DOJ-OGR-00000860.jpg
1.23 MB
Extraction Summary
9
People
2
Organizations
1
Locations
2
Events
3
Relationships
5
Quotes
Document Information
Type:
Court docket / case log
File Size:
1.23 MB
Summary
This document is a court docket log from February 2021 for Case 21-770 involving Ghislaine Maxwell. It details the filing of numerous defense motions including attempts to suppress evidence, dismiss counts based on time-bars and a non-prosecution agreement, and strike surplusage. The log also records the filing of sealed documents and correspondence between attorneys (both defense and prosecution) and Judge Alison J. Nathan regarding Maxwell's confinement conditions at the MDC.
People (9)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant/Filer |
Filing motions to suppress, dismiss, and strike surplusage.
|
| Jeffrey Pagliuca | Attorney |
Attorney for Maxwell filing motions 139 and 140.
|
| Mark Cohen | Attorney |
Attorney for Maxwell filing motions 141-149.
|
| Bobbi C. Sternheim | Attorney |
Filed an affidavit and a letter regarding pretrial confinement conditions.
|
| Alison J. Nathan | Judge |
Addressee of letters from USA and Defense.
|
| Maurene Comey | AUSA (Assistant US Attorney) |
Author of letter regarding MDC conditions.
|
| Alison Moe | AUSA (Assistant US Attorney) |
Co-author of letter regarding MDC conditions.
|
| Lara Pomerantz | AUSA (Assistant US Attorney) |
Co-author of letter regarding MDC conditions.
|
| jri | Court Clerk |
Initials associated with placing sealed documents in the vault.
|
Timeline (2 events)
02/04/2021
Filing of multiple motions by Ghislaine Maxwell
Court Docket
Locations (1)
| Location | Context |
|---|---|
|
Metropolitan Detention Center; location referenced regarding confinement conditions.
|
Relationships (3)
Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey)
Document filed by Ghislaine Maxwell. (Cohen, Mark)
LETTER by Ghislaine Maxwell... from Bobbi C. Sternheim
Key Quotes (5)
"MOTION to Suppress Under the Fourth Amendment, Martindell, and the Fifth Amendment All Evidence Obtained from the Governments Subpoena to REDACTED"Source
DOJ-OGR-00000860.jpg
Quote #1
"MOTION to Dismiss the Superseding Indictment for Breach of Non-Prosecution Agreement"Source
DOJ-OGR-00000860.jpg
Quote #2
"MOTION to Dismiss Counts One Through Four of the Superseding Indictment as Time-Barred"Source
DOJ-OGR-00000860.jpg
Quote #3
"MDC Conditions Update"Source
DOJ-OGR-00000860.jpg
Quote #4
"Conditions of Pretrial Confinement"Source
DOJ-OGR-00000860.jpg
Quote #5
Full Extracted Text
Complete text extracted from the document (3,637 characters)
Case 21-770, Document 1-2, 03/24/2021, 3065965, Page21 of 24
02/04/2021 | 139 | MOTION to Suppress Under the Fourth Amendment, Martindell, and the Fifth Amendment All Evidence Obtained from the Governments Subpoena to REDACTED and to Dismiss Counts Five And Six. Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey) (Entered: 02/04/2021)
02/04/2021 | 140 | MEMORANDUM in Support by Ghislaine Maxwell re 139 MOTION to Suppress Under the Fourth Amendment, Martindell, and the Fifth Amendment All Evidence Obtained from the Governments Subpoena to REDACTED and to Dismiss Counts Five And Six.. (Pagliuca, Jeffrey) (Entered: 02/04/2021)
02/04/2021 | 141 | MOTION to Dismiss the Superseding Indictment for Breach of Non-Prosecution Agreement. Document filed by Ghislaine Maxwell. (Cohen, Mark) (Entered: 02/04/2021)
02/04/2021 | 142 | MEMORANDUM in Support by Ghislaine Maxwell re 141 MOTION to Dismiss the Superseding Indictment for Breach of Non-Prosecution Agreement.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C (Sealed), # 4 Exhibit D (Sealed), # 5 Exhibit E (Sealed), # 6 Exhibit F (Sealed), # 7 Exhibit G (Sealed), # 8 Exhibit H (Sealed))(Cohen, Mark) (Entered: 02/04/2021)
02/04/2021 | 143 | MOTION to Dismiss Counts One Through Four of the Superseding Indictment as Time-Barred. Document filed by Ghislaine Maxwell. (Cohen, Mark) (Entered: 02/04/2021)
02/04/2021 | 144 | MEMORANDUM in Support by Ghislaine Maxwell re 143 MOTION to Dismiss Counts One Through Four of the Superseding Indictment as Time-Barred.. (Cohen, Mark) (Entered: 02/04/2021)
02/04/2021 | 145 | MOTION to Strike Surplusage from Superseding Indictment. Document filed by Ghislaine Maxwell. (Cohen, Mark) (Entered: 02/04/2021)
02/04/2021 | 146 | MEMORANDUM in Support by Ghislaine Maxwell re 145 MOTION to Strike Surplusage from Superseding Indictment.. (Cohen, Mark) (Entered: 02/04/2021)
02/04/2021 | 147 | MOTION for Bill of Particulars and Pretrial Disclosures. Document filed by Ghislaine Maxwell. (Cohen, Mark) (Entered: 02/04/2021)
02/04/2021 | 148 | MEMORANDUM in Support by Ghislaine Maxwell re 147 MOTION for Bill of Particulars and Pretrial Disclosures.. (Attachments: # 1 Exhibit A, # 2 Exhibit B (Sealed), # 3 Exhibit C (Sealed), # 4 Exhibit D (Sealed), # 5 Exhibit E)(Cohen, Mark) (Entered: 02/04/2021)
02/04/2021 | 149 | AFFIDAVIT of Bobbi C. Sternheim in Support as to Ghislaine Maxwell re 147 MOTION for Bill of Particulars and Pretrial Disclosures.. (Cohen, Mark) (Entered: 02/04/2021)
02/05/2021 | 150 | SEALED DOCUMENT placed in vault. (jri) (Entered: 02/05/2021)
02/05/2021 | 151 | SEALED DOCUMENT placed in vault. (jri) (Entered: 02/05/2021)
02/05/2021 | 152 | SEALED DOCUMENT placed in vault. (jri) (Entered: 02/05/2021)
02/05/2021 | 153 | SEALED DOCUMENT placed in vault. (jri) (Entered: 02/05/2021)
02/05/2021 | 154 | SEALED DOCUMENT placed in vault. (jri) (Entered: 02/05/2021)
02/05/2021 | 155 | SEALED DOCUMENT placed in vault. (jri) (Entered: 02/05/2021)
02/05/2021 | 156 | SEALED DOCUMENT placed in vault. (jri) (Entered: 02/05/2021)
02/05/2021 | 157 | SEALED DOCUMENT placed in vault. (jri) (Entered: 02/05/2021)
02/05/2021 | 158 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated February 5, 2021 re: MDC Conditions Update Document filed by USA. (Comey, Maurene) (Entered: 02/05/2021)
02/16/2021 | 159 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C. Sternheim dated 02/16/2021 re: Conditions of Pretrial Confinement (Sternheim, Bobbi) (Entered: 02/16/2021)
DOJ-OGR-00000860
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