DOJ-OGR-00020426.jpg
1.39 MB
Extraction Summary
9
People
3
Organizations
1
Locations
8
Events
4
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
1.39 MB
Summary
This document is a court docket log from the case against Ghislaine Maxwell, detailing filings and orders from May 17 to May 25, 2021. The entries primarily concern pre-trial motions filed by Maxwell's defense team, including motions to suppress evidence, strike surplusage, and dismiss the superseding indictment. The log also records correspondence with Judge Alison J. Nathan from both the defense and the prosecution (USA) regarding document redactions and scheduling.
People (9)
| Name | Role | Context |
|---|---|---|
| Alison J. Nathan | Judge |
Signed orders and was the recipient of letters from both the prosecution and defense.
|
| Ghislaine Maxwell | Defendant |
Subject of multiple motions, letters, and orders filed in her case.
|
| Martindell |
Mentioned in a MOTION to Suppress Under the Fourth Amendment.
|
|
| Christian Everdell | Attorney |
Filed multiple motions, memorandums, and an affidavit on behalf of Ghislaine Maxwell.
|
| Maurene Comey | AUSA |
Co-authored a letter from the USA to Judge Alison J. Nathan.
|
| Alison Moe | AUSA |
Co-authored a letter from the USA to Judge Alison J. Nathan.
|
| Lara Pomerantz | AUSA |
Co-authored a letter from the USA to Judge Alison J. Nathan.
|
| Andrew Rohrbach | AUSA |
Co-authored a letter from the USA to Judge Alison J. Nathan.
|
| Jeffrey S. Pagliuca | Attorney |
Sent a letter on behalf of Ghislaine Maxwell to Judge Alison J. Nathan.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| USA | Government agency |
Party in the case, representing the prosecution. Filed letters regarding scheduling and proposed redactions.
|
| The Government | Government agency |
Referred to as the prosecuting party, ordered to confer with defense counsel and submit proposed redactions.
|
| The Court | Judicial body |
The judicial body presiding over the case, which issued orders regarding filings and redactions.
|
Timeline (8 events)
2021-05-17
Judge Alison J. Nathan signed an order concluding that certain exhibits should be filed under seal and ordering the Government to confer with defense counsel about proposed redactions to Exhibit C.
2021-05-20
Filing of a REPLY MEMORANDUM OF LAW by Ghislaine Maxwell's counsel in support of a motion to suppress evidence and dismiss counts five and six.
2021-05-20
Filing of a REPLY MEMORANDUM OF LAW by Ghislaine Maxwell's counsel in support of a motion to strike surplusage from the superseding indictment.
2021-05-20
Filing of a REPLY MEMORANDUM OF LAW by Ghislaine Maxwell's counsel in support of a motion for a bill of particulars and pretrial disclosures.
2021-05-21
Judge Alison J. Nathan signed a MEMO ENDORSEMENT permitting the Government's proposed redactions and ordering the Defendant to file supplemental pretrial motions by May 25, 2021.
2021-05-25
Filing of a MOTION to Dismiss and to Obtain the Relief Specified in her Supplemental Pre-Trial Motions Relating to the S2 Superseding Indictment by Ghislaine Maxwell.
2021-05-25
Filing of a MEMORANDUM in Support of the MOTION to Dismiss by Ghislaine Maxwell.
2021-05-25
Filing of an AFFIDAVIT by Christian Everdell in support of the MOTION to Dismiss.
Locations (1)
| Location | Context |
|---|---|
|
Mentioned in a case citation (Amodeo, 71 F.3d 1044, 1050 (2d Cir. 1995)).
|
Relationships (4)
Christian Everdell filed multiple motions, memorandums, and an affidavit on behalf of Ghislaine Maxwell, indicating an attorney-client relationship.
Jeffrey S. Pagliuca sent a letter to the judge on behalf of Ghislaine Maxwell, indicating an attorney-client relationship.
Alison J. Nathan is the judge presiding over the case in which Ghislaine Maxwell is the defendant. She issues orders and receives filings related to Maxwell's case.
The USA, represented by several AUSAs, is the prosecuting party in the legal case against the defendant, Ghislaine Maxwell.
Full Extracted Text
Complete text extracted from the document (4,422 characters)
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page40 of 91
Amodeo, 71 F.3d 1044, 1050 (2d Cir. 1995). Similarly, the Court concludes that the Government has shown that Exhibits E, F, G, H, and I should be filed under seal. With respect to Exhibit C, however, the Court concludes that narrowly tailored redactions are sufficient to advance the privacy interests the Government has identified. Accordingly, the Government is ORDERED to confer with defense counsel and submit proposed redactions to Exhibit C by May 20, 2021. SO ORDERED. (Signed by Judge Alison J. Nathan on 5/17/21)(jbo) (Entered: 05/17/2021)
05/20/2021 285 REPLY MEMORANDUM OF LAW in Support as to Ghislaine Maxwell re: 139 MOTION to Suppress Under the Fourth Amendment, Martindell, and the Fifth Amendment All Evidence Obtained from the Governments Subpoena to REDACTED and to Dismiss Counts Five And Six. . (Attachments: # 1 Exhibit J, # 2 Exhibit K, # 3 Exhibit L, # 4 Exhibit M, # 5 Exhibit N, # 6 Exhibit O, # 7 Exhibit P, # 8 Exhibit Q)(Everdell, Christian) (Entered: 05/20/2021)
05/20/2021 286 REPLY MEMORANDUM OF LAW in Support as to Ghislaine Maxwell re: 145 MOTION to Strike Surplusage from Superseding Indictment. . (Everdell, Christian) (Entered: 05/20/2021)
05/20/2021 287 REPLY MEMORANDUM OF LAW in Support as to Ghislaine Maxwell re: 147 MOTION for Bill of Particulars and Pretrial Disclosures. . (Attachments: # 1 Exhibit A (Filed under seal))(Everdell, Christian) (Entered: 05/20/2021)
05/20/2021 288 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 20, 2021 re: Proposed Redactions to Exhibit C to Defendant's Supplemental Pre-Trial Motions Document filed by USA. (Pomerantz, Lara) (Entered: 05/20/2021)
05/21/2021 289 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca dated May 21, 2021 re: Reply to Government's Letter dated May 14 Regarding Proposed Redactions to Ms. Maxwells May 12, 2021 Letter (DE 283) (Pagliuca, Jeffrey) (Entered: 05/21/2021)
05/21/2021 290 MEMO ENDORSEMENT as to Ghislaine Maxwell on re: 288 The Government respectfully submits this letter in response to the Courts Order dated May 17, 2021, which directed the Government to confer with defense counsel and submit proposed redactions to Exhibit C to the defendant's memorandum in support of her supplemental pretrial motions (Dkt. No. 284). The Government seeks redactions that are narrowly tailored to protect the privacy interests of victims and third parties referenced in the document. ENDORSEMENT...The Government's proposed redactions are permitted for the reasons provided. By May 25, 2021, the Defendant is ORDERED to file her supplemental pretrial motions and supporting papers on the docket in accordance with Dkt. No. 284 and this order (Supplemental Pretrial Motions due by 5/25/2021.). (Signed by Judge Alison J. Nathan on 5/21/21)(jw) (Entered: 05/21/2021)
05/21/2021 291 LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from All Counsel dated May 21, 2021 re: Joint Letter re Scheduling Document filed by USA. (Comey, Maurene) (Entered: 05/21/2021)
05/25/2021 292 MOTION to Dismiss and to Obtain the Relief Specified in her Supplemental Pre-Trial Motions Relating to the S2 Superseding Indictment. Document filed by Ghislaine Maxwell. (Everdell, Christian) (Entered: 05/25/2021)
05/25/2021 293 MEMORANDUM in Support by Ghislaine Maxwell re 292 MOTION to Dismiss and to Obtain the Relief Specified in her Supplemental Pre-Trial Motions Relating to the S2 Superseding Indictment.. (OMNIBUS MEMORANDUM OF GHISLAINE MAXWELL IN SUPPORT OF HER SUPPLEMENTAL PRETRIAL MOTIONS RELATING TO THE S2 SUPERSEDING INDICTMENT) (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C (Redacted), # 4 Exhibit D, # 5 Exhibit E (Filed Under Seal), # 6 Exhibit F (Filed Under Seal), # 7 Exhibit G (Filed Under Seal), # 8 Exhibit H (Filed Under Seal), # 9 Exhibit I (Filed Under Seal))(Everdell, Christian) (Entered: 05/25/2021)
05/25/2021 294 AFFIDAVIT of Christian Everdell in Support as to Ghislaine Maxwell re 292 MOTION to Dismiss and to Obtain the Relief Specified in her Supplemental Pre-Trial Motions Relating to the S2 Superseding Indictment.. (AFFIDAVIT OF CERTIFICATION PURSUANT TO LOCAL CRIMINAL RULE 16.1) (Everdell, Christian) (Entered: 05/25/2021)
DOJ-OGR-00020426
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