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1.4 MB

Extraction Summary

5
People
4
Organizations
1
Locations
3
Events
4
Relationships
1
Quotes

Document Information

Type: Legal document
File Size: 1.4 MB
Summary

This legal document, a page from a court case file dated July 8, 2022, details court activities from December 2020 in the case of Ghislaine Maxwell. It includes a court order by Judge Alison J. Nathan approving redactions to letters, denying an in-camera conference, and ordering parties to prepare a briefing schedule for Maxwell's renewed bail motion. The document also logs several letters filed with the court and a subsequent order establishing specific deadlines for the bail motion submissions.

People (5)

Name Role Context
Alison J. Nathan Judge
Mentioned as the signing judge for orders dated 12/3/2020 and 12/7/2020, and as the recipient of several letters.
Ghislaine Maxwell Defendant
The subject of the court orders and letters, referred to as the Defendant. Her renewed motion for bail and confinemen...
Christian R. Everdell
Sender of letters on behalf of Ghislaine Maxwell to Judge Alison J. Nathan regarding a briefing schedule and sealing.
Sophia Papapetru
Co-sender of a letter with John Wallace to Judge Alison J. Nathan concerning Ghislaine Maxwell's confinement and well...
John Wallace
Co-sender of a letter with Sophia Papapetru to Judge Alison J. Nathan concerning Ghislaine Maxwell's confinement and ...

Organizations (4)

Name Type Context
The Court government agency
Referenced throughout as the decision-making body issuing orders and setting schedules.
Government government agency
A party in the case, mentioned as consenting to redactions and having response deadlines.
Second Circuit government agency
Mentioned as the source of the three-part test articulated in Lugosch v. Pyramid Co. of Onondaga.
Metropolitan Detention center government agency
The facility in Brooklyn, New York where Ghislaine Maxwell is confined.

Timeline (3 events)

2020-12-03
Judge Alison J. Nathan signed an order adopting the Defendant's proposed redactions, denying an in-camera conference, and ordering parties to prepare a briefing schedule for a renewed bail motion.
Judge Alison J. Nathan Ghislaine Maxwell Government
2020-12-03
Three sealed documents were placed in the court vault.
2020-12-07
Judge Alison J. Nathan signed an order setting a briefing schedule for Ghislaine Maxwell's renewed bail motion, with deadlines for submissions, responses, and replies in December 2020.
Judge Alison J. Nathan Ghislaine Maxwell Government

Locations (1)

Location Context
Location of the Metropolitan Detention center where Ghislaine Maxwell is confined.

Relationships (4)

Alison J. Nathan professional Ghislaine Maxwell
Judge Alison J. Nathan is presiding over the case in which Ghislaine Maxwell is the Defendant. The document shows the judge issuing orders related to Maxwell's case and receiving letters from her legal representatives.
Christian R. Everdell sent letters to the judge on behalf of Ghislaine Maxwell, indicating he is likely her legal counsel.
Sophia Papapetru professional Ghislaine Maxwell
Sophia Papapetru co-authored a letter to the judge concerning Ghislaine Maxwell's confinement and well-being, suggesting a role as legal counsel or an advocate.
John Wallace professional Ghislaine Maxwell
John Wallace co-authored a letter to the judge concerning Ghislaine Maxwell's confinement and well-being, suggesting a role as legal counsel or an advocate.

Key Quotes (1)

"Such countervailing factors include but are not limited to 'the danger of impairing law enforcement or judicial efficiency' and 'the privacy interests of those resisting disclosure.'"
Source
— United States v. Amodeo, 71 F.3d 1044, 1050 (2d Cir. 1995) (Quoted as part of the legal test the Court used to decide on the Defendant's proposed redactions.)
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Quote #1

Full Extracted Text

Complete text extracted from the document (4,828 characters)

Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page16 of 91
instead proposing redactions to both the November 25th and November 30th letters. The Government has indicated that it does not oppose the redactions. Dkt. No. 80. After due consideration, the Court will adopt the Defendant's proposed redactions, which are consented to by the Government. The Court's decision is guided by the three-part test articulated by the Second Circuit in Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110 (2d Cir. 2006). Under this test, the Court must: (i) determine whether the documents in question are "judicial documents;" (ii) assess the weight of the common law presumption of access to the materials; and (iii) balance competing considerations against the presumption of access. Id. at 11920. "Such countervailing factors include but are not limited to 'the danger of impairing law enforcement or judicial efficiency' and 'the privacy interests of those resisting disclosure.'" Id. at 120 (quoting United States v. Amodeo, 71 F.3d 1044, 1050 (2d Cir. 1995) ("Amodeo II")). The proposed redactions satisfy this test. First, the Court finds that the Defendant's letter-motions are "relevant to the performance of the judicial function and useful in the judicial process," thereby qualifying as a "judicial document" for purposes of the first element of the Lugosch test. United States v. Amodeo ("Amodeo I"), 44 F.3d 141, 145 (2d Cir. 1995). And while the Court assumes that the common law presumption of access attaches, in balancing competing considerations against the presumption of access, the Court finds that the arguments the Defendant has put forthincluding, most notably, the privacy interests of the individuals referenced in the lettersfavor her proposed and tailored redactions. The Defendant is hereby ORDERED to docket the redacted versions of the two letters by December 4, 2020. For the reasons outlined in the Government's letter dated December 2, 2020, Dkt. No. 80, the Court DENIES the Defendant's request for an in camera conference. In order to protect the privacy interests referenced in the Defendant's November 25, 2020 letter, the Court will permit the Defendant to make her submission in writing and to propose narrowly tailored redactions. The parties are hereby ORDERED to meet and confer and to jointly prepare a briefing schedule for the Defendant's forthcoming renewed motion for release on bail. SO ORDERED. (Signed by Judge Alison J. Nathan on 12/3/2020)(bw) (Entered: 12/03/2020)
12/03/2020 82 SEALED DOCUMENT placed in vault. (jus) (Entered: 12/03/2020)
12/03/2020 83 SEALED DOCUMENT placed in vault. (jus) (Entered: 12/03/2020)
12/03/2020 84 SEALED DOCUMENT placed in vault. (jus) (Entered: 12/03/2020)
12/04/2020 85 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R. Everdell dated December 4, 2020 re: Briefing Schedule (Everdell, Christian) (Entered: 12/04/2020)
12/04/2020 86 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R. Everdell dated 11/25/2020 re: Sealing (Everdell, Christian) (Entered: 12/04/2020)
12/04/2020 87 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R. Everdell dated 11/30/2020 re: Sealing (Everdell, Christian) (Entered: 12/04/2020)
12/07/2020 88 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Sophia Papapetru and John Wallace dated 12/4/20 re: This letter is written in response to your order dated December 2, 2020, concerning Ghislaine Maxwell, Reg. 02879-509., an inmate currently confined at the Metropolitan Detention center in Brooklyn, New York. You expressed various concerns regarding Ms. Maxwells confinement and well-being. (jw) (Entered: 12/07/2020)
12/07/2020 89 ORDER as to Ghislaine Maxwell re: 85 Letter filed by Ghislaine Maxwell. The Court is in receipt of the Defendant's December 4, 2020 letter, Dkt. No. 85, and hereby sets the following schedule: The Defendants submission is due December 8, 2020; The Government's response is due December 16, 2020; The Defendant's reply is due December 18, 2020. After reviewing these submissions, the Court will determine whether a hearing on the renewed bail motion is necessary. The Court grants the Defendants request that the Government shall file its submission under seal with proposed redactions. Any objections to proposed redactions are due within 24 hours after any brief has been filed. Finally, the Defendant is granted leave to file a motion not to exceed 40 pages. The Governments response shall also be limited to 40 pages. The Defendant's reply shall not exceed 10 pages (Defendant submission due by 12/8/2020., Defendant Replies due by 12/18/2020., Government Responses due by 12/16/2020) (Signed by Judge Alison J. Nathan on 12/7/20)(jw) (Entered: 12/07/2020)
DOJ-OGR-00020402

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