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DOJ-OGR-00020503.jpg

1.41 MB

Extraction Summary

5
People
5
Organizations
1
Locations
5
Events
4
Relationships
2
Quotes

Document Information

Type: Legal document
File Size: 1.41 MB
Summary

This legal document, a page from the court docket in Case 22-1426, details several filings and orders from December 2020 concerning defendant Ghislaine Maxwell. Judge Alison J. Nathan issues an order approving redactions to letters, denying an in-camera conference, and setting a detailed briefing schedule for Maxwell's renewed motion for bail. The document also logs letters filed on Maxwell's behalf by Christian R. Everdell, as well as a letter from Sophia Papapetru and John Wallace regarding Maxwell's conditions of confinement.

People (5)

Name Role Context
Alison J. Nathan Judge
Mentioned as the signing judge for orders and the recipient of letters related to the case.
Ghislaine Maxwell Defendant
The subject of the court orders and letters, referred to as the Defendant. Her confinement and bail motion are discus...
Christian R. Everdell
Sent letters on behalf of Ghislaine Maxwell to Judge Alison J. Nathan.
Sophia Papapetru
Co-author of a letter to Judge Alison J. Nathan concerning Ghislaine Maxwell's confinement.
John Wallace
Co-author of a letter to Judge Alison J. Nathan concerning Ghislaine Maxwell's confinement.

Organizations (5)

Name Type Context
The Court government agency
Refers to the judicial body making decisions and issuing orders in the case.
Government government agency
Represents the prosecution in the case, responding to the Defendant's motions.
Second Circuit government agency
Cited for establishing the three-part test in Lugosch v. Pyramid Co. of Onondaga used by the Court.
Metropolitan Detention center government agency
The facility in Brooklyn, New York where Ghislaine Maxwell is confined.
DOJ-OGR government agency
Appears as a document identifier at the bottom of the page, likely standing for Department of Justice.

Timeline (5 events)

2020-12-03
Judge Alison J. Nathan signed an order adopting Defendant's proposed redactions, denying an in camera conference, and ordering parties to prepare a briefing schedule for a renewed bail motion.
Judge Alison J. Nathan Ghislaine Maxwell Government
2020-12-07
Judge Alison J. Nathan signed an order setting a briefing schedule for Ghislaine Maxwell's renewed bail motion, with deadlines of Dec 8, Dec 16, and Dec 18, 2020.
Judge Alison J. Nathan Ghislaine Maxwell Government
2020-12-08
Due date for the Defendant's submission for the renewed bail motion.
2020-12-16
Due date for the Government's response to the Defendant's submission.
2020-12-18
Due date for the Defendant's reply.

Locations (1)

Location Context
Location of the Metropolitan Detention center where Ghislaine Maxwell is confined.

Relationships (4)

Ghislaine Maxwell is the Defendant in a case where Alison J. Nathan is the presiding Judge.
Christian R. Everdell writes and files letters to the court on behalf of Ghislaine Maxwell, indicating a legal representative or counsel relationship.
Ghislaine Maxwell supportive Sophia Papapetru
Sophia Papapetru co-authored a letter to the judge expressing concern for Ms. Maxwell's confinement and well-being.
Ghislaine Maxwell supportive John Wallace
John Wallace co-authored a letter to the judge expressing concern for Ms. Maxwell's confinement and well-being.

Key Quotes (2)

"Such countervailing factors include but are not limited to 'the danger of impairing law enforcement or judicial efficiency' and 'the privacy interests of those resisting disclosure.'"
Source
— United States v. Amodeo, 71 F.3d 1044, 1050 (2d Cir. 1995) ("Amodeo II") (Quoted by the Court as part of the legal test for balancing the presumption of public access to judicial documents against other factors.)
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Quote #1
"relevant to the performance of the judicial function and useful in the judicial process"
Source
— United States v. Amodeo ("Amodeo I"), 44 F.3d 141, 145 (2d Cir. 1995) (Quoted by the Court to establish that the Defendant's letter motions qualify as "judicial documents" under the Lugosch test.)
DOJ-OGR-00020503.jpg
Quote #2

Full Extracted Text

Complete text extracted from the document (4,829 characters)

Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page17 of 92
instead proposing redactions to both the November 25th and November 30th letters. The Government has indicated that it does not oppose the redactions. Dkt. No. 80. After due consideration, the Court will adopt the Defendant's proposed redactions, which are consented to by the Government. The Court's decision is guided by the three-part test articulated by the Second Circuit in Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110 (2d Cir. 2006). Under this test, the Court must: (i) determine whether the documents in question are "judicial documents;" (ii) assess the weight of the common law presumption of access to the materials; and (iii) balance competing considerations against the presumption of access. Id. at 11920. "Such countervailing factors include but are not limited to 'the danger of impairing law enforcement or judicial efficiency' and 'the privacy interests of those resisting disclosure.'" Id. at 120 (quoting United States v. Amodeo, 71 F.3d 1044, 1050 (2d Cir. 1995) ("Amodeo II")). The proposed redactions satisfy this test. First, the Court finds that the Defendant's letter motions are "relevant to the performance of the judicial function and useful in the judicial process," thereby qualifying as a "judicial document" for purposes of the first element of the Lugosch test. United States v. Amodeo ("Amodeo I"), 44 F.3d 141, 145 (2d Cir. 1995). And while the Court assumes that the common law presumption of access attaches, in balancing competing considerations against the presumption of access, the Court finds that the arguments the Defendant has put forthincluding, most notably, the privacy interests of the individuals referenced in the lettersfavor her proposed and tailored redactions. The Defendant is hereby ORDERED to docket the redacted versions of the two letters by December 4, 2020. For the reasons outlined in the Government's letter dated December 2, 2020, Dkt. No. 80, the Court DENIES the Defendant's request for an in camera conference. In order to protect the privacy interests referenced in the Defendant's November 25, 2020 letter, the Court will permit the Defendant to make her submission in writing and to propose narrowly tailored redactions. The parties are hereby ORDERED to meet and confer and to jointly prepare a briefing schedule for the Defendant's forthcoming renewed motion for release on bail. SO ORDERED. (Signed by Judge Alison J. Nathan on 12/3/2020)(bw) (Entered: 12/03/2020)
12/03/2020 82 SEALED DOCUMENT placed in vault. (jus) (Entered: 12/03/2020)
12/03/2020 83 SEALED DOCUMENT placed in vault. (jus) (Entered: 12/03/2020)
12/03/2020 84 SEALED DOCUMENT placed in vault. (jus) (Entered: 12/03/2020)
12/04/2020 85 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R. Everdell dated December 4, 2020 re: Briefing Schedule (Everdell, Christian) (Entered: 12/04/2020)
12/04/2020 86 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R. Everdell dated 11/25/2020 re: Sealing (Everdell, Christian) (Entered: 12/04/2020)
12/04/2020 87 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R. Everdell dated 11/30/2020 re: Sealing (Everdell, Christian) (Entered: 12/04/2020)
12/07/2020 88 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Sophia Papapetru and John Wallace dated 12/4/20 re: This letter is written in response to your order dated December 2, 2020, concerning Ghislaine Maxwell, Reg. 02879-509., an inmate currently confined at the Metropolitan Detention center in Brooklyn, New York. You expressed various concerns regarding Ms. Maxwells confinement and well-being. (jw) (Entered: 12/07/2020)
12/07/2020 89 ORDER as to Ghislaine Maxwell re: 85 Letter filed by Ghislaine Maxwell. The Court is in receipt of the Defendant's December 4, 2020 letter, Dkt. No. 85, and hereby sets the following schedule: The Defendants submission is due December 8, 2020; The Government's response is due December 16, 2020; The Defendant's reply is due December 18, 2020. After reviewing these submissions, the Court will determine whether a hearing on the renewed bail motion is necessary. The Court grants the Defendants request that the Government shall file its submission under seal with proposed redactions. Any objections to proposed redactions are due within 24 hours after any brief has been filed. Finally, the Defendant is granted leave to file a motion not to exceed 40 pages. The Governments response shall also be limited to 40 pages. The Defendant's reply shall not exceed 10 pages ( Defendant submission due by 12/8/2020., Defendant Replies due by 12/18/2020., Government Responses due by 12/16/2020) (Signed by Judge Alison J. Nathan on 12/7/20)(jw) (Entered: 12/07/2020)
DOJ-OGR-00020503

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