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1.33 MB

Extraction Summary

8
People
1
Organizations
0
Locations
3
Events
3
Relationships
3
Quotes

Document Information

Type: Court docket sheet / case log
File Size: 1.33 MB
Summary

This document is a court docket sheet from Case 21-770 covering February 23, 2021, to March 18, 2021. It details Ghislaine Maxwell's third motion for bond, the Government's opposition to it, and various scheduling orders regarding pretrial motions. A significant order on March 18, 2021, addresses the redaction and sealing of documents, specifically denying the Government's request to completely seal 'Exhibit 11' because portions of the transcript are already public record in the *Giuffre v. Maxwell* civil case.

People (8)

Name Role Context
Ghislaine Maxwell Defendant
Subject of the legal proceedings, filing motions for bond and pretrial motions.
Alison J. Nathan Judge
Presiding judge issuing orders and endorsements.
Bobbi Sternheim Defense Attorney
Lawyer for Maxwell, filing motions for bond and replies.
Christian R. Everdell Defense Attorney
Lawyer for Maxwell, filing letter motions for time extensions.
Maurene Comey AUSA (Assistant US Attorney)
Prosecutor filing letters and opposition motions.
Alison Moe AUSA
Prosecutor listed on government filings.
Lara Pomerantz AUSA
Prosecutor listed on government filings.
Andrew Rohrbach AUSA
Prosecutor listed on government filings.

Organizations (1)

Name Type Context
USA / The Government
Opposing Maxwell's motions for bond and pretrial motions.

Timeline (3 events)

02/23/2021
Third Motion for Bond filed by Ghislaine Maxwell
Court Docket
02/24/2021
Judge Nathan issues order setting deadlines for responses to the third bond motion.
Court Docket
Judge Alison J. Nathan
03/18/2021
Order regarding sealing and redactions of Exhibit 11 and other documents.
Court Docket
Judge Alison J. Nathan

Relationships (3)

Ghislaine Maxwell Attorney/Client Bobbi Sternheim
Document filed by Ghislaine Maxwell. (Sternheim, Bobbi)
Ghislaine Maxwell Attorney/Client Christian R. Everdell
Document filed by Ghislaine Maxwell. (Everdell, Christian)
Maurene Comey Prosecutor/Government USA
LETTER by USA... AUSAs Maurene Comey

Key Quotes (3)

"The Court denies the Governments request to file Exhibit 11 entirely under seal."
Source
DOJ-OGR-00000899.jpg
Quote #1
"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."
Source
DOJ-OGR-00000899.jpg
Quote #2
"In light of this, the Court sees no basis to file the transcript entirely under seal rather than by redacting the relevant portions."
Source
DOJ-OGR-00000899.jpg
Quote #3

Full Extracted Text

Complete text extracted from the document (4,442 characters)

Case 21-770, Document 3-2, 03/24/2021, 3065978, Page23 of 25
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 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)
DOJ-OGR-00000899

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