DOJ-OGR-00020660.jpg

1.19 MB

Extraction Summary

8
People
3
Organizations
1
Locations
3
Events
2
Relationships
3
Quotes

Document Information

Type: Court docket report (sdny cm/ecf)
File Size: 1.19 MB
Summary

This document is a court docket report from late April 2021 for the case US v. Ghislaine Maxwell. It records her 'Not Guilty' plea, sets scheduling deadlines for pretrial motions and victim disclosures, and details a dispute where Maxwell's defense (Sternheim) alleges MDC guards wrongfully seized her confidential legal documents. Judge Nathan ordered MDC legal counsel to show cause regarding this incident.

People (8)

Name Role Context
Ghislaine Maxwell Defendant
Entered Not Guilty plea; subject of docket entries regarding legal document confiscation and scheduling.
Alison J. Nathan Judge
Presiding Judge; signed orders and received letters.
Bobbi C. Sternheim Defense Attorney
Sent letters to Judge Nathan regarding confiscation of legal documents.
Maurene Comey AUSA (Assistant US Attorney)
Mentioned in Order re: Rule 17(c) subpoenas.
Alison Moe AUSA (Assistant US Attorney)
Mentioned in Order re: Rule 17(c) subpoenas.
Lara Pomerantz AUSA (Assistant US Attorney)
Mentioned in Order re: Rule 17(c) subpoenas.
Andrew Rohrbach AUSA (Assistant US Attorney)
Mentioned in Order re: Rule 17(c) subpoenas.
Sophia Papapetru Author
Wrote letter to Judge Nathan regarding the alleged incident at MDC Brooklyn.

Organizations (3)

Name Type Context
SDNY
Southern District of New York (Court)
MDC Brooklyn
Metropolitan Detention Center; location of defendant's detention and alleged incident.
DOJ
Department of Justice (indicated by Bates stamp DOJ-OGR)

Timeline (3 events)

04/23/2021
Plea Hearing
SDNY Court
Ghislaine Maxwell Judge Alison J. Nathan
04/26/2021
Scheduling Order Issued
SDNY Court
Judge Alison J. Nathan
04/27/2021
Sealed Document placed in vault
SDNY Court

Locations (1)

Location Context
Detention facility where Maxwell is held and where document confiscation occurred.

Relationships (2)

Ghislaine Maxwell Attorney-Client Bobbi C. Sternheim
LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C. Sternheim
Judge Alison J. Nathan Judicial Ghislaine Maxwell
Proceedings held before Judge Alison J. Nathan: Plea entered by Ghislaine Maxwell

Key Quotes (3)

"Guards on Ms. Maxwell's security detail wrongfully seized and reviewed her confidential legal documents"
Source
DOJ-OGR-00020660.jpg
Quote #1
"Plea entered by Ghislaine Maxwell (1) Count 1ss,2ss,3ss,4ss,5ss,6ss,7ss-8ss Not Guilty."
Source
DOJ-OGR-00020660.jpg
Quote #2
"MDC legal counsel is hereby ORDERED to show cause by April 28, 2021 why an order directing the MDC to provide the information requested in this letter to the Defendant's counsel ought not issue."
Source
DOJ-OGR-00020660.jpg
Quote #3

Full Extracted Text

Complete text extracted from the document (4,064 characters)

Case 22-1426, Document 57, 02/28/2023, 3475900, Page42 of 208
A-38
2/22/23, 1:25 PM
SDNY CM/ECF NextGen Version 1.6
04/23/2021 | | Minute Entry for proceedings held before Judge Alison J. Nathan: Plea entered by Ghislaine Maxwell (1) Count 1ss,2ss,3ss,4ss,5ss,6ss,7ss-8ss Not Guilty. (ap) (Entered: 04/27/2021)
04/26/2021 | 248 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C. Sternheim dated 04/26/21 re: Confiscation of Legal Documents (Sternheim, Bobbi) (Entered: 04/26/2021)
04/26/2021 | 250 | ORDER as to Ghislaine Maxwell. The Court is in receipt of the parties' proposed schedules for pretrial disclosures and pretrial motions practice. Dkt. Nos. 229, 230. Having considered the parties respective positions, the Court hereby sets the schedule below, which it deems reasonable and fair: the Court hereby sets the following schedule: Government expert witness disclosure are due April 23, 2021 (agreement of the parties); Supplemental Pretrial Motions that pertain only to the new charges raised in the S2 indictment (agreement of the parties): Defense supplemental motions are due May 7, 2021; Governments response is due May 21, 2021; Defense replies are due May 28, 2021; Disclosure of the alleged victims referenced in the S2 Indictment: May 17, 2021 (agreement of the parties); The Court will address a process and schedule for the parties' proposals regarding a jury questionnaire by separate order. Finally, the parties are ORDERED to meet and confer on the Government's proposal that the Defendant submit witness statements pursuant to Federal Rule of Criminal Procedure 26.2 at least four weeks in advance of trial. The parties are further ORDERED to submit a joint letter laying out their respective positions and proposals within one week of this Order (Defense supplemental Motions due by 5/7/2021., Defense Replies due by 5/28/2021., Government's Responses due by 5/21/2021). (Signed by Judge Alison J. Nathan on 4/26/21)(jw) (Entered: 04/27/2021)
04/27/2021 | 249 | MEMO ENDORSEMENT as to Ghislaine Maxwell on re: 248 Letter filed by Ghislaine Maxwell to report an incident stemming from an attorney-client conference with Ghislaine Maxwell: Guards on Ms. Maxwell's security detail wrongfully seized and reviewed her confidential legal documents...ENDORSEMENT...MDC legal counsel is hereby ORDERED to show cause by April 28, 2021 why an order directing the MDC to provide the information requested in this letter to the Defendant's counsel ought not issue. MDC legal counsel shall either docket it on ECF or email the letter to the Court so that the Court can docket it on ECF. Chambers will email a copy of this Order directly to legal counsel for the MDC (Signed by Judge Alison J. Nathan on 4/27/21)(jw) (Entered: 04/27/2021)
04/27/2021 | 251 | SEALED DOCUMENT placed in vault. (jus) (Entered: 04/27/2021)
04/27/2021 | 252 | ORDER re: 195 LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated April 5, 2021 re: Notice of Rule 17(c) subpoenas. The Defendant's motion for an order authorizing the subpoena pursuant to Rule 17(c)(3) is DENIED. The Government is ORDERED to respond to Requests 9 through 11 of the proposed subpoena within one week of this Order. (Signed by Judge Alison J. Nathan on 4/27/21) (jw) (Entered: 04/27/2021)
04/28/2021 | 253 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C. Sternheim dated 04/28/2021 re: Reply to MDC letter re: order to show cause re: confiscation of legal documents (Sternheim, Bobbi) (Entered: 04/28/2021)
04/29/2021 | 254 | LETTER addressed to Judge Alison J. Nathan from Sophia Papapetru dated 4/28/21 re: I am writing in response to your April 26, 2021, Order seeking information regarding an alleged incident involving Ghislaine Maxwell, Register No. 02879-509, at the Metropolitan Detention Center in Brooklyn, New York (MDC Brooklyn) as relayed by
https://ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl?211087015221896-L_1_0-1
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DOJ-OGR-00020660

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