DOJ-OGR-00019813.jpg

1.3 MB

Extraction Summary

6
People
3
Organizations
0
Locations
5
Events
2
Relationships
3
Quotes

Document Information

Type: Court docket sheet
File Size: 1.3 MB
Summary

This document is a court docket sheet from the case against Ghislaine Maxwell, covering entries from late December 2020 to January 2021. It details the denial of Maxwell's bail application due to flight risk, the listing of her indictment charges (sex trafficking, conspiracy, perjury), and procedural motions regarding extensions of time and the filing of a Notice of Appeal. The document records rulings by Judge Alison J. Nathan and correspondence from both the prosecution (USA) and Maxwell's defense counsel.

People (6)

Name Role Context
Ghislaine Maxwell Defendant
Subject of the court orders; denied bail due to flight risk; filed Notice of Appeal.
Alison J. Nathan Judge
Presiding judge; signed orders denying bail and extensions; endorsed memos.
Maurene Comey AUSA (Assistant US Attorney)
Prosecutor submitting letters to the judge.
Alison Moe AUSA (Assistant US Attorney)
Prosecutor submitting letters to the judge.
Lara Pomerantz AUSA (Assistant US Attorney)
Prosecutor submitting letters to the judge.
Christian R. Everdell Defense Attorney
Attorney for Maxwell; filed letter motions for extensions of time.

Organizations (3)

Name Type Context
USA
Plaintiff/Government (Department of Justice)
US Court of Appeals
Recipient of the Notice of Appeal
Second Circuit
Referenced in legal citation (2d Cir. 2006)

Timeline (5 events)

2020-12-30
Opinion and Order filed denying renewed motion for release on bail (Dkt. No. 97).
Court
Judge Alison J. Nathan Ghislaine Maxwell
2021-01-05
Memo Endorsement granting extension of time (Dkt 108).
Court
Judge Alison J. Nathan Christian R. Everdell
2021-01-11
Sealed documents placed in vault (Dkt 110, 111).
Court Vault
2021-01-11
Memo Endorsement denying extension of time to file Notice of Appeal (Dkt 112).
Court
Judge Alison J. Nathan Christian R. Everdell
2021-01-11
Notice of Appeal filed by Ghislaine Maxwell (Dkt 113).
Court

Relationships (2)

Ghislaine Maxwell Attorney-Client Christian R. Everdell
Documents filed by Christian R. Everdell on behalf of Ghislaine Maxwell.
Maurene Comey Colleagues (AUSAs) Alison Moe
Listed together as AUSAs on letter to Judge Nathan.

Key Quotes (3)

"Court concludes that the Government has met its burden of persuasion that the Defendant poses a flight risk and that pretrial detention continues to be warranted."
Source
DOJ-OGR-00019813.jpg
Quote #1
"Defendant Ghislaine Maxwell has been indicted by a grand jury on charges of conspiracy to entice minors to travel to engage in illegal sex acts... enticing a minor to travel to engage in illegal sex acts... conspiracy to transport minors to participate in illegal sex acts... transporting minors to participate in illegal sex acts... and two charges of perjury."
Source
DOJ-OGR-00019813.jpg
Quote #2
"Good cause for an extension of time to file a notice of appeal has not been provided. SO ORDERED."
Source
DOJ-OGR-00019813.jpg
Quote #3

Full Extracted Text

Complete text extracted from the document (4,333 characters)

Case 21-58, Document 23, 03/29/2021, 3065988, Page18 of 24
motion. In light of the fact that the Opinion includes potentially confidential information that should not be filed on the public docket, the Court will permit the parties 48 hours to propose any redactions to the Courts Opinion and Order and to justify those redactions by reference tothe Second Circuits decision in Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110(2d Cir. 2006). After determining which, if any, portions of the Opinion and Order should be redacted, the Court will file the Opinion and Order on the public docket. As a result, the Court concludes that the Government has met its burden of persuasion that the Defendant poses a flight risk and that pretrial detention continues to be warranted. On or before December 30, 2020, the parties are ORDERED to submit a joint letter indicating whether they propose any redactions and the justification for any such proposal. This resolves Dkt No. 97. (Signed by Judge Alison J. Nathan on 12/28/20)(jw) (Entered: 12/28/2020)
12/30/2020 | 105 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated December 30, 2020 re: Joint Letter re December 28, 2020 Opinion and Order Document filed by USA. (Comey, Maurene) (Entered: 12/30/2020)
12/30/2020 | 106 | OPINION AND ORDER as to Ghislaine Maxwell. Defendant Ghislaine Maxwell has been indicted by a grand jury on charges of conspiracy to entice minors to travel to engage in illegal sex acts, in violation of 18 U.S.C. § 371; enticing a minor to travel to engage in illegal sex acts, in violation of 18 U.S.C. §§ 2422 and 2; conspiracy to transport minors to participate in illegal sex acts, in violation of 18 U.S.C. § 371; transporting minors to participate in illegal sex acts, in violation of 18 U.S.C. §§ 2423 and 2; and two charges of perjury, in violation of 18 U.S.C. § 1623. The Court held a lengthy bail hearing on July 14, 2020. After extensive briefing and argument at the hearing, the Court concluded that the Defendant was a clear risk of flight and that no conditions or combination of conditions would ensure her appearance. Defendant Ghislaine Maxwells renewed motion for release on bail, Dkt. No. 97, is DENIED. (Signed by Judge Alison J. Nathan on 12/28/20)(jw) (Entered: 12/30/2020)
12/31/2020 | 107 | LETTER MOTION addressed to Judge Alison J. Nathan from Christian R. Everdell dated December 31, 2020 re: Extension of Time . Document filed by Ghislaine Maxwell. (Everdell, Christian) (Entered: 12/31/2020)
01/05/2021 | 108 | MEMO ENDORSEMENT as to Ghislaine Maxwell (1) on 107 LETTER MOTION addressed to Judge Alison J. Nathan from Christian R. Everdell dated December 31, 2020 re: Extension of Time. ENDORSEMENT: SO ORDERED. (Signed by Judge Alison J. Nathan on 1/5/2021) (ap) (Entered: 01/05/2021)
01/05/2021 | | Set/Reset Deadlines as to Ghislaine Maxwell: Motions due by 1/25/2021. Responses due by 2/26/2021. Replies due by 3/5/2021. (ap) (Entered: 01/05/2021)
01/08/2021 | 109 | LETTER MOTION addressed to Judge Alison J. Nathan from Christian R. Everdell dated January 8, 2021 re: Extension of Time to File Notice of Appeal . Document filed by Ghislaine Maxwell. (Everdell, Christian) (Entered: 01/08/2021)
01/11/2021 | 110 | SEALED DOCUMENT placed in vault. (jus) (Entered: 01/11/2021)
01/11/2021 | 111 | SEALED DOCUMENT placed in vault. (jus) (Entered: 01/11/2021)
01/11/2021 | 112 | MEMO ENDORSEMENT as to Ghislaine Maxwell (1) denying 109 LETTER MOTION addressed to Judge Alison J. Nathan from Christian R. Everdell dated January 8, 2021 re: Extension of Time to File Notice of Appeal. ENDORSEMENT: The request is denied. Good cause for an extension of time to file a notice of appeal has not been provided. SO ORDERED. (Signed by Judge Alison J. Nathan on 1/11/2021) (lnl) (Entered: 01/11/2021)
01/11/2021 | 113 | NOTICE OF APPEAL by Ghislaine Maxwell from 104 Order. (nd) (Entered: 01/12/2021)
01/11/2021 | | Appeal Remark as to re: 113 Notice of Appeal by Ghislaine Maxwell. $505.00 Appeal filing fee due. (nd) (Entered: 01/12/2021)
01/12/2021 | | Transmission of Notice of Appeal and Certified Copy of Docket Sheet as to Ghislaine Maxwell to US Court of Appeals re: 113 Notice of Appeal. (nd) (Entered: 01/12/2021)
DOJ-OGR-00019813

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