DOJ-OGR-00019274.jpg
1.3 MB
Extraction Summary
7
People
2
Organizations
1
Locations
10
Events
5
Relationships
2
Quotes
Document Information
Type:
Legal document
File Size:
1.3 MB
Summary
This document is a docket sheet from Case 20-3061 in the District of New York, dated 09/09/2020, detailing legal filings related to the defendant, Ghislaine Maxwell. It chronicles a series of motions, responses, and orders from August 2020 concerning discovery, protective orders, and procedural requests. The key participants are Judge Alison J. Nathan, Maxwell's legal team (Christian R. Everdell, Jeffrey S. Pagliuca), and attorneys for the USA (Alex Rossmiller, Maurene Comey, Lara Elizabeth Pomerantz).
People (7)
| Name | Role | Context |
|---|---|---|
| Alison J. Nathan | Judge |
Mentioned throughout as the presiding judge, signing orders and being the addressee of various letter motions.
|
| Ghislaine Maxwell | Defendant |
The subject of the legal proceedings, filing motions and being the subject of orders and responses.
|
| Christian R. Everdell | Attorney |
Filed a LETTER MOTION and AFFIDAVIT on behalf of Ghislaine Maxwell on 08/10/2020, and a LETTER REPLY on 08/17/2020.
|
| Alex Rossmiller | Attorney |
Filed a LETTER RESPONSE in Opposition on behalf of USA on 08/13/2020. Also credited with entering a filing on 08/21/2...
|
| Jeffrey S. Pagliuca | Attorney |
Filed a LETTER MOTION on behalf of Ghislaine Maxwell on 08/17/2020 requesting permission to submit a motion in excess...
|
| Lara Elizabeth Pomerantz | Attorney |
Filed a NOTICE OF ATTORNEY APPEARANCE for USA on 08/20/2020.
|
| Maurene Comey | Attorney |
Filed a LETTER RESPONSE in Opposition and another LETTER on behalf of USA on 08/21/2020.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| District of New York | government agency |
Mentioned as the court where the proceedings are taking place.
|
| USA | government agency |
The prosecuting party in the case against Ghislaine Maxwell, filing responses and letters in opposition.
|
Timeline (10 events)
2020-08-10
LETTER MOTION filed by Ghislaine Maxwell regarding Discovery Disclosure and Access.
District of New York
2020-08-10
AFFIDAVIT of Christian R. Everdell filed by Ghislaine Maxwell.
District of New York
2020-08-11
MEMO ENDORSEMENT by Judge Alison J. Nathan ordering the Government to respond to the Defendant's letter motion by 08/13/2020.
District of New York
2020-08-13
LETTER RESPONSE in Opposition filed by USA regarding Discovery Disclosure and Access.
District of New York
2020-08-17
LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.
District of New York
2020-08-17
LETTER MOTION filed by Ghislaine Maxwell requesting permission to submit a letter motion in excess of three pages.
District of New York
2020-08-18
ORDER by Judge Alison J. Nathan regarding Defendant's motion to modify the Protective Order and file under seal, setting deadlines for opposition and replies.
District of New York
2020-08-20
NOTICE OF ATTORNEY APPEARANCE for Lara Elizabeth Pomerantz for USA.
District of New York
2020-08-21
LETTER RESPONSE in Opposition by USA to Ghislaine Maxwell's motion for permission to submit a letter motion in excess of three pages.
District of New York
2020-08-21
LETTER by USA regarding proposed redactions to letter briefing.
District of New York
Locations (1)
| Location | Context |
|---|---|
|
The jurisdiction of the court mentioned at the beginning of the document.
|
Relationships (5)
Ghislaine Maxwell is the Defendant in a case over which Judge Alison J. Nathan is presiding. The document shows motions addressed to the judge and orders issued by the judge concerning Maxwell.
Christian R. Everdell is filing motions and an affidavit on behalf of Ghislaine Maxwell, indicating an attorney-client relationship.
Jeffrey S. Pagliuca is filing a motion on behalf of Ghislaine Maxwell, indicating an attorney-client relationship.
Alex Rossmiller, representing the USA, filed a LETTER RESPONSE in Opposition to a motion by Ghislaine Maxwell, indicating they are on opposing sides of a legal case.
Maurene Comey, representing the USA, filed a LETTER RESPONSE in Opposition to a motion by Ghislaine Maxwell, indicating they are on opposing sides of a legal case.
Key Quotes (2)
"SO ORDERED."Source
— Judge Alison J. Nathan
(Appears at the end of two orders issued by the judge, signifying the official command of the court.)
DOJ-OGR-00019274.jpg
Quote #1
"The Government is hereby ORDERED to respond to the Defendant's letter motion by Thursday, August 13, 2020."Source
— Judge Alison J. Nathan
(Part of the MEMO ENDORSEMENT on 08/11/2020, setting a deadline for the prosecution's response.)
DOJ-OGR-00019274.jpg
Quote #2
Full Extracted Text
Complete text extracted from the document (4,249 characters)
Case 20-3061, Document 5-2, 09/09/2020, 2927755, Page11 of 12
District of New York, all of which the Court expects the Government to scrupulously follow. Furthermore, the Government indicates that it will likely only provide potential witnesses with materials that those witnesses already have in their possession. See Dkt. No. 33 at 6. And of course, those witnesses who do testify at trial would be subject to examination on the record as to what materials were provided or shown to them by the Government. Nothing in the Defense's papers explains how its unprecedented proposed restriction is somehow necessary to ensure a fair trial. For the foregoing reasons, the Court adopts the Government's proposed protective order, which will be entered on the docket. This resolves Dkt. No. 29. SO ORDERED. (Signed by Judge Alison J. Nathan on 7/30/2020)(bw) (Entered: 07/31/2020)
08/10/2020 38 LETTER MOTION addressed to Judge Alison J. Nathan from Christian R. Everdell dated August 10, 2020 re: Discovery Disclosure and Access . Document filed by Ghislaine Maxwell. (Everdell, Christian) (Entered: 08/10/2020)
08/10/2020 39 AFFIDAVIT of Christian R. Everdell by Ghislaine Maxwell. (Everdell, Christian) (Entered: 08/10/2020)
08/11/2020 40 MEMO ENDORSEMENT as to Ghislaine Maxwell on re: 38 LETTER MOTION addressed to Judge Alison J. Nathan from Christian R. Everdell dated August 10, 2020 re: Discovery Disclosure and Access. ENDORSEMENT: The Government is hereby ORDERED to respond to the Defendant's letter motion by Thursday, August 13, 2020. The Defendant's reply, if any, is due on or before Monday, August 17, 2020. (Responses due by 8/13/2020. Replies due by 8/17/2020) (Signed by Judge Alison J. Nathan on 8/11/2020) (ap) (Entered: 08/11/2020)
08/13/2020 41 LETTER RESPONSE in Opposition by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from Alex Rossmiller dated August 13, 2020 re: 38 LETTER MOTION addressed to Judge Alison J. Nathan from Christian R. Everdell dated August 10, 2020 re: Discovery Disclosure and Access .. (Rossmiller, Alex) (Entered: 08/13/2020)
08/17/2020 42 LETTER REPLY TO RESPONSE to Motion by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R. Everdell dated August 17, 2020 re 38 LETTER MOTION addressed to Judge Alison J. Nathan from Christian R. Everdell dated August 10, 2020 re: Discovery Disclosure and Access .. (Everdell, Christian) (Entered: 08/17/2020)
08/17/2020 43 LETTER MOTION addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca dated August 17, 2020 re: Request for Permission to Submit Letter Motion in Excess of Three Pages . Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey) (Entered: 08/17/2020)
08/18/2020 44 ORDER as to Ghislaine Maxwell: On August 17, 2020, the Defendant filed a letter motion seeking a modification of this Court's Protective Order, which the Court entered on July 30, 2020. Defendant also moves to file that letter motion under seal. The Governments opposition to Defendant's letter motion is hereby due Friday, August 21 at 12 p.m. The Defendant's reply is due on Monday, August 24 at 12 p.m. The parties shall propose redactions to the letter briefing on this issue. Alternatively, the parties shall provide support and argument for why the letter motions should be sealed in their entirety. SO ORDERED. (Responses due by 8/21/2020. Replies due by 8/24/2020.) (Signed by Judge Alison J. Nathan on 8/18/2020) (lnl) (Entered: 08/18/2020)
08/20/2020 45 NOTICE OF ATTORNEY APPEARANCE Lara Elizabeth Pomerantz appearing for USA. (Pomerantz, Lara) (Entered: 08/20/2020)
08/20/2020 50 SEALED DOCUMENT placed in vault. (mhe) (Entered: 08/27/2020)
08/21/2020 46 LETTER RESPONSE in Opposition by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from Maurene Comey dated August 21, 2020 re: 43 LETTER MOTION addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca dated August 17, 2020 re: Request for Permission to Submit Letter Motion in Excess of Three Pages .. (Rossmiller, Alex) (Entered: 08/21/2020)
08/21/2020 47 LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from Maurene Comey dated August 21, 2020 re: Proposed redactions to letter briefing, in
DOJ-OGR-00019274
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