DOJ-OGR-00019467.jpg
1.3 MB
Extraction Summary
6
People
2
Organizations
0
Locations
9
Events
6
Relationships
1
Quotes
Document Information
Type:
Legal document
File Size:
1.3 MB
Summary
This document is a docket report from Case 20-3061, detailing legal filings between July 21 and July 29, 2020, concerning the defendant, Ghislaine Maxwell. The entries include motions from Maxwell's defense regarding extrajudicial statements and a protective order, responses from the USA, and orders from Judge Alison J. Nathan setting deadlines and ruling on the motions. The document chronicles a series of procedural exchanges between the defense and the prosecution in the days following Maxwell's initial filings.
People (6)
| Name | Role | Context |
|---|---|---|
| Alison J. Nathan | Judge |
Presiding judge in the case, mentioned as the recipient of letters and motions, and the signatory of orders and endor...
|
| Jeffrey S. Pagliuca |
Sent a LETTER MOTION to Judge Alison J. Nathan on behalf of Ghislaine Maxwell on July 21, 2020.
|
|
| Ghislaine Maxwell | Defendant |
The defendant in the case, mentioned throughout the document as the subject of orders, motions, and other filings.
|
| Christian R. Everdell |
Sent a LETTER MOTION and filed an AFFIDAVIT on behalf of Ghislaine Maxwell on July 27, 2020.
|
|
| Alison Moe |
Sent a LETTER on behalf of USA to Judge Alison J. Nathan on July 27, 2020, requesting an extension.
|
|
| Alex Rossmiller |
Sent a LETTER RESPONSE to Motion and filed an AFFIDAVIT on behalf of USA on July 28, 2020.
|
Timeline (9 events)
2020-07-21
LETTER MOTION filed by Jeffrey S. Pagliuca on behalf of Ghislaine Maxwell regarding Local Criminal Rule 23.1.
2020-07-23
Judge Alison J. Nathan issued an ORDER denying the Defense's motion to prohibit extrajudicial statements, but warned all parties to comply with court rules.
2020-07-27
LETTER MOTION filed by Christian R. Everdell on behalf of Ghislaine Maxwell regarding a Proposed Protective Order.
2020-07-27
AFFIDAVIT of Christian R. Everdell filed by Ghislaine Maxwell.
2020-07-27
LETTER filed by USA (Alison Moe) requesting an extension to respond to a defense letter.
2020-07-27
MEMO ENDORSEMENT by Judge Alison J. Nathan setting deadlines for the Government's response (7/28) and the Defense's reply (7/29).
2020-07-28
LETTER RESPONSE to Motion filed by USA (Alex Rossmiller) regarding the Proposed Protective Order.
Relationships (6)
Ghislaine Maxwell is the defendant and USA is the government/prosecution in Case 20-3061.
Judge Alison J. Nathan is the presiding judge in Ghislaine Maxwell's legal case, issuing orders and receiving motions related to her.
Christian R. Everdell filed a LETTER MOTION and an AFFIDAVIT on behalf of Ghislaine Maxwell, indicating he is part of her legal defense team.
Jeffrey S. Pagliuca filed a LETTER MOTION on behalf of Ghislaine Maxwell, indicating he is part of her legal defense team.
Alison Moe filed a LETTER on behalf of USA, indicating she is counsel for the government.
Alex Rossmiller filed a LETTER RESPONSE and an AFFIDAVIT on behalf of USA, indicating he is counsel for the government.
Key Quotes (1)
"prohibiting the Government, its agents and counsel for witnesses from making extrajudicial statements concerning this case."Source
— Ghislaine Maxwell's Defense
(Quoted from a motion filed by the Defense, as described in the Court's ORDER dated 07/23/2020.)
DOJ-OGR-00019467.jpg
Quote #1
Full Extracted Text
Complete text extracted from the document (3,930 characters)
9/18/2020 Case 20-3061, Document 69, Filed 09/04/2020, Page 10 of 125
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
https://ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl?347708277129655-L_1_0-1 App.008 8/12
DOJ-OGR-00019467
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
https://ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl?347708277129655-L_1_0-1 App.008 8/12
DOJ-OGR-00019467
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