DOJ-OGR-00019764.jpg

1.24 MB

Extraction Summary

5
People
3
Organizations
1
Locations
2
Events
3
Relationships
3
Quotes

Document Information

Type: Court docket sheet / procedural log
File Size: 1.24 MB
Summary

This document is a court docket sheet from January 2021 detailing procedural events in the case against Ghislaine Maxwell. Key events include the granting of laptop access for discovery review, a subsequent request by the Bureau of Prisons to vacate that order, and the filing of multiple motions by Maxwell's defense team to dismiss charges or separate trials. It also records the transmission of appeal records to the 2nd Circuit Court of Appeals.

People (5)

Name Role Context
Ghislaine Maxwell Defendant
Subject of the court case, filing appeals and motions
Alison J. Nathan Judge
Signing orders and receiving letters regarding the case
Christian R. Everdell Attorney
Sent letter to Judge Nathan regarding laptop access for Maxwell
Mark S. Cohen Attorney
Sent letter regarding Pretrial Motions; filed Motion to Dismiss
Jeffrey Pagliuca Attorney
Filed multiple motions and memorandums on behalf of Maxwell

Organizations (3)

Name Type Context
U.S. Court of Appeals (USCA)
Received appeal record
Bureau of Prisons (BOP)
Ordered to give laptop access; requested court vacate the order
Department of Justice (DOJ)
Referenced in footer (DOJ-OGR)

Timeline (2 events)

01/15/2021
Judge Nathan grants order for BOP to provide Maxwell with laptop access on weekends and holidays.
Court
Judge Alison J. Nathan Ghislaine Maxwell Bureau of Prisons
01/25/2021
Multiple motions filed by defense (Separate Trial, Dismiss various counts).
Court

Locations (1)

Location Context
Appeals court handling Case 21-0058

Relationships (3)

Ghislaine Maxwell Attorney-Client Christian R. Everdell
LETTER by Ghislaine Maxwell... from Christian R. Everdell
Ghislaine Maxwell Attorney-Client Mark S. Cohen
Document filed by Ghislaine Maxwell. (Cohen, Mark)
Ghislaine Maxwell Attorney-Client Jeffrey Pagliuca
Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey)

Key Quotes (3)

"The Bureau of Prisons is ORDERED to give the Defendant access to the laptop computer on weekends and holidays during the hours that she is permitted to review discovery."
Source
DOJ-OGR-00019764.jpg
Quote #1
"In the letter, the BOP requests that the Court vacate its January 15, 2021 Order"
Source
DOJ-OGR-00019764.jpg
Quote #2
"MOTION to Dismiss the Superseding Indictment as it was Obtained in Violation of the Sixth Amendment."
Source
DOJ-OGR-00019764.jpg
Quote #3

Full Extracted Text

Complete text extracted from the document (3,913 characters)

Case 21-58, Document 20-2, 03/24/2021, 3065965, Page19 of 24
01/12/2021 | Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files as to Ghislaine Maxwell re: 113 Notice of Appeal were transmitted to the U.S. Court of Appeals. (nd) (Entered: 01/12/2021)
01/13/2021 | 114 | INTERNET CITATION NOTE as to Ghislaine Maxwell: Material from decision with Internet citation re: 106 Memorandum & Opinion. (sjo) (Entered: 01/13/2021)
01/14/2021 | 115 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R. Everdell dated January 14, 2021 re: Laptop Access (Everdell, Christian) (Entered: 01/14/2021)
01/15/2021 | 116 | MEMO ENDORSEMENT as to Ghislaine Maxwell on 115 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R. Everdell dated January 14, 2021 re: Laptop Access. ENDORSEMENT: The unobjected-to request is GRANTED. The Bureau of Prisons is ORDERED to give the Defendant access to the laptop computer on weekends and holidays during the hours that she is permitted to review discovery. SO ORDERED. (Signed by Judge Alison J. Nathan on 1/15/2021) (lnl) (Entered: 01/15/2021)
01/15/2021 | USCA Case Number 21-0058 from the U.S. Court of Appeals, 2nd Circ. as to Ghislaine Maxwell, assigned to 113 Notice of Appeal filed by Ghislaine Maxwell. (nd) (Entered: 01/15/2021)
01/15/2021 | USCA Appeal Fees received $ 505.00, receipt number 465401271727 as to Ghislaine Maxwell on 01/15/2021 re: 113 Notice of Appeal filed by Ghislaine Maxwell. (nd) (Entered: 01/15/2021)
01/25/2021 | 117 | ORDER as to Ghislaine Maxwell: On January 25, 2021, the Court received by email the attached letter from the Bureau of Prisons ("BOP"). In the letter, the BOP requests that the Court vacate its January 15, 2021 Order, Dkt. No. 116, which directed the BOP to give the Defendant access to her Government provided laptop computer on weekends and holidays during the hours that she is permitted to review discovery. The Defendant and the Government may respond to the BOP's letter within one week of this Order. (Signed by Judge Alison J. Nathan on 1/25/2021) (ap) (Entered: 01/25/2021)
01/25/2021 | 118 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Mark S. Cohen dated January 25, 2021 re: Pretrial Motions (Cohen, Mark) (Entered: 01/25/2021)
01/25/2021 | 119 | MOTION for Separate Trial on Counts Ghislaine Maxwell (1) Count 5s-6s,5-6 . Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey) (Entered: 01/25/2021)
01/25/2021 | 120 | MEMORANDUM in Support by Ghislaine Maxwell re 119 MOTION for Separate Trial on Counts Ghislaine Maxwell (1) Count 5s-6s,5-6 .. (Pagliuca, Jeffrey) (Entered: 01/25/2021)
01/25/2021 | 121 | MOTION to Dismiss Either Count One Or Count Three of the Superseding Indictment as Multiplicitous. Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey) (Entered: 01/25/2021)
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..
DOJ-OGR-00019764

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