DOJ-OGR-00020422.jpg

1.39 MB

Extraction Summary

6
People
3
Organizations
2
Locations
2
Events
2
Relationships
4
Quotes

Document Information

Type: Court docket sheet / case log
File Size: 1.39 MB
Summary

This document is a court docket sheet from April/May 2021 regarding United States v. Ghislaine Maxwell. It details several legal filings, including a dispute over an incident at MDC Brooklyn on April 24, 2021, where prison officials alleged Maxwell's attorneys smuggled materials to her during a visit—an allegation the defense denied while requesting video footage of the encounter. Additionally, the docket notes a request for anonymity from a non-party alleged victim of a sexual crime.

People (6)

Name Role Context
Ghislaine Maxwell Defendant
Subject of the court orders and proceedings; detained at MDC Brooklyn.
Alison J. Nathan Judge
Presiding judge signing orders and endorsements.
Christian R. Everdell Attorney
Counsel for Ghislaine Maxwell; author of letter regarding Hard Drives.
Rebecca Forman Court Reporter/Transcriber
Recorded the transcript for the 4/23/21 conference.
Kelly McGuirk Deputy Clerk/Court Staff
Entered transcript notices into the docket.
Unnamed Non-party Alleged Victim
Requested anonymity via counsel regarding sexual crime allegations.

Organizations (3)

Name Type Context
Metropolitan Detention Center (MDC Brooklyn)
Prison where Maxwell is detained; involved in an incident regarding attorney visits.
Bureau of Prisons (BOP)
Governing body for MDC; rules allegedly violated during attorney visit.
PACER
Public Access to Court Electronic Records system.

Timeline (2 events)

2021-04-23
Conference held before Judge Alison J. Nathan.
Court
Judge Alison J. Nathan Ghislaine Maxwell (implied) Counsel
2021-04-24
Incident at MDC Brooklyn where legal counsel for MDC alleges Maxwell's lawyers violated BOP rules by providing materials during an in-person visit.
Metropolitan Detention Center (MDC), Brooklyn
Ghislaine Maxwell Defense Lawyers MDC Staff

Locations (2)

Location Context
Location of the Metropolitan Detention Center.
Specific facility where the April 24, 2021 incident occurred.

Relationships (2)

Ghislaine Maxwell Attorney-Client Christian R. Everdell
Document 260 describes letter from Everdell on behalf of Maxwell.
Ghislaine Maxwell Defendant-Judge Judge Alison J. Nathan
All orders and endorsements are signed by Judge Nathan regarding Maxwell.

Key Quotes (4)

"The letter requests anonymity on behalf of the client as an alleged victim of a sexual crime."
Source
DOJ-OGR-00020422.jpg
Quote #1
"Legal counsel for MDC, where Ms. Maxwell is detained pretrial, alleges that her lawyers violated Bureau of Prisons rules by providing Ms. Maxwell materials at an in-person attorney-client visit."
Source
DOJ-OGR-00020422.jpg
Quote #2
"Ms. Maxwells lawyers categorically deny the allegations and threaten separate legal action against MDC staff based on the incident and the accusation."
Source
DOJ-OGR-00020422.jpg
Quote #3
"Defense counsels current application is that this Court order MDC to turn over copies of video tapes of the in-person attorney-client visit."
Source
DOJ-OGR-00020422.jpg
Quote #4

Full Extracted Text

Complete text extracted from the document (4,999 characters)

Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page36 of 91
| | | Register No. 02879-509, at the Metropolitan Detention Center in Brooklyn, New York (MDC Brooklyn) on April 24, 2021 (jw) (Entered: 04/30/2021) |
|---|---|---|
| 04/30/2021 | 260 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R. Everdell dated April 30, 2021 re: Hard Drives (Everdell, Christian) (Entered: 04/30/2021) |
| 05/03/2021 | 261 | TRANSCRIPT of Proceedings as to Ghislaine Maxwell re: Conference held on 4/23/21 before Judge Alison J. Nathan. Court Reporter/Transcriber: Rebecca Forman, (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 5/24/2021. Redacted Transcript Deadline set for 6/3/2021. Release of Transcript Restriction set for 8/2/2021. (McGuirk, Kelly) (Entered: 05/03/2021) |
| 05/03/2021 | 262 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Ghislaine Maxwell. Notice is hereby given that an official transcript of a Conference proceeding held on 4/23/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 05/03/2021) |
| 05/03/2021 | 263 | MEMO ENDORSEMENT as to Ghislaine Maxwell re: 260 Letter on Hard Drives... ENDORSEMENT: Counsel for the MDC may submit any objection to the Defendant's request by May 4, 2021. SO ORDERED. (Signed by Judge Alison J. Nathan on 5/3/21)(jbo) (Entered: 05/03/2021) |
| 05/03/2021 | 264 | ORDER as to Ghislaine Maxwell. On April 21, 2021, the Court's Chambers received a letter from counsel for a non-party requesting assurances as to privacy protections for his client in any filings or proceedings in this case. The letter requests anonymity on behalf of the client as an alleged victim of a sexual crime. After receiving the letter, the Court forwarded it to the parties and required the Government to respond to counsel, which it has done. The Court will take no further action based on the April 21, 2021 letter but will file it under seal to protect the privacy interests of the non-party asserting that interest. The Government is requested to forward this order to counsel for the non-party. SO ORDERED. (Signed by Judge Alison J. Nathan on 5/3/21)(jbo) (Entered: 05/03/2021) |
| 05/03/2021 | 265 | ORDER as to Ghislaine Maxwell: The Court has received an exchange of letters that pertain to an incident that took place on April 24, 2021. Dkt. Nos. 248, 253, 254, 258, 259. Legal counsel for MDC, where Ms. Maxwell is detained pretrial, alleges that her lawyers violated Bureau of Prisons rules by providing Ms. Maxwell materials at an in-person attorney-client visit. Dkt. Nos. 254, 259. Ms. Maxwells lawyers categorically deny the allegations and threaten separate legal action against MDC staff based on the incident and the accusation. Dkt. Nos. 253, 258. The Court intimates no views as to whether some other action or process is appropriate or proper in light of either sides allegations. This Courts obligation in this case, and any other, is to ensure that the defendant is given an opportunity to meet with her lawyers, engage in confidential attorney-client communications, and prepare for trial. Mindful of that obligation, the Court declines to take further action at this time. After receiving the defenses first letter motion, the Court ordered MDC legal counsel to show cause why the Court should not grant the requested relief. Dkt. No. 249. The Court then granted in part defense counsels original request and ordered MDC legal counsel to respond to certain questions about the April 24, 2021 incident and the procedures in place to ensure the confidentiality of Ms. Maxwells lawyer-client communications. Dkt. No. 255. Defense counsels current application is that this Court order MDC to turn over copies of video tapes of the in-person attorney-client visit. Dkt. No. 258. Those video tapes must be preserved in light of defense counsels preservation letter. Dkt. No. 248, Ex. C. If Ms. Maxwell or defense counsel are entitled to view or receive copies of those materials as a matter of law, they should be provided. To the extent defense counsel is seeking entitlement to those materials from this Court, that application is denied. The Court has ensured and will continue to ensure that Ms. Maxwell has the opportunity to meet meaningfully and confidentially with her lawyers in light of all relevant circumstances and consistent with the treatment of all other detained inmates in BOP custody. The isolated incident that took place on April 24, 2021, and the |
DOJ-OGR-00020422

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein document