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1.33 MB

Extraction Summary

11
People
4
Organizations
3
Locations
9
Events
6
Relationships
0
Quotes

Document Information

Type: Legal document
File Size: 1.33 MB
Summary

This document is a page from the court docket in the case against Ghislaine Maxwell, dated September 9, 2020. It includes an order from Judge Alison J. Nathan detailing procedures for public and media access to hearings via phone and video feed, given COVID-19 restrictions. The docket entries list filings from mid-July 2020, including attorney appearances for Maxwell, motions regarding her detention, and a minute entry for her arraignment on July 14, 2020, where she pleaded not guilty, was denied bail, and remanded into custody.

People (11)

Name Role Context
Alison J. Nathan Judge
Signed multiple orders related to the case of Ghislaine Maxwell, including orders on public access, granting Pro Hac ...
Ghislaine Maxwell Defendant
The central figure in these court proceedings. She filed a memorandum in opposition, had attorneys appear on her beha...
Mark Cohen Attorney
Filed a memorandum on behalf of Ghislaine Maxwell and was present by video conference at her arraignment.
Mark Stewart Cohen Attorney
Filed a notice of attorney appearance for Ghislaine Maxwell.
Christian R. Everdell Attorney
Filed a notice of attorney appearance and a waiver of personal appearance for Ghislaine Maxwell.
Alison Moe AUSA (Assistant United States Attorney)
Filed a reply memorandum of law on behalf of the USA and was present at the arraignment for the government.
Jeffrey Pagliuca Attorney
Was granted a motion to Appear Pro Hac Vice for Ghislaine Maxwell.
Alex Rossmiller AUSA (Assistant United States Attorney)
Present for the government by video conference at the arraignment.
Maurene Comey AUSA (Assistant United States Attorney)
Present for the government by video conference at the arraignment.
Lea Harmon Pretrial Service Officer
Present by telephone at the arraignment.
Kristine Caraannante Court Reporter
Present at the arraignment.

Organizations (4)

Name Type Context
United States Attorney's Office government agency
Instructed to email Chambers with information regarding alleged victims.
S.D.N.Y. court
Referenced in relation to the S.D.N.Y. COVID-19 Courthouse Entry Program.
District Executive's Office government office
To be contacted by members of the credentialed in-house press corps about seating.
Pretrial Service government agency
Represented at the arraignment by Pretrial Service Officer Lea Harmon.

Timeline (9 events)

2020-07-09
Judge Alison J. Nathan signed an order regarding public and media access to hearings.
2020-07-10
MEMORANDUM in Opposition by Ghislaine Maxwell re MOTION to detain defendant filed.
2020-07-10
NOTICE OF ATTORNEY APPEARANCE filed for Mark Stewart Cohen.
2020-07-10
NOTICE OF ATTORNEY APPEARANCE filed for Christian R. Everdell.
2020-07-10
WAIVER of Personal Appearance at Arraignment and Entry of Plea of Not Guilty filed by Ghislaine Maxwell.
2020-07-13
REPLY MEMORANDUM OF LAW in Support by USA as to Ghislaine Maxwell re: MOTION to detain defendant filed.
2020-07-13
ORDER granting Motion for Jeffrey Pagliuca to Appear Pro Hac Vice as to Ghislaine Maxwell.
2020-07-14
Arraignment held for Ghislaine Maxwell. She pleaded not guilty, bail was denied, and she was remanded. Trial set for July 12, 2021.
Court (via video conference and telephone)
2020-07-14
ORDER issued granting the Government's motion to detain the Defendant pending trial.

Locations (3)

Location Context
Location where the press and public may watch a live video feed of the proceedings.
Address of the Daniel Patrick Moynihan Courthouse.
The specific room in the courthouse where the live video feed is available.

Relationships (6)

Ghislaine Maxwell professional Alison J. Nathan
Alison J. Nathan is the judge presiding over the legal case in which Ghislaine Maxwell is the defendant.
Ghislaine Maxwell professional Mark Cohen
Mark Cohen is an attorney representing Ghislaine Maxwell in her legal proceedings.
Ghislaine Maxwell professional Mark Stewart Cohen
Mark Stewart Cohen filed a notice of appearance as an attorney for Ghislaine Maxwell.
Christian R. Everdell is an attorney representing Ghislaine Maxwell.
Ghislaine Maxwell professional Jeffrey Pagliuca
Jeffrey Pagliuca was granted permission to appear as an attorney (Pro Hac Vice) for Ghislaine Maxwell.
Alison Moe adversarial Ghislaine Maxwell
Alison Moe is an AUSA representing the government (USA) in its prosecution of Ghislaine Maxwell.

Full Extracted Text

Complete text extracted from the document (4,436 characters)

Case 20-3061, Document 1-2, 09/09/2020, 2927741, Page15 of 19
the United States may access the live audio feed by calling 214-416-0400 and using the same access code and PIN. These phone lines can accommodate approximately 500 callers on a first come, first serve basis. The Court will provide counsel for both sides an additional dial-in number to be used to ensure audio access to the proceeding for non-speaking co-counsel, alleged victims, and any family members of the Defendant. The United States Attorney's Office should email Chambers with information regarding any alleged victims who are entitled, pursuant to 18 U.S.C. §3771(a)(4), to be heard at the bail hearing and who wish to be heard. The Court will then provide information as to the logistics for their dial-in access. As the Court described in a previous order, members of the press and public may watch and listen to the live video feed in the Jury Assembly Room, at the Daniel Patrick Moynihan Courthouse, 500 Pearl Street. See Dkt. No. 10. However, in light of COVID-19, seating will be limited to approximately 60 seats in order to enable appropriate social distancing and ensure public safety. Counsel for the Defendant and the Government may contact Chambers by email if there is a request to accommodate alleged victims or family members of the Defendant. Members of the credentialed in-house press corps may contact the District Executive's Office about seating. Otherwise, all seating will be allocated on a first come, first serve basis and in accordance with the S.D.N.Y. COVID-19 Courthouse Entry Program and this Court's previous order of July 7, 2020. See Dkt. No. 10. If conditions change or the Court otherwise concludes that allowing for in-person viewing of the video feed at the courthouse is not consistent with public health, the Court may provide audio access by telephone only. Any photographing, recording, or rebroadcasting of federal court proceedings is prohibited by law. Violation of these prohibitions may result in fines or sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. SO ORDERED. (Signed by Judge Alison J. Nathan on 7/9/2020)(jbo) (Entered: 07/09/2020)
07/10/2020 18 MEMORANDUM in Opposition by Ghislaine Maxwell re 4 MOTION to detain defendant .. (Cohen, Mark) (Entered: 07/10/2020)
07/10/2020 19 NOTICE OF ATTORNEY APPEARANCE: Mark Stewart Cohen appearing for Ghislaine Maxwell. Appearance Type: Retained. (Cohen, Mark) (Entered: 07/10/2020)
07/10/2020 20 NOTICE OF ATTORNEY APPEARANCE: Christian R. Everdell appearing for Ghislaine Maxwell. Appearance Type: Retained. (Everdell, Christian) (Entered: 07/10/2020)
07/10/2020 21 WAIVER of Personal Appearance at Arraignment and Entry of Plea of Not Guilty by Ghislaine Maxwell. (Everdell, Christian) (Entered: 07/10/2020)
07/13/2020 22 REPLY MEMORANDUM OF LAW in Support by USA as to Ghislaine Maxwell re: 4 MOTION to detain defendant . . (Moe, Alison) (Entered: 07/13/2020)
07/13/2020 ORDER granting 15 Motion for Jeffrey Pagliuca to Appear Pro Hac Vice as to Ghislaine Maxwell (1). (Signed by Judge Alison J. Nathan on 7/13/2020) (kwi) (Entered: 07/13/2020)
07/14/2020 23 ORDER as to Ghislaine Maxwell. For the reasons stated on the record at today's proceeding, the Governments motion to detain the Defendant pending trial is hereby GRANTED (Signed by Judge Alison J. Nathan on 7/14/2020)(jw) (Entered: 07/14/2020)
07/14/2020 Minute Entry for proceedings held before Judge Alison J. Nathan: Arraignment as to Ghislaine Maxwell (1) Count 1s,2s,3s,4s,5s-6s held on 7/14/2020. Defendant Ghislaine Maxwell present by video conference with attorney Mark Cohen present by video conference, AUSA Alison Moe, Alex Rossmiller and Maurene Comey for the government present by video conference, Pretrial Service Officer Lea Harmon present by telephone and Court Reporter Kristine Caraannante. Defendant enters a plea of Not Guilty to the S1 indictment. Trial set for July 12, 2021. See Order. Time is excluded under the Speedy Trial Act from today until July 12, 2021. Bail is denied. Defendant is remanded. See Transcript. (jw) (Entered: 07/14/2020)
07/14/2020 Minute Entry for proceedings held before Judge Alison J. Nathan: Plea entered by Ghislaine Maxwell (1) Count 1s,2s,3s,4s,5s-6s Not Guilty. (jw) (Entered: 07/14/2020)
DOJ-OGR-00019253

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