DOJ-OGR-00019803.jpg
1.36 MB
Extraction Summary
11
People
3
Organizations
0
Locations
7
Events
5
Relationships
1
Quotes
Document Information
Type:
Legal document
File Size:
1.36 MB
Summary
This document is a docket sheet from the criminal case against Ghislaine Maxwell, detailing court activities from July 13 to July 27, 2020. Key events include her arraignment where she pleaded not guilty, the court's decision to grant the government's motion to detain her pending trial, the setting of discovery deadlines, and various motions and orders related to attorney appearances and extrajudicial statements. The document outlines the initial procedural steps in the case following her arrest.
People (11)
| Name | Role | Context |
|---|---|---|
| Jeffrey Pagliuca | Attorney |
Subject of an ORDER granting a motion to Appear Pro Hac Vice for Ghislaine Maxwell. Also referred to as Jeffrey S. Pa...
|
| Ghislaine Maxwell | Defendant |
The defendant in the case, subject of all listed orders, motions, and proceedings.
|
| Alison J. Nathan | Judge |
The presiding judge who signed multiple orders and before whom proceedings were held.
|
| Mark Cohen | Attorney |
Present as attorney for Ghislaine Maxwell during her arraignment via video conference.
|
| Alison Moe | AUSA (Assistant United States Attorney) |
Present for the government at the arraignment and author of a letter to the judge on behalf of the USA.
|
| Alex Rossmiller | AUSA (Assistant United States Attorney) |
Present for the government at the arraignment.
|
| Maurene Comey | AUSA (Assistant United States Attorney) |
Present for the government at the arraignment.
|
| Lea Harmon | Pretrial Service Officer |
Present by telephone during the arraignment.
|
| Kristine Caraannan | Court Reporter |
Present by telephone during the arraignment.
|
| Jeffrey S. Pagliuca | Attorney |
Author of a LETTER MOTION addressed to Judge Alison J. Nathan on behalf of Ghislaine Maxwell.
|
| Christian R. Everdell | Attorney |
Author of a LETTER MOTION and an AFFIDAVIT on behalf of Ghislaine Maxwell.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| The Government | Government Agency |
Refers to the prosecution, whose motion to detain the Defendant was granted.
|
| The Court | Judicial Body |
The judicial entity that issued orders, received submissions, and warned counsel about rules of conduct.
|
| USA | Government Agency |
United States of America, the prosecuting party. Filed a letter regarding Ghislaine Maxwell.
|
Timeline (7 events)
2020-07-13
Order granting motion for attorney Jeffrey Pagliuca to appear Pro Hac Vice for Ghislaine Maxwell.
2020-07-14
The Government's motion to detain Defendant Ghislaine Maxwell pending trial was granted.
2020-07-14
Ghislaine Maxwell was arraigned, pleaded Not Guilty to counts 1s-6s. Bail was denied, she was remanded, and a trial date was set for July 12, 2021.
Judge Alison J. Nathan
Ghislaine Maxwell
Mark Cohen
Alison Moe
Alex Rossmiller
Maurene Comey
Lea Harmon
Kristine Caraannan
2020-07-15
An order was issued setting deadlines for discovery, motions, and setting a trial date for July 12, 2021.
Ghislaine Maxwell
Judge Alison J. Nathan
2020-07-21
An order was issued stating that the Court will not consider or docket unsolicited letters and messages from non-parties.
Judge Alison J. Nathan
2020-07-23
An order was issued denying the Defense's motion to prohibit extrajudicial statements, but warning all parties to comply with court rules.
2020-07-27
An affidavit of Christian R. Everdell was filed by Ghislaine Maxwell.
Relationships (5)
A motion was granted for Jeffrey Pagliuca to appear Pro Hac Vice as counsel for Ghislaine Maxwell.
Mark Cohen was present as Ghislaine Maxwell's attorney at her arraignment.
Christian R. Everdell filed a letter motion and an affidavit on behalf of Ghislaine Maxwell.
The Government successfully moved to have Ghislaine Maxwell detained pending trial in the criminal case against her.
Judge Alison J. Nathan
→
Judicial
→
All Parties
Judge Nathan presided over the case, issued orders affecting all parties, and received motions from both the defense and prosecution.
Key Quotes (1)
"prohibiting the Government, its agents and counsel for witnesses from making extrajudicial statements concerning this case."Source
— The Defense
(This text is from a motion filed by the Defense, as quoted in a court order (Dkt. No. 28) that denies the motion.)
DOJ-OGR-00019803.jpg
Quote #1
Full Extracted Text
Complete text extracted from the document (4,639 characters)
Case 21-58, Document 23, 03/29/2021, 3065988, Page8 of 24
07/13/2020 | ORDER granting 15 Motion for Jeffrey Pagliuca to Appear Pro Hac Vice as to Ghislaine Maxwell (1). (Signed by Judge Alison J. Nathan on 7/13/2020) (kwi) (Entered: 07/13/2020)
07/14/2020 | 23 | ORDER as to Ghislaine Maxwell. For the reasons stated on the record at today's proceeding, the Governments motion to detain the Defendant pending trial is hereby GRANTED (Signed by Judge Alison J. Nathan on 7/14/20)(jw) (Entered: 07/14/2020)
07/14/2020 | | Minute Entry for proceedings held before Judge Alison J. Nathan: Arraignment as to Ghislaine Maxwell (1) Count 1s,2s,3s,4s,5s-6s held on 7/14/2020. Defendant Ghislaine Maxwell present by video conference with attorney Mark Cohen present by video conference, AUSA Alison Moe, Alex Rossmiller and Maurene Comey for the government present by video conference, Pretrial Service Officer Lea Harmon present by telephone and Court Reporter Kristine Caraannan present by telephone. Defendant enters a plea of Not Guilty to the S1 indictment. Trial set for July 12, 2021. See Order. Time is excluded under the Speedy Trial Act from today until July 12, 2021. Bail is denied. Defendant is remanded. See Transcript. (jw) (Entered: 07/14/2020)
07/14/2020 | | Minute Entry for proceedings held before Judge Alison J. Nathan: Plea entered by Ghislaine Maxwell (1) Count 1s,2s,3s,4s,5s-6s Not Guilty. (jw) (Entered: 07/14/2020)
07/14/2020 | 24 | Waiver of Right to be Present at Criminal Proceeding as to Ghislaine Maxwell re: Arraignment, Bail Hearing, Conference. (jw) (Entered: 07/14/2020)
07/15/2020 | 25 | ORDER as to Ghislaine Maxwell. Initial non-electronic discovery, generally to include search warrant applications and subpoena returns, is due by Friday, August 21, 2020. Completion of discovery, to include electronic materials, is due by Monday, November 9, 2020. Motions are due by Monday, December 21, 2020. Motion responses are due by Friday, January 22, 2021. Motion replies are due by Friday, February 5, 2021. Trial is set for Monday, July 12, 2021 (Discovery due by 8/21/2020., Motions due by 12/21/2020) (Signed by Judge Alison J. Nathan on 7/15/2020)(jw) (Entered: 07/15/2020)
07/21/2020 | 26 | ORDER as to Ghislaine Maxwell. The Court has received a significant number of letters and messages from non-parties that purport to be related to this case. These submissions are either procedurally improper or irrelevant to the judicial function. Therefore, they will not be considered or docketed. The Court will accord the same treatment to any similar correspondence it receives in the future. SO ORDERED. (Signed by Judge Alison J. Nathan on 7/21/2020) (lnl) (Entered: 07/21/2020)
07/21/2020 | 27 | LETTER MOTION addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca dated July 21, 2020 re: Local Criminal Rule 23.1. Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey) (Entered: 07/21/2020)
07/23/2020 | 28 | ORDER as to Ghislaine Maxwell: The Defense has moved for an order "prohibiting the Government, its agents and counsel for witnesses from making extrajudicial statements concerning this case." Dkt. No. 27 at 1. The Court firmly expects that counsel for all involved parties will exercise great care to ensure compliance with this Court's local rules, including Local Criminal Rule 23.1, and the rules of professional responsibility. In light of this clear expectation, the Court does not believe that further action is needed at this time to protect the Defendant's right to a fair trial by an impartial jury. Accordingly, it denies the Defendant's motion without prejudice. But the Court warns counsel and agents for the parties and counsel for potential witnesses that going forward it will not hesitate to take appropriate action in the face of violations of any relevant rules. The Court will ensure strict compliance with those rules and will ensure that the Defendant's right to a fair trial will be safeguarded. (Signed by Judge Alison J. Nathan on 7/23/2020) (jp) (Entered: 07/23/2020)
07/27/2020 | 29 | LETTER MOTION addressed to Judge Alison J. Nathan from Christian R. Everdell dated July 27, 2020 re: Proposed Protective Order. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A (Proposed Protective Order))(Everdell, Christian) (Entered: 07/27/2020)
07/27/2020 | 30 | AFFIDAVIT of Christian R. Everdell by Ghislaine Maxwell. (Everdell, Christian) (Entered: 07/27/2020)
07/27/2020 | 31 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from Alison Moe dated July 27, 2020 re: requesting until 5 p.m. tomorrow to respond to
07/14/2020 | 23 | ORDER as to Ghislaine Maxwell. For the reasons stated on the record at today's proceeding, the Governments motion to detain the Defendant pending trial is hereby GRANTED (Signed by Judge Alison J. Nathan on 7/14/20)(jw) (Entered: 07/14/2020)
07/14/2020 | | Minute Entry for proceedings held before Judge Alison J. Nathan: Arraignment as to Ghislaine Maxwell (1) Count 1s,2s,3s,4s,5s-6s held on 7/14/2020. Defendant Ghislaine Maxwell present by video conference with attorney Mark Cohen present by video conference, AUSA Alison Moe, Alex Rossmiller and Maurene Comey for the government present by video conference, Pretrial Service Officer Lea Harmon present by telephone and Court Reporter Kristine Caraannan present by telephone. Defendant enters a plea of Not Guilty to the S1 indictment. Trial set for July 12, 2021. See Order. Time is excluded under the Speedy Trial Act from today until July 12, 2021. Bail is denied. Defendant is remanded. See Transcript. (jw) (Entered: 07/14/2020)
07/14/2020 | | Minute Entry for proceedings held before Judge Alison J. Nathan: Plea entered by Ghislaine Maxwell (1) Count 1s,2s,3s,4s,5s-6s Not Guilty. (jw) (Entered: 07/14/2020)
07/14/2020 | 24 | Waiver of Right to be Present at Criminal Proceeding as to Ghislaine Maxwell re: Arraignment, Bail Hearing, Conference. (jw) (Entered: 07/14/2020)
07/15/2020 | 25 | ORDER as to Ghislaine Maxwell. Initial non-electronic discovery, generally to include search warrant applications and subpoena returns, is due by Friday, August 21, 2020. Completion of discovery, to include electronic materials, is due by Monday, November 9, 2020. Motions are due by Monday, December 21, 2020. Motion responses are due by Friday, January 22, 2021. Motion replies are due by Friday, February 5, 2021. Trial is set for Monday, July 12, 2021 (Discovery due by 8/21/2020., Motions due by 12/21/2020) (Signed by Judge Alison J. Nathan on 7/15/2020)(jw) (Entered: 07/15/2020)
07/21/2020 | 26 | ORDER as to Ghislaine Maxwell. The Court has received a significant number of letters and messages from non-parties that purport to be related to this case. These submissions are either procedurally improper or irrelevant to the judicial function. Therefore, they will not be considered or docketed. The Court will accord the same treatment to any similar correspondence it receives in the future. SO ORDERED. (Signed by Judge Alison J. Nathan on 7/21/2020) (lnl) (Entered: 07/21/2020)
07/21/2020 | 27 | LETTER MOTION addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca dated July 21, 2020 re: Local Criminal Rule 23.1. Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey) (Entered: 07/21/2020)
07/23/2020 | 28 | ORDER as to Ghislaine Maxwell: The Defense has moved for an order "prohibiting the Government, its agents and counsel for witnesses from making extrajudicial statements concerning this case." Dkt. No. 27 at 1. The Court firmly expects that counsel for all involved parties will exercise great care to ensure compliance with this Court's local rules, including Local Criminal Rule 23.1, and the rules of professional responsibility. In light of this clear expectation, the Court does not believe that further action is needed at this time to protect the Defendant's right to a fair trial by an impartial jury. Accordingly, it denies the Defendant's motion without prejudice. But the Court warns counsel and agents for the parties and counsel for potential witnesses that going forward it will not hesitate to take appropriate action in the face of violations of any relevant rules. The Court will ensure strict compliance with those rules and will ensure that the Defendant's right to a fair trial will be safeguarded. (Signed by Judge Alison J. Nathan on 7/23/2020) (jp) (Entered: 07/23/2020)
07/27/2020 | 29 | LETTER MOTION addressed to Judge Alison J. Nathan from Christian R. Everdell dated July 27, 2020 re: Proposed Protective Order. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A (Proposed Protective Order))(Everdell, Christian) (Entered: 07/27/2020)
07/27/2020 | 30 | AFFIDAVIT of Christian R. Everdell by Ghislaine Maxwell. (Everdell, Christian) (Entered: 07/27/2020)
07/27/2020 | 31 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from Alison Moe dated July 27, 2020 re: requesting until 5 p.m. tomorrow to respond to
DOJ-OGR-00019803
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