DOJ-OGR-00020648.jpg

1.18 MB

Extraction Summary

8
People
3
Organizations
1
Locations
2
Events
3
Relationships
3
Quotes

Document Information

Type: Court docket / case report
File Size: 1.18 MB
Summary

This document is a court docket report from the SDNY case against Ghislaine Maxwell, covering entries from March 1 to March 23, 2021. It details the denial of Maxwell's third motion for bail, various letters exchanged regarding pretrial motions and redactions, and orders from Judge Alison J. Nathan regarding the sealing of exhibits. It specifically mentions the related civil case Giuffre v. Maxwell (15-cv-7433) in the context of unsealing transcript portions.

People (8)

Name Role Context
Ghislaine Maxwell Defendant
Subject of the docket entries, submitted motions for bail and pretrial motions.
Alison J. Nathan Judge
Presiding judge signing orders regarding bail, deadlines, and redactions.
Maurene Comey AUSA (Assistant United States Attorney)
Prosecutor filing letters on behalf of the USA.
Alison Moe AUSA (Assistant United States Attorney)
Prosecutor filing letters on behalf of the USA.
Lara Pomerantz AUSA (Assistant United States Attorney)
Prosecutor filing letters on behalf of the USA.
Andrew Rohrbach AUSA (Assistant United States Attorney)
Prosecutor listed on the March 22, 2021 letter.
Christian R. Everdell Defense Attorney
Attorney filing letter for Ghislaine Maxwell regarding pretrial motion replies.
Bobbi C. Sternheim Defense Attorney
Attorney filing letter and reply memorandum for Ghislaine Maxwell regarding bail.

Organizations (3)

Name Type Context
USA
Plaintiff/Government in the case.
SDNY
Southern District of New York (Court venue).
DOJ
Department of Justice (implied by Bates stamp DOJ-OGR).

Timeline (2 events)

03/18/2021
Court Order regarding sealing and redactions.
SDNY
Judge Alison J. Nathan
03/22/2021
Court Order denying Ghislaine Maxwell's third motion for release on bail.
SDNY
Judge Alison J. Nathan Ghislaine Maxwell

Locations (1)

Location Context
Southern District of New York (Court location).

Relationships (3)

Ghislaine Maxwell Attorney-Client Christian R. Everdell
LETTER by Ghislaine Maxwell... from Christian R. Everdell
Ghislaine Maxwell Attorney-Client Bobbi C. Sternheim
LETTER by Ghislaine Maxwell... from Bobbi C. Sternheim
Giuffre Legal Adversary Ghislaine Maxwell
Reference to case Giuffre v. Maxwell, Case No. 15-cv-7433

Key Quotes (3)

"Defendant Ghislaine Maxwell's third motion for release on bail, Dkt. No. 160, is DENIED."
Source
DOJ-OGR-00020648.jpg
Quote #1
"Finally, the Court denies the Governments request to file Exhibit 11 entirely under seal."
Source
DOJ-OGR-00020648.jpg
Quote #2
"See Giuffre v. Maxwell, Case No. 15-cv-7433, Dkt. No. 1212-1."
Source
DOJ-OGR-00020648.jpg
Quote #3

Full Extracted Text

Complete text extracted from the document (4,030 characters)

Case 22-1426, Document 57, 02/28/2023, 3475900, Page30 of 208
A-26
2/22/23, 1:25 PM
SDNY CM/ECF NextGen Version 1.6
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 redaction 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)
03/22/2021
169
ORDER as to Ghislaine Maxwell: Defendant Ghislaine Maxwell's third motion for release on bail, Dkt. No. 160, is DENIED. The parties are ORDERED to meet and confer and propose and justify any redactions to the Defendant's reply brief by March 24, 2021. If they conclude that redactions are unnecessary, the Defendant is ORDERED to docket the unredacted version of the brief by March 24, 2021. (Signed by Judge Alison J. Nathan on 3/22/2021) (See ORDER set forth) (ap) Modified on 3/23/2021 (ap). (Entered: 03/22/2021)
03/22/2021
170
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 March 22, 2021 re: Redactions to Government Opposition to Defense Pretrial Motions Document filed by USA. (Pomerantz, Lara) (Entered: 03/22/2021)
03/23/2021
171
REPLY MEMORANDUM OF LAW in Support as to Ghislaine Maxwell re: 160 THIRD MOTION for Bond . . (Sternheim, Bobbi) (Entered: 03/23/2021)
https://ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl?211087015221896-L_1_0-1
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DOJ-OGR-00020648

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