DOJ-OGR-00000859.jpg

1.31 MB

Extraction Summary

10
People
4
Organizations
1
Locations
5
Events
3
Relationships
3
Quotes

Document Information

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

This document is a court docket log from the case US v. Ghislaine Maxwell (Case 21-770), covering entries from January 26, 2021, to February 4, 2021. It details various legal filings, including government letters regarding laptop access at MDC Brooklyn, a denial of a BOP request to vacate an order, and multiple defense motions to suppress evidence and dismiss specific counts of the indictment. The document highlights the active legal maneuvering regarding redactions, detention conditions, and pre-trial dismissal attempts.

People (10)

Name Role Context
Ghislaine Maxwell Defendant
Subject of the orders, motions, and letters; defendant in the criminal case.
Alison J. Nathan Judge
Presiding judge signing orders and receiving letters.
Mark Cohen Attorney
Mentioned in the opening partial entry.
Maurene Comey AUSA (Assistant US Attorney)
Prosecutor submitting letters to the court.
Alison Moe AUSA (Assistant US Attorney)
Prosecutor submitting letters to the court.
Lara Pomerantz AUSA (Assistant US Attorney)
Prosecutor submitting letters to the court.
Andrew Rohrbach AUSA (Assistant US Attorney)
Prosecutor submitting letters to the court.
Bobbi C. Sternheim Attorney
Defense attorney for Maxwell submitting letters.
Sophia Papapetru Staff Attorney
Attorney for MDC Brooklyn / Bureau of Prisons.
Jeffrey Pagliuca Attorney
Defense attorney for Maxwell filing motions to dismiss/suppress.

Timeline (5 events)

01/26/2021
Order signed by Judge Nathan regarding redactions of pre-trial motions.
Court
Judge Alison J. Nathan Ghislaine Maxwell
02/02/2021
Memo Endorsement denying BOP's request to vacate an order.
Court
Judge Alison J. Nathan Sophia Papapetru
02/04/2021
Filing of Motion to Suppress Evidence from Subpoena to REDACTED.
Court
02/04/2021
Filing of Motion to Dismiss Counts 5 and 6 (Alleged Misstatements/Perjury).
Court
02/04/2021
Filing of Motion to Dismiss Counts 1 through 6 for Pre-Indictment Delay.
Court

Locations (1)

Location Context

Relationships (3)

Ghislaine Maxwell Attorney-Client Jeffrey Pagliuca
Motions filed by Ghislaine Maxwell (Pagliuca, Jeffrey)
Ghislaine Maxwell Attorney-Client Bobbi C. Sternheim
Letter by Ghislaine Maxwell... from Bobbi C. Sternheim
Sophia Papapetru Employment MDC Brooklyn
Sophia Papapetru ( Staff Attorney, MDC Brooklyn, Federal Bureau of Prisons)

Key Quotes (3)

"MOTION to Suppress Under the Due Process Clause All Evidence Obtained from the Governments Subpoena to REDACTED and to Dismiss Counts Five and Six."
Source
DOJ-OGR-00000859.jpg
Quote #1
"The Defendant is hereby ORDERED to docket the redacted documents and corresponding exhibits by no later than February 5, 2021."
Source
DOJ-OGR-00000859.jpg
Quote #2
"the Court hereby DENIES the BOP's request to vacate the Order."
Source
DOJ-OGR-00000859.jpg
Quote #3

Full Extracted Text

Complete text extracted from the document (4,141 characters)

Case 21-770, Document 1-2, 03/24/2021, 3065965, Page20 of 24
(Cohen, Mark) (Entered: 01/25/2021)
01/26/2021 | 127 | ORDER as to Ghislaine Maxwell: On January 25, 2021, the Defendant filed twelve pre-trial motions. Because there is a request to redact sensitive or confidential information, several of the motions have been filed under temporary seal. The Government may respond to the Defendant's proposed redactions within two days of this Order. (Signed by Judge Alison J. Nathan on 1/26/2021) (ap) (Entered: 01/26/2021)
01/28/2021 | 128 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated January 28, 2021 re: Defendant's Proposed Redactions to Pre-Trial Motions Document filed by USA. (Pomerantz, Lara) (Entered: 01/28/2021)
02/01/2021 | 129 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated February 1, 2021 re: MDC Laptop Access Document filed by USA. (Comey, Maurene) (Entered: 02/01/2021)
02/01/2021 | 130 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C. Sternheim dated 02/02/2021 re: Opposition to MDC letter (Sternheim, Bobbi) (Entered: 02/01/2021)
02/02/2021 | 131 | MEMO ENDORSEMENT as to Ghislaine Maxwell on Letter addressed to Judge Alison J. Nathan from Sophia Papapetru ( Staff Attorney, MDC Brooklyn, Federal Bureau of Prisons) dated January 25, 2021. ENDORSEMENT: Having considered the request submitted by the Bureau of Prisons ("BOP") that the Court vacate its January 15, 2021 Order, Dkt. No. 117, as well as the Government's and the Defendant's responses, Dkt. Nos. 129, 130, the Court hereby DENIES the BOP's request to vacate the Order. SO ORDERED. (Signed by Judge Alison J. Nathan on 2/2/2021)(bw) (Entered: 02/02/2021)
02/04/2021 | 132 | ORDER as to Ghislaine Maxwell: The Defendant is hereby ORDERED to docket the redacted documents and corresponding exhibits by no later than February 5, 2021. With respect to Motion 3, the Defendant is ORDERED to docket the version that includes the Government's proposed redactions in addition to her own. SO ORDERED. (Signed by Judge Alison J. Nathan on 2/4/2021)(See ORDER as set forth) (lnl) (Entered: 02/04/2021)
02/04/2021 | 133 | MOTION to Suppress Under the Due Process Clause All Evidence Obtained from the Governments Subpoena to REDACTED and to Dismiss Counts Five and Six. Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey) (Entered: 02/04/2021)
02/04/2021 | 134 | MEMORANDUM in Support by Ghislaine Maxwell re 133 MOTION to Suppress Under the Due Process Clause All Evidence Obtained from the Governments Subpoena to REDACTED and to Dismiss Counts Five and Six.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I)(Pagliuca, Jeffrey) (Entered: 02/04/2021)
02/04/2021 | 135 | MOTION to Dismiss Counts Five and Six of the Superseding Indictment Because the Alleged Misstatements are Not Perjurious as a Matter of Law. Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey) (Entered: 02/04/2021)
02/04/2021 | 136 | MEMORANDUM in Support by Ghislaine Maxwell re 135 MOTION to Dismiss Counts Five and Six of the Superseding Indictment Because the Alleged Misstatements are Not Perjurious as a Matter of Law.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K)(Pagliuca, Jeffrey) (Entered: 02/04/2021)
02/04/2021 | 137 | MOTION to Dismiss Counts One Through Six of the Superseding Indictment for Pre-Indictment Delay. Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey) (Entered: 02/04/2021)
02/04/2021 | 138 | MEMORANDUM in Support by Ghislaine Maxwell re 137 MOTION to Dismiss Counts One Through Six of the Superseding Indictment for Pre-Indictment Delay.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Pagliuca, Jeffrey) (Entered: 02/04/2021)
DOJ-OGR-00000859

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein document