DOJ-OGR-00020645.jpg
1.17 MB
Extraction Summary
10
People
5
Organizations
2
Locations
4
Events
3
Relationships
4
Quotes
Document Information
Type:
Court docket report (sdny cm/ecf)
File Size:
1.17 MB
Summary
This document is a court docket report from the SDNY detailing filings in the case of Ghislaine Maxwell between January 25, 2021, and February 4, 2021. It lists numerous motions to dismiss filed by the defense, letters regarding confidentiality redactions, and a dispute regarding the defendant's access to a laptop at the MDC Brooklyn, which the judge resolved by denying the BOP's request to vacate a prior order. The document also notes a motion to suppress evidence obtained via a subpoena to a redacted entity.
People (10)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Subject of the court case and filer of multiple motions to dismiss.
|
| Jeffrey Pagliuca | Defense Attorney |
Attorney filing motions on behalf of Maxwell (Entries 122, 123, 124, 133).
|
| Mark Cohen | Defense Attorney |
Attorney filing motions on behalf of Maxwell (Entries 125, 126).
|
| Alison J. Nathan | Judge |
Presiding Judge issuing orders and receiving letters.
|
| Maurene Comey | AUSA (Assistant United States Attorney) |
Prosecutor sending letters to the Judge.
|
| Alison Moe | AUSA (Assistant United States Attorney) |
Prosecutor sending letters to the Judge.
|
| Lara Pomerantz | AUSA (Assistant United States Attorney) |
Prosecutor sending letters to the Judge.
|
| Andrew Rohrbach | AUSA (Assistant United States Attorney) |
Prosecutor sending letters to the Judge.
|
| Bobbi C. Sternheim | Defense Attorney |
Attorney filing letter opposing the MDC letter.
|
| Sophia Papapetru | Staff Attorney |
Attorney for MDC Brooklyn (Bureau of Prisons) requesting the court vacate an order.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| SDNY |
Southern District of New York (Court jurisdiction).
|
|
| USA |
United States of America (The Government/Prosecution).
|
|
| MDC Brooklyn |
Metropolitan Detention Center where Maxwell was held.
|
|
| Federal Bureau of Prisons |
Government agency overseeing MDC Brooklyn, referred to as BOP.
|
|
| DOJ |
Department of Justice (referenced in footer stamp).
|
Timeline (4 events)
01/25/2021
Ghislaine Maxwell filed multiple motions to dismiss the superseding indictment.
SDNY
01/26/2021
Judge Nathan issued an order regarding the sealing and redaction of pre-trial motions.
SDNY
02/02/2021
Judge Nathan denied the Bureau of Prisons' request to vacate a previous order regarding laptop access.
SDNY
02/04/2021
Motion to Suppress Evidence filed by Maxwell regarding a subpoena to a redacted entity.
SDNY
Locations (2)
| Location | Context |
|---|---|
|
Detention facility involved in laptop access dispute.
|
|
|
Court jurisdiction.
|
Relationships (3)
Pagliuca filed motions on behalf of Maxwell.
Cohen filed motions on behalf of Maxwell.
Judge Nathan ruled on a request submitted by Papapetru (BOP).
Key Quotes (4)
"MOTION to Dismiss Counts One through Four of the Superseding Indictment for Lack of Specificity."Source
DOJ-OGR-00020645.jpg
Quote #1
"MOTION to Dismiss the Superseding Indictment as it was Obtained in Violation of the Sixth Amendment."Source
DOJ-OGR-00020645.jpg
Quote #2
"the Court hereby DENIES the BOP's request to vacate the Order."Source
DOJ-OGR-00020645.jpg
Quote #3
"MOTION to Suppress Under the Due Process Clause All Evidence Obtained from the Governments Subpoena to REDACTED"Source
DOJ-OGR-00020645.jpg
Quote #4
Full Extracted Text
Complete text extracted from the document (3,649 characters)
Case 22-1426, Document 57, 02/28/2023, 3475900, Page27 of 208
A-23
A-23
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
01/25/2021 122 MEMORANDUM in Support by Ghislaine Maxwell re 121 MOTION to Dismiss Either Count One Or Count Three of the Superseding Indictment as Multiplicitous.. (Pagliuca, Jeffrey) (Entered: 01/25/2021)
01/25/2021 123 MOTION to Dismiss Counts One through Four of the Superseding Indictment for Lack of Specificity. Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey) (Entered: 01/25/2021)
01/25/2021 124 MEMORANDUM in Support by Ghislaine Maxwell re 123 MOTION to Dismiss Counts One through Four of the Superseding Indictment for Lack of Specificity.. (Pagliuca, Jeffrey) (Entered: 01/25/2021)
01/25/2021 125 MOTION to Dismiss the Superseding Indictment as it was Obtained in Violation of the Sixth Amendment. Document filed by Ghislaine Maxwell. (Cohen, Mark) (Entered: 01/25/2021)
01/25/2021 126 MEMORANDUM in Support by Ghislaine Maxwell re 125 MOTION to Dismiss the Superseding Indictment as it was Obtained in Violation of the Sixth Amendment.. (Cohen, Mark) (Entered: 01/25/2021)
01/26/2021 127 ORDER as to Ghislaine Maxwell: On January 25, 2021, the Defendant filed twelve pre-trial motions. Because there is a request to redact sensitive or confidential information, several of the motions have been filed under temporary seal. The Government may respond to the Defendant's proposed redactions within two days of this Order. (Signed by Judge Alison J. Nathan on 1/26/2021) (ap) (Entered: 01/26/2021)
01/28/2021 128 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 January 28, 2021 re: Defendant's Proposed Redactions to Pre-Trial Motions Document filed by USA. (Pomerantz, Lara) (Entered: 01/28/2021)
02/01/2021 129 LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated February 1, 2021 re: MDC Laptop Access Document filed by USA. (Comey, Maurene) (Entered: 02/01/2021)
02/01/2021 130 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C. Sternheim dated 02/02/2021 re: Opposition to MDC letter (Sternheim, Bobbi) (Entered: 02/01/2021)
02/02/2021 131 MEMO ENDORSEMENT as to Ghislaine Maxwell on Letter addressed to Judge Alison J. Nathan from Sophia Papapetru ( Staff Attorney, MDC Brooklyn, Federal Bureau of Prisons) dated January 25, 2021. ENDORSEMENT: Having considered the request submitted by the Bureau of Prisons ("BOP") that the Court vacate its January 15, 2021 Order, Dkt. No. 117, as well as the Government's and the Defendant's responses, Dkt. Nos. 129, 130, the Court hereby DENIES the BOP's request to vacate the Order. SO ORDERED. (Signed by Judge Alison J. Nathan on 2/2/2021)(bw) (Entered: 02/02/2021)
02/04/2021 132 ORDER as to Ghislaine Maxwell: The Defendant is hereby ORDERED to docket the redacted documents and corresponding exhibits by no later than February 5, 2021. With respect to Motion 3, the Defendant is ORDERED to docket the version that includes the Government's proposed redactions in addition to her own. SO ORDERED. (Signed by Judge Alison J. Nathan on 2/4/2021)(See ORDER as set forth) (lnl) (Entered: 02/04/2021)
02/04/2021 133 MOTION to Suppress Under the Due Process Clause 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)
https://ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl?211087015221896-L_1_0-1 23/113
DOJ-OGR-00020645
DOJ-OGR-00020645
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