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Extraction Summary

9
People
3
Organizations
1
Locations
6
Events
4
Relationships
5
Quotes

Document Information

Type: Court docket sheet
File Size: 1.23 MB
Summary

This document is a court docket sheet from Case 21-770 (related to Ghislaine Maxwell) covering filings between February 4, 2021, and February 16, 2021. It details numerous defense motions filed by Maxwell's legal team (Cohen, Pagliuca) to dismiss charges, suppress evidence, and strike surplusage, alongside multiple sealed documents. The log also records correspondence to Judge Nathan regarding conditions at the MDC (Metropolitan Detention Center) from both the prosecution (USA) and the defense.

People (9)

Name Role Context
Ghislaine Maxwell Defendant
Party filing multiple motions to dismiss, suppress evidence, and strike surplusage.
Jeffrey Pagliuca Attorney
Attorney for Maxwell, filed Motion to Suppress (Entry 139, 140).
Mark Cohen Attorney
Attorney for Maxwell, filed multiple motions regarding dismissal, surplusage, and bill of particulars (Entries 141-149).
Bobbi C. Sternheim Attorney
Provided affidavit in support of motion (Entry 149) and sent letter regarding pretrial confinement (Entry 159).
Alison J. Nathan Judge
Recipient of letters regarding MDC conditions and pretrial confinement.
Maurene Comey AUSA (Assistant US Attorney)
Author of letter regarding MDC Conditions Update.
Alison Moe AUSA (Assistant US Attorney)
Listed on letter regarding MDC Conditions Update.
Lara Pomerantz AUSA (Assistant US Attorney)
Listed on letter regarding MDC Conditions Update.
jri Court Clerk (presumed)
Initials associated with processing sealed documents placed in vault.

Organizations (3)

Name Type Context
USA
Plaintiff/Government (United States of America), filed MDC Conditions Update.
MDC
Metropolitan Detention Center (implied), location of confinement referenced in conditions update.
DOJ
Department of Justice (referenced in footer DOJ-OGR).

Timeline (6 events)

02/04/2021
Filing of Motion to Suppress Evidence under 4th/5th Amendments
Court
Ghislaine Maxwell Jeffrey Pagliuca
View
02/04/2021
Filing of Motion to Dismiss Superseding Indictment for Breach of Non-Prosecution Agreement
Court
Ghislaine Maxwell Mark Cohen
02/04/2021
Filing of Motion to Dismiss Counts One Through Four as Time-Barred
Court
Ghislaine Maxwell Mark Cohen
View
02/04/2021
Filing of Motion to Strike Surplusage from Superseding Indictment
Court
Ghislaine Maxwell Mark Cohen
View
02/04/2021
Filing of Motion for Bill of Particulars and Pretrial Disclosures
Court
Ghislaine Maxwell Mark Cohen
View
02/05/2021
Eight documents (150-157) sealed and placed in vault
Court Vault
jri
View

Locations (1)

Location Context
MDC
Metropolitan Detention Center (implied by 'MDC Conditions Update' and 'Conditions of Pretrial Confinement').

Relationships (4)

Ghislaine Maxwell → Attorney-Client → Jeffrey Pagliuca
Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey)
Ghislaine Maxwell → Attorney-Client → Mark Cohen
Document filed by Ghislaine Maxwell. (Cohen, Mark)
Ghislaine Maxwell → Attorney-Client → Bobbi C. Sternheim
LETTER by Ghislaine Maxwell... from Bobbi C. Sternheim
Maurene Comey → Co-Counsel (Prosecution) → Alison Moe
Letter... from AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz

Key Quotes (5)

"MOTION to Suppress Under the Fourth Amendment, Martindell, and the Fifth Amendment All Evidence Obtained from the Governments Subpoena to REDACTED"
Source
DOJ-OGR-00000898.jpg
Quote #1
"MOTION to Dismiss the Superseding Indictment for Breach of Non-Prosecution Agreement."
Source
DOJ-OGR-00000898.jpg
Quote #2
"MOTION to Dismiss Counts One Through Four of the Superseding Indictment as Time-Barred."
Source
DOJ-OGR-00000898.jpg
Quote #3
"MDC Conditions Update Document filed by USA."
Source
DOJ-OGR-00000898.jpg
Quote #4
"Conditions of Pretrial Confinement"
Source
DOJ-OGR-00000898.jpg
Quote #5

Full Extracted Text

Complete text extracted from the document (3,546 characters)

Case 21-770, Document 3-2, 03/24/2021, 3065978, Page22 of 25
02/04/2021 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. Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey) (Entered: 02/04/2021)
02/04/2021 140 MEMORANDUM in Support by 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.. (Pagliuca, Jeffrey) (Entered: 02/04/2021)
02/04/2021 141 MOTION to Dismiss the Superseding Indictment for Breach of Non-Prosecution Agreement. Document filed by Ghislaine Maxwell. (Cohen, Mark) (Entered: 02/04/2021)
02/04/2021 142 MEMORANDUM in Support by Ghislaine Maxwell re 141 MOTION to Dismiss the Superseding Indictment for Breach of Non-Prosecution Agreement.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C (Sealed), # 4 Exhibit D (Sealed), # 5 Exhibit E (Sealed), # 6 Exhibit F (Sealed), # 7 Exhibit G (Sealed), # 8 Exhibit H (Sealed))(Cohen, Mark) (Entered: 02/04/2021)
02/04/2021 143 MOTION to Dismiss Counts One Through Four of the Superseding Indictment as Time-Barred. Document filed by Ghislaine Maxwell. (Cohen, Mark) (Entered: 02/04/2021)
02/04/2021 144 MEMORANDUM in Support by Ghislaine Maxwell re 143 MOTION to Dismiss Counts One Through Four of the Superseding Indictment as Time-Barred.. (Cohen, Mark) (Entered: 02/04/2021)
02/04/2021 145 MOTION to Strike Surplusage from Superseding Indictment. Document filed by Ghislaine Maxwell. (Cohen, Mark) (Entered: 02/04/2021)
02/04/2021 146 MEMORANDUM in Support by Ghislaine Maxwell re 145 MOTION to Strike Surplusage from Superseding Indictment.. (Cohen, Mark) (Entered: 02/04/2021)
02/04/2021 147 MOTION for Bill of Particulars and Pretrial Disclosures. Document filed by Ghislaine Maxwell. (Cohen, Mark) (Entered: 02/04/2021)
02/04/2021 148 MEMORANDUM in Support by Ghislaine Maxwell re 147 MOTION for Bill of Particulars and Pretrial Disclosures.. (Attachments: # 1 Exhibit A, # 2 Exhibit B (Sealed), # 3 Exhibit C (Sealed), # 4 Exhibit D (Sealed), # 5 Exhibit E)(Cohen, Mark) (Entered: 02/04/2021)
02/04/2021 149 AFFIDAVIT of Bobbi C. Sternheim in Support as to Ghislaine Maxwell re 147 MOTION for Bill of Particulars and Pretrial Disclosures.. (Cohen, Mark) (Entered: 02/04/2021)
02/05/2021 150 SEALED DOCUMENT placed in vault. (jri) (Entered: 02/05/2021)
02/05/2021 151 SEALED DOCUMENT placed in vault. (jri) (Entered: 02/05/2021)
02/05/2021 152 SEALED DOCUMENT placed in vault. (jri) (Entered: 02/05/2021)
02/05/2021 153 SEALED DOCUMENT placed in vault. (jri) (Entered: 02/05/2021)
02/05/2021 154 SEALED DOCUMENT placed in vault. (jri) (Entered: 02/05/2021)
02/05/2021 155 SEALED DOCUMENT placed in vault. (jri) (Entered: 02/05/2021)
02/05/2021 156 SEALED DOCUMENT placed in vault. (jri) (Entered: 02/05/2021)
02/05/2021 157 SEALED DOCUMENT placed in vault. (jri) (Entered: 02/05/2021)
02/05/2021 158 LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated February 5, 2021 re: MDC Conditions Update Document filed by USA. (Comey, Maurene) (Entered: 02/05/2021)
02/16/2021 159 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C. Sternheim dated 02/16/2021 re: Conditions of Pretrial Confinement (Sternheim, Bobbi) (Entered: 02/16/2021)
DOJ-OGR-00000898
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