DOJ-OGR-00020524.jpg

1.31 MB

Extraction Summary

8
People
4
Organizations
1
Locations
3
Events
3
Relationships
3
Quotes

Document Information

Type: Court docket sheet / case log
File Size: 1.31 MB
Summary

This document is a page from a court docket sheet regarding the case against Ghislaine Maxwell, covering filings from May 3 to May 7, 2021. Key entries include Judge Nathan granting a trial continuance to Fall 2021 to allow the defense to prepare for new charges, orders ensuring Maxwell's access to discovery hard drives at the MDC, and various correspondences regarding subpoena requests and 'flashlight security checks' at the detention center. It also notes a deleted document that was filed incorrectly.

People (8)

Name Role Context
Ghislaine Maxwell Defendant
Subject of orders and letters; preparing for trial while detained at MDC.
Alison J. Nathan Judge
Signed orders regarding trial schedule and MDC conditions; recipient of legal letters.
Jeffrey S. Pagliuca Defense Counsel
Author of joint letter regarding defense witness disclosures.
Maurene Comey AUSA (Prosecutor)
Author of letters from USA regarding subpoenas and MDC conditions.
Alison Moe AUSA (Prosecutor)
Author of letters from USA regarding subpoenas and MDC conditions.
Lara Pomerantz AUSA (Prosecutor)
Author of letters from USA regarding subpoenas and MDC conditions.
Andrew Rohrbach AUSA (Prosecutor)
Author of letters from USA regarding subpoenas.
Bobbi C. Sternheim Defense Counsel
Author of letter regarding MDC flashlight security checks.

Organizations (4)

Name Type Context
MDC
Metropolitan Detention Center; where Maxwell is held; legal counsel mentioned.
USA
United States of America (Prosecution/Government).
Clerk's Office
Court administration requiring COVID protocol coordination.
DOJ
Department of Justice (indicated in footer).

Timeline (3 events)

05/03/2021
Court Order: Trial Adjournment
Court
Judge Alison J. Nathan Ghislaine Maxwell
05/04/2021
Court Order: Hard Drives
MDC
Judge Alison J. Nathan Ghislaine Maxwell MDC Legal Counsel
05/06/2021
Document Deletion
Court Docket
Supervisor

Locations (1)

Location Context
MDC
Detention facility where Maxwell is housed.

Relationships (3)

Ghislaine Maxwell Client/Attorney Jeffrey S. Pagliuca
Pagliuca submitting letters on behalf of Maxwell.
Ghislaine Maxwell Client/Attorney Bobbi C. Sternheim
Sternheim submitting letters on behalf of Maxwell.
Maurene Comey Co-Counsel (Prosecution) Alison Moe
Listed together on letters from USA.

Key Quotes (3)

"The Court concludes that the interests of justice justify granting a short continuance. The Court deems an adjournment until fall 2021 to be reasonable."
Source
DOJ-OGR-00020524.jpg
Quote #1
"counsel for the Government are ORDERED to confer with legal counsel for MDC to ensure that Ms. Maxwell continues to have access to confidential attorney-client communications"
Source
DOJ-OGR-00020524.jpg
Quote #2
"MDC does not oppose the defense's request and that MDC staff will coordinate with defense counsel so that Ms. Maxwell can receive the hard drives."
Source
DOJ-OGR-00020524.jpg
Quote #3

Full Extracted Text

Complete text extracted from the document (4,445 characters)

Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page38 of 92
serious allegations leveled by MDC legal counsel and defense counsel in no way undermine the Courts conclusion that Ms. Maxwell and her lawyers are fully able to prepare for trial. The Court is confident that all parties recognize the importance of this going forward and in advance of the upcoming trial. In furtherance of this, counsel for the Government are ORDERED to confer with legal counsel for MDC to ensure that Ms. Maxwell continues to have access to confidential attorney-client communications as she prepares for trial. If any additional incidents arise, defense counsel shall promptly confer with counsel for the Government regarding those incidents and seek to resolve any such issues swiftly, responsibly, reasonably, and amicably. If that fails, the parties may write to the Court jointly indicating their views, identifying and justifying any specific application being made. (Signed by Judge Alison J. Nathan on 5/3/2021) (ap) (Entered: 05/03/2021)
05/03/2021 | 266 | ORDER as to Ghislaine Maxwell: The Court concludes that the interests of justice justify granting a short continuance. The Court deems an adjournment until fall 2021 to be reasonable. Such an adjournment would plainly give the defense team sufficient time to prepare for trial in light of the additional charges contained in the S2 indictment while also ensuring that the trial proceeds without undue delay. No additional delay is necessary or in the interests of justice. The parties are hereby ORDERED to meet and confer and by May 10, 2021, they shall jointly propose a trial start date for the Court to request of the Clerk's Office (as is required by COVID protocols). The Court urges counsel to agree to the earliest possible date this fall and to seek adjustments to other schedules in order to facilitate an early fall trial start date. The parties shall also discuss and propose any adjustments necessary to the pre-trial schedule in place. Dkt. No. 250. The Government may move in the letter for any requested exclusion of time under the Speedy Trial Act. (Signed by Judge Alison J. Nathan on 5/3/2021) (See ORDER set forth) (ap) (Entered: 05/03/2021)
05/03/2021 | 267 | JOINT LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca dated May 3, 2021 re: defense witness disclosures, Dkt. No. 250 (Pagliuca, Jeffrey) (Entered: 05/03/2021)
05/04/2021 | 268 | ORDER as to Ghislaine Maxwell: On April 30, 2021, defense counsel requested that the Court issue an order directing the MDC to accept two hard drives from defense counsel that contain the non-Highly Confidential discovery in this case for Ms. Maxwell's use. Dkt. No. 260. On May 4, 2021, the Court received the attached email from MDC legal counsel indicating that MDC does not oppose the defense's request and that MDC staff will coordinate with defense counsel so that Ms. Maxwell can receive the hard drives. In light of this, defense counsel's April 30, 2021 request appears moot. Defense counsel shall raise any further issues regarding their request within two weeks of this order. (Signed by Judge Alison J. Nathan on 5/4/2021) (ap) (Entered: 05/04/2021)
05/04/2021 | 269 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated May 4, 2021 re: Subpoena Requests 9 Through 11 Document filed by USA. (Rohrbach, Andrew) (Entered: 05/04/2021)
05/05/2021 | 270 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated May 5, 2021 re: Use of Flashlights at MDC Document filed by USA. (Pomerantz, Lara) (Entered: 05/05/2021)
05/06/2021 | | ***DELETED DOCUMENT. Deleted document number 271 LETTER, as to Ghislaine Maxwell. The document was incorrectly filed in this case, as per Supervisor. (ap) (Entered: 05/06/2021)
05/06/2021 | 271 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated May 6, 2021 re: Subpoena Request 11 Document filed by USA. (Rohrbach, Andrew) (Entered: 05/06/2021)
05/07/2021 | 272 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C. Sternheim dated 5/7/2021 re: MDC flashlight security checks (Sternheim, Bobbi) (Entered: 05/07/2021)
DOJ-OGR-00020524

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