DOJ-OGR-00019766.jpg
1.23 MB
Extraction Summary
8
People
1
Organizations
1
Locations
4
Events
4
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
1.23 MB
Summary
This document is a docket sheet from a legal case, detailing a series of court filings in February 2021 related to Ghislaine Maxwell. On February 4, 2021, Maxwell's defense team filed numerous motions to suppress evidence and dismiss various charges from the superseding indictment. The log also records subsequent sealed filings and letters to Judge Alison J. Nathan from both the prosecution (USA) and the defense concerning Maxwell's pretrial confinement conditions.
People (8)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Filer of multiple motions and letters in a legal case.
|
| Jeffrey Pagliuca | Attorney |
Listed as the filer for motions 139 and 140 on behalf of Ghislaine Maxwell.
|
| Mark Cohen | Attorney |
Listed as the filer for motions 141, 142, 143, 144, 145, 146, 147, 148, and 149 on behalf of Ghislaine Maxwell.
|
| Bobbi C. Sternheim | Attorney |
Filed an affidavit (149) and a letter (159) on behalf of Ghislaine Maxwell regarding pretrial confinement.
|
| Alison J. Nathan | Judge |
Recipient of letters from both the USA prosecution team and Ghislaine Maxwell's defense.
|
| Maurene Comey | AUSA (Assistant United States Attorney) |
Co-author of a letter from the USA to Judge Alison J. Nathan regarding MDC conditions.
|
| Alison Moe | AUSA (Assistant United States Attorney) |
Co-author of a letter from the USA to Judge Alison J. Nathan regarding MDC conditions.
|
| Lara Pomerantz | AUSA (Assistant United States Attorney) |
Co-author of a letter from the USA to Judge Alison J. Nathan regarding MDC conditions.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| USA | Government Agency |
Appears as the prosecuting party, filing a letter regarding Ghislaine Maxwell's confinement conditions.
|
Timeline (4 events)
2021-02-04
Ghislaine Maxwell's legal team filed a series of motions, including motions to suppress evidence, dismiss the indictment for breach of a non-prosecution agreement, dismiss counts as time-barred, strike surplusage, and for a bill of particulars.
2021-02-05
The USA filed a letter to Judge Alison J. Nathan regarding an MDC Conditions Update.
2021-02-16
Ghislaine Maxwell's attorney filed a letter to Judge Alison J. Nathan regarding Conditions of Pretrial Confinement.
Locations (1)
| Location | Context |
|---|---|
|
Mentioned in a letter from the USA regarding an update on conditions at the facility where Ghislaine Maxwell is presu...
|
Relationships (4)
Jeffrey Pagliuca filed motions on behalf of Ghislaine Maxwell.
Mark Cohen filed multiple motions on behalf of Ghislaine Maxwell.
Bobbi C. Sternheim filed an affidavit and a letter on behalf of Ghislaine Maxwell.
The document is a docket sheet from a criminal case where the USA is prosecuting Ghislaine Maxwell.
Full Extracted Text
Complete text extracted from the document (3,553 characters)
Case 21-58, Document 20-2, 03/24/2021, 3065965, Page21 of 24
02/04/2021 139 MOTION to Suppress Under the Fourth Amendment, Martindell, and the Fifth Amendment All Evidence Obtained from the Governments Subpoena to REDACTED and to Dismiss Counts Five And Six. Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey) (Entered: 02/04/2021)
02/04/2021 140 MEMORANDUM in Support by Ghislaine Maxwell re 139 MOTION to Suppress Under the Fourth Amendment, Martindell, and the Fifth Amendment All Evidence Obtained from the Governments Subpoena to REDACTED and to Dismiss Counts Five And Six.. (Pagliuca, Jeffrey) (Entered: 02/04/2021)
02/04/2021 141 MOTION to Dismiss the Superseding Indictment for Breach of Non-Prosecution Agreement. Document filed by Ghislaine Maxwell. (Cohen, Mark) (Entered: 02/04/2021)
02/04/2021 142 MEMORANDUM in Support by Ghislaine Maxwell re 141 MOTION to Dismiss the Superseding Indictment for Breach of Non-Prosecution Agreement.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C (Sealed), # 4 Exhibit D (Sealed), # 5 Exhibit E (Sealed), # 6 Exhibit F (Sealed), # 7 Exhibit G (Sealed), # 8 Exhibit H (Sealed))(Cohen, Mark) (Entered: 02/04/2021)
02/04/2021 143 MOTION to Dismiss Counts One Through Four of the Superseding Indictment as Time-Barred. Document filed by Ghislaine Maxwell. (Cohen, Mark) (Entered: 02/04/2021)
02/04/2021 144 MEMORANDUM in Support by Ghislaine Maxwell re 143 MOTION to Dismiss Counts One Through Four of the Superseding Indictment as Time-Barred.. (Cohen, Mark) (Entered: 02/04/2021)
02/04/2021 145 MOTION to Strike Surplusage from Superseding Indictment. Document filed by Ghislaine Maxwell. (Cohen, Mark) (Entered: 02/04/2021)
02/04/2021 146 MEMORANDUM in Support by Ghislaine Maxwell re 145 MOTION to Strike Surplusage from Superseding Indictment.. (Cohen, Mark) (Entered: 02/04/2021)
02/04/2021 147 MOTION for Bill of Particulars and Pretrial Disclosures. Document filed by Ghislaine Maxwell. (Cohen, Mark) (Entered: 02/04/2021)
02/04/2021 148 MEMORANDUM in Support by Ghislaine Maxwell re 147 MOTION for Bill of Particulars and Pretrial Disclosures.. (Attachments: # 1 Exhibit A, # 2 Exhibit B (Sealed), # 3 Exhibit C (Sealed), # 4 Exhibit D (Sealed), # 5 Exhibit E)(Cohen, Mark) (Entered: 02/04/2021)
02/04/2021 149 AFFIDAVIT of Bobbi C. Sternheim in Support as to Ghislaine Maxwell re 147 MOTION for Bill of Particulars and Pretrial Disclosures.. (Cohen, Mark) (Entered: 02/04/2021)
02/05/2021 150 SEALED DOCUMENT placed in vault. (jri) (Entered: 02/05/2021)
02/05/2021 151 SEALED DOCUMENT placed in vault. (jri) (Entered: 02/05/2021)
02/05/2021 152 SEALED DOCUMENT placed in vault. (jri) (Entered: 02/05/2021)
02/05/2021 153 SEALED DOCUMENT placed in vault. (jri) (Entered: 02/05/2021)
02/05/2021 154 SEALED DOCUMENT placed in vault. (jri) (Entered: 02/05/2021)
02/05/2021 155 SEALED DOCUMENT placed in vault. (jri) (Entered: 02/05/2021)
02/05/2021 156 SEALED DOCUMENT placed in vault. (jri) (Entered: 02/05/2021)
02/05/2021 157 SEALED DOCUMENT placed in vault. (jri) (Entered: 02/05/2021)
02/05/2021 158 LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated February 5, 2021 re: MDC Conditions Update Document filed by USA. (Comey, Maurene) (Entered: 02/05/2021)
02/16/2021 159 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C. Sternheim dated 02/16/2021 re: Conditions of Pretrial Confinement (Sternheim, Bobbi) (Entered: 02/16/2021)
DOJ-OGR-00019766
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