DOJ-OGR-00019784.jpg

1.36 MB

Extraction Summary

8
People
4
Organizations
2
Locations
4
Events
3
Relationships
4
Quotes

Document Information

Type: Court docket sheet / civil docket for case
File Size: 1.36 MB
Summary

This document is a page from a court docket sheet (Case 21-58) covering entries from November 6, 2020, to December 1, 2020, related to the prosecution of Ghislaine Maxwell. Key events include the dismissal of an appeal by the Second Circuit, extensions granted for discovery deadlines, and disputes regarding the timing of evidence disclosure. Significant attention is paid to Maxwell's conditions of confinement at the MDC, with Judge Nathan ordering the parties to confer with Warden Heriberto Tellez regarding the defendant's concerns.

People (8)

Name Role Context
Ghislaine Maxwell Defendant
Subject of the court proceedings, motions, and confinement conditions discussions.
Alison J. Nathan Judge
Presiding judge issuing orders and memo endorsements.
Maurene Comey Assistant United States Attorney (AUSA)
Prosecutor filing letters and affidavits on behalf of the USA.
Alison Moe Assistant United States Attorney (AUSA)
Prosecutor listed on letters from the USA.
Lara Pomerantz Assistant United States Attorney (AUSA)
Prosecutor listed on letters from the USA.
Catherine O'Hagan Wolfe Clerk of Court
Clerk for the Second Circuit Court of Appeals.
Bobbi C. Sternheim Defense Attorney
Attorney filing letters on behalf of Ghislaine Maxwell.
Heriberto Tellez Warden
Warden of the facility where Maxwell is detained; ordered to address concerns regarding detention conditions.

Organizations (4)

Name Type Context
USA
Plaintiff/Government (United States of America)
USCA
United States Court of Appeals for the Second Circuit
MDC
Metropolitan Detention Center (place of confinement)
DOJ
Department of Justice (indicated in footer)

Timeline (4 events)

11/09/2020
Appeal Dismissed
Second Circuit
11/09/2020
Discovery Deadline Extension Granted
Court
11/18/2020
Order on Disclosure Timing
Court
11/24/2020
Order to Meet and Confer regarding Detention Conditions
Court/MDC

Locations (2)

Location Context
Jurisdiction for the Court of Appeals
MDC
Detention facility where Maxwell is held

Relationships (3)

Ghislaine Maxwell Attorney-Client Bobbi C. Sternheim
Letter by Ghislaine Maxwell... from Bobbi C. Sternheim
USA Prosecutor-Government Maurene Comey
AUSAs Maurene Comey... document filed by USA
Heriberto Tellez Warden-Institution MDC
Warden Heriberto Tellez... MDC conditions report

Key Quotes (4)

"the appeal is DISMISSED for want of jurisdiction"
Source
DOJ-OGR-00019784.jpg
Quote #1
"The Court hereby extends the deadline for the Government's production of electronic discovery from November 9, 2020 to November 23, 2020."
Source
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Quote #2
"The parties are hereby ORDERED to meet and confer regarding Defendant's request that Warden Heriberto Tellez directly address Defendant's concerns regarding the conditions of her detention."
Source
DOJ-OGR-00019784.jpg
Quote #3
"However, the Governments proposal to delay disclosure until 8 weeks in advance of trial is insufficient."
Source
DOJ-OGR-00019784.jpg
Quote #4

Full Extracted Text

Complete text extracted from the document (4,525 characters)

Case 21-58, Document 21-2, 03/24/2021, 3065978, Page 14 of 25
11/06/2020 | 69 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated November 6, 2020 re: Request to Extend Discovery Deadline for Portion of Electronic Discovery Document filed by USA. (Comey, Maurene) (Entered: 11/06/2020)
11/06/2020 | 70 | AFFIDAVIT of Maurene Comey by USA as to Ghislaine Maxwell. (Comey, Maurene) (Entered: 11/06/2020)
11/09/2020 | 71 | MANDATE of USCA (Certified Copy) as to Ghislaine Maxwell re: 55 Notice of Appeal. USCA Case Number 20-3061-cr. UPON DUE CONSIDERATION WHEREOF, IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that the motion to consolidate is DENIED and the appeal is DISMISSED for want of jurisdiction.. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 11/09/2020. (nd) (Entered: 11/09/2020)
11/09/2020 | 72 | MEMO ENDORSEMENT as to Ghislaine Maxwell on 69 LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated November 6, 2020 re: Request to Extend Discovery Deadline for Portion of Electronic Discovery. ENDORSEMENT: The Court hereby extends the deadline for the Government's production of electronic discovery from November 9, 2020 to November 23, 2020. The Court also grants the parties' request for an extension of the motions deadlines as follows: the Defendant's motions are due by January 11, 2021, the Government's responses are due by February 12, 2021, and any replies are due by February 19, 2021. SO ORDERED. (Discovery due by 11/23/2020. Motions due by 1/11/2021. Responses due by 2/12/2021. Replies due by 2/19/2021.) (Signed by Judge Alison J. Nathan on 11/9/2020) (lnl) (Entered: 11/10/2020)
11/18/2020 | 73 | MEMO ENDORSEMENT as to Ghislaine Maxwell on re: 60 Letter filed by USA as to Ghislaine Maxwell re: The Government respectfully requests that the Court approve the Government's request to delay disclosure of these Materials...ENDORSEMENT...There is no dispute that the materials referenced in the Government's letter will be turned over to the defense. The Government has indicated that it will do so. The only dispute, then, relates to the timing of such disclosure. See Dkt. Nos. 64, 65. Because the Government has articulated plausible reasons for some delay of disclosure, see Dkt. No. 65 at 4, the Court grants the Government's request to delay disclosure. However, the Governments proposal to delay disclosure until 8 weeks in advance of trial is insufficient. In order to ensure that the defense can adequately prepare for trial, the Government shall produce the referenced materials, which are not voluminous, to the defense by March 12, 2021. Disclosure of the materials will of course be subject to the protective order entered by the Court, see Dkt. No. 36. (Government Responses due by 3/12/2021) (Signed by Judge Alison J. Nathan on 11/18/20) (jw) (Entered: 11/18/2020)
11/23/2020 | 74 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated November 23, 2020 re: Update Regarding Conditions of Confinement Document filed by USA. (Comey, Maurene) (Entered: 11/23/2020)
11/24/2020 | 75 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C. Sternheim dated 11/24/2020 re: Response to 90-day MDC conditions report (Sternheim, Bobbi) (Entered: 11/24/2020)
11/24/2020 | 76 | MEMO ENDORSEMENT as to Ghislaine Maxwell on re: 75 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C. Sternheim dated 11/24/2020 re: Response to 90-day MDC conditions report. ENDORSEMENT: The parties are hereby ORDERED to meet and confer regarding Defendant's request that Warden Heriberto Tellez directly address Defendant's concerns regarding the conditions of her detention. The parties shall jointly submit a status update within one week of this Order. (Signed by Judge Alison J. Nathan on 11/24/2020) (ap) (Entered: 11/24/2020)
12/01/2020 | 77 | ORDER as to Ghislaine Maxwell. On November 25, 2020, the Defendant filed a letter request under seal. On November 30, 2020, she filed a second letter request in which she proposed redactions on both letters. The Government is hereby ORDERED to respond to the Defendant's November 25, 2020 letter request and to the request for proposed redactions by no later than December 2, 2020. The letters shall be
DOJ-OGR-00019784

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