DOJ-OGR-00020510.jpg
1.24 MB
Extraction Summary
9
People
3
Organizations
1
Locations
5
Events
3
Relationships
4
Quotes
Document Information
Type:
Court docket / case log
File Size:
1.24 MB
Summary
This document is a court docket sheet from the case against Ghislaine Maxwell, covering filings between February 4, 2021, and March 1, 2021. It details various legal maneuvers, including Maxwell's third motion for bond, motions for a bill of particulars, and disputes regarding her confinement conditions at the MDC. The docket also records correspondence between the defense (Cohen, Sternheim, Everdell) and the prosecution (Comey, Moe, Pomerantz) addressed to Judge Alison J. Nathan, as well as the sealing of multiple documents.
People (9)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Subject of the legal proceedings, filing motions for bond and bill of particulars.
|
| Mark Cohen | Defense Attorney |
Attorney filing motions on behalf of Ghislaine Maxwell.
|
| Bobbi C. Sternheim | Defense Attorney |
Attorney filing affidavits and letters regarding confinement conditions and bond.
|
| Christian R. Everdell | Defense Attorney |
Attorney filing letter motions for extension of time.
|
| Alison J. Nathan | Judge |
Presiding judge issuing orders and receiving letters.
|
| Maurene Comey | AUSA (Assistant US Attorney) |
Prosecutor filing letters regarding MDC conditions and opposition to defense motions.
|
| Alison Moe | AUSA (Assistant US Attorney) |
Prosecutor listed on letters to the Judge.
|
| Lara Pomerantz | AUSA (Assistant US Attorney) |
Prosecutor listed on letters to the Judge.
|
| Andrew Rohrbach | AUSA (Assistant US Attorney) |
Prosecutor listed on cover letter for government opposition.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| USA | ||
| United States Department of Justice | ||
| MDC (Metropolitan Detention Center) |
Timeline (5 events)
02/04/2021
Filing of Motion for Bill of Particulars and Pretrial Disclosures by Defense.
Court Docket
02/23/2021
02/24/2021
Order by Judge Nathan setting briefing schedule for Third Motion for Bond.
Court Docket
03/01/2021
Judge Nathan grants extension of time for Defense reply.
Court Docket
Locations (1)
| Location | Context |
|---|---|
Relationships (3)
Document filed by Ghislaine Maxwell. (Cohen, Mark)
AFFIDAVIT of Bobbi C. Sternheim in Support as to Ghislaine Maxwell
LETTER by USA... from AUSAs Maurene Comey
Full Extracted Text
Complete text extracted from the document (3,789 characters)
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page24 of 92
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 | 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)
02/23/2021 | 160 | THIRD MOTION for Bond . Document filed by Ghislaine Maxwell. (Sternheim, Bobbi) (Entered: 02/23/2021)
02/24/2021 | 161 | ORDER as to Ghislaine Maxwell: On February 23, 2021, Defendant Ghislaine Maxwell filed a third motion for release on bail. Dkt. No. 160. The Government's response is due March 9, 2021, and the Defendants reply is due March 16, 2021. SO ORDERED. (Responses due by 3/9/2021. Replies due by 3/16/2021.) (Signed by Judge Alison J. Nathan on 2/24/2021) (lnl) (Entered: 02/24/2021)
02/26/2021 | 162 | 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 February 26, 2021 re: Cover Letter for Government Opposition to Defense Pretrial Motions Document filed by USA. (Comey, Maurene) (Entered: 02/26/2021)
03/01/2021 | 163 | LETTER MOTION addressed to Judge Alison J. Nathan from Christian R. Everdell dated March 1, 2021 re: Extension of Time to File Reply to Government Opposition to Defense Pretrial Motions . Document filed by Ghislaine Maxwell. (Everdell, Christian) (Entered: 03/01/2021)
03/01/2021 | 164 | MEMO ENDORSEMENT 163 LETTER MOTION To request a 10-day extension of time until Monday, March 15, 2021 to file our reply re: 163 LETTER MOTION addressed to Judge Alison J. Nathan from Christian R. Everdell dated March 1, 2021 re: Extension of Time to File Briefing Schedule...ENDORSEMENT...The Defendant's request is GRANTED. Her reply to the Government's Omnibus Memorandum in Opposition to the Defendants Pretrial Motions is now due on March 15, 2021. SO ORDERED. (Signed by Judge Alison J. Nathan on 3/1/21) (jw) (Entered: 03/01/2021)
03/01/2021 | | Set/Reset Deadlines/Hearings as to Ghislaine Maxwell: Defendant Replies due by 3/15/2021 (jw) (Entered: 03/01/2021)
DOJ-OGR-00020510
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