DOJ-OGR-00000858.jpg
1.24 MB
Extraction Summary
5
People
2
Organizations
0
Locations
5
Events
4
Relationships
1
Quotes
Document Information
Type:
Legal document
File Size:
1.24 MB
Summary
This document is a court docket sheet from Case 21-770, detailing legal activities related to Ghislaine Maxwell between January 12 and January 25, 2021. The entries record the transmission of an appeal, a dispute over Maxwell's access to a laptop for discovery review involving the Bureau of Prisons, and the filing of numerous pretrial motions by her legal team to dismiss various charges. The document highlights the procedural back-and-forth between the defense, the court, and the Bureau of Prisons in the pretrial phase of the case.
People (5)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Subject of numerous court filings, including appeals, letters, and motions to dismiss charges.
|
| Alison J. Nathan | Judge |
Recipient of letters and signer of orders related to Ghislaine Maxwell's case, including a MEMO ENDORSEMENT and an OR...
|
| Christian R. Everdell | Attorney |
Authored a letter on behalf of Ghislaine Maxwell to Judge Alison J. Nathan regarding laptop access.
|
| Mark S. Cohen | Attorney |
Authored a letter on behalf of Ghislaine Maxwell regarding Pretrial Motions and filed a motion to dismiss the indictm...
|
| Jeffrey Pagliuca | Attorney |
Filed multiple motions and memorandums in support on behalf of Ghislaine Maxwell.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| U.S. Court of Appeals | Government Agency |
Referenced as USCA and U.S. Court of Appeals, 2nd Circ. Recipient of an appeal record and appeal fees from Ghislaine ...
|
| Bureau of Prisons | Government Agency |
Referenced as "BOP". Ordered to provide laptop access to the Defendant, and later requested the court to vacate that ...
|
Timeline (5 events)
2021-01-12
Appeal Record Sent to USCA (Electronic File) for Ghislaine Maxwell's Notice of Appeal.
U.S. Court of Appeals
2021-01-14
A letter regarding laptop access was filed by Ghislaine Maxwell.
U.S. Court
2021-01-15
Judge Alison J. Nathan granted Ghislaine Maxwell's request for laptop access on weekends and holidays for discovery review.
U.S. Court
2021-01-25
Judge Alison J. Nathan issued an order acknowledging the BOP's request to vacate the laptop access order and allowing the Defendant and Government to respond.
U.S. Court
2021-01-25
Multiple motions and supporting memorandums were filed by Ghislaine Maxwell's legal team, including motions for a separate trial, to dismiss counts as multiplicitous, for lack of specificity, and for violation of the Sixth Amendment.
U.S. Court
Relationships (4)
Ghislaine Maxwell is the defendant in a case where Alison J. Nathan is the presiding judge, as shown by letters addressed to the judge and orders signed by her concerning Maxwell.
Christian R. Everdell submitted a letter to the court on behalf of Ghislaine Maxwell.
Mark S. Cohen submitted a letter and filed a motion on behalf of Ghislaine Maxwell.
Jeffrey Pagliuca filed multiple motions and memorandums on behalf of Ghislaine Maxwell.
Key Quotes (1)
"The unobjected-to request is GRANTED. The Bureau of Prisons is ORDERED to give the Defendant access to the laptop computer on weekends and holidays during the hours that she is permitted to review discovery. SO ORDERED."Source
— Judge Alison J. Nathan
(Text from the MEMO ENDORSEMENT dated 01/15/2021, granting Ghislaine Maxwell's request for laptop access.)
DOJ-OGR-00000858.jpg
Quote #1
Full Extracted Text
Complete text extracted from the document (3,854 characters)
Case 21-770, Document 1-2, 03/24/2021, 3065965, Page 19 of 24
01/12/2021
Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files as to Ghislaine Maxwell re: 113 Notice of Appeal were transmitted to the U.S. Court of Appeals. (nd) (Entered: 01/12/2021)
Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files as to Ghislaine Maxwell re: 113 Notice of Appeal were transmitted to the U.S. Court of Appeals. (nd) (Entered: 01/12/2021)
01/13/2021
114 INTERNET CITATION NOTE as to Ghislaine Maxwell: Material from decision with Internet citation re: 106 Memorandum & Opinion. (sjo) (Entered: 01/13/2021)
114 INTERNET CITATION NOTE as to Ghislaine Maxwell: Material from decision with Internet citation re: 106 Memorandum & Opinion. (sjo) (Entered: 01/13/2021)
01/14/2021
115 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R. Everdell dated January 14, 2021 re: Laptop Access (Everdell, Christian) (Entered: 01/14/2021)
115 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R. Everdell dated January 14, 2021 re: Laptop Access (Everdell, Christian) (Entered: 01/14/2021)
01/15/2021
116 MEMO ENDORSEMENT as to Ghislaine Maxwell on 115 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R. Everdell dated January 14, 2021 re: Laptop Access. ENDORSEMENT: The unobjected-to request is GRANTED. The Bureau of Prisons is ORDERED to give the Defendant access to the laptop computer on weekends and holidays during the hours that she is permitted to review discovery. SO ORDERED. (Signed by Judge Alison J. Nathan on 1/15/2021) (lnl) (Entered: 01/15/2021)
116 MEMO ENDORSEMENT as to Ghislaine Maxwell on 115 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R. Everdell dated January 14, 2021 re: Laptop Access. ENDORSEMENT: The unobjected-to request is GRANTED. The Bureau of Prisons is ORDERED to give the Defendant access to the laptop computer on weekends and holidays during the hours that she is permitted to review discovery. SO ORDERED. (Signed by Judge Alison J. Nathan on 1/15/2021) (lnl) (Entered: 01/15/2021)
01/15/2021
USCA Case Number 21-0058 from the U.S. Court of Appeals, 2nd Circ. as to Ghislaine Maxwell, assigned to 113 Notice of Appeal filed by Ghislaine Maxwell. (nd) (Entered: 01/15/2021)
USCA Case Number 21-0058 from the U.S. Court of Appeals, 2nd Circ. as to Ghislaine Maxwell, assigned to 113 Notice of Appeal filed by Ghislaine Maxwell. (nd) (Entered: 01/15/2021)
01/15/2021
USCA Appeal Fees received $ 505.00, receipt number 465401271727 as to Ghislaine Maxwell on 01/15/2021 re: 113 Notice of Appeal filed by Ghislaine Maxwell. (nd) (Entered: 01/15/2021)
USCA Appeal Fees received $ 505.00, receipt number 465401271727 as to Ghislaine Maxwell on 01/15/2021 re: 113 Notice of Appeal filed by Ghislaine Maxwell. (nd) (Entered: 01/15/2021)
01/25/2021
117 ORDER as to Ghislaine Maxwell: On January 25, 2021, the Court received by email an attached letter from the Bureau of Prisons ("BOP"). In the letter, the BOP requests that the Court vacate its January 15, 2021 Order, Dkt. No. 116, which directed the BOP to give the Defendant access to her Government provided laptop computer on weekends and holidays during the hours that she is permitted to review discovery. The Defendant and the Government may respond to the BOP's letter within one week of this Order. (Signed by Judge Alison J. Nathan on 1/25/2021) (ap) (Entered: 01/25/2021)
117 ORDER as to Ghislaine Maxwell: On January 25, 2021, the Court received by email an attached letter from the Bureau of Prisons ("BOP"). In the letter, the BOP requests that the Court vacate its January 15, 2021 Order, Dkt. No. 116, which directed the BOP to give the Defendant access to her Government provided laptop computer on weekends and holidays during the hours that she is permitted to review discovery. The Defendant and the Government may respond to the BOP's letter within one week of this Order. (Signed by Judge Alison J. Nathan on 1/25/2021) (ap) (Entered: 01/25/2021)
01/25/2021
118 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Mark S. Cohen dated January 25, 2021 re: Pretrial Motions (Cohen, Mark) (Entered: 01/25/2021)
118 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Mark S. Cohen dated January 25, 2021 re: Pretrial Motions (Cohen, Mark) (Entered: 01/25/2021)
01/25/2021
119 MOTION for Separate Trial on Counts Ghislaine Maxwell (1) Count 5s-6s,5-6. Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey) (Entered: 01/25/2021)
119 MOTION for Separate Trial on Counts Ghislaine Maxwell (1) Count 5s-6s,5-6. Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey) (Entered: 01/25/2021)
01/25/2021
120 MEMORANDUM in Support by Ghislaine Maxwell re 119 MOTION for Separate Trial on Counts Ghislaine Maxwell (1) Count 5s-6s,5-6 .. (Pagliuca, Jeffrey) (Entered: 01/25/2021)
120 MEMORANDUM in Support by Ghislaine Maxwell re 119 MOTION for Separate Trial on Counts Ghislaine Maxwell (1) Count 5s-6s,5-6 .. (Pagliuca, Jeffrey) (Entered: 01/25/2021)
01/25/2021
121 MOTION to Dismiss Either Count One Or Count Three of the Superseding Indictment as Multiplicitous. Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey) (Entered: 01/25/2021)
121 MOTION to Dismiss Either Count One Or Count Three of the Superseding Indictment as Multiplicitous. Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey) (Entered: 01/25/2021)
01/25/2021
122 MEMORANDUM in Support by Ghislaine Maxwell re 121 MOTION to Dismiss Either Count One Or Count Three of the Superseding Indictment as Multiplicitous.. (Pagliuca, Jeffrey) (Entered: 01/25/2021)
122 MEMORANDUM in Support by Ghislaine Maxwell re 121 MOTION to Dismiss Either Count One Or Count Three of the Superseding Indictment as Multiplicitous.. (Pagliuca, Jeffrey) (Entered: 01/25/2021)
01/25/2021
123 MOTION to Dismiss Counts One through Four of the Superseding Indictment for Lack of Specificity. Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey) (Entered: 01/25/2021)
123 MOTION to Dismiss Counts One through Four of the Superseding Indictment for Lack of Specificity. Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey) (Entered: 01/25/2021)
01/25/2021
124 MEMORANDUM in Support by Ghislaine Maxwell re 123 MOTION to Dismiss Counts One through Four of the Superseding Indictment for Lack of Specificity.. (Pagliuca, Jeffrey) (Entered: 01/25/2021)
124 MEMORANDUM in Support by Ghislaine Maxwell re 123 MOTION to Dismiss Counts One through Four of the Superseding Indictment for Lack of Specificity.. (Pagliuca, Jeffrey) (Entered: 01/25/2021)
01/25/2021
125 MOTION to Dismiss the Superseding Indictment as it was Obtained in Violation of the Sixth Amendment. Document filed by Ghislaine Maxwell. (Cohen, Mark) (Entered: 01/25/2021)
125 MOTION to Dismiss the Superseding Indictment as it was Obtained in Violation of the Sixth Amendment. Document filed by Ghislaine Maxwell. (Cohen, Mark) (Entered: 01/25/2021)
01/25/2021
126 MEMORANDUM in Support by Ghislaine Maxwell re 125 MOTION to Dismiss the Superseding Indictment as it was Obtained in Violation of the Sixth Amendment..
126 MEMORANDUM in Support by Ghislaine Maxwell re 125 MOTION to Dismiss the Superseding Indictment as it was Obtained in Violation of the Sixth Amendment..
DOJ-OGR-00000858
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