DOJ-OGR-00019711.jpg

1.3 MB

Extraction Summary

6
People
3
Organizations
0
Locations
4
Events
2
Relationships
3
Quotes

Document Information

Type: Court docket sheet / case log
File Size: 1.3 MB
Summary

This document is a page from a court docket sheet (Case 21-58) detailing proceedings against Ghislaine Maxwell between late December 2020 and January 12, 2021. It records Judge Nathan's denial of Maxwell's renewed motion for bail on the grounds that she remains a flight risk, the filing of sealed documents, and the subsequent denial of a request to extend the time to file an appeal. The log concludes with Maxwell filing a Notice of Appeal and the transmission of the case to the US Court of Appeals.

People (6)

Name Role Context
Ghislaine Maxwell Defendant
Subject of the criminal case, denied bail, filing appeal
Alison J. Nathan Judge
Presiding judge issuing orders and endorsements
Maurene Comey AUSA (Prosecutor)
Author of letter to court on behalf of USA
Alison Moe AUSA (Prosecutor)
Author of letter to court on behalf of USA
Lara Pomerantz AUSA (Prosecutor)
Author of letter to court on behalf of USA
Christian R. Everdell Defense Attorney
Filing motions and letters on behalf of Ghislaine Maxwell

Organizations (3)

Name Type Context
USA
Prosecution/Plaintiff
Second Circuit
Appellate court referenced in case law
US Court of Appeals
Recipient of Notice of Appeal transmission

Timeline (4 events)

01/11/2021
Sealed documents placed in vault
Court Vault
01/11/2021
Notice of Appeal filed by Ghislaine Maxwell
Court
12/28/2020
Opinion and Order Denying Bail
Court
12/28/2020
Conclusion that Defendant poses a flight risk and pretrial detention is warranted
Court

Relationships (2)

Ghislaine Maxwell Attorney-Client Christian R. Everdell
Document filed by Ghislaine Maxwell. (Everdell, Christian)
Maurene Comey Co-Counsel (Prosecution) Alison Moe
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated December 30, 2020

Key Quotes (3)

"the Court concludes that the Government has met its burden of persuasion that the Defendant poses a flight risk and that pretrial detention continues to be warranted."
Source
DOJ-OGR-00019711.jpg
Quote #1
"Defendant Ghislaine Maxwell has been indicted by a grand jury on charges of conspiracy to entice minors to travel to engage in illegal sex acts"
Source
DOJ-OGR-00019711.jpg
Quote #2
"Good cause for an extension of time to file a notice of appeal has not been provided. SO ORDERED."
Source
DOJ-OGR-00019711.jpg
Quote #3

Full Extracted Text

Complete text extracted from the document (4,334 characters)

Case 21-58, Document 1-2, 01/12/2021, 3011673, Page18 of 19
motion. In light of the fact that the Opinion includes potentially confidential information that should not be filed on the public docket, the Court will permit the parties 48 hours to propose any redactions to the Courts Opinion and Order and to justify those redactions by reference tothe Second Circuits decision in Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110(2d Cir. 2006). After determining which, if any, portions of the Opinion and Order should be redacted, the Court will file the Opinion and Order on the public docket. As a result, the Court concludes that the Government has met its burden of persuasion that the Defendant poses a flight risk and that pretrial detention continues to be warranted. On or before December 30, 2020, the parties are ORDERED to submit a joint letter indicating whether they propose any redactions and the justification for any such proposal. This resolves Dkt No. 97. (Signed by Judge Alison J. Nathan on 12/28/20)(jw) (Entered: 12/28/2020)
12/30/2020 | 105 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated December 30, 2020 re: Joint Letter re December 28, 2020 Opinion and Order Document filed by USA. (Comey, Maurene) (Entered: 12/30/2020)
12/30/2020 | 106 | OPINION AND ORDER as to Ghislaine Maxwell. Defendant Ghislaine Maxwell has been indicted by a grand jury on charges of conspiracy to entice minors to travel to engage in illegal sex acts, in violation of 18 U.S.C. § 371; enticing a minor to travel to engage in illegal sex acts, in violation of 18 U.S.C. §§ 2422 and 2; conspiracy to transport minors to participate in illegal sex acts, in violation of 18 U.S.C. § 371; transporting minors to participate in illegal sex acts, in violation of 18 U.S.C. §§ 2423 and 2; and two charges of perjury, in violation of 18 U.S.C. § 1623. The Court held a lengthy bail hearing on July 14, 2020. After extensive briefing and argument at the hearing, the Court concluded that the Defendant was a clear risk of flight and that no conditions or combination of conditions would ensure her appearance. Defendant Ghislaine Maxwells renewed motion for release on bail, Dkt. No. 97, is DENIED. (Signed by Judge Alison J. Nathan on 12/28/20)(jw) (Entered: 12/30/2020)
12/31/2020 | 107 | LETTER MOTION addressed to Judge Alison J. Nathan from Christian R. Everdell dated December 31, 2020 re: Extension of Time . Document filed by Ghislaine Maxwell. (Everdell, Christian) (Entered: 12/31/2020)
01/05/2021 | 108 | MEMO ENDORSEMENT as to Ghislaine Maxwell (1) on 107 LETTER MOTION addressed to Judge Alison J. Nathan from Christian R. Everdell dated December 31, 2020 re: Extension of Time. ENDORSEMENT: SO ORDERED. (Signed by Judge Alison J. Nathan on 1/5/2021) (ap) (Entered: 01/05/2021)
01/05/2021 | | Set/Reset Deadlines as to Ghislaine Maxwell: Motions due by 1/25/2021. Responses due by 2/26/2021. Replies due by 3/5/2021. (ap) (Entered: 01/05/2021)
01/08/2021 | 109 | LETTER MOTION addressed to Judge Alison J. Nathan from Christian R. Everdell dated January 8, 2021 re: Extension of Time to File Notice of Appeal . Document filed by Ghislaine Maxwell. (Everdell, Christian) (Entered: 01/08/2021)
01/11/2021 | 110 | SEALED DOCUMENT placed in vault. (jus) (Entered: 01/11/2021)
01/11/2021 | 111 | SEALED DOCUMENT placed in vault. (jus) (Entered: 01/11/2021)
01/11/2021 | 112 | MEMO ENDORSEMENT as to Ghislaine Maxwell (1) denying 109 LETTER MOTION addressed to Judge Alison J. Nathan from Christian R. Everdell dated January 8, 2021 re: Extension of Time to File Notice of Appeal. ENDORSEMENT: The request is denied. Good cause for an extension of time to file a notice of appeal has not been provided. SO ORDERED. (Signed by Judge Alison J. Nathan on 1/11/2021) (lnl) (Entered: 01/11/2021)
01/11/2021 | 113 | NOTICE OF APPEAL by Ghislaine Maxwell from 104 Order. (nd) (Entered: 01/12/2021)
01/11/2021 | | Appeal Remark as to re: 113 Notice of Appeal by Ghislaine Maxwell. $505.00 Appeal filing fee due. (nd) (Entered: 01/12/2021)
01/12/2021 | | Transmission of Notice of Appeal and Certified Copy of Docket Sheet as to Ghislaine Maxwell to US Court of Appeals re: 113 Notice of Appeal. (nd) (Entered: 01/12/2021)
DOJ-OGR-00019711

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