DOJ-OGR-00020643.jpg
1.2 MB
Extraction Summary
6
People
4
Organizations
1
Locations
4
Events
2
Relationships
3
Quotes
Document Information
Type:
Court docket report (sdny cm/ecf)
File Size:
1.2 MB
Summary
This document is a court docket report from late 2020 and early 2021 detailing legal proceedings against Ghislaine Maxwell. It records the denial of her renewed motion for release on bail, with Judge Alison J. Nathan citing her as a flight risk and listing the specific charges including conspiracy to entice minors and perjury. The docket also tracks procedural filings, including sealed documents and motions by defense attorney Christian R. Everdell for extensions of time, one of which was granted and another regarding an appeal notice that was denied.
People (6)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Subject of the court orders and motions; denied bail due to flight risk.
|
| Alison J. Nathan | Judge |
Presiding judge issuing orders and endorsements.
|
| Maurene Comey | AUSA (Assistant United States Attorney) |
Prosecutor submitting letters on behalf of the USA.
|
| Alison Moe | AUSA (Assistant United States Attorney) |
Prosecutor listed on USA letter.
|
| Lara Pomerantz | AUSA (Assistant United States Attorney) |
Prosecutor listed on USA letter.
|
| Christian R. Everdell | Defense Attorney |
Attorney for Ghislaine Maxwell filing motions for extension of time.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| SDNY |
Southern District of New York (Court jurisdiction)
|
|
| Second Circuit |
Court of Appeals referenced in case law citation
|
|
| USA |
United States of America (The Government/Prosecution)
|
|
| DOJ |
Department of Justice (implied by footer DOJ-OGR)
|
Timeline (4 events)
01/05/2021
01/11/2021
Memo Endorsement Denying Extension of Time to Appeal
SDNY Court
Judge Alison J. Nathan
Christian R. Everdell
07/14/2020
Locations (1)
| Location | Context |
|---|---|
|
Court location
|
Relationships (2)
Documents filed by Christian R. Everdell on behalf of Ghislaine Maxwell.
Letters addressed to Judge Nathan from AUSA Comey.
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-00020643.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-00020643.jpg
Quote #2
"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."Source
DOJ-OGR-00020643.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (4,082 characters)
Case 22-1426, Document 57, 02/28/2023, 3475900, Page25 of 208
A-21
A-21
2/22/23, 1:25 PM
SDNY CM/ECF NextGen Version 1.6
SDNY CM/ECF NextGen Version 1.6
12/28/2020 104 ORDER as to Ghislaine Maxwell. On December 8, 2020, Defendant Ghislaine Maxwell filed a renewed motion for releaseon bail. Dkt No. 97. In an Opinion and Order concurrently filed under temporary seal, the Court DENIES the Defendant's 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.
https://ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl?211087015221896-L_1_0-1 21/113
DOJ-OGR-00020643
DOJ-OGR-00020643
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