DOJ-OGR-00000850.jpg

1.35 MB

Extraction Summary

7
People
3
Organizations
2
Locations
4
Events
4
Relationships
5
Quotes

Document Information

Type: Court docket sheet / case log
File Size: 1.35 MB
Summary

This document is a court docket sheet from the case USA v. Ghislaine Maxwell (Case 21-770) covering proceedings in August and September 2020. It details several legal motions, including the defense's failed attempts to compel the disclosure of victim identities, modify protective orders to use discovery in civil cases, and move Maxwell to the general prison population. The log concludes with Maxwell filing a Notice of Appeal regarding the denial of the protective order modification.

People (7)

Name Role Context
Ghislaine Maxwell Defendant
Subject of the criminal proceedings; filing motions regarding confinement and protective orders.
Alison J. Nathan Judge
Presiding judge issuing orders and memoranda.
Lara Elizabeth Pomerantz Attorney
Appearing for USA (Prosecution).
Maurene Comey Attorney
Representing USA; filing letters to the judge.
Jeffrey S. Pagliuca Defense Counsel
Attorney for Ghislaine Maxwell; filing motions.
Laura A. Menninger Defense Counsel
Attorney for Ghislaine Maxwell; filing motions.
Alex Rossmiller Filer/Clerk
Name associated with entering documents 46 and 47.

Organizations (3)

Name Type Context
USA
United States of America (Prosecution)
Bureau of Prisons
Referred to as 'BOP'; Defendant sought release into general population.
DOJ
Department of Justice (indicated in footer Bates stamp)

Timeline (4 events)

08/20/2020
Notice of Attorney Appearance filed.
Court Docket
08/25/2020
Memorandum Opinion and Order denying Defendant's requests regarding victim identities and prison conditions.
Court Docket
Judge Alison J. Nathan Ghislaine Maxwell
09/02/2020
Memorandum Opinion and Order denying Defendant's request to modify protective order for civil cases.
Court Docket
Judge Alison J. Nathan Ghislaine Maxwell
09/04/2020
Notice of Appeal filed by Ghislaine Maxwell.
Court Docket

Locations (2)

Location Context
Location where sealed documents are placed.
Prison housing unit requested by the defendant.

Relationships (4)

Lara Elizabeth Pomerantz Legal Representation USA
NOTICE OF ATTORNEY APPEARANCE Lara Elizabeth Pomerantz appearing for USA.
Maurene Comey Legal Representation USA
LETTER ... by USA ... from Maurene Comey
Jeffrey S. Pagliuca Legal Representation Ghislaine Maxwell
LETTER ... by Ghislaine Maxwell ... from Jeffrey S. Pagliuca
Laura A. Menninger Legal Representation Ghislaine Maxwell
LETTER MOTION ... from Laura A. Menninger ... Document filed by Ghislaine Maxwell.

Key Quotes (5)

"First, the Defendant seeks an order directing the Government to disclose to defense counsel immediately the identities of the three alleged victims referenced in the indictment."
Source
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Quote #1
"Second, the Defendant seeks an order directing the Bureau of Prisons ('BOP') to release the Defendant into the general population and to provide her with increased access to the discovery materials."
Source
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Quote #2
"Defendant's requests contained in Dkt. No. 38 are DENIED without prejudice."
Source
DOJ-OGR-00000850.jpg
Quote #3
"The Government is hereby ORDERED to submit written status updates every 90 days detailing any material changes to the conditions of Ms. Maxwell's confinement"
Source
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Quote #4
"Specifically, she sought a Court order allowing her to file under seal in certain civil cases ('Civil Cases') materials ('Documents') that she received in discovery from the Government in this case."
Source
DOJ-OGR-00000850.jpg
Quote #5

Full Extracted Text

Complete text extracted from the document (4,452 characters)

Case 21-770, Document 1-2, 03/24/2021, 3065965, Page11 of 24
| | | 21 at 12 p.m. The Defendant's reply is due on Monday, August 24 at 12 p.m. The parties shall propose redactions to the letter briefing on this issue. Alternatively, the parties shall provide support and argument for why the letter motions should be sealed in their entirety. SO ORDERED. (Responses due by 8/21/2020. Replies due by 8/24/2020.) (Signed by Judge Alison J. Nathan on 8/18/2020) (lnl) (Entered: 08/18/2020)
08/20/2020 | 45 | NOTICE OF ATTORNEY APPEARANCE Lara Elizabeth Pomerantz appearing for USA. (Pomerantz, Lara) (Entered: 08/20/2020)
08/20/2020 | 50 | SEALED DOCUMENT placed in vault. (mhe) (Entered: 08/27/2020)
08/21/2020 | 46 | LETTER RESPONSE in Opposition by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from Maurene Comey dated August 21, 2020 re: 43 LETTER MOTION addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca dated August 17, 2020 re: Request for Permission to Submit Letter Motion in Excess of Three Pages .. (Rossmiller, Alex) (Entered: 08/21/2020)
08/21/2020 | 47 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from Maurene Comey dated August 21, 2020 re: Proposed redactions to letter briefing, in response to the Court's Order of August 18, 2020 Document filed by USA. (Rossmiller, Alex) (Entered: 08/21/2020)
08/24/2020 | 48 | LETTER MOTION addressed to Judge Alison J. Nathan from Laura A. Menninger dated August 24, 2020 re: Request to File Under Seal: Proposed Redactions to Request to Modify Protective Order and Reply in Support Thereof . Document filed by Ghislaine Maxwell. (Menninger, Laura) (Entered: 08/24/2020)
08/25/2020 | 49 | MEMORANDUM OPINION AND ORDER: denying without prejudice 38 LETTER MOTION as to Ghislaine Maxwell (1). On August 10, 2020, the Defendant filed a letter motion related to two issues. Dkt. No. 38. First, the Defendant seeks an order directing the Government to disclose to defense counsel immediately the identities of the three alleged victims referenced in the indictment. Second, the Defendant seeks an order directing the Bureau of Prisons ("BOP") to release the Defendant into the general population and to provide her with increased access to the discovery materials. For the reasons that follow, Defendant's requests are DENIED without prejudice....[See this Memorandum Opinion And Order]... III. Conclusion: For the reasons stated above, Defendant's requests contained in Dkt. No. 38 are DENIED without prejudice. Following the close of discovery, the parties shall meet and confer on an appropriate schedule for pre-trial disclosures, including the disclosure of § 3500 material, exhibit lists, and witness lists, taking into account all relevant factors. The Government is hereby ORDERED to submit written status updates every 90 days detailing any material changes to the conditions of Ms. Maxwell's confinement, with particular emphasis on her access to legal materials and ability to communicate with defense counsel. SO ORDERED. (Signed by Judge Alison J. Nathan on 8/25/2020) (bw) (Entered: 08/25/2020)
09/02/2020 | 51 | MEMORANDUMOPINION AND ORDER as to Ghislaine Maxwell: On August 17, 2020, Defendant Ghislaine Maxwell filed a sealed letter motion seeking an Order modifying the protective order in this case. Specifically, she sought a Court order allowing her to file under seal in certain civil cases ("Civil Cases") materials ("Documents") that she received in discovery from the Government in this case. She also sought permission to reference, but not file, other discovery material that the Government produced in this case. For the reasons that follow, Defendant's requests are DENIED. SO ORDERED. (Signed by Judge Alison J. Nathan on 9/2/2020)(See MEMORANDUM OPINION AND ORDER as set forth) (lnl) (Entered: 09/02/2020)
09/02/2020 | 52 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan, from Jeffrey S. Pagliuca dated 8/17/2020 re: Defense counsel writes with redacted request to modify protective order. (ap) (Entered: 09/02/2020)
09/04/2020 | 55 | NOTICE OF APPEAL by Ghislaine Maxwell from 51 Memorandum & Opinion. Filing fee $ 505.00, receipt number 465401266036. (tp) (Entered: 09/09/2020)
09/08/2020 | 53 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan dated 8/24/2020 re: Proposed Redactions to Request to Modify Protective Order. (jbo) (Entered: 09/08/2020)
DOJ-OGR-00000850

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