DOJ-OGR-00019728.jpg
1.25 MB
Extraction Summary
8
People
4
Organizations
1
Locations
5
Events
4
Relationships
3
Quotes
Document Information
Type:
Court docket sheet / legal case log
File Size:
1.25 MB
Summary
This document is a court docket sheet from the case USA v. Ghislaine Maxwell (Case 21-58) covering filings between September 8, 2020, and November 5, 2020. It details the transmission of appeal notices, the placement of sealed documents in a vault, the appearance of attorney Bobbi Sternheim, and a series of letters between the Prosecution (AUSAs Comey, Moe, Pomerantz) and Defense (Everdell, Pagliuca) regarding disclosure delays and investigative files. The log concludes with Judge Nathan issuing an order confirming the government's Brady disclosure obligations pursuant to the Due Process Protections Act.
People (8)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Subject of the case; filing appeals and letters
|
| Alison J. Nathan | Judge |
Presiding judge receiving letters and issuing orders
|
| Bobbi C. Sternheim | Attorney |
Appearing for Ghislaine Maxwell (Retained)
|
| Maurene Comey | Assistant US Attorney (AUSA) |
Representing USA; filing letters and affidavits
|
| Alison Moe | Assistant US Attorney (AUSA) |
Representing USA; filing letters
|
| Lara Pomerantz | Assistant US Attorney (AUSA) |
Representing USA; filing letters
|
| Christian R. Everdell | Attorney |
Representing Ghislaine Maxwell; filing response letters
|
| Jeffrey S. Pagliuca | Attorney |
Representing Ghislaine Maxwell; filing response letters
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| USA |
Plaintiff/Prosecution (United States of America)
|
|
| US Court of Appeals |
Recipient of transmission of notice of appeal
|
|
| USCA |
US Court of Appeals (acronym used in text)
|
|
| DOJ |
Department of Justice (implied by footer DOJ-OGR)
|
Timeline (5 events)
09/09/2020
10/05/2020
Notice of Attorney Appearance by Bobbi C. Sternheim
Court Docket
11/05/2020
Order entered pursuant to Federal Rule of Criminal Procedure 5(f) regarding Brady v. Maryland obligations
Court Docket
Judge Alison J. Nathan
Locations (1)
| Location | Context |
|---|---|
|
Location where sealed documents were placed
|
Relationships (4)
NOTICE OF ATTORNEY APPEARANCE: Bobbi C Sternheim appearing for Ghislaine Maxwell.
LETTER by Ghislaine Maxwell... from Christian R. Everdell
LETTER by Ghislaine Maxwell... from Jeffrey S. Pagliuca
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz
Key Quotes (3)
"The Defendant shall file any opposition to the Government's request by October 14, 2020."Source
DOJ-OGR-00019728.jpg
Quote #1
"This Order is entered... to confirm the Government's disclosure obligations under Brady v. Maryland... and to summarize the possible consequences of violating those obligations."Source
DOJ-OGR-00019728.jpg
Quote #2
"NOTICE OF ATTORNEY APPEARANCE: Bobbi C Sternheim appearing for Ghislaine Maxwell. Appearance Type: Retained."Source
DOJ-OGR-00019728.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (3,920 characters)
Case 21-58, Document 3-2, 01/12/2021, 3011691, Page13 of 20
09/08/2020 | 54 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan dated 8/24/2020 re: Reply in Support of Request to Modify Protective Order. (jbo) (Entered: 09/08/2020)
09/09/2020 | | Transmission of Notice of Appeal and Certified Copy of Docket Sheet as to Ghislaine Maxwell to US Court of Appeals re: 55 Notice of Appeal. (tp) (Entered: 09/09/2020)
09/09/2020 | | Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files as to Ghislaine Maxwell re: 55 Notice of Appeal were transmitted to the U.S. Court of Appeals. (tp) (Entered: 09/09/2020)
09/10/2020 | 56 | SEALED DOCUMENT placed in vault. (dn) (Entered: 09/11/2020)
09/10/2020 | 57 | SEALED DOCUMENT placed in vault. (dn) (Entered: 09/11/2020)
09/24/2020 | 58 | SEALED DOCUMENT placed in vault. (mhe) (Entered: 09/24/2020)
10/05/2020 | 59 | NOTICE OF ATTORNEY APPEARANCE: Bobbi C Sternheim appearing for Ghislaine Maxwell. Appearance Type: Retained. (Sternheim, Bobbi) (Entered: 10/05/2020)
10/06/2020 | 60 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated October 6, 2020 re: Request to Delay Disclosure Document filed by USA. (Comey, Maurene) (Entered: 10/06/2020)
10/06/2020 | 61 | AFFIDAVIT of Maurene Comey by USA as to Ghislaine Maxwell. (Comey, Maurene) (Entered: 10/06/2020)
10/07/2020 | 62 | MEMO ENDORSEMENT as to Ghislaine Maxwell on re: 60 Accordingly, the Government respectfully requests that the Court approve the Government's request to delay disclosure of these Materials...ENDORSEMENT...The Defendant shall file any opposition to the Government's request by October 14, 2020. The Government's reply, if any, is due by October 20, 2020. SO ORDERED. (Government Replies due by 10/20/2020., Defendant Responses due by 10/14/2020) (Signed by Judge Alison J. Nathan on 10/7/20)(jw) (Entered: 10/07/2020)
10/07/2020 | 63 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated October 7, 2020 re: Review of Investigative Files from Other Offices and Agencies Document filed by USA. (Comey, Maurene) (Entered: 10/07/2020)
10/14/2020 | 64 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R. Everdell dated October 14, 2020 re: Response to 60 LETTER addressed to Judge Alison J. Nathan from USA dated October 6, 2020 re: Request to Delay Disclosure. (Everdell, Christian) (Entered: 10/14/2020)
10/20/2020 | 65 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated October 20, 2020 re: Reply Letter in Further Support of Request to Delay Disclosure Document filed by USA. (Comey, Maurene) (Entered: 10/20/2020)
10/23/2020 | 66 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca dated October 23, 2020 re: Response to the Governments October 7, 2020 letter (Pagliuca, Jeffrey) (Entered: 10/23/2020)
10/30/2020 | 67 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated October 30, 2020 re: Reply to Defense's October 23, 2020 Letter Document filed by USA. (Comey, Maurene) (Entered: 10/30/2020)
11/05/2020 | 68 | ORDER as to Ghislaine Maxwell: This Order is entered, pursuant to Federal Rule of Criminal Procedure 5(f) and the Due Process Protections Act, Pub. L. No 116182, 134 Stat. 894 (Oct. 21, 2020), to confirm the Government's disclosure obligations under Brady v. Maryland, 373 U.S. 83 (1963), and its progeny, and to summarize the possible consequences of violating those obligations. (Signed by Judge Alison J. Nathan on 11/5/2020) (See ORDER set forth) (ap) (Entered: 11/05/2020)
DOJ-OGR-00019728
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