DOJ-OGR-00020671.jpg
1.2 MB
Extraction Summary
9
People
8
Organizations
1
Locations
7
Events
3
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
1.2 MB
Summary
This document is a court docket sheet from the Southern District of New York for the case involving Ghislaine Maxwell, dated February 28, 2023, but detailing events from August 2021. The entries describe several orders by Judge Alison J. Nathan, including the denial of Maxwell's motion for subpoenas and instructions on sealing documents. The docket also records letters filed by both the defense, concerning interference with attorney-client communications at the MDC, and the prosecution (USA), regarding the identification of co-conspirators, along with the judge's orders for the parties to confer on these issues.
People (9)
| Name | Role | Context |
|---|---|---|
| Alison J. Nathan | Judge |
Signed multiple orders and endorsements related to the Ghislaine Maxwell case on 8/13/2021 and 8/19/2021.
|
| Ghislaine Maxwell | Defendant |
Subject of multiple court orders, opinions, and letters regarding subpoenas, sealing of documents, attorney-client co...
|
| Bobbi C. Sternheim | Counsel |
Sent a letter on behalf of Ghislaine Maxwell to Judge Nathan regarding disruption of MDC attorney-client video teleco...
|
| Maurene Comey | AUSA |
Co-author of a letter from the USA to Judge Nathan regarding the identification of co-conspirators.
|
| Alison Moe | AUSA |
Co-author of a letter from the USA to Judge Nathan regarding the identification of co-conspirators.
|
| Lara Pomerantz | AUSA |
Co-author of a letter from the USA to Judge Nathan regarding the identification of co-conspirators.
|
| Andrew Rohrbach | AUSA |
Co-author of a letter from the USA to Judge Nathan regarding the identification of co-conspirators.
|
| Nixon |
Mentioned in the case citation United States v. Nixon, which set factors for proposed subpoenas.
|
|
| Lugosch |
Mentioned in the case citation Lugosch v. Pyramid Co. of Onondaga, which articulated a three-part test for sealing do...
|
Organizations (8)
| Name | Type | Context |
|---|---|---|
| SDNY CM/ECF | court system |
Identified as the system generating the document (Southern District of New York Case Management/Electronic Case Files).
|
| USA | government agency |
The prosecution in the case against Ghislaine Maxwell, represented by AUSAs, filed a letter regarding co-conspirators.
|
| Second Circuit | court |
Mentioned as the court that articulated the three-part test in Lugosch v. Pyramid Co. of Onondaga.
|
| Pyramid Co. of Onondaga | company |
A party in the case citation Lugosch v. Pyramid Co. of Onondaga.
|
| MDC | detention facility |
Metropolitan Detention Center, mentioned in relation to the disruption and interference with attorney-client communic...
|
| BOP | government agency |
Bureau of Prisons, ordered to confer with the Government and MDC Legal regarding attorney-client communication issues.
|
| MDC Legal | legal department |
Ordered to confer with the Government and BOP regarding attorney-client communication issues.
|
| The Government | government agency |
Refers to the prosecution (USA), ordered to confer with BOP and MDC Legal and to respond to the Defendant's letter.
|
Timeline (7 events)
2021-03-19
Defendant Ghislaine Maxwell submitted a sealed and ex parte motion for an order authorizing four subpoenas.
2021-08-13
Judge Alison J. Nathan denied Ghislaine Maxwell's motion for subpoenas without prejudice, finding they did not conform to the factors in United States v. Nixon.
Judge Alison J. Nathan
Ghislaine Maxwell
2021-08-13
Judge Alison J. Nathan issued an Opinion & Order denying Maxwell's Rule 17(c) applications without prejudice, allowing her to renew them with a proper showing.
Judge Alison J. Nathan
Ghislaine Maxwell
2021-08-18
A letter was filed by Ghislaine Maxwell's counsel regarding disruption of attorney-client video teleconferences at the MDC.
MDC
2021-08-18
A letter was filed by the USA regarding the identification of co-conspirators.
2021-08-19
Judge Nathan ordered the Government to confer with BOP and MDC Legal and respond to the defendant's letter about attorney-client communication issues by August 23, 2021.
2021-08-19
Judge Nathan ordered the parties to meet and confer regarding disclosure issues related to co-conspirators, with deadlines for informing the court of an agreement or filing further responses.
Locations (1)
| Location | Context |
|---|---|
|
Location where alleged interference with attorney-client communication occurred.
|
Relationships (3)
Alison J. Nathan is the Judge presiding over the case where Ghislaine Maxwell is the Defendant. Judge Nathan issues orders and opinions related to Maxwell's motions and case proceedings.
Bobbi C. Sternheim is counsel for Ghislaine Maxwell and files letters with the court on her behalf.
The USA is the prosecution in the criminal case against Defendant Ghislaine Maxwell. They file letters and motions in opposition to or regarding the defendant.
Full Extracted Text
Complete text extracted from the document (4,086 characters)
Case 22-1426, Document 57, 02/28/2023, 3475900, Page53 of 208
A-49
2/22/23, 1:25 PM
SDNY CM/ECF NextGen Version 1.6
resolves Dkt. No. 292. (Signed by Judge Alison J. Nathan on 8/13/2021) (See ORDER set forth) (ap) (Entered: 08/13/2021)
08/13/2021 318 ORDER as to Ghislaine Maxwell: On March 19, 2021, Defendant Ghislaine Maxwell submitted a sealed and ex parte motion for an order authorizing four subpoenas pursuant to Rule 17(c)(3) of the Federal Rules of Criminal Procedure. By sealed order dated March 22, 2021, the Court provided an opportunity for recipients of the subpoenas to respond to the requests by March 30, 2021, but it received no responses. In an Opinion and Order temporarily filed under seal, the Court DENIES Maxwell's motion without prejudice. It does so after concluding that none of the proposed subpoenas conform to the factors first set out in United States v. Nixon, 418 U.S. 683, 69870 (1974). The Court will send the temporarily sealed Opinion and Order to defense counsel. By August 18, 2021, Maxwell is ORDERED to inform the Court whether she seeks sealing or limited redactions of the Court's opinion and of her original motion papers, justifying any such request by reference to the three-part test articulated by the Second Circuit in Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110 (2d Cir. 2006). In addition, by that date Maxwell shall inform the Court whether she seeks full sealing or redactions of the original motion, again justifying any such request by reference to the Lugosch test. (Signed by Judge Alison J. Nathan on 8/13/2021) (ap) (Entered: 08/13/2021)
08/13/2021 334 OPINION & ORDER as to Ghislaine Maxwell. Maxwell's motion is, at this time, DENIED without prejudice. She may renew any Rule 17(c) applications upon a proper showing that each of the requested materials satisfies the Nixon test, as described above and in the Court's April 27, 2021 and June 2, 2021 Orders. The Court will file this Opinion & Order under temporary seal to allow consideration of any sealing or redaction requests. (Signed by Judge Alison J. Nathan on 8/13/2021) (See ORDER set forth) (ap) (Entered: 09/03/2021)
08/18/2021 319 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C. Sternheim dated 08/18/2021 re: Disruption of MDC attorney-client video teleconferences (Sternheim, Bobbi) (Entered: 08/18/2021)
08/18/2021 320 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 August 18, 2021 re: Identification of co-conspirators Document filed by USA. (Rohrbach, Andrew) (Entered: 08/18/2021)
08/19/2021 321 ENDORSED LETTER as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C. Sternheim, dated 8/18/2021, re: Counsel writes: I write to update the Court regarding MDC ongoing interference with attorney-client communication between Ghislaine Maxwell and her counsel. ENDORSEMENT: The Government is hereby ORDERED to confer with BOP and MDC Legal and file a response to Defendant's letter on or before August 23, 2021. SO ORDERED. (Signed by Judge Alison J. Nathan on 8/19/2021) (lnl) (Entered: 08/19/2021)
08/19/2021 322 MEMO ENDORSEMENT as to Ghislaine Maxwell on 320 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 August 18, 2021 re: Identification of co-conspirators. ENDORSEMENT: The parties are hereby ORDERED to meet and confer in an effort to reach an agreement on the disclosure issues raised in this letter. If the parties reach an agreement, they shall inform the Court by August 26, 2021. If the parties do not reach agreement, the Defendant may file a response to the arguments made here by the Government on or before August 30, 2021. Any response letter shall confirm that the meet and confer occurred. SO ORDERED. (Signed by Judge Alison J. Nathan on 8/19/2021) (lnl) (Entered: 08/19/2021)
https://ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl?211087015221896-L_1_0-1
49/113
DOJ-OGR-00020671
A-49
2/22/23, 1:25 PM
SDNY CM/ECF NextGen Version 1.6
resolves Dkt. No. 292. (Signed by Judge Alison J. Nathan on 8/13/2021) (See ORDER set forth) (ap) (Entered: 08/13/2021)
08/13/2021 318 ORDER as to Ghislaine Maxwell: On March 19, 2021, Defendant Ghislaine Maxwell submitted a sealed and ex parte motion for an order authorizing four subpoenas pursuant to Rule 17(c)(3) of the Federal Rules of Criminal Procedure. By sealed order dated March 22, 2021, the Court provided an opportunity for recipients of the subpoenas to respond to the requests by March 30, 2021, but it received no responses. In an Opinion and Order temporarily filed under seal, the Court DENIES Maxwell's motion without prejudice. It does so after concluding that none of the proposed subpoenas conform to the factors first set out in United States v. Nixon, 418 U.S. 683, 69870 (1974). The Court will send the temporarily sealed Opinion and Order to defense counsel. By August 18, 2021, Maxwell is ORDERED to inform the Court whether she seeks sealing or limited redactions of the Court's opinion and of her original motion papers, justifying any such request by reference to the three-part test articulated by the Second Circuit in Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110 (2d Cir. 2006). In addition, by that date Maxwell shall inform the Court whether she seeks full sealing or redactions of the original motion, again justifying any such request by reference to the Lugosch test. (Signed by Judge Alison J. Nathan on 8/13/2021) (ap) (Entered: 08/13/2021)
08/13/2021 334 OPINION & ORDER as to Ghislaine Maxwell. Maxwell's motion is, at this time, DENIED without prejudice. She may renew any Rule 17(c) applications upon a proper showing that each of the requested materials satisfies the Nixon test, as described above and in the Court's April 27, 2021 and June 2, 2021 Orders. The Court will file this Opinion & Order under temporary seal to allow consideration of any sealing or redaction requests. (Signed by Judge Alison J. Nathan on 8/13/2021) (See ORDER set forth) (ap) (Entered: 09/03/2021)
08/18/2021 319 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C. Sternheim dated 08/18/2021 re: Disruption of MDC attorney-client video teleconferences (Sternheim, Bobbi) (Entered: 08/18/2021)
08/18/2021 320 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 August 18, 2021 re: Identification of co-conspirators Document filed by USA. (Rohrbach, Andrew) (Entered: 08/18/2021)
08/19/2021 321 ENDORSED LETTER as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C. Sternheim, dated 8/18/2021, re: Counsel writes: I write to update the Court regarding MDC ongoing interference with attorney-client communication between Ghislaine Maxwell and her counsel. ENDORSEMENT: The Government is hereby ORDERED to confer with BOP and MDC Legal and file a response to Defendant's letter on or before August 23, 2021. SO ORDERED. (Signed by Judge Alison J. Nathan on 8/19/2021) (lnl) (Entered: 08/19/2021)
08/19/2021 322 MEMO ENDORSEMENT as to Ghislaine Maxwell on 320 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 August 18, 2021 re: Identification of co-conspirators. ENDORSEMENT: The parties are hereby ORDERED to meet and confer in an effort to reach an agreement on the disclosure issues raised in this letter. If the parties reach an agreement, they shall inform the Court by August 26, 2021. If the parties do not reach agreement, the Defendant may file a response to the arguments made here by the Government on or before August 30, 2021. Any response letter shall confirm that the meet and confer occurred. SO ORDERED. (Signed by Judge Alison J. Nathan on 8/19/2021) (lnl) (Entered: 08/19/2021)
https://ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl?211087015221896-L_1_0-1
49/113
DOJ-OGR-00020671
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