DOJ-OGR-00000861.jpg
1.33 MB
Extraction Summary
9
People
3
Organizations
0
Locations
6
Events
4
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
1.33 MB
Summary
This document is a docket summary from the legal case against Ghislaine Maxwell, detailing court filings and orders from late February to mid-March 2021. Key events include Maxwell's third motion for bond, subsequent responses and replies, and a motion for a time extension which was granted. The document culminates in a detailed order from Judge Alison J. Nathan on March 18, 2021, addressing disputes over the redaction and sealing of pretrial motions and exhibits, setting deadlines for the parties to confer and propose joint redactions.
People (9)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Subject of multiple court filings and orders, including motions for bond, pretrial motions, and requests for extensio...
|
| Bobbi C. Sternheim | Attorney for Defendant |
Filed a THIRD MOTION for Bond and a LETTER regarding Reply to Bail Motion on behalf of Ghislaine Maxwell.
|
| Alison J. Nathan | Judge |
Presiding judge in the case, who signed multiple orders and was the addressee of several letters from both the prosec...
|
| Maurene Comey | AUSA (Assistant United States Attorney) |
Co-author of letters from the USA to Judge Nathan regarding government opposition to defense motions.
|
| Alison Moe | AUSA (Assistant United States Attorney) |
Co-author of letters from the USA to Judge Nathan regarding government opposition to defense motions.
|
| Lara Pomerantz | AUSA (Assistant United States Attorney) |
Co-author of letters from the USA to Judge Nathan regarding government opposition to defense motions.
|
| Andrew Rohrbach | AUSA (Assistant United States Attorney) |
Co-author of a letter from the USA to Judge Nathan dated February 26, 2021.
|
| Christian R. Everdell | Attorney for Defendant |
Filed a LETTER MOTION for an extension of time and a LETTER regarding Pretrial Motion Replies on behalf of Ghislaine ...
|
| Giuffre |
Mentioned in a case citation, 'Giuffre v. Maxwell, Case No. 15-cv-7433', referenced in an order regarding sealing of ...
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| USA | Government agency |
Represents the prosecution in the case against Ghislaine Maxwell, filing letters and motions in opposition to the def...
|
| The Government | Government agency |
Synonym for the prosecution (USA), mentioned throughout the document in relation to filings, responses, and redaction...
|
| The Court | Judicial body |
The judicial authority, presided over by Judge Alison J. Nathan, that issues orders and resolves disputes between the...
|
Timeline (6 events)
2021-02-23
Ghislaine Maxwell filed her Third Motion for Bond.
2021-02-24
Judge Alison J. Nathan issued an order setting deadlines for the government's response (March 9) and the defendant's reply (March 16) to the third bail motion.
Judge Alison J. Nathan
2021-02-26
The USA filed a letter regarding its opposition to defense pretrial motions.
2021-03-01
Ghislaine Maxwell's counsel filed a letter motion requesting an extension of time to reply to the government's opposition.
2021-03-01
Judge Alison J. Nathan granted the defendant's request for an extension, setting a new reply deadline of March 15, 2021.
Judge Alison J. Nathan
2021-03-18
Judge Alison J. Nathan issued an order on redactions and sealing of documents, largely granting requests from both parties but denying the government's request to file Exhibit 11 entirely under seal. The order set a deadline of March 22 for the parties to confer and propose further redactions.
Relationships (4)
The document shows Judge Nathan issuing orders related to motions filed by Defendant Ghislaine Maxwell.
Christian R. Everdell filed a LETTER MOTION and a LETTER on behalf of Ghislaine Maxwell.
Bobbi C. Sternheim filed a THIRD MOTION for Bond and a LETTER on behalf of Ghislaine Maxwell.
The document details the adversarial relationship in a criminal case, with the USA filing documents in opposition to motions filed by Ghislaine Maxwell.
Full Extracted Text
Complete text extracted from the document (4,402 characters)
Case 21-770, Document 1-2, 03/24/2021, 3065965, Page22 of 24
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)
03/09/2021 165 LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated March 9, 2021 re: Opposition to Third Bail Motion Document filed by USA. (Attachments: # 1 Exhibit A)(Pomerantz, Lara) (Entered: 03/09/2021)
03/15/2021 166 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R. Everdell dated March 15, 2021 re: Pretrial Motion Replies (Everdell, Christian) (Entered: 03/15/2021)
03/16/2021 167 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C. Sternheim dated 03/16/2021 re: Letter regarding Reply to Bail Motion (Sternheim, Bobbi) (Entered: 03/16/2021)
03/18/2021 168 ORDER as to Ghislaine Maxwell. On February 26, 2021, the Government filed its omnibus memorandum of law opposing Defendants' twelve pretrial motions. It filed the brief, along with the corresponding exhibits, under temporary seal pending the Court's resolution of its request to redact sensitive or confidential information. See Dkt. No. 162. On March 9, 2021, the Defendant objected to certain of the redactions that the Government had proposed, and she proposed additional redactions. Having considered the parties' respective positions, the Court will grant the Government's requests for redactions and sealing, as well as the Defendant's additional redaction requests, with the exceptions discussed below. Finally, the Court denies the Governments request to file Exhibit 11 entirely under seal. While portions of that transcript have been redacted, other portions are part of the public record. See Giuffre v. Maxwell, Case No. 15-cv-7433, Dkt. No. 1212-1. In light of this, the Court sees no basis to file the transcript entirely under seal rather than by redacting the relevant portions. In light of the above, the Government is hereby ORDERED to either docket on ECF their brief and the corresponding exhibits, consistent with this Order, or to file a letter with the Court justifying more tailored redactions and sealing requests regarding pages 1128 and 187188 and Exhibits 8 and 9 by no later than March 22, 2021. The parties are further ORDERED to meet, confer, and jointly propose redactions to the Defendant's cover letter objecting to the Government's proposed redactions by March 22, 2021. Finally, the parties are ORDERED to meet, confer, and propose redactions to Exhibit 11 of the Governments's submission by March 22, 2021 (Signed by Judge Alison J. Nathan on 3/18/21)(jw) (Entered: 03/18/2021)
DOJ-OGR-00000861
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