DOJ-OGR-00020394.jpg

1.43 MB

Extraction Summary

7
People
4
Organizations
1
Locations
4
Events
4
Relationships
4
Quotes

Document Information

Type: Court docket / legal case log
File Size: 1.43 MB
Summary

This document is a court docket page from July 2020 detailing proceedings in the case against Ghislaine Maxwell. It records the formal appearance of her defense team (Cohen, Everdell, Menninger), the filing of a superseding indictment, and orders from Judge Alison J. Nathan regarding a remote arraignment and bail hearing scheduled for July 14, 2020. The document also outlines logistics for public access to the hearing via telephone and addresses victim rights under the Crime Victims' Rights Act.

People (7)

Name Role Context
Ghislaine Maxwell Defendant
Subject of the docket entries, indictments, and attorney appearances.
Alison J. Nathan Judge
Presiding judge signing orders and memos.
Alex Rossmiller Prosecutor (USA)
Author of a letter to the Judge regarding scheduling.
Mark Stewart Cohen Defense Attorney
Filed Notice of Attorney Appearance for Ghislaine Maxwell.
Christian R. Everdell Defense Attorney
Filed Notice of Attorney Appearance for Ghislaine Maxwell.
Laura A. Menninger Defense Attorney
Filed Notice of Attorney Appearance for Ghislaine Maxwell.
Jeffrey S. Pagliuca Defense Attorney
Subject of a Motion to Appear Pro Hac Vice.

Organizations (4)

Name Type Context
USA
United States of America / Prosecution
United States Attorney's Office
Ordered to email Chambers regarding victims.
Clerk's Office
Staff reviewing motions and papers.
DOJ-OGR
Department of Justice - Office of Government Relations (Footer)

Timeline (4 events)

07/07/2020
Order signed by Judge Nathan regarding Speedy Trial Act exclusions and logistical arrangements.
Court
Judge Alison J. Nathan
07/08/2020
Attorney Appearances filed for Cohen, Everdell, and Menninger.
Docket
07/08/2020
Superseding Indictment (S1) filed against Ghislaine Maxwell.
Docket
07/14/2020
Scheduled Arraignment, Initial Conference, and Bail Hearing (Remote).
Remote / Teleconference
Ghislaine Maxwell Judge Alison J. Nathan Defense Counsel Prosecution

Locations (1)

Location Context
Jurisdiction and location for call-in numbers.

Relationships (4)

Ghislaine Maxwell Attorney-Client Mark Stewart Cohen
NOTICE OF ATTORNEY APPEARANCE: Mark Stewart Cohen appearing for Ghislaine Maxwell.
Ghislaine Maxwell Attorney-Client Christian R. Everdell
NOTICE OF ATTORNEY APPEARANCE: Christian R. Everdell appearing for Ghislaine Maxwell.
Ghislaine Maxwell Attorney-Client Laura A. Menninger
NOTICE OF ATTORNEY APPEARANCE: Laura A. Menninger appearing for Ghislaine Maxwell.
Alison J. Nathan Judge-Defendant Ghislaine Maxwell
Orders and Memo Endorsements signed by Judge Alison J. Nathan as to Ghislaine Maxwell.

Key Quotes (4)

"The Court will inquire with the Government as to the extent of those efforts."
Source
DOJ-OGR-00020394.jpg
Quote #1
"the Court finds "that the ends of justice served by [this exclusion] outweigh the best interest of the public and the defendant in a speedy trial.""
Source
DOJ-OGR-00020394.jpg
Quote #2
"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"
Source
DOJ-OGR-00020394.jpg
Quote #3
"The United States Attorney's Office should email Chambers with information regarding any alleged victims who are entitled... to be heard at the bail hearing"
Source
DOJ-OGR-00020394.jpg
Quote #4

Full Extracted Text

Complete text extracted from the document (4,703 characters)

Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page8 of 91
and accorded, the rights provided to them in that section. This includes [t]he right to reasonable, accurate, and timely notice of any public court proceeding... involving the crime or of any release... of the accused and "[t]he right to be reasonably heard at any public proceeding in the district court involving release." Id. § 3771(a)(2), (4). The Court will inquire with the Government as to the extent of those efforts. So that appropriate logistical arrangements can be made, the Government shall inform the Court by email within 24 hours in advance of the proceeding if any alleged victim wishes to be heard on the question of detention pending trial. Finally, the time between the Defendant's arrest and July 6, 2020 is excluded under the Speedy Trial Act due to the delay involved in transferring the Defendant from another district. See 18 U.S.C. § 3161(h)(1)(F). And the Court further excludes time under the Speedy Trial Act from today through July 14, 2020. Due to the logistical issues involved in conducting a remote proceeding, the Court finds "that the ends of justice served by [this exclusion] outweigh the best interest of the public and the defendant in a speedy trial." 18 U.S.C. § 3161(h)(7)(A). The exclusion is also supported by the need for the parties to discuss a potential protective order, which will facilitate the timely production of discovery in a manner protective of the rights of third parties. See Dkt. No. 5. SO ORDERED. (Signed by Judge Alison J. Nathan on 7/7/2020)(jbo) (Entered: 07/07/2020)
07/08/2020 | 11 | MEMO ENDORSEMENT as to Ghislaine Maxwell on 9 LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from Alex Rossmiller dated July 7, 2020 re: scheduling. ENDORSEMENT: The Court hereby sets the following briefing schedule. The Defense response is due by 1:00 p.m. on July 13, 2020. Additionally, defense counsel is ordered to file notices of appearance on the docket by the end of the day today. SO ORDERED. (Responses due by 7/10/2020. Replies due by 7/13/2020.) (Signed by Judge Alison J. Nathan on 7/8/2020) (lnl) (Entered: 07/08/2020)
07/08/2020 | 12 | NOTICE OF ATTORNEY APPEARANCE: Mark Stewart Cohen appearing for Ghislaine Maxwell. Appearance Type: Retained. (Cohen, Mark) (Entered: 07/08/2020)
07/08/2020 | 13 | NOTICE OF ATTORNEY APPEARANCE: Christian R. Everdell appearing for Ghislaine Maxwell. Appearance Type: Retained. (Everdell, Christian) (Entered: 07/08/2020)
07/08/2020 | 14 | NOTICE OF ATTORNEY APPEARANCE: Laura A. Menninger appearing for Ghislaine Maxwell. Appearance Type: Retained. (Menninger, Laura) (Entered: 07/08/2020)
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
DOJ-OGR-00020394

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein document