EFTA00030757.pdf
142 KB
Extraction Summary
8
People
3
Organizations
2
Locations
1
Events
2
Relationships
3
Quotes
Document Information
Type:
Court notice / email correspondence
File Size:
142 KB
Summary
This document contains an email chain forwarding a Notice of Electronic Filing (NEF) from the U.S. District Court (SDNY) regarding the case USA v. Maxwell (1:20-cr-00330-AJN). The NEF details a court order by Judge J. Nathan dated December 8, 2020, which denies Ghislaine Maxwell's request to summon Warden Heriberto Tellez to testify about her confinement conditions. However, the order mandates that the Government submit written updates every 60 days regarding Maxwell's access to legal materials and ability to communicate with counsel.
People (8)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Subject of the court order regarding conditions of confinement.
|
| Alison J. Nathan | Judge |
U.S. District Judge signing the order (signed as J. Nathan).
|
| Heriberto Tellez | Warden |
Warden of MDC; Maxwell requested he be summoned to court, request denied.
|
| Jeffrey S. Pagliuca | Defense Counsel |
Recipient of electronic notice.
|
| Laura A. Menninger | Defense Counsel |
Recipient of electronic notice.
|
| Bobbi C Sternheim | Defense Counsel |
Recipient of electronic notice.
|
| Christian R. Everdell | Defense Counsel |
Recipient of electronic notice.
|
| Mark Stewart Cohen | Defense Counsel |
Recipient of electronic notice.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| U.S. District Court, Southern District of New York |
Court issuing the order.
|
|
| MDC |
Metropolitan Detention Center; facility holding Maxwell.
|
|
| USDOJ |
US Department of Justice; recipient of notice.
|
Timeline (1 events)
2020-12-08
Court Order filed denying request to summon Warden Tellez and mandating 60-day status updates on confinement conditions.
Southern District of New York
Locations (2)
| Location | Context |
|---|---|
|
Jurisdiction of the court.
|
|
|
Address listed in the email signature.
|
Relationships (2)
Maxwell requested Warden Tellez be summoned to court regarding confinement conditions.
Judge Nathan issued an order regarding Maxwell's case 1:20-cr-00330-AJN.
Key Quotes (3)
"The Court DENIES the Defendant's request to summon the Warden to personally appear and respond to questions."Source
EFTA00030757.pdf
Quote #1
"The Government shall continue to submit written status updates detailing any material changes to the conditions of Ms. Maxwell's confinement, with particular emphasis on her access to legal materials, including legal mail and email, and her ability to communicate with defense counsel."Source
EFTA00030757.pdf
Quote #2
"The Court hereby ORDERS the Government to submit these written updates every 60 days."Source
EFTA00030757.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (4,036 characters)
From: [REDACTED]
To: [REDACTED]
Subject: Re: FW: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Order
Date: Wed, 09 Dec 2020 12:28:16 +0000
To: [REDACTED]
Subject: Re: FW: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Order
Date: Wed, 09 Dec 2020 12:28:16 +0000
Thanks [REDACTED]
[REDACTED] 12/8/2020 12:45 PM >>>
Good afternoon,
Good afternoon,
[REDACTED BLOCK]
[REDACTED BLOCK]
[REDACTED BLOCK]
[REDACTED BLOCK]
[REDACTED BLOCK]
[REDACTED BLOCK]
[REDACTED BLOCK]
[REDACTED BLOCK]
[REDACTED BLOCK]
[REDACTED BLOCK]
[REDACTED BLOCK]
[REDACTED BLOCK]
[REDACTED BLOCK]
[REDACTED BLOCK]
[REDACTED BLOCK]
[REDACTED BLOCK]
[REDACTED BLOCK]
[REDACTED BLOCK]
[REDACTED BLOCK]
[REDACTED BLOCK]
[REDACTED BLOCK]
[REDACTED BLOCK]
[REDACTED BLOCK]
[REDACTED BLOCK]
[REDACTED BLOCK]
[REDACTED BLOCK]
[REDACTED BLOCK]
[REDACTED BLOCK]
[REDACTED BLOCK]
Best,
[REDACTED]
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
[REDACTED]
[REDACTED]
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
[REDACTED]
From: NYSD_ECF_Pool@nysd.uscourts.gov
Sent: Tuesday, December 8, 2020 12:03 PM
To: CourtMail@nysd.uscourts.gov
Subject: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Order
EFTA00030757
Sent: Tuesday, December 8, 2020 12:03 PM
To: CourtMail@nysd.uscourts.gov
Subject: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Order
EFTA00030757
This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this e-mail because the mail box is unattended.
***NOTE TO PUBLIC ACCESS USERS*** There is no charge for viewing opinions.
***NOTE TO PUBLIC ACCESS USERS*** There is no charge for viewing opinions.
U.S. District Court
Southern District of New York
Southern District of New York
Notice of Electronic Filing
The following transaction was entered on 12/8/2020 at 12:02 PM EST and filed on 12/8/2020
Case Name: USA v. Maxwell
Case Number: 1:20-cr-00330-AJN
Filer:
Document Number: 92
Case Name: USA v. Maxwell
Case Number: 1:20-cr-00330-AJN
Filer:
Document Number: 92
Docket Text:
ORDER as to Ghislaine Maxwell: On December 4, 2020, the Court received a letter from MDC legal counsel responding to the concerns that the Defendant raised in her November 24, 2020 letter. See Dkt. Nos. 75, 88; see also Dkt. No. 78. The Defendant responded to the MDC legal counsel's letter on December 7, 2020, reiterating her request that the Court summon Warden Heriberto Tellez to personally respond to questions from the Court regarding the Defendant's conditions of confinement. See Dkt. No. 91. Having carefully reviewed the parties' submissions, along with the MDC legal counsel's December 4, 2020 letter, the Court DENIES the Defendant's request to summon the Warden to personally appear and respond to questions. This resolves Dkt. No. 75. Notwithstanding this, as originally provided in Dkt. No. 49, the Government shall continue to submit written status updates detailing any material changes to the conditions of Ms. Maxwell's confinement, with particular emphasis on her access to legal materials, including legal mail and email, and her ability to communicate with defense counsel. The updates shall also include information on the frequency of searches of the Defendant. The Court hereby ORDERS the Government to submit these written updates every 60 days. Furthermore, the Government shall take all necessary steps to ensure that the Defendant continues to receive adequate access to her legal materials and her ability to communicate with defense counsel. (Signed by Judge [REDACTED] J. Nathan on 12/8/2020) (ap)
ORDER as to Ghislaine Maxwell: On December 4, 2020, the Court received a letter from MDC legal counsel responding to the concerns that the Defendant raised in her November 24, 2020 letter. See Dkt. Nos. 75, 88; see also Dkt. No. 78. The Defendant responded to the MDC legal counsel's letter on December 7, 2020, reiterating her request that the Court summon Warden Heriberto Tellez to personally respond to questions from the Court regarding the Defendant's conditions of confinement. See Dkt. No. 91. Having carefully reviewed the parties' submissions, along with the MDC legal counsel's December 4, 2020 letter, the Court DENIES the Defendant's request to summon the Warden to personally appear and respond to questions. This resolves Dkt. No. 75. Notwithstanding this, as originally provided in Dkt. No. 49, the Government shall continue to submit written status updates detailing any material changes to the conditions of Ms. Maxwell's confinement, with particular emphasis on her access to legal materials, including legal mail and email, and her ability to communicate with defense counsel. The updates shall also include information on the frequency of searches of the Defendant. The Court hereby ORDERS the Government to submit these written updates every 60 days. Furthermore, the Government shall take all necessary steps to ensure that the Defendant continues to receive adequate access to her legal materials and her ability to communicate with defense counsel. (Signed by Judge [REDACTED] J. Nathan on 12/8/2020) (ap)
1:20-cr-00330-AJN-1 Notice has been electronically mailed to:
Jeffrey S. Pagliuca jpagliuca@hmflaw.com, nsimmons@hmflaw.com
Laura A. Menninger lmenninger@hmflaw.com, alundberg@hmflaw.com, nsimmons@hmflaw.com
Bobbi C Sternheim bc@sternheimlaw.com, bcsternheim@mac.com, ecf@sternheimlaw.com
Christian R. Everdell ceverdell@cohengresser.com, autodocket@cohengresser.com
Mark Stewart Cohen mcohen@cohengresser.com, Mark-Cohen-1234@ecf.pacerpro.com, autodocket@cohengresser.com, managingclerksoffice@cohengresser.com
[REDACTED] CaseView.ECF@usdoj.gov,
USANYS.ECF@USDOJ.GOV
EFTA00030758
Laura A. Menninger lmenninger@hmflaw.com, alundberg@hmflaw.com, nsimmons@hmflaw.com
Bobbi C Sternheim bc@sternheimlaw.com, bcsternheim@mac.com, ecf@sternheimlaw.com
Christian R. Everdell ceverdell@cohengresser.com, autodocket@cohengresser.com
Mark Stewart Cohen mcohen@cohengresser.com, Mark-Cohen-1234@ecf.pacerpro.com, autodocket@cohengresser.com, managingclerksoffice@cohengresser.com
[REDACTED] CaseView.ECF@usdoj.gov,
USANYS.ECF@USDOJ.GOV
EFTA00030758
[REDACTED] CaseView.ECF@usdoj.gov, USANYS.ECF@USDOJ.GOV
[REDACTED], CaseView.ECF@usdoj.gov, USANYS.ECF@USDOJ.GOV
[REDACTED], CaseView.ECF@usdoj.gov, USANYS.ECF@USDOJ.GOV
[REDACTED], CaseView.ECF@usdoj.gov, USANYS.ECF@USDOJ.GOV
[REDACTED], CaseView.ECF@usdoj.gov, USANYS.ECF@USDOJ.GOV
1:20-cr-00330-AJN-1 Notice has been delivered by other means to:
The following document(s) are associated with this transaction:
Document description: Main Document
Original filename: n/a
Electronic document Stamp:
[STAMP dcecfStamp_ID=1008691343 [Date=12/8/2020] [FileNumber=25049471-0] [4e2f0541bc896e461bd043db68fe94f5538c87c7f408faa5d11202151b70a7a9803e9613969adcd785259ef1112c8e0ede95ad58040bd30229e0b4eb35d9f3de]]
EFTA00030759
Original filename: n/a
Electronic document Stamp:
[STAMP dcecfStamp_ID=1008691343 [Date=12/8/2020] [FileNumber=25049471-0] [4e2f0541bc896e461bd043db68fe94f5538c87c7f408faa5d11202151b70a7a9803e9613969adcd785259ef1112c8e0ede95ad58040bd30229e0b4eb35d9f3de]]
EFTA00030759
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document