DOJ-OGR-00020640.jpg
1.26 MB
Extraction Summary
8
People
4
Organizations
1
Locations
5
Events
4
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
1.26 MB
Summary
This document is a court docket sheet from the case of Ghislaine Maxwell, detailing filings from December 2020. Key events include a letter from Maxwell's counsel regarding a motion for bail, a subsequent order from Judge Alison J. Nathan denying a request to summon the MDC warden to testify about Maxwell's confinement conditions, and the filing of a conference transcript. The judge ordered the government to provide regular updates on Maxwell's access to legal materials and counsel.
People (8)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Subject of multiple court filings, including an endorsed letter, a letter from her counsel, an order regarding her co...
|
| Alison J. Nathan | Judge |
Presiding judge who signed orders and endorsements related to Ghislaine Maxwell's case.
|
| Mark S. Cohen | Defense Counsel |
Co-author of a letter to Judge Nathan on behalf of Ghislaine Maxwell regarding a motion for release on bail.
|
| Christian R. Everdell | Defense Counsel |
Co-author of a letter to Judge Nathan on behalf of Ghislaine Maxwell regarding a motion for release on bail.
|
| Bobbi C. Sternheim | Defense Counsel |
Author of a letter to Judge Nathan on behalf of Ghislaine Maxwell in response to an MDC report.
|
| Heriberto Tellez | Warden |
Warden of the MDC whom the Defendant requested the Court to summon to answer questions about her confinement.
|
| Kristen Carannante | Court Reporter/Transcriber |
Listed as the transcriber for a conference proceeding held on 7/14/2020.
|
| McGuirk, Kelly | Court Clerk/Official |
Name associated with the entry for the filing of a transcript.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| SDNY CM/ECF | government agency |
The electronic court filing system for the Southern District of New York, mentioned in the header.
|
| MDC | government agency |
Metropolitan Detention Center, where Ghislaine Maxwell is confined. A report from its legal counsel is mentioned.
|
| Government | government agency |
Refers to the prosecution in the case, ordered to submit status updates on the defendant's confinement.
|
| PACER | government agency |
Public Access to Court Electronic Records system, mentioned as a way to obtain court transcripts.
|
Timeline (5 events)
2020-07-14
A conference was held in the case of Ghislaine Maxwell before Judge Alison J. Nathan.
Ghislaine Maxwell
Judge Alison J. Nathan
2020-12-07
An endorsed letter from Ghislaine Maxwell's counsel regarding a motion for bail was entered on the docket.
2020-12-07
A letter from Ghislaine Maxwell's counsel, Bobbi C. Sternheim, regarding her conditions of confinement was entered on the docket.
2020-12-08
Judge Nathan issued an order denying the Defendant's request to summon Warden Heriberto Tellez and ordering the Government to provide written status updates on Maxwell's confinement every 60 days.
2020-12-10
A transcript of a conference held on 7/14/2020 was filed.
Locations (1)
| Location | Context |
|---|---|
|
The Metropolitan Detention Center where Ghislaine Maxwell's conditions of confinement are being discussed.
|
Relationships (4)
Mark S. Cohen is identified as counsel for his client, Ghislaine Maxwell, in a letter to the judge.
Christian R. Everdell is identified as counsel for his client, Ghislaine Maxwell, in a letter to the judge.
Bobbi C. Sternheim submitted a letter to the judge on behalf of Ghislaine Maxwell.
Judge Nathan is the presiding judge in Ghislaine Maxwell's case, issuing orders and rulings.
Full Extracted Text
Complete text extracted from the document (4,463 characters)
Case 22-1426, Document 57, 02/28/2023, 3475900, Page22 of 208
A-18
2/22/23, 1:25 PM
SDNY CM/ECF NextGen Version 1.6
Any objections to proposed redactions are due within 24 hours after any brief has been filed. Finally, the Defendant is granted leave to file a motion to not to exceed 40 pages. The Governments response shall also be limited to 40 pages. The Defendant's reply shall not exceed 10 pages ( Defendant submission due by 12/8/2020., Defendant Replies due by 12/18/2020., Government Responses due by 12/16/2020) (Signed by Judge Alison J. Nathan on 12/7/2020)(jw) (Entered: 12/07/2020)
12/07/2020
90
ENDORSED LETTER as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from Mark S. Cohen and Christian R. Everdell dated 11/25/20 re: On behalf of my client, Ghislaine Maxwell, we plan to file a Renewed Motion for Release on Bail (the "Motion") and respectfully request an in camera conference, with all counsel present, to address the appropriate procedures for the filing and consideration of the Motion. For the reasons explained below, we intend to request, pursuant to Fed. R. Crim. P. 49.1(d), that the Court permit the filing of portions of the Motion and certain supporting materials under seal and require that any responsive materials be filed under seal...ENDORSEMENT: The Court sees no basis for the sealing of this letter. On or before December 2, 2020, Defendant shall justify why this letter should be sealed (or redacted). Alternatively, the Defendant may file the letter on the public docket by that date. The Court will take no action on the request pending resolution of the initial sealing question. The Defendant's letter and this memorandum endorsement will be temporarily sealed pending resolution of the sealing request. (Signed by Judge Alison J. Nathan on 11/25/20)(jw) (Entered: 12/07/2020)
12/07/2020
91
LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C. Sternheim dated 12/07/2020 re: Response to MDC Report to Court re: conditions (Sternheim, Bobbi) (Entered: 12/07/2020)
12/08/2020
92
ORDER as to Ghislaine Maxwell: On December 4, 2020, the Court received a letter from MDC legal counsel responding to the concerns that the Defendant raised in her November 24, 2020 letter. See Dkt. Nos. 75, 88; see also Dkt. No. 78. The Defendant responded to the MDC legal counsel's letter on December 7, 2020, reiterating her request that the Court summon Warden Heriberto Tellez to personally respond to questions from the Court regarding the Defendant's conditions of confinement. See Dkt. No. 91. Having carefully reviewed the parties' submissions, along with the MDC legal counsel's December 4, 2020 letter, the Court DENIES the Defendant's request to summon the Warden to personally appear and respond to questions. This resolves Dkt. No. 75. Notwithstanding this, as originally provided in Dkt. No. 49, the Government shall continue to submit written status updates detailing any material changes to the conditions of Ms. Maxwell's confinement, with particular emphasis on her access to legal materials, including legal mail and email, and her ability to communicate with defense counsel. The updates shall also include information on the frequency of searches of the Defendant. The Court hereby ORDERS the Government to submit these written updates every 60 days. Furthermore, the Government shall take all necessary steps to ensure that the Defendant continues to receive adequate access to her legal materials and her ability to communicate with defense counsel. (Signed by Judge Alison J. Nathan on 12/8/2020) (ap) (Entered: 12/08/2020)
12/10/2020
93
TRANSCRIPT of Proceedings as to Ghislaine Maxwell re: Conference held on 7/14/2020 before Judge Alison J. Nathan. Court Reporter/Transcriber: Kristen Carannante, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/31/2020. Redacted Transcript Deadline set for 1/11/2021. Release of Transcript Restriction set for 3/10/2021. (McGuirk, Kelly) (Entered: 12/10/2020)
12/10/2020
94
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Ghislaine Maxwell. Notice is hereby given that an official transcript of a Conference proceeding held on 7/14/2020 has
https://ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl?211087015221896-L_1_0-1
18/113
DOJ-OGR-00020640
A-18
2/22/23, 1:25 PM
SDNY CM/ECF NextGen Version 1.6
Any objections to proposed redactions are due within 24 hours after any brief has been filed. Finally, the Defendant is granted leave to file a motion to not to exceed 40 pages. The Governments response shall also be limited to 40 pages. The Defendant's reply shall not exceed 10 pages ( Defendant submission due by 12/8/2020., Defendant Replies due by 12/18/2020., Government Responses due by 12/16/2020) (Signed by Judge Alison J. Nathan on 12/7/2020)(jw) (Entered: 12/07/2020)
12/07/2020
90
ENDORSED LETTER as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from Mark S. Cohen and Christian R. Everdell dated 11/25/20 re: On behalf of my client, Ghislaine Maxwell, we plan to file a Renewed Motion for Release on Bail (the "Motion") and respectfully request an in camera conference, with all counsel present, to address the appropriate procedures for the filing and consideration of the Motion. For the reasons explained below, we intend to request, pursuant to Fed. R. Crim. P. 49.1(d), that the Court permit the filing of portions of the Motion and certain supporting materials under seal and require that any responsive materials be filed under seal...ENDORSEMENT: The Court sees no basis for the sealing of this letter. On or before December 2, 2020, Defendant shall justify why this letter should be sealed (or redacted). Alternatively, the Defendant may file the letter on the public docket by that date. The Court will take no action on the request pending resolution of the initial sealing question. The Defendant's letter and this memorandum endorsement will be temporarily sealed pending resolution of the sealing request. (Signed by Judge Alison J. Nathan on 11/25/20)(jw) (Entered: 12/07/2020)
12/07/2020
91
LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C. Sternheim dated 12/07/2020 re: Response to MDC Report to Court re: conditions (Sternheim, Bobbi) (Entered: 12/07/2020)
12/08/2020
92
ORDER as to Ghislaine Maxwell: On December 4, 2020, the Court received a letter from MDC legal counsel responding to the concerns that the Defendant raised in her November 24, 2020 letter. See Dkt. Nos. 75, 88; see also Dkt. No. 78. The Defendant responded to the MDC legal counsel's letter on December 7, 2020, reiterating her request that the Court summon Warden Heriberto Tellez to personally respond to questions from the Court regarding the Defendant's conditions of confinement. See Dkt. No. 91. Having carefully reviewed the parties' submissions, along with the MDC legal counsel's December 4, 2020 letter, the Court DENIES the Defendant's request to summon the Warden to personally appear and respond to questions. This resolves Dkt. No. 75. Notwithstanding this, as originally provided in Dkt. No. 49, the Government shall continue to submit written status updates detailing any material changes to the conditions of Ms. Maxwell's confinement, with particular emphasis on her access to legal materials, including legal mail and email, and her ability to communicate with defense counsel. The updates shall also include information on the frequency of searches of the Defendant. The Court hereby ORDERS the Government to submit these written updates every 60 days. Furthermore, the Government shall take all necessary steps to ensure that the Defendant continues to receive adequate access to her legal materials and her ability to communicate with defense counsel. (Signed by Judge Alison J. Nathan on 12/8/2020) (ap) (Entered: 12/08/2020)
12/10/2020
93
TRANSCRIPT of Proceedings as to Ghislaine Maxwell re: Conference held on 7/14/2020 before Judge Alison J. Nathan. Court Reporter/Transcriber: Kristen Carannante, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/31/2020. Redacted Transcript Deadline set for 1/11/2021. Release of Transcript Restriction set for 3/10/2021. (McGuirk, Kelly) (Entered: 12/10/2020)
12/10/2020
94
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Ghislaine Maxwell. Notice is hereby given that an official transcript of a Conference proceeding held on 7/14/2020 has
https://ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl?211087015221896-L_1_0-1
18/113
DOJ-OGR-00020640
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