DOJ-OGR-00019700.jpg

1.4 MB

Extraction Summary

6
People
6
Organizations
2
Locations
9
Events
5
Relationships
0
Quotes

Document Information

Type: Legal document
File Size: 1.4 MB
Summary

This document is a court docket from Case 21-58, detailing legal proceedings related to Ghislaine Maxwell between July 8 and July 13, 2020. Key events include the filing of a superseding indictment, motions and notices for attorney appearances on behalf of Maxwell, and a detailed court order outlining the procedures for a remote bail hearing scheduled for July 14, 2020. The order, signed by Judge Alison J. Nathan, specifies how the public, press, and involved parties can access the hearing via teleconference and limited in-person viewing due to COVID-19 restrictions.

People (6)

Name Role Context
Jeffrey S. Pagliuca Attorney
Subject of a MOTION to Appear Pro Hac Vice for Ghislaine Maxwell. The motion was filed on 07/08/2020 and granted on 0...
Ghislaine Maxwell Defendant
The defendant in the case. Various motions, orders, and notices are filed concerning her case, including a supersedin...
Alison J. Nathan Judge
Signed an ORDER on 07/09/2020 regarding the arraignment and bail hearing, and another ORDER on 07/13/2020 granting Je...
Mark Stewart Cohen Attorney
Filed a NOTICE OF ATTORNEY APPEARANCE for Ghislaine Maxwell on 07/10/2020.
Christian R. Everdell Attorney
Filed a NOTICE OF ATTORNEY APPEARANCE and a WAIVER of Personal Appearance for Ghislaine Maxwell on 07/10/2020.
Alison Moe Attorney
Filed a REPLY MEMORANDUM OF LAW in Support by USA as to Ghislaine Maxwell on 07/13/2020.

Organizations (6)

Name Type Context
Clerk's Office Government Agency
Mentioned as the entity responsible for reviewing motions and supporting papers.
The Court Government Agency
Referred to throughout the document as the judicial body presiding over the case, issuing orders, and setting hearing...
United States Attorney's Office Government Agency
Instructed to email Chambers with information regarding alleged victims for the bail hearing.
District Executive's Office Government Agency
Mentioned as the point of contact for credentialed in-house press corps regarding seating for the hearing.
S.D.N.Y. Court
Mentioned in relation to the 'S.D.N.Y. COVID-19 Courthouse Entry Program'.
USA Government
Filed a REPLY MEMORANDUM OF LAW in Support as to Ghislaine Maxwell.

Timeline (9 events)

2020-07-08
MOTION for Jeffrey S. Pagliuca to Appear Pro Hac Vice was filed by Ghislaine Maxwell.
2020-07-08
(S1) SUPERSEDING INDICTMENT FILED as to Ghislaine Maxwell.
2020-07-09
ORDER issued by Judge Alison J. Nathan detailing the logistics for a remote arraignment, initial conference, and bail hearing scheduled for July 14, 2020.
Ghislaine Maxwell Judge Alison J. Nathan
2020-07-10
MEMORANDUM in Opposition by Ghislaine Maxwell re MOTION to detain Defendant was filed.
2020-07-10
NOTICE OF ATTORNEY APPEARANCE filed for Mark Stewart Cohen to represent Ghislaine Maxwell.
2020-07-10
NOTICE OF ATTORNEY APPEARANCE filed for Christian R. Everdell to represent Ghislaine Maxwell.
2020-07-13
REPLY MEMORANDUM OF LAW in Support by USA as to Ghislaine Maxwell re: MOTION to detain defendant was filed.
2020-07-13
ORDER granting Motion for Jeffrey Pagliuca to Appear Pro Hac Vice as to Ghislaine Maxwell was signed by Judge Alison J. Nathan.
Jeffrey Pagliuca Ghislaine Maxwell Judge Alison J. Nathan
2020-07-14
Scheduled arraignment, initial conference, and bail hearing to be held remotely.
Remote video/teleconference

Locations (2)

Location Context
Mentioned in the context of providing a specific phone number for members of the press and public within the country ...
The location where members of the press and public can watch a live video feed of the proceedings in the Jury Assembl...

Relationships (5)

Jeffrey S. Pagliuca Professional Ghislaine Maxwell
A motion was filed for Jeffrey S. Pagliuca to appear Pro Hac Vice as counsel for Ghislaine Maxwell, which was subsequently granted.
Mark Stewart Cohen Professional Ghislaine Maxwell
Mark Stewart Cohen filed a notice of appearance as retained counsel for Ghislaine Maxwell.
Christian R. Everdell filed a notice of appearance as retained counsel for Ghislaine Maxwell.
Judge Alison J. Nathan is the presiding judge in Ghislaine Maxwell's case, signing orders related to her hearings and attorney motions.
Alison Moe Adversarial Ghislaine Maxwell
Alison Moe, on behalf of the USA, filed a reply memorandum in support of a motion to detain defendant Ghislaine Maxwell.

Full Extracted Text

Complete text extracted from the document (4,583 characters)

Case 21-58, Document 1-2, 01/12/2021, 3011673, Page7 of 19
07/08/2020 15 MOTION for Jeffrey S. Pagliuca to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number ANYSDC-20605229. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit Declaration of Jeffrey S. Pagliuca, # 2 Exhibit Certificate of Good Standing, # 3 Text of Proposed Order Proposed Order)(Pagliuca, Jeffrey) (Entered: 07/08/2020)
07/08/2020 17 (S1) SUPERSEDING INDICTMENT FILED as to Ghislaine Maxwell (1) count(s) 1s, 2s, 3s, 4s, 5s-6s. (jm) (Entered: 07/10/2020)
07/09/2020 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 15 MOTION for Jeffrey S. Pagliuca to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number ANYSDC-20605229. Motion and supporting papers to be reviewed by Clerk's Office staff. The document has been reviewed and there are no deficiencies. (aea) (Entered: 07/09/2020)
07/09/2020 16 ORDER as to Ghislaine Maxwell. As discussed in its previous order, the Court will hold an arraignment, initial conference, and bail hearing in this matter remotely as a video/teleconference on July 14, 2020 at 1 pm. Members of the press and the public in the United States may access the live audio feed of the proceeding by calling 855-268-7844 and using access code 32091812# and PIN 9921299#. Those outside of 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)
DOJ-OGR-00019700

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