DOJ-OGR-00019815.jpg
1.3 MB
Extraction Summary
10
People
4
Organizations
1
Locations
5
Events
3
Relationships
3
Quotes
Document Information
Type:
Court docket sheet / case history
File Size:
1.3 MB
Summary
This document is a court docket sheet from the case against Ghislaine Maxwell (Case 21-58), covering entries from January 26, 2021, to February 4, 2021. It details procedural battles regarding the redaction of sensitive information in pre-trial motions and disputes over Maxwell's access to a laptop at the MDC Brooklyn detention center. The defense filed multiple significant motions on February 4, 2021, including motions to suppress evidence from a subpoena to a redacted party and motions to dismiss various counts of the superseding indictment based on pre-indictment delay and arguments that alleged misstatements were not perjurious.
People (10)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Subject of the court orders, motions, and letters; filing motions to dismiss and suppress evidence.
|
| Alison J. Nathan | Judge |
Signing orders and receiving letters/motions.
|
| Mark Cohen | Attorney |
Mentioned in the first line fragment, presumably defense counsel.
|
| Maurene Comey | Assistant US Attorney (AUSA) |
Author of letters from the USA regarding redactions and laptop access.
|
| Alison Moe | Assistant US Attorney (AUSA) |
Author of letters from the USA regarding redactions and laptop access.
|
| Lara Pomerantz | Assistant US Attorney (AUSA) |
Author of letters from the USA regarding redactions and laptop access.
|
| Andrew Rohrbach | Assistant US Attorney (AUSA) |
Author of letter from USA regarding redactions.
|
| Bobbi C. Sternheim | Defense Attorney |
Author of letter regarding opposition to MDC letter.
|
| Sophia Papapetru | Staff Attorney |
Attorney for MDC Brooklyn, Federal Bureau of Prisons.
|
| Jeffrey Pagliuca | Defense Attorney |
Filing attorney for motions to suppress and dismiss.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| USA |
United States of America (The Government/Prosecution)
|
|
| MDC Brooklyn |
Metropolitan Detention Center, where the defendant is likely held.
|
|
| Federal Bureau of Prisons |
Government agency overseeing MDC Brooklyn, referred to as 'BOP'.
|
|
| DOJ |
Department of Justice (indicated in footer DOJ-OGR-00019815)
|
Timeline (5 events)
01/26/2021
Order regarding redaction of sensitive information in pre-trial motions.
Court
Judge Alison J. Nathan
Ghislaine Maxwell
02/02/2021
Memo Endorsement denying BOP's request to vacate a previous order regarding MDC access.
Court
Judge Alison J. Nathan
Sophia Papapetru
02/04/2021
Filing of Motion to Suppress Evidence obtained from Government Subpoena.
Court
02/04/2021
02/04/2021
Filing of Motion to Dismiss Counts One Through Six (Pre-Indictment Delay).
Court
Locations (1)
| Location | Context |
|---|---|
|
Detention facility mentioned in correspondence.
|
Relationships (3)
Pagliuca files motions on behalf of Maxwell.
Sternheim writes letters on behalf of Maxwell.
Listed as Staff Attorney, MDC Brooklyn, Federal Bureau of Prisons.
Key Quotes (3)
"The Court hereby DENIES the BOP's request to vacate the Order."Source
DOJ-OGR-00019815.jpg
Quote #1
"MOTION to Suppress Under the Due Process Clause All Evidence Obtained from the Governments Subpoena to REDACTED"Source
DOJ-OGR-00019815.jpg
Quote #2
"MDC Laptop Access Document filed by USA."Source
DOJ-OGR-00019815.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (4,139 characters)
Case 21-58, Document 23, 03/29/2021, 3065988, Page20 of 24
(Cohen, Mark) (Entered: 01/25/2021)
01/26/2021 | 127 | ORDER as to Ghislaine Maxwell: On January 25, 2021, the Defendant filed twelve pre-trial motions. Because there is a request to redact sensitive or confidential information, several of the motions have been filed under temporary seal. The Government may respond to the Defendant's proposed redactions within two days of this Order. (Signed by Judge Alison J. Nathan on 1/26/2021) (ap) (Entered: 01/26/2021)
01/28/2021 | 128 | 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 January 28, 2021 re: Defendant's Proposed Redactions to Pre-Trial Motions Document filed by USA. (Pomerantz, Lara) (Entered: 01/28/2021)
02/01/2021 | 129 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated February 1, 2021 re: MDC Laptop Access Document filed by USA. (Comey, Maurene) (Entered: 02/01/2021)
02/01/2021 | 130 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C. Sternheim dated 02/02/2021 re: Opposition to MDC letter (Sternheim, Bobbi) (Entered: 02/01/2021)
02/02/2021 | 131 | MEMO ENDORSEMENT as to Ghislaine Maxwell on Letter addressed to Judge Alison J. Nathan from Sophia Papapetru ( Staff Attorney, MDC Brooklyn, Federal Bureau of Prisons) dated January 25, 2021. ENDORSEMENT: Having considered the request submitted by the Bureau of Prisons ("BOP") that the Court vacate its January 15, 2021 Order, Dkt. No. 117, as well as the Government's and the Defendant's responses, Dkt. Nos. 129, 130, the Court hereby DENIES the BOP's request to vacate the Order. SO ORDERED. (Signed by Judge Alison J. Nathan on 2/2/2021)(bw) (Entered: 02/02/2021)
02/04/2021 | 132 | ORDER as to Ghislaine Maxwell: The Defendant is hereby ORDERED to docket the redacted documents and corresponding exhibits by no later than February 5, 2021. With respect to Motion 3, the Defendant is ORDERED to docket the version that includes the Government's proposed redactions in addition to her own. SO ORDERED. (Signed by Judge Alison J. Nathan on 2/4/2021)(See ORDER as set forth) (lnl) (Entered: 02/04/2021)
02/04/2021 | 133 | MOTION to Suppress Under the Due Process Clause 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 | 134 | MEMORANDUM in Support by Ghislaine Maxwell re 133 MOTION to Suppress Under the Due Process Clause All Evidence Obtained from the Governments Subpoena to REDACTED and to Dismiss Counts Five and Six.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I)(Pagliuca, Jeffrey) (Entered: 02/04/2021)
02/04/2021 | 135 | MOTION to Dismiss Counts Five and Six of the Superseding Indictment Because the Alleged Misstatements are Not Perjurious as a Matter of Law. Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey) (Entered: 02/04/2021)
02/04/2021 | 136 | MEMORANDUM in Support by Ghislaine Maxwell re 135 MOTION to Dismiss Counts Five and Six of the Superseding Indictment Because the Alleged Misstatements are Not Perjurious as a Matter of Law.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K)(Pagliuca, Jeffrey) (Entered: 02/04/2021)
02/04/2021 | 137 | MOTION to Dismiss Counts One Through Six of the Superseding Indictment for Pre-Indictment Delay. Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey) (Entered: 02/04/2021)
02/04/2021 | 138 | MEMORANDUM in Support by Ghislaine Maxwell re 137 MOTION to Dismiss Counts One Through Six of the Superseding Indictment for Pre-Indictment Delay.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Pagliuca, Jeffrey) (Entered: 02/04/2021)
DOJ-OGR-00019815
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