DOJ-OGR-00020398.jpg
1.27 MB
Extraction Summary
8
People
2
Organizations
0
Locations
12
Events
8
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
1.27 MB
Summary
This document is a court docket sheet from Case 22-1426, detailing a series of legal filings and orders from August 10 to August 24, 2020. The entries pertain to the case of defendant Ghislaine Maxwell and involve motions and responses between her legal team and the prosecution (USA) concerning discovery, protective orders, and requests to file documents under seal or in excess of page limits. The proceedings are overseen by Judge Alison J. Nathan, who issues orders and sets deadlines for the parties involved.
People (8)
| Name | Role | Context |
|---|---|---|
| Alison J. Nathan | Judge |
Mentioned throughout the document as the presiding judge, signing orders and being the addressee of various letter mo...
|
| Christian R. Everdell | Attorney |
Filed a LETTER MOTION, AFFIDAVIT, and LETTER REPLY TO RESPONSE on behalf of Ghislaine Maxwell.
|
| Ghislaine Maxwell | Defendant |
The defendant in the case, on whose behalf multiple motions and documents were filed.
|
| Alex Rossmiller | Attorney |
Filed a LETTER RESPONSE in Opposition on behalf of the USA.
|
| Jeffrey S. Pagliuca | Attorney |
Filed a LETTER MOTION on behalf of Ghislaine Maxwell requesting permission to submit a letter motion in excess of thr...
|
| Lara Elizabeth Pomerantz | Attorney |
Filed a NOTICE OF ATTORNEY APPEARANCE for the USA.
|
| Maurene Comey | Attorney |
Filed a LETTER RESPONSE and a LETTER on behalf of the USA.
|
| Laura A. Menninger | Attorney |
Filed a LETTER MOTION on behalf of Ghislaine Maxwell requesting to file documents under seal.
|
Timeline (12 events)
2020-08-10
LETTER MOTION filed by Christian R. Everdell for Ghislaine Maxwell regarding Discovery Disclosure and Access.
2020-08-10
AFFIDAVIT of Christian R. Everdell filed by Ghislaine Maxwell.
2020-08-11
MEMO ENDORSEMENT by Judge Alison J. Nathan ordering the Government to respond to the Defendant's letter motion by August 13, 2020.
Judge Alison J. Nathan
2020-08-13
LETTER RESPONSE in Opposition filed by USA (Alex Rossmiller) regarding the letter motion on Discovery Disclosure and Access.
2020-08-17
LETTER REPLY TO RESPONSE filed by Christian R. Everdell for Ghislaine Maxwell.
2020-08-17
LETTER MOTION filed by Jeffrey S. Pagliuca for Ghislaine Maxwell to request permission to submit a letter motion in excess of three pages.
2020-08-18
ORDER by Judge Alison J. Nathan regarding Defendant's motion to modify the Protective Order and file under seal, setting deadlines for opposition and reply.
2020-08-20
NOTICE OF ATTORNEY APPEARANCE by Lara Elizabeth Pomerantz for USA.
2020-08-21
LETTER RESPONSE in Opposition filed by USA (Maurene Comey) to the motion to exceed page limits.
2020-08-21
LETTER filed by USA (Maurene Comey) regarding proposed redactions in response to the court's order.
2020-08-24
LETTER MOTION filed by Laura A. Menninger for Ghislaine Maxwell to file under seal regarding the Protective Order.
Relationships (8)
Christian R. Everdell filed a LETTER MOTION, AFFIDAVIT, and LETTER REPLY on behalf of Ghislaine Maxwell.
Jeffrey S. Pagliuca filed a LETTER MOTION on behalf of Ghislaine Maxwell.
Laura A. Menninger filed a LETTER MOTION on behalf of Ghislaine Maxwell.
Alex Rossmiller filed a LETTER RESPONSE on behalf of the USA.
Lara Elizabeth Pomerantz filed a NOTICE OF ATTORNEY APPEARANCE for the USA.
Maurene Comey filed a LETTER RESPONSE and a LETTER on behalf of the USA.
Judge Alison J. Nathan
→
professional
→
Ghislaine Maxwell's legal team
The defense attorneys (Everdell, Pagliuca, Menninger) addressed motions and letters to Judge Nathan, who in turn issued orders related to their filings.
Judge Alison J. Nathan
→
professional
→
USA's legal team
The prosecution attorneys (Rossmiller, Comey) addressed responses and letters to Judge Nathan, who in turn issued orders related to their filings.
Full Extracted Text
Complete text extracted from the document (3,991 characters)
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page12 of 91
entered on the docket. This resolves Dkt. No. 29. SO ORDERED. (Signed by Judge Alison J. Nathan on 7/30/2020)(bw) (Entered: 07/31/2020)
08/10/2020
38
LETTER MOTION addressed to Judge Alison J. Nathan from Christian R. Everdell dated August 10, 2020 re: Discovery Disclosure and Access. Document filed by Ghislaine Maxwell. (Everdell, Christian) (Entered: 08/10/2020)
38
LETTER MOTION addressed to Judge Alison J. Nathan from Christian R. Everdell dated August 10, 2020 re: Discovery Disclosure and Access. Document filed by Ghislaine Maxwell. (Everdell, Christian) (Entered: 08/10/2020)
08/10/2020
39
AFFIDAVIT of Christian R. Everdell by Ghislaine Maxwell. (Everdell, Christian) (Entered: 08/10/2020)
39
AFFIDAVIT of Christian R. Everdell by Ghislaine Maxwell. (Everdell, Christian) (Entered: 08/10/2020)
08/11/2020
40
MEMO ENDORSEMENT as to Ghislaine Maxwell on re: 38 LETTER MOTION addressed to Judge Alison J. Nathan from Christian R. Everdell dated August 10, 2020 re: Discovery Disclosure and Access. ENDORSEMENT: The Government is hereby ORDERED to respond to the Defendant's letter motion by Thursday, August 13, 2020. The Defendant's reply, if any, is due on or before Monday, August 17, 2020. (Responses due by 8/13/2020, Replies due by 8/17/2020) (Signed by Judge Alison J. Nathan on 8/11/2020) (ap) (Entered: 08/11/2020)
40
MEMO ENDORSEMENT as to Ghislaine Maxwell on re: 38 LETTER MOTION addressed to Judge Alison J. Nathan from Christian R. Everdell dated August 10, 2020 re: Discovery Disclosure and Access. ENDORSEMENT: The Government is hereby ORDERED to respond to the Defendant's letter motion by Thursday, August 13, 2020. The Defendant's reply, if any, is due on or before Monday, August 17, 2020. (Responses due by 8/13/2020, Replies due by 8/17/2020) (Signed by Judge Alison J. Nathan on 8/11/2020) (ap) (Entered: 08/11/2020)
08/13/2020
41
LETTER RESPONSE in Opposition by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from Alex Rossmiller dated August 13, 2020 re: 38 LETTER MOTION addressed to Judge Alison J. Nathan from Christian R. Everdell dated August 10, 2020 re: Discovery Disclosure and Access .. (Rossmiller, Alex) (Entered: 08/13/2020)
41
LETTER RESPONSE in Opposition by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from Alex Rossmiller dated August 13, 2020 re: 38 LETTER MOTION addressed to Judge Alison J. Nathan from Christian R. Everdell dated August 10, 2020 re: Discovery Disclosure and Access .. (Rossmiller, Alex) (Entered: 08/13/2020)
08/17/2020
42
LETTER REPLY TO RESPONSE to Motion by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R. Everdell dated August 17, 2020 re 38 LETTER MOTION addressed to Judge Alison J. Nathan from Christian R. Everdell dated August 10, 2020 re: Discovery Disclosure and Access .. (Everdell, Christian) (Entered: 08/17/2020)
42
LETTER REPLY TO RESPONSE to Motion by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R. Everdell dated August 17, 2020 re 38 LETTER MOTION addressed to Judge Alison J. Nathan from Christian R. Everdell dated August 10, 2020 re: Discovery Disclosure and Access .. (Everdell, Christian) (Entered: 08/17/2020)
08/17/2020
43
LETTER MOTION addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca dated August 17, 2020 re: Request for Permission to Submit Letter Motion in Excess of Three Pages. Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey) (Entered: 08/17/2020)
43
LETTER MOTION addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca dated August 17, 2020 re: Request for Permission to Submit Letter Motion in Excess of Three Pages. Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey) (Entered: 08/17/2020)
08/18/2020
44
ORDER as to Ghislaine Maxwell: On August 17, 2020, the Defendant filed a letter motion seeking a modification of this Court's Protective Order, which the Court entered on July 30, 2020. Defendant also moves to file that letter motion under seal. The Governments opposition to Defendant's letter motion is hereby due Friday, August 21 at 12 p.m. The Defendant's reply is due on Monday, August 24 at 12 p.m. The parties shall propose redactions to the letter briefing on this issue. Alternatively, the parties shall provide support and argument for why the letter motions should be sealed in their entirety. SO ORDERED. (Responses due by 8/21/2020. Replies due by 8/24/2020.) (Signed by Judge Alison J. Nathan on 8/18/2020) (lnl) (Entered: 08/18/2020)
44
ORDER as to Ghislaine Maxwell: On August 17, 2020, the Defendant filed a letter motion seeking a modification of this Court's Protective Order, which the Court entered on July 30, 2020. Defendant also moves to file that letter motion under seal. The Governments opposition to Defendant's letter motion is hereby due Friday, August 21 at 12 p.m. The Defendant's reply is due on Monday, August 24 at 12 p.m. The parties shall propose redactions to the letter briefing on this issue. Alternatively, the parties shall provide support and argument for why the letter motions should be sealed in their entirety. SO ORDERED. (Responses due by 8/21/2020. Replies due by 8/24/2020.) (Signed by Judge Alison J. Nathan on 8/18/2020) (lnl) (Entered: 08/18/2020)
08/20/2020
45
NOTICE OF ATTORNEY APPEARANCE Lara Elizabeth Pomerantz appearing for USA. (Pomerantz, Lara) (Entered: 08/20/2020)
45
NOTICE OF ATTORNEY APPEARANCE Lara Elizabeth Pomerantz appearing for USA. (Pomerantz, Lara) (Entered: 08/20/2020)
08/20/2020
50
SEALED DOCUMENT placed in vault. (mhe) (Entered: 08/27/2020)
50
SEALED DOCUMENT placed in vault. (mhe) (Entered: 08/27/2020)
08/21/2020
46
LETTER RESPONSE in Opposition by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from Maurene Comey dated August 21, 2020 re: 43 LETTER MOTION addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca dated August 17, 2020 re: Request for Permission to Submit Letter Motion in Excess of Three Pages .. (Rossmiller, Alex) (Entered: 08/21/2020)
46
LETTER RESPONSE in Opposition by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from Maurene Comey dated August 21, 2020 re: 43 LETTER MOTION addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca dated August 17, 2020 re: Request for Permission to Submit Letter Motion in Excess of Three Pages .. (Rossmiller, Alex) (Entered: 08/21/2020)
08/21/2020
47
LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from Maurene Comey dated August 21, 2020 re: Proposed redactions to letter briefing, in response to the Court's Order of August 18, 2020 Document filed by USA. (Rossmiller, Alex) (Entered: 08/21/2020)
47
LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from Maurene Comey dated August 21, 2020 re: Proposed redactions to letter briefing, in response to the Court's Order of August 18, 2020 Document filed by USA. (Rossmiller, Alex) (Entered: 08/21/2020)
08/24/2020
48
LETTER MOTION addressed to Judge Alison J. Nathan from Laura A. Menninger dated August 24, 2020 re: Request to File Under Seal: Proposed Redactions to Request to Modify Protective Order and Reply in Support Thereof. Document filed by Ghislaine Maxwell. (Menninger, Laura) (Entered: 08/24/2020)
48
LETTER MOTION addressed to Judge Alison J. Nathan from Laura A. Menninger dated August 24, 2020 re: Request to File Under Seal: Proposed Redactions to Request to Modify Protective Order and Reply in Support Thereof. Document filed by Ghislaine Maxwell. (Menninger, Laura) (Entered: 08/24/2020)
DOJ-OGR-00020398
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