DOJ-OGR-00019817.jpg
1.33 MB
Extraction Summary
9
People
2
Organizations
0
Locations
4
Events
4
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
1.33 MB
Summary
This document is a legal docket summary from the case against Ghislaine Maxwell, chronicling court filings and orders from February 23 to March 18, 2021. The entries detail the procedural battle over Maxwell's third motion for bail and other pretrial motions, including the setting of deadlines, the granting of extensions, and a detailed order from Judge Alison J. Nathan regarding the redaction and sealing of sensitive information in court documents. The log illustrates the ongoing legal maneuvering between Maxwell's defense team and the U.S. Government prosecutors.
People (9)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Mentioned throughout the document as the defendant filing motions and being the subject of court orders.
|
| 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 |
The presiding judge who signed multiple orders and to whom letters and motions were addressed.
|
| Maurene Comey | AUSA (Assistant United States Attorney) |
Co-author of letters from the USA to Judge Nathan on 02/26/2021 and 03/09/2021.
|
| Alison Moe | AUSA (Assistant United States Attorney) |
Co-author of letters from the USA to Judge Nathan on 02/26/2021 and 03/09/2021.
|
| Lara Pomerantz | AUSA (Assistant United States Attorney) |
Co-author of letters from the USA to Judge Nathan on 02/26/2021 and 03/09/2021.
|
| Andrew Rohrbach | AUSA (Assistant United States Attorney) |
Co-author of a letter from the USA to Judge Nathan on 02/26/2021.
|
| 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 Ghisla...
|
| Giuffre | Party in a related case |
Mentioned in reference to a previous case, 'Giuffre v. Maxwell, Case No. 15-cv-7433', in the context of a publicly av...
|
Organizations (2)
Timeline (4 events)
2021-02-23
Ghislaine Maxwell filed her third motion for release on bond.
Court
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 bail motion.
Court
Judge Alison J. Nathan
2021-03-01
Judge Alison J. Nathan granted the Defendant's request for a 10-day extension, making her reply to the Government's opposition to pretrial motions due on March 15, 2021.
Court
2021-03-18
Judge Alison J. Nathan issued a detailed order regarding redactions and sealing of documents, granting most requests from both the Government and the Defendant but denying the Government's request to file Exhibit 11 entirely under seal. The order set a deadline of March 22, 2021 for the parties to confer and propose redactions.
Court
Relationships (4)
The document details the legal conflict between Defendant Ghislaine Maxwell and the prosecuting party, USA, through a series of motions, oppositions, and court orders.
Bobbi C. Sternheim filed a motion and a letter on behalf of Ghislaine Maxwell.
Christian R. Everdell filed a letter motion and a letter on behalf of Ghislaine Maxwell.
Judge Alison J. Nathan
→
judicial
→
All Parties
Judge Nathan is the presiding judge, issuing orders that direct the actions of both the defense (Ghislaine Maxwell) and the prosecution (USA).
Full Extracted Text
Complete text extracted from the document (4,401 characters)
Case 21-58, Document 23, 03/29/2021, 3065988, 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 Government's submission by March 22, 2021 (Signed by Judge Alison J. Nathan on 3/18/21)(jw) (Entered: 03/18/2021)
DOJ-OGR-00019817
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