 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R. Everdell dated 11/30/2020 re: Sealing (Everdell, Christian) (Entered: 12/04/2020)
12/07/2020 88 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Sophia Papapetru and John Wallace dated 12/4/20 re: This letter is written in response to your order dated December 2, 2020, concerning Ghislaine Maxwell, Reg. 02879–509., an inmate currently confined at the Metropolitan Detention Center in Brooklyn, New York. You expressed various concerns regarding Ms. Maxwells confinement and well-being. (jw) (Entered: 12/07/2020)
12/07/2020 89 ORDER as to Ghislaine Maxwell re: 85 Letter filed by Ghislaine Maxwell. The Court is in receipt of the Defendant's December 4, 2020 letter, Dkt. No. 85, and hereby sets the following schedule: The Defendants submission is due December 8, 2020; The Governments response is due December 16, 2020; The Defendant's reply is due December 18, 2020. After reviewing these submissions, the Court will determine whether a hearing on the renewed bail motion is necessary. The Court grants the Defendants request that the Government shall file its submission under seal with proposed redactions. Any objections to proposed redactions are due within 24 hours after any brief has been filed. Finally, the Defendant is granted leave to file a motion not to exceed 40 pages. The Governments response shall also be limited to 40 pages. The Defendant's reply shall not exceed 10 pages ( Defendant submission due by 12/8/2020, Defendant Replies due by 12/18/2020, Government Responses due by 12/16/2020) (Signed by Judge Alison J. Nathan on 12/7/2020) (Entered: 12/07/2020)
12/07/2020 90 ENDORSED LETTER as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from Mark S. Cohen and Christian R. Everdell dated 11/25/20 re: On behalf of my client, Ghislaine Maxwell, we plan to file a Renewed Motion for Release on Bail (the "Motion") and respectfully request an in camera conference, with all counsel present, to address the appropriate procedures for the filing and consideration of the Motion. For the reasons explained below, we intend to request, pursuant to Fed. R. Crim. P. 49.1(d), that the Court permit the filing of portions of the Motion and certain supporting materials under seal and require that any responsive materials be filed under seal....ENDORSEMENT: The Court sees no basis for the sealing of this letter. On or before December 2, 2020, Defendant shall justify why this letter should be sealed (or redacted). Alternatively, the Defendant may file the letter on the public docket by that date. The Court will take no action on the request pending resolution of the initial sealing question. The Defendant's letter and this memorandum endorsement will be temporarily sealed pending resolution of the sealing request. (Signed by Judge Alison J. Nathan on 11/25/20)(jw) (Entered: 12/07/2020)
12/07/2020 91 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C. Sternheim dated 12/07/2020 re: Response to MDC Report to Court re: conditions (Sternheim, Bobbi) (Entered: 12/07/2020)
12/08/2020 92 ORDER as to Ghislaine Maxwell: On December 4, 2020, the Court received a letter from MDC legal counsel responding to the concerns that the Defendant raised in her November 24, 2020 letter. See Dkt. Nos. 75, 88; see also Dkt. No. 78. The Defendant responded to the MDC legal counsel's letter on December 7, 2020, reiterating her request that the Court summon Warden Heriberto Tellez to personally respond to questions from the Court regarding the Defendant's conditions of confinement. See Dkt. No. 91. Having carefully reviewed the parties' submissions, along with the MDC legal counsel's December 4, 2020 letter, the Court DENIES the Defendant's request to summon the Warden to personally appear and respond to questions. This resolves Dkt. No. 77. Notwithstanding this, as originally provided in Dkt. No. 49, the Government shall continue to submit written status updates detailing any material changes to the conditions of Ms. Maxwell's confinement, with particular emphasis on her access to legal materials, including legal mail and email, and her ability to communicate with defense counsel. The updates shall also include information on the frequency of searches of the Defendant. The Court hereby ORDERS the Government to submit these written updates every 60 days. Furthermore, the Government shall take all
DOJ-OGR-00019786
12/04/2020 85 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R. Everdell dated December 4, 2020 re: Briefing Schedule (Everdell, Christian) (Entered: 12/04/2020)
12/04/2020 86 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R. Everdell dated 11/25/2020 re: Sealing (Everdell, Christian) (Entered: 12/04/2020)
12/04/2020 87 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R. Everdell dated 11/30/2020 re: Sealing (Everdell, Christian) (Entered: 12/04/2020)
12/07/2020 88 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Sophia Papapetru and John Wallace dated 12/4/20 re: This letter is written in response to your order dated December 2, 2020, concerning Ghislaine Maxwell, Reg. 02879–509., an inmate currently confined at the Metropolitan Detention Center in Brooklyn, New York. You expressed various concerns regarding Ms. Maxwells confinement and well-being. (jw) (Entered: 12/07/2020)
12/07/2020 89 ORDER as to Ghislaine Maxwell re: 85 Letter filed by Ghislaine Maxwell. The Court is in receipt of the Defendant's December 4, 2020 letter, Dkt. No. 85, and hereby sets the following schedule: The Defendants submission is due December 8, 2020; The Governments response is due December 16, 2020; The Defendant's reply is due December 18, 2020. After reviewing these submissions, the Court will determine whether a hearing on the renewed bail motion is necessary. The Court grants the Defendants request that the Government shall file its submission under seal with proposed redactions. Any objections to proposed redactions are due within 24 hours after any brief has been filed. Finally, the Defendant is granted leave to file a motion not to exceed 40 pages. The Governments response shall also be limited to 40 pages. The Defendant's reply shall not exceed 10 pages ( Defendant submission due by 12/8/2020, Defendant Replies due by 12/18/2020, Government Responses due by 12/16/2020) (Signed by Judge Alison J. Nathan on 12/7/2020) (Entered: 12/07/2020)
12/07/2020 90 ENDORSED LETTER as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from Mark S. Cohen and Christian R. Everdell dated 11/25/20 re: On behalf of my client, Ghislaine Maxwell, we plan to file a Renewed Motion for Release on Bail (the "Motion") and respectfully request an in camera conference, with all counsel present, to address the appropriate procedures for the filing and consideration of the Motion. For the reasons explained below, we intend to request, pursuant to Fed. R. Crim. P. 49.1(d), that the Court permit the filing of portions of the Motion and certain supporting materials under seal and require that any responsive materials be filed under seal....ENDORSEMENT: The Court sees no basis for the sealing of this letter. On or before December 2, 2020, Defendant shall justify why this letter should be sealed (or redacted). Alternatively, the Defendant may file the letter on the public docket by that date. The Court will take no action on the request pending resolution of the initial sealing question. The Defendant's letter and this memorandum endorsement will be temporarily sealed pending resolution of the sealing request. (Signed by Judge Alison J. Nathan on 11/25/20)(jw) (Entered: 12/07/2020)
12/07/2020 91 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C. Sternheim dated 12/07/2020 re: Response to MDC Report to Court re: conditions (Sternheim, Bobbi) (Entered: 12/07/2020)
12/08/2020 92 ORDER as to Ghislaine Maxwell: On December 4, 2020, the Court received a letter from MDC legal counsel responding to the concerns that the Defendant raised in her November 24, 2020 letter. See Dkt. Nos. 75, 88; see also Dkt. No. 78. The Defendant responded to the MDC legal counsel's letter on December 7, 2020, reiterating her request that the Court summon Warden Heriberto Tellez to personally respond to questions from the Court regarding the Defendant's conditions of confinement. See Dkt. No. 91. Having carefully reviewed the parties' submissions, along with the MDC legal counsel's December 4, 2020 letter, the Court DENIES the Defendant's request to summon the Warden to personally appear and respond to questions. This resolves Dkt. No. 77. Notwithstanding this, as originally provided in Dkt. No. 49, the Government shall continue to submit written status updates detailing any material changes to the conditions of Ms. Maxwell's confinement, with particular emphasis on her access to legal materials, including legal mail and email, and her ability to communicate with defense counsel. The updates shall also include information on the frequency of searches of the Defendant. The Court hereby ORDERS the Government to submit these written updates every 60 days. Furthermore, the Government shall take all
DOJ-OGR-00019786
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