DOJ-OGR-00019256.jpg
1.3 MB
Extraction Summary
7
People
2
Organizations
1
Locations
11
Events
6
Relationships
2
Quotes
Document Information
Type:
Legal document
File Size:
1.3 MB
Summary
This document is a court docket sheet from Case 20-3061 in the District of New York, dated September 9, 2020. It details a series of legal filings and court orders from August 10 to August 21, 2020, in the case against defendant Ghislaine Maxwell. The entries primarily concern motions and responses related to discovery, protective orders, and attorney appearances by both the defense and the prosecution (USA).
People (7)
| Name | Role | Context |
|---|---|---|
| Alison J. Nathan | Judge |
Mentioned throughout the document as the presiding judge signing orders and being addressed in motions.
|
| 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.
|
| Ghislaine Maxwell | Defendant |
The defendant in the case, mentioned in nearly every docket entry as the subject of the legal filings.
|
| Alex Rossmiller | Attorney |
Filed a LETTER RESPONSE in Opposition on behalf of USA on 08/13/2020. Also credited with entering a document on 08/21...
|
| Jeffrey S. Pagliuca | Attorney |
Filed a LETTER MOTION on behalf of Ghislaine Maxwell on 08/17/2020.
|
| 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 in the introductory text as the court district.
|
| USA | government agency |
The plaintiff in the case, represented by attorneys Alex Rossmiller, Lara Elizabeth Pomerantz, and Maurene Comey.
|
Timeline (11 events)
2020-08-10
LETTER MOTION filed by Christian R. Everdell for 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
Judge Alison J. Nathan
2020-08-13
LETTER RESPONSE in Opposition filed by USA (Alex Rossmiller) regarding discovery.
District of New York
2020-08-17
LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell (Christian R. Everdell).
District of New York
2020-08-17
LETTER MOTION filed by Ghislaine Maxwell (Jeffrey S. Pagliuca) requesting permission to submit a 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 a letter motion under seal.
District of New York
Judge Alison J. Nathan
2020-08-20
NOTICE OF ATTORNEY APPEARANCE for Lara Elizabeth Pomerantz appearing for USA.
District of New York
2020-08-21
LETTER RESPONSE in Opposition filed by USA (Maurene Comey) regarding the request to submit a letter motion in excess of three pages.
District of New York
2020-08-21
LETTER by USA (Maurene Comey) regarding proposed redactions to letter briefing.
District of New York
Locations (1)
| Location | Context |
|---|---|
|
The location of the court proceedings.
|
Relationships (6)
Christian R. Everdell filed a LETTER MOTION, AFFIDAVIT, and LETTER REPLY on behalf of Ghislaine Maxwell, indicating an attorney-client relationship.
Jeffrey S. Pagliuca filed a LETTER MOTION on behalf of Ghislaine Maxwell, indicating an attorney-client relationship.
Alison J. Nathan is the Judge presiding over the case where Ghislaine Maxwell is the Defendant.
Alex Rossmiller filed a LETTER RESPONSE on behalf of the USA, indicating he is a government attorney.
Lara Elizabeth Pomerantz filed a NOTICE OF ATTORNEY APPEARANCE for the USA.
Maurene Comey filed a LETTER RESPONSE and another LETTER on behalf of the USA.
Key Quotes (2)
"For the foregoing reasons, the Court adopts the Government's proposed protective order, which will be entered on the docket."Source
— Judge Alison J. Nathan
(From a signed order dated 7/30/2020, explaining the court's decision on a protective order.)
DOJ-OGR-00019256.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
(From a MEMO ENDORSEMENT dated 8/11/2020, setting a deadline for the prosecution's response.)
DOJ-OGR-00019256.jpg
Quote #2
Full Extracted Text
Complete text extracted from the document (4,247 characters)
Case 20-3061, Document 1-2, 09/09/2020, 2927741, Page18 of 19
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-00019256
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document