DOJ-OGR-00020419.jpg

1.4 MB

Extraction Summary

7
People
3
Organizations
0
Locations
7
Events
6
Relationships
0
Quotes

Document Information

Type: Legal document
File Size: 1.4 MB
Summary

This document is a page from the court docket in Case 22-1426, dated July 8, 2022, detailing filings and orders from April 23, 2021, in the case against Ghislaine Maxwell. The entries, overseen by Judge Alison J. Nathan, primarily concern letters and motions from both the prosecution (USA) and the defense regarding proposed redactions to documents and motions to suppress evidence. The judge grants several redaction requests from both sides, citing legal precedent to balance public access with privacy interests, and orders the redacted documents to be filed.

People (7)

Name Role Context
Alison J. Nathan Judge
Mentioned as the signing judge for multiple endorsements and orders in the case against Ghislaine Maxwell.
Ghislaine Maxwell Defendant
The subject of several letters, orders, and memo endorsements related to her case, including motions to suppress and ...
Alison Moe AUSA (Assistant United States Attorney)
Listed as a sender on letters from the USA to Judge Alison J. Nathan regarding Ghislaine Maxwell's case.
Maurene Comey AUSA (Assistant United States Attorney)
Listed as a sender on letters from the USA to Judge Alison J. Nathan regarding Ghislaine Maxwell's case.
Lara Pomerantz AUSA (Assistant United States Attorney)
Listed as a sender on letters from the USA to Judge Alison J. Nathan regarding Ghislaine Maxwell's case.
Andrew Rohrbach AUSA (Assistant United States Attorney)
Listed as a sender on letters from the USA to Judge Alison J. Nathan regarding Ghislaine Maxwell's case.
Jeffrey S. Pagliuca
Mentioned as the sender of a letter on behalf of Ghislaine Maxwell to Judge Alison J. Nathan regarding motions to sup...

Organizations (3)

Name Type Context
USA government agency
Represents the prosecution in the case against Ghislaine Maxwell, filing letters and documents.
Second Circuit government agency
A court whose legal test (from Lugosch v. Pyramid Co. of Onondaga) is cited by Judge Nathan to guide her decisions on...
Boies Schiller company
Mentioned alongside the Defendant (Ghislaine Maxwell) as being ordered to docket documents with the Government's prop...

Timeline (7 events)

2021-04-22
Judge Alison J. Nathan signed an endorsement denying a request for electronic devices for an arraignment.
Judge Alison J. Nathan
2021-04-23
A sealed document was placed in the court vault.
2021-04-23
The USA filed a letter in response to the Court's April 16, 2021 Order.
2021-04-23
The USA filed a letter regarding a Proposed Redactions Document.
2021-04-23
Judge Alison J. Nathan granted the Government's redaction requests and ordered the Defendant and Boies Schiller to docket the redacted documents.
Judge Alison J. Nathan Ghislaine Maxwell Boies Schiller
2021-04-23
Judge Alison J. Nathan granted Defendant Ghislaine Maxwell's proposed redactions and ordered her to docket the redacted letter and the basis for the request.
Judge Alison J. Nathan Ghislaine Maxwell
2021-04-23
Judge Alison J. Nathan issued a memo endorsement regarding Ghislaine Maxwell's motions to suppress, stating the court must resolve them before trial.
Judge Alison J. Nathan Ghislaine Maxwell Jeffrey S. Pagliuca

Relationships (6)

Alison J. Nathan professional Ghislaine Maxwell
Alison J. Nathan is the judge presiding over the legal case involving Ghislaine Maxwell, who is the defendant. The document shows Judge Nathan issuing orders and endorsements related to Maxwell's case.
Ghislaine Maxwell professional Jeffrey S. Pagliuca
Jeffrey S. Pagliuca sent a letter to the judge on behalf of Ghislaine Maxwell regarding her motions to suppress, indicating he is her legal counsel.
Alison Moe adversarial Ghislaine Maxwell
Alison Moe is an AUSA representing the USA (prosecution) in the case against defendant Ghislaine Maxwell.
Maurene Comey adversarial Ghislaine Maxwell
Maurene Comey is an AUSA representing the USA (prosecution) in the case against defendant Ghislaine Maxwell.
Lara Pomerantz adversarial Ghislaine Maxwell
Lara Pomerantz is an AUSA representing the USA (prosecution) in the case against defendant Ghislaine Maxwell.
Andrew Rohrbach adversarial Ghislaine Maxwell
Andrew Rohrbach is an AUSA representing the USA (prosecution) in the case against defendant Ghislaine Maxwell.

Full Extracted Text

Complete text extracted from the document (4,757 characters)

Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page33 of 91
ENDORSEMENT: Because remote access is available for tomorrow and because no electronic devices may be used in the courtroom or overflow rooms, Dkt. No. 214, to the extent the request is for tomorrow's arraignment, that request is denied. Counsel may renew their application in advance of future proceedings. SO ORDERED. (Signed by Judge Alison J. Nathan on 4/22/2021) (lnl) (Entered: 04/23/2021)
04/23/2021 238 SEALED DOCUMENT placed in vault. (jus) (Entered: 04/23/2021)
04/23/2021 239 LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from Alison Moe, Maurene Comey, Lara Pomerantz, and Andrew Rohrbach dated April 23, 2021 re: in response to the Court's April 16, 2021 Order. Document filed by USA. (Moe, Alison) (Entered: 04/23/2021)
04/23/2021 240 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 April 23, 2021 re: Proposed Redactions Document filed by USA. (Comey, Maurene) (Entered: 04/23/2021)
04/23/2021 241 MEMO ENDORSEMENT as to Ghislaine Maxwell on 240 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 April 23, 2021 re: Proposed Redactions. ENDORSEMENT: The Court grants the Government's redaction requests. Its conclusion 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. The Court concludes that these are judicial documents and that the First Amendment and common law presumptions of access attach. But in balancing competing considerations against the presumption of access, the Court finds that the specific arguments the Government has put forward in this letter, including the need to protect the privacy interests of third parties referenced in the documents, favor the narrowly tailored redactions. See United States v. Amodeo, 71 F.3d 1044, 1050 (2d Cir. 1995). The Defendant and Boies Schiller are hereby ORDERED to docket the respective documents with the Government's proposed redactions by April 23, 2021. SO ORDERED. (Signed by Judge Alison J. Nathan on 4/23/2021) (lnl) (Entered: 04/23/2021)
04/23/2021 242 ORDER as to Ghislaine Maxwell: On April 22, 2021, Defendant Ghislaine Maxwell filed her response to the Court's April 21, 2021 Order, Dkt. No. 221, under temporary seal with proposed redactions. The proposed redactions are GRANTED. The Court's conclusion 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. The Court concludes that these are judicial documents and that the First Amendment and common law presumptions of access attach. In balancing competing considerations against the presumption of access, however, the Court finds that the proposed redactions are narrowly tailored to protect the privacy interests of defense lawyers' clients in other matters and to allow defense counsel to comply with their professional obligations under the rules of professional conduct. The Defendant is ORDERED to docket the redacted version of her letter by April 23, 2021. The Defendant is further ORDERED to docket the basis for the redaction request, originally sent by email, on ECF by April 23, 2021. SO ORDERED. (Signed by Judge Alison J. Nathan on 4/23/2021) (lnl) (Entered: 04/23/2021)
04/23/2021 243 MEMO ENDORSEMENT as to Ghislaine Maxwell on 234 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca dated April 22, 2021 re: Response to Dkt. No. 227, Governments April 21, 2021 Letter re Ms. Maxwell's Motions to Suppress. ENDORSEMENT: The Court agrees with the position set forth in this letter that, unless the Government agrees to forgo any use of the documents subject to the motions to suppress at trial on the non-perjury counts, the Court must resolve those motions prior to that trial. The Court will resolve the motions in due course. SO ORDERED. (Signed by Judge Alison J. Nathan on 4/23/2021) (lnl) (Entered: 04/23/2021)
DOJ-OGR-00020419

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