DOJ-OGR-00019729.jpg

1.35 MB

Extraction Summary

8
People
4
Organizations
2
Locations
4
Events
3
Relationships
3
Quotes

Document Information

Type: Court docket sheet
File Size: 1.35 MB
Summary

This document is a page from a court docket sheet (Case 21-58) detailing filings between November 6, 2020, and December 1, 2020, related to the prosecution of Ghislaine Maxwell. Key entries include the dismissal of an appeal by the Second Circuit, orders by Judge Alison J. Nathan extending discovery deadlines, and specific orders regarding Maxwell's conditions of confinement at the MDC, including a directive involving Warden Heriberto Tellez. The document lists correspondence between the prosecution (AUSAs Comey, Moe, Pomerantz) and the defense (Sternheim) regarding discovery materials and detention conditions.

People (8)

Name Role Context
Ghislaine Maxwell Defendant
Subject of the court case and various filings regarding discovery, appeals, and confinement conditions.
Alison J. Nathan Judge
Presiding judge issuing orders, endorsements, and setting deadlines.
Maurene Comey Assistant US Attorney (AUSA)
Prosecutor filing letters, affidavits, and requests on behalf of the USA.
Alison Moe Assistant US Attorney (AUSA)
Prosecutor listed on letters from the USA.
Lara Pomerantz Assistant US Attorney (AUSA)
Prosecutor listed on letters from the USA.
Catherine O'Hagan Wolfe Clerk of Court
Clerk for the USCA Second Circuit issuing a mandate regarding an appeal dismissal.
Bobbi C. Sternheim Defense Attorney
Attorney filing letters on behalf of Ghislaine Maxwell regarding MDC conditions.
Heriberto Tellez Warden
Warden of the detention facility; ordered to address defendant's concerns regarding detention conditions.

Organizations (4)

Name Type Context
USA
United States of America (The Government/Prosecution)
USCA
United States Court of Appeals for the Second Circuit
MDC
Metropolitan Detention Center (implied location of confinement based on report title)
Second Circuit
Federal Court of Appeals circuit

Timeline (4 events)

11/09/2020
USCA Mandate dismissing appeal
USCA Second Circuit
11/09/2020
Court Order extending discovery deadlines and setting motion schedule
Court
Judge Alison J. Nathan
11/18/2020
Court Order regarding delay of disclosure of materials
Court
Judge Alison J. Nathan
11/24/2020
Court Order for parties to meet and confer regarding Warden Tellez addressing detention conditions
Court
Judge Alison J. Nathan Heriberto Tellez

Locations (2)

Location Context
MDC
Metropolitan Detention Center (implied by 'MDC conditions report')
Jurisdiction for the Court of Appeals

Relationships (3)

Maurene Comey Prosecutor/Representative USA
AUSAs Maurene Comey... filed by USA
Bobbi C. Sternheim Defense Attorney Ghislaine Maxwell
LETTER by Ghislaine Maxwell... from Bobbi C. Sternheim
Heriberto Tellez Detention Authority Ghislaine Maxwell
Warden Heriberto Tellez directly address Defendant's concerns regarding the conditions of her detention

Key Quotes (3)

"the appeal is DISMISSED for want of jurisdiction"
Source
DOJ-OGR-00019729.jpg
Quote #1
"The Court hereby extends the deadline for the Government's production of electronic discovery"
Source
DOJ-OGR-00019729.jpg
Quote #2
"The parties are hereby ORDERED to meet and confer regarding Defendant's request that Warden Heriberto Tellez directly address Defendant's concerns regarding the conditions of her detention."
Source
DOJ-OGR-00019729.jpg
Quote #3

Full Extracted Text

Complete text extracted from the document (4,522 characters)

Case 21-58, Document 3-2, 01/12/2021, 3011691, Page14 of 20
11/06/2020 | 69 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated November 6, 2020 re: Request to Extend Discovery Deadline for Portion of Electronic Discovery Document filed by USA. (Comey, Maurene) (Entered: 11/06/2020)
11/06/2020 | 70 | AFFIDAVIT of Maurene Comey by USA as to Ghislaine Maxwell. (Comey, Maurene) (Entered: 11/06/2020)
11/09/2020 | 71 | MANDATE of USCA (Certified Copy) as to Ghislaine Maxwell re: 55 Notice of Appeal. USCA Case Number 20-3061-cr. UPON DUE CONSIDERATION WHEREOF, IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that the motion to consolidate is DENIED and the appeal is DISMISSED for want of jurisdiction.. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 11/09/2020. (nd) (Entered: 11/09/2020)
11/09/2020 | 72 | MEMO ENDORSEMENT as to Ghislaine Maxwell on 69 LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated November 6, 2020 re: Request to Extend Discovery Deadline for Portion of Electronic Discovery. ENDORSEMENT: The Court hereby extends the deadline for the Government's production of electronic discovery from November 9, 2020 to November 23, 2020. The Court also grants the parties' request for an extension of the motions deadlines as follows: the Defendant's motions are due by January 11, 2021, the Government's responses are due by February 12, 2021, and any replies are due by February 19, 2021. SO ORDERED. (Discovery due by 11/23/2020. Motions due by 1/11/2021. Responses due by 2/12/2021. Replies due by 2/19/2021.) (Signed by Judge Alison J. Nathan on 11/9/2020) (lnl) (Entered: 11/10/2020)
11/18/2020 | 73 | MEMO ENDORSEMENT as to Ghislaine Maxwell on re: 60 Letter filed by USA as to Ghislaine Maxwell re: The Government respectfully requests that the Court approve the Government's request to delay disclosure of these Materials...ENDORSEMENT...There is no dispute that the materials referenced in the Government's letter will be turned over to the defense. The Government has indicated that it will do so. The only dispute, then, relates to the timing of such disclosure. See Dkt. Nos. 64, 65. Because the Government has articulated plausible reasons for some delay of disclosure, see Dkt. No. 65 at 4, the Court grants the Government's request to delay disclosure. However, the Governments proposal to delay disclosure until 8 weeks in advance of trial is insufficient. In order to ensure that the defense can adequately prepare for trial, the Government shall produce the referenced materials, which are not voluminous, to the defense by March 12, 2021. Disclosure of the materials will of course be subject to the protective order entered by the Court, see Dkt. No. 36. (Government Responses due by 3/12/2021) (Signed by Judge Alison J. Nathan on 11/18/20)(jw) (Entered: 11/18/2020)
11/23/2020 | 74 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated November 23, 2020 re: Update Regarding Conditions of Confinement Document filed by USA. (Comey, Maurene) (Entered: 11/23/2020)
11/24/2020 | 75 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C. Sternheim dated 11/24/2020 re: Response to 90-day MDC conditions report (Sternheim, Bobbi) (Entered: 11/24/2020)
11/24/2020 | 76 | MEMO ENDORSEMENT as to Ghislaine Maxwell on re: 75 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C. Sternheim dated 11/24/2020 re: Response to 90-day MDC conditions report. ENDORSEMENT: The parties are hereby ORDERED to meet and confer regarding Defendant's request that Warden Heriberto Tellez directly address Defendant's concerns regarding the conditions of her detention. The parties shall jointly submit a status update within one week of this Order. (Signed by Judge Alison J. Nathan on 11/24/2020) (ap) (Entered: 11/24/2020)
12/01/2020 | 77 | ORDER as to Ghislaine Maxwell. On November 25, 2020, the Defendant filed a letter request under seal. On November 30, 2020, she filed a second letter request in which she proposed redactions on both letters. The Government is hereby ORDERED to respond to the Defendant's November 25, 2020 letter request and to the request for proposed redactions by no later than December 2, 2020. The letters shall be
DOJ-OGR-00019729

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