DOJ-OGR-00019790.jpg
1.24 MB
Extraction Summary
5
People
4
Organizations
0
Locations
6
Events
3
Relationships
2
Quotes
Document Information
Type:
Legal docket sheet / court record
File Size:
1.24 MB
Summary
This document is a court docket sheet from January 2021 regarding the case of United States v. Ghislaine Maxwell. It details legal proceedings including the filing of multiple motions to dismiss charges and request separate trials, the assignment of an appellate case number (21-0058), and a dispute between the Court and the Bureau of Prisons regarding Maxwell's access to a laptop for reviewing discovery materials. Attorneys Mark Cohen, Christian Everdell, and Jeffrey Pagliuca are listed as filing documents on Maxwell's behalf.
People (5)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Subject of the case, filing motions for dismissal and separate trials, requesting laptop access.
|
| Alison J. Nathan | Judge |
Presiding judge issuing orders regarding laptop access and receiving letters.
|
| Christian R. Everdell | Attorney |
Representing Maxwell, sent letter regarding laptop access.
|
| Mark S. Cohen | Attorney |
Representing Maxwell, sent letter regarding Pretrial Motions and filed Motion to Dismiss based on Sixth Amendment.
|
| Jeffrey Pagliuca | Attorney |
Representing Maxwell, filed multiple motions regarding separate trials and dismissing counts.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| U.S. Court of Appeals |
Recipient of appeal records
|
|
| Bureau of Prisons (BOP) |
Ordered to provide laptop access; subsequently requested the court vacate that order.
|
|
| 2nd Circ. |
Specific circuit of the Court of Appeals handling the case (21-0058).
|
|
| DOJ |
Department of Justice (implied by footer DOJ-OGR)
|
Timeline (6 events)
01/15/2021
Judge Nathan grants Maxwell's request for laptop access on weekends and holidays to review discovery.
Court
01/15/2021
01/25/2021
01/25/2021
Motion filed to Dismiss Either Count One Or Count Three as Multiplicitous.
Court
01/25/2021
Motion filed to Dismiss Counts One through Four for Lack of Specificity.
Court
01/25/2021
Motion filed to Dismiss Superseding Indictment as Obtained in Violation of the Sixth Amendment.
Court
Relationships (3)
LETTER by Ghislaine Maxwell... from Christian R. Everdell
LETTER by Ghislaine Maxwell... from Mark S. Cohen
Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey)
Key Quotes (2)
"The Bureau of Prisons is ORDERED to give the Defendant access to the laptop computer on weekends and holidays during the hours that she is permitted to review discovery."Source
DOJ-OGR-00019790.jpg
Quote #1
"In the letter, the BOP requests that the Court vacate its January 15, 2021 Order... which directed the BOP to give the Defendant access to her Government provided laptop computer"Source
DOJ-OGR-00019790.jpg
Quote #2
Full Extracted Text
Complete text extracted from the document (3,913 characters)
Case 21-58, Document 21-2, 03/24/2021, 3065978, Page20 of 25
01/12/2021 | Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files as to Ghislaine Maxwell re: 113 Notice of Appeal were transmitted to the U.S. Court of Appeals. (nd) (Entered: 01/12/2021)
01/13/2021 | 114 | INTERNET CITATION NOTE as to Ghislaine Maxwell: Material from decision with Internet citation re: 106 Memorandum & Opinion. (sjo) (Entered: 01/13/2021)
01/14/2021 | 115 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R. Everdell dated January 14, 2021 re: Laptop Access (Everdell, Christian) (Entered: 01/14/2021)
01/15/2021 | 116 | MEMO ENDORSEMENT as to Ghislaine Maxwell on 115 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R. Everdell dated January 14, 2021 re: Laptop Access. ENDORSEMENT: The unobjected-to request is GRANTED. The Bureau of Prisons is ORDERED to give the Defendant access to the laptop computer on weekends and holidays during the hours that she is permitted to review discovery. SO ORDERED. (Signed by Judge Alison J. Nathan on 1/15/2021) (lnl) (Entered: 01/15/2021)
01/15/2021 | USCA Case Number 21-0058 from the U.S. Court of Appeals, 2nd Circ. as to Ghislaine Maxwell, assigned to 113 Notice of Appeal filed by Ghislaine Maxwell. (nd) (Entered: 01/15/2021)
01/15/2021 | USCA Appeal Fees received $ 505.00, receipt number 465401271727 as to Ghislaine Maxwell on 01/15/2021 re: 113 Notice of Appeal filed by Ghislaine Maxwell. (nd) (Entered: 01/15/2021)
01/25/2021 | 117 | ORDER as to Ghislaine Maxwell: On January 25, 2021, the Court received by email the attached letter from the Bureau of Prisons ("BOP"). In the letter, the BOP requests that the Court vacate its January 15, 2021 Order, Dkt. No. 116, which directed the BOP to give the Defendant access to her Government provided laptop computer on weekends and holidays during the hours that she is permitted to review discovery. The Defendant and the Government may respond to the BOP's letter within one week of this Order. (Signed by Judge Alison J. Nathan on 1/25/2021) (ap) (Entered: 01/25/2021)
01/25/2021 | 118 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Mark S. Cohen dated January 25, 2021 re: Pretrial Motions (Cohen, Mark) (Entered: 01/25/2021)
01/25/2021 | 119 | MOTION for Separate Trial on Counts Ghislaine Maxwell (1) Count 5s-6s,5-6 . Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey) (Entered: 01/25/2021)
01/25/2021 | 120 | MEMORANDUM in Support by Ghislaine Maxwell re 119 MOTION for Separate Trial on Counts Ghislaine Maxwell (1) Count 5s-6s,5-6 .. (Pagliuca, Jeffrey) (Entered: 01/25/2021)
01/25/2021 | 121 | MOTION to Dismiss Either Count One Or Count Three of the Superseding Indictment as Multiplicitous. Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey) (Entered: 01/25/2021)
01/25/2021 | 122 | MEMORANDUM in Support by Ghislaine Maxwell re 121 MOTION to Dismiss Either Count One Or Count Three of the Superseding Indictment as Multiplicitous.. (Pagliuca, Jeffrey) (Entered: 01/25/2021)
01/25/2021 | 123 | MOTION to Dismiss Counts One through Four of the Superseding Indictment for Lack of Specificity. Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey) (Entered: 01/25/2021)
01/25/2021 | 124 | MEMORANDUM in Support by Ghislaine Maxwell re 123 MOTION to Dismiss Counts One through Four of the Superseding Indictment for Lack of Specificity.. (Pagliuca, Jeffrey) (Entered: 01/25/2021)
01/25/2021 | 125 | MOTION to Dismiss the Superseding Indictment as it was Obtained in Violation of the Sixth Amendment. Document filed by Ghislaine Maxwell. (Cohen, Mark) (Entered: 01/25/2021)
01/25/2021 | 126 | MEMORANDUM in Support by Ghislaine Maxwell re 125 MOTION to Dismiss the Superseding Indictment as it was Obtained in Violation of the Sixth Amendment..
DOJ-OGR-00019790
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document