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Case 21-770, Document 3-2, 03/24/2021, 3065978, Page12 of 25

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)

08/20/2020 | 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)

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)

08/25/2020 | 49 | MEMORANDUM OPINION AND ORDER: denying without prejudice 38 LETTER
MOTION as to Ghislaine Maxwell (1). On August 10, 2020, the Defendant filed a
letter motion related to two issues. Dkt. No. 38. First, the Defendant seeks an order
directing the Government to disclose to defense counsel immediately the identities of
the three alleged victims referenced in the indictment. Second, the Defendant seeks an
order directing the Bureau of Prisons ("BOP") to release the Defendant into the general
population and to provide her with increased access to the discovery materials. For the
reasons that follow, Defendant's requests are DENIED without prejudice....[See this
Memorandum Opinion And Order]... III. Conclusion: For the reasons stated above,
Defendant's requests contained in Dkt. No. 38 are DENIED without prejudice.
Following the close of discovery, the parties shall meet and confer on an appropriate
schedule for pre-trial disclosures, including the disclosure of § 3500 material, exhibit
lists, and witness lists, taking into account all relevant factors. The Government is
hereby ORDERED to submit written status updates every 90 days detailing any
material changes to the conditions of Ms. Maxwell's confinement, with particular
emphasis on her access to legal materials and ability to communicate with defense
counsel. SO ORDERED. (Signed by Judge Alison J. Nathan on 8/25/2020) (bw)
(Entered: 08/25/2020)

09/02/2020 | 51 | MEMORANDUMOPINION AND ORDER as to Ghislaine Maxwell: On August 17,
2020, Defendant Ghislaine Maxwell filed a sealed letter motion seeking an Order
modifying the protective order in this case. Specifically, she sought a Court order
allowing her to file under seal in certain civil cases ("Civil Cases") materials
("Documents") that she received in discovery from the Government in this case. She
also sought permission to reference, but not file, other discovery material that the
Government produced in this case. For the reasons that follow, Defendant's requests
are DENIED. SO ORDERED. (Signed by Judge Alison J. Nathan on 9/2/2020)(See
MEMORANDUM OPINION AND ORDER as set forth) (lnl) (Entered: 09/02/2020)

09/02/2020 | 52 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan, from Jeffrey S.
Pagliuca dated 8/17/2020 re: Defense counsel writes with redacted request to modify
protective order. (ap) (Entered: 09/02/2020)

09/04/2020 | 55 | NOTICE OF APPEAL by Ghislaine Maxwell from 51 Memorandum & Opinion.
Filing fee $ 505.00, receipt number 465401266036. (tp) (Entered: 09/09/2020)

09/08/2020 | 53 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan dated 8/24/2020
re: Proposed Redactions to Request to Modify Protective Order. (jbo) (Entered:
09/08/2020)

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