DOJ-OGR-00020396.jpg
1.3 MB
Extraction Summary
6
People
2
Organizations
0
Locations
10
Events
5
Relationships
1
Quotes
Document Information
Type:
Legal document
File Size:
1.3 MB
Summary
This document is a docket sheet from the legal case against Ghislaine Maxwell, detailing court filings and orders from late July 2020. The entries primarily concern procedural matters, including a defense motion to limit extrajudicial statements (which was denied) and a series of letters and responses between the defense and prosecution regarding a proposed protective order. The presiding judge, Alison J. Nathan, issued several orders setting deadlines and warning counsel to adhere to court rules.
People (6)
| Name | Role | Context |
|---|---|---|
| Alison J. Nathan | Judge |
Mentioned throughout the document as the presiding judge who signed orders and to whom letters and motions were addre...
|
| Ghislaine Maxwell | Defendant |
The subject of the legal case, mentioned in every entry as the defendant to whom the orders, letters, and motions per...
|
| Jeffrey S. Pagliuca | Counsel |
Author of a LETTER MOTION (Doc 27) on behalf of Ghislaine Maxwell regarding Local Criminal Rule 23.1.
|
| Christian R. Everdell | Counsel |
Author of a LETTER MOTION (Doc 29) and a LETTER REPLY (Doc 35) on behalf of Ghislaine Maxwell regarding a Proposed Pr...
|
| Alison Moe | Counsel for USA |
Author of a LETTER (Doc 31) on behalf of USA requesting an extension to respond to a defense letter.
|
| Alex Rossmiller | Counsel for USA |
Author of a LETTER RESPONSE to Motion (Doc 33) on behalf of USA. Also filed an affidavit (Doc 34).
|
Organizations (2)
Timeline (10 events)
2020-07-21
Judge Alison J. Nathan issued an order stating that letters and messages from non-parties will not be considered or docketed.
Judge Alison J. Nathan
2020-07-21
A letter motion regarding Local Criminal Rule 23.1 was filed by Jeffrey S. Pagliuca on behalf of Ghislaine Maxwell.
2020-07-23
Judge Alison J. Nathan denied the Defense's motion to prohibit extrajudicial statements, warning all parties to comply with court rules.
Judge Alison J. Nathan
2020-07-27
A letter motion regarding a Proposed Protective Order was filed by Christian R. Everdell on behalf of Ghislaine Maxwell.
2020-07-27
A letter was filed by Alison Moe for the USA requesting an extension to respond to a defense letter.
2020-07-27
Judge Alison J. Nathan issued a memo endorsement setting deadlines for the Government's response (July 28) and the Defense's reply (July 29).
Judge Alison J. Nathan
2020-07-28
A letter response to the motion on the Proposed Protective Order was filed by Alex Rossmiller for the USA.
2020-07-29
A letter reply to the USA's response was filed by Christian R. Everdell on behalf of Ghislaine Maxwell.
Relationships (5)
Judge Alison J. Nathan is the presiding judge in the legal case against the defendant, Ghislaine Maxwell.
Jeffrey S. Pagliuca filed a letter motion on behalf of Ghislaine Maxwell, indicating he is her legal counsel.
Christian R. Everdell filed multiple documents (letter motion, affidavit, reply) on behalf of Ghislaine Maxwell, indicating he is her legal counsel.
Alison Moe filed a letter on behalf of the USA, indicating she is counsel for the government/prosecution.
Alex Rossmiller filed a letter response and an affidavit on behalf of the USA, indicating he is counsel for the government/prosecution.
Key Quotes (1)
"prohibiting the Government, its agents and counsel for witnesses from making extrajudicial statements concerning this case."Source
— The Defense (Ghislaine Maxwell's counsel)
(Quoted in a court order (Doc 28) describing a motion filed by the defense.)
DOJ-OGR-00020396.jpg
Quote #1
Full Extracted Text
Complete text extracted from the document (4,322 characters)
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page10 of 91
8/21/2020., Motions due by 12/21/2020) (Signed by Judge Alison J. Nathan on 7/15/20(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) (ap) (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 defense counsel's letter, filed July 27, 2020 Document filed by USA. (Moe, Alison) (Entered: 07/27/2020)
07/27/2020 | 32 | MEMO ENDORSEMENT as to Ghislaine Maxwell on 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 defense counsel's letter, filed July 27, 2020. ENDORSEMENT: The Government's response to the Defense's letter is due by 5 p.m. on July 28, 2020. The Defense may file a reply by 5 p.m. on July 29, 2020. Before the Government's response is filed, the parties must meet and confer by phone regarding this issue, and any response from the Government must contain an affirmation that the parties have done so. SO ORDERED. (Responses due by 7/28/2020. Replies due by 7/29/2020) (Signed by Judge Alison J. Nathan on 7/27/2020) (lnl) (Entered: 07/27/2020)
07/28/2020 | 33 | LETTER RESPONSE to Motion by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from Alex Rossmiller dated July 28, 2020 re: 29 LETTER MOTION addressed to Judge Alison J. Nathan from Christian R. Everdell dated July 27, 2020 re: Proposed Protective Order . (Attachments: # 1 Exhibit A (proposed protective order))(Rossmiller, Alex) (Entered: 07/28/2020)
07/28/2020 | 34 | AFFIDAVIT of Alex Rossmiller by USA as to Ghislaine Maxwell. (Rossmiller, Alex) (Entered: 07/28/2020)
07/29/2020 | 35 | LETTER REPLY TO RESPONSE to Motion by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R. Everdell dated July 29, 2020 re 29 LETTER MOTION addressed to Judge Alison J. Nathan from Christian R. Everdell dated July 27, 2020 re: Proposed Protective Order . (Everdell, Christian) (Entered: 07/29/2020)
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document