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1.32 MB

Extraction Summary

8
People
4
Organizations
1
Locations
2
Events
3
Relationships
4
Quotes

Document Information

Type: Court docket / case log (case 22-1426)
File Size: 1.32 MB
Summary

This document is a court docket log from May 2021 regarding the case of U.S. v. Ghislaine Maxwell. It details several orders by Judge Alison J. Nathan, including granting a trial continuance to Fall 2021 and ensuring Maxwell's access to discovery hard drives and attorney-client communications at the MDC. The log also records various letters filed by both the prosecution (USA) regarding subpoenas and prison conditions (flashlights), and the defense regarding witness disclosures.

People (8)

Name Role Context
Ghislaine Maxwell Defendant
Subject of the court orders and letters; incarcerated at MDC.
Alison J. Nathan Judge
Presiding judge issuing orders and receiving letters.
Jeffrey S. Pagliuca Defense Counsel
Author of a joint letter regarding defense witness disclosures.
Maurene Comey AUSA (Assistant United States Attorney)
Prosecution team member filing letters.
Alison Moe AUSA (Assistant United States Attorney)
Prosecution team member filing letters.
Lara Pomerantz AUSA (Assistant United States Attorney)
Prosecution team member filing letters.
Andrew Rohrbach AUSA (Assistant United States Attorney)
Prosecution team member filing letters.
Bobbi C. Sternheim Defense Counsel
Author of a letter regarding MDC flashlight security checks.

Organizations (4)

Name Type Context
MDC
Metropolitan Detention Center; facility where Maxwell is held.
USA
United States of America (Prosecution/Government).
Clerk's Office
Court administrative office referenced regarding trial scheduling.
DOJ-OGR
Department of Justice - Office of Government Relations (Bates stamp source).

Timeline (2 events)

05/03/2021
Order granting trial continuance
Court
Judge Alison J. Nathan Ghislaine Maxwell Legal Counsel
05/04/2021
Order regarding discovery hard drives
MDC
Judge Alison J. Nathan MDC Staff Defense Counsel

Locations (1)

Location Context
MDC
Metropolitan Detention Center (prison).

Relationships (3)

Ghislaine Maxwell Attorney-Client Jeffrey S. Pagliuca
Pagliuca writes letter on behalf of Maxwell defense.
Ghislaine Maxwell Attorney-Client Bobbi C. Sternheim
Sternheim writes letter on behalf of Maxwell defense.
Maurene Comey Co-Counsel (Prosecution) Alison Moe
Listed together on USA letters.

Key Quotes (4)

"The Court concludes that the interests of justice justify granting a short continuance."
Source
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Quote #1
"The Court deems an adjournment until fall 2021 to be reasonable."
Source
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Quote #2
"counsel for the Government are ORDERED to confer with legal counsel for MDC to ensure that Ms. Maxwell continues to have access to confidential attorney–client communications as she prepares for trial."
Source
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Quote #3
"***DELETED DOCUMENT. Deleted document number 271 LETTER... The document was incorrectly filed in this case"
Source
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Quote #4

Full Extracted Text

Complete text extracted from the document (4,445 characters)

Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page37 of 91
serious allegations leveled by MDC legal counsel and defense counsel in no way
undermine the Courts conclusion that Ms. Maxwell and her lawyers are fully able to
prepare for trial. The Court is confident that all parties recognize the importance of this
going forward and in advance of the upcoming trial. In furtherance of this, counsel for
the Government are ORDERED to confer with legal counsel for MDC to ensure that
Ms. Maxwell continues to have access to confidential attorney–client communications
as she prepares for trial. If any additional incidents arise, defense counsel shall
promptly confer with counsel for the Government regarding those incidents and seek
to resolve any such issues swiftly, responsibly, reasonably, and amicably. If that fails,
the parties may write to the Court jointly indicating their views, identifying and
justifying any specific application being made. (Signed by Judge Alison J. Nathan on
5/3/2021) (ap) (Entered: 05/03/2021)
05/03/2021 | 266 | ORDER as to Ghislaine Maxwell: The Court concludes that the interests of justice
justify granting a short continuance. The Court deems an adjournment until fall 2021
to be reasonable. Such an adjournment would plainly give the defense team sufficient
time to prepare for trial in light of the additional charges contained in the S2
indictment while also ensuring that the trial proceeds without undue delay. No
additional delay is necessary or in the interests of justice. The parties are hereby
ORDERED to meet and confer and by May 10, 2021, they shall jointly propose a trial
start date for the Court to request of the Clerk's Office (as is required by COVID
protocols). The Court urges counsel to agree to the earliest possible date this fall and to
seek adjustments to other schedules in order to facilitate an early fall trial start date.
The parties shall also discuss and propose any adjustments necessary to the pre-trial
schedule in place. Dkt. No. 250. The Government may move in the letter for any
requested exclusion of time under the Speedy Trial Act. (Signed by Judge Alison J.
Nathan on 5/3/2021) (See ORDER set forth) (ap) (Entered: 05/03/2021)
05/03/2021 | 267 | JOINT LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from
Jeffrey S. Pagliuca dated May 3, 2021 re: defense witness disclosures, Dkt. No. 250
(Pagliuca, Jeffrey) (Entered: 05/03/2021)
05/04/2021 | 268 | ORDER as to Ghislaine Maxwell: On April 30, 2021, defense counsel requested that
the Court issue an order directing the MDC to accept two hard drives from defense
counsel that contain the non–Highly Confidential discovery in this case for Ms.
Maxwell's use. Dkt. No. 260. On May 4, 2021, the Court received the attached email
from MDC legal counsel indicating that MDC does not oppose the defense's request
and that MDC staff will coordinate with defense counsel so that Ms. Maxwell can
receive the hard drives. In light of this, defense counsel's April 30, 2021 request
appears moot. Defense counsel shall raise any further issues regarding their request
within two weeks of this order. (Signed by Judge Alison J. Nathan on 5/4/2021) (ap)
(Entered: 05/04/2021)
05/04/2021 | 269 | 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
May 4, 2021 re: Subpoena Requests 9 Through 11 Document filed by USA.
(Rohrbach, Andrew) (Entered: 05/04/2021)
05/05/2021 | 270 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated May 5, 2021 re: Use
of Flashlights at MDC Document filed by USA. (Pomerantz, Lara) (Entered:
05/05/2021)
05/06/2021 | | ***DELETED DOCUMENT. Deleted document number 271 LETTER, as to
Ghislaine Maxwell. The document was incorrectly filed in this case, as per
Supervisor. (ap) (Entered: 05/06/2021)
05/06/2021 | 271 | 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
May 6, 2021 re: Subpoena Request 11 Document filed by USA. (Rohrbach, Andrew)
(Entered: 05/06/2021)
05/07/2021 | 272 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C.
Sternheim dated 5/7/2021 re: MDC flashlight security checks (Sternheim, Bobbi)
(Entered: 05/07/2021)
DOJ-OGR-00020423

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