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1.4 MB

Extraction Summary

7
People
7
Organizations
4
Locations
10
Events
5
Relationships
0
Quotes

Document Information

Type: Legal document
File Size: 1.4 MB
Summary

This document is a court docket sheet from the case against Ghislaine Maxwell, detailing filings and orders from July 8 to July 13, 2020. Key events include the filing of a superseding indictment, motions for attorneys to appear on Maxwell's behalf, and a detailed court order outlining the procedures for a remote bail hearing scheduled for July 14, 2020, due to COVID-19 restrictions. The order specifies how the public, press, victims, and legal counsel can access the proceedings via teleconference and limited in-person viewing.

People (7)

Name Role Context
Jeffrey S. Pagliuca Attorney
Subject of a MOTION to Appear Pro Hac Vice, filed by Ghislaine Maxwell. The motion was later granted.
Ghislaine Maxwell Defendant
The defendant in the case. She filed motions, is the subject of an indictment and court orders, and had attorneys app...
Alison J. Nathan Judge
The judge who signed the ORDER regarding the remote hearing and the ORDER granting Jeffrey Pagliuca's motion to appear.
Mark Stewart Cohen Attorney
Filed a NOTICE OF ATTORNEY APPEARANCE for Ghislaine Maxwell and is noted on a MEMORANDUM in Opposition.
Christian R. Everdell Attorney
Filed a NOTICE OF ATTORNEY APPEARANCE for Ghislaine Maxwell and is noted on a WAIVER of Personal Appearance.
Alison Moe Attorney for USA
Noted on a REPLY MEMORANDUM OF LAW in Support by USA.
Daniel Patrick Moynihan
Mentioned as part of the name of the courthouse: Daniel Patrick Moynihan Courthouse.

Organizations (7)

Name Type Context
Clerk's Office Government Agency
Responsible for reviewing motion and supporting papers.
United States Attorney's Office Government Agency
Instructed to email Chambers with information regarding alleged victims.
District Executive's Office Government Agency
To be contacted by members of the credentialed in-house press corps about seating.
S.D.N.Y. Court
Mentioned in relation to the COVID-19 Courthouse Entry Program.
USA Government
A party in the case, filed a REPLY MEMORANDUM OF LAW in Support.
The Court Court
Referenced throughout the document as the entity issuing orders and holding hearings.
The Government Government
A party in the case, whose counsel may contact Chambers by email.

Timeline (10 events)

2020-07-08
MOTION for Jeffrey S. Pagliuca to Appear Pro Hac Vice filed by Ghislaine Maxwell.
2020-07-08
(S1) SUPERSEDING INDICTMENT FILED as to Ghislaine Maxwell.
2020-07-09
ORDER issued detailing logistics for a remote arraignment, initial conference, and bail hearing on July 14, 2020, due to COVID-19.
Daniel Patrick Moynihan Courthouse
Ghislaine Maxwell Judge Alison J. Nathan
2020-07-10
MEMORANDUM in Opposition by Ghislaine Maxwell re MOTION to detain Defendant.
2020-07-10
NOTICE OF ATTORNEY APPEARANCE filed for Mark Stewart Cohen on behalf of Ghislaine Maxwell.
2020-07-10
NOTICE OF ATTORNEY APPEARANCE filed for Christian R. Everdell on behalf of Ghislaine Maxwell.
2020-07-10
WAIVER of Personal Appearance at Arraignment and Entry of Plea of Not Guilty by Ghislaine Maxwell.
2020-07-13
REPLY MEMORANDUM OF LAW in Support by USA as to Ghislaine Maxwell re: MOTION to detain defendant.
2020-07-13
ORDER granting Motion for Jeffrey Pagliuca to Appear Pro Hac Vice as to Ghislaine Maxwell.
Judge Alison J. Nathan Jeffrey Pagliuca Ghislaine Maxwell
2020-07-14
Scheduled arraignment, initial conference, and bail hearing to be held remotely.
Ghislaine Maxwell Judge Alison J. Nathan Attorneys Alleged Victims

Locations (4)

Location Context
Location where members of the press and public may watch a live video feed of the hearing.
The address of the Daniel Patrick Moynihan Courthouse.
The specific room in the courthouse where the live video feed will be shown.
Location of press and public members who can use a specific phone number to access the hearing.

Relationships (5)

Jeffrey S. Pagliuca Professional Ghislaine Maxwell
Ghislaine Maxwell filed a motion for Jeffrey S. Pagliuca to appear as her attorney (Pro Hac Vice), which was granted by the court.
Mark Stewart Cohen Professional Ghislaine Maxwell
Mark Stewart Cohen filed a notice of appearance as a retained attorney for Ghislaine Maxwell.
Christian R. Everdell filed a notice of appearance as a retained attorney for Ghislaine Maxwell.
Judge Alison J. Nathan is the presiding judge in the case against Ghislaine Maxwell, issuing orders related to her hearings and motions.
Alison Moe Adversarial Ghislaine Maxwell
Alison Moe, representing the USA, filed a reply memorandum in support of a motion to detain the defendant, Ghislaine Maxwell.

Full Extracted Text

Complete text extracted from the document (4,609 characters)

Case 21-58, Document 3-2, 01/12/2021, 3011691, Page8 of 20
07/08/2020 | 15 | MOTION for Jeffrey S. Pagliuca to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number ANYSDC-20605229. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit Declaration of Jeffrey S. Pagliuca, # 2 Exhibit Certificate of Good Standing, # 3 Text of Proposed Order Proposed Order)(Pagliuca, Jeffrey) (Entered: 07/08/2020)
-- | -- | --
07/08/2020 | 17 | (S1) SUPERSEDING INDICTMENT FILED as to Ghislaine Maxwell (1) count(s) 1s, 2s, 3s, 4s, 5s-6s. (jm) (Entered: 07/10/2020)
07/09/2020 | | >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 15 MOTION for Jeffrey S. Pagliuca to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number ANYSDC-20605229. Motion and supporting papers to be reviewed by Clerk's Office staff. The document has been reviewed and there are no deficiencies. (aea) (Entered: 07/09/2020)
07/09/2020 | 16 | ORDER as to Ghislaine Maxwell. As discussed in its previous order, the Court will hold an arraignment, initial conference, and bail hearing in this matter remotely as a video/teleconference on July 14, 2020 at 1 pm. Members of the press and the public in the United States may access the live audio feed of the proceeding by calling 855-268-7844 and using access code 32091812# and PIN 9921299#. Those outside of the United States may access the live audio feed by calling 214-416-0400 and using the same access code and PIN. These phone lines can accommodate approximately 500 callers on a first come, first serve basis. The Court will provide counsel for both sides an additional dial-in number to be used to ensure audio access to the proceeding for non-speaking co-counsel, alleged victims, and any family members of the Defendant. The United States Attorney's Office should email Chambers with information regarding any alleged victims who are entitled, pursuant to 18 U.S.C. §3771(a)(4), to be heard at the bail hearing and who wish to be heard. The Court will then provide information as to the logistics for their dial-in access. As the Court described in a previous order, members of the press and public may watch and listen to the live video feed in the Jury Assembly Room, at the Daniel Patrick Moynihan Courthouse, 500 Pearl Street. See Dkt. No. 10. However, in light of COVID-19, seating will be limited to approximately 60 seats in order to enable appropriate social distancing and ensure public safety. Counsel for the Defendant and the Government may contact Chambers by email if there is a request to accommodate alleged victims or family members of the Defendant. Members of the credentialed in-house press corps may contact the District Executive's Office about seating. Otherwise, all seating will be allocated on a first come, first serve basis and in accordance with the S.D.N.Y. COVID-19 Courthouse Entry Program and this Court's previous order of July 7, 2020. See Dkt. No. 10. If conditions change or the Court otherwise concludes that allowing for in-person viewing of the video feed at the courthouse is not consistent with public health, the Court may provide audio access by telephone only. Any photographing, recording, or rebroadcasting of federal court proceedings is prohibited by law. Violation of these prohibitions may result in fines or sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. SO ORDERED. (Signed by Judge Alison J. Nathan on 7/9/2020)(jbo) (Entered: 07/09/2020)
07/10/2020 | 18 | MEMORANDUM in Opposition by Ghislaine Maxwell re 4 MOTION to detain Defendant .. (Cohen, Mark) (Entered: 07/10/2020)
07/10/2020 | 19 | NOTICE OF ATTORNEY APPEARANCE: Mark Stewart Cohen appearing for Ghislaine Maxwell. Appearance Type: Retained. (Cohen, Mark) (Entered: 07/10/2020)
07/10/2020 | 20 | NOTICE OF ATTORNEY APPEARANCE: Christian R. Everdell appearing for Ghislaine Maxwell. Appearance Type: Retained. (Everdell, Christian) (Entered: 07/10/2020)
07/10/2020 | 21 | WAIVER of Personal Appearance at Arraignment and Entry of Plea of Not Guilty by Ghislaine Maxwell. (Everdell, Christian) (Entered: 07/10/2020)
07/13/2020 | 22 | REPLY MEMORANDUM OF LAW in Support by USA as to Ghislaine Maxwell re: 4 MOTION to detain defendant . . (Moe, Alison) (Entered: 07/13/2020)
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)

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