DOJ-OGR-00019757.jpg
1.25 MB
Extraction Summary
8
People
3
Organizations
0
Locations
6
Events
3
Relationships
3
Quotes
Document Information
Type:
Court docket sheet
File Size:
1.25 MB
Summary
This document is a court docket sheet for Case 21-58 (USA v. Ghislaine Maxwell) covering proceedings from September 8, 2020, to November 5, 2020. It logs the transmission of appeal records to the USCA, the placement of several sealed documents in a vault, and the appearance of attorney Bobbi Sternheim for the defense. The docket details a series of legal correspondence between the prosecution (AUSAs Comey, Moe, Pomerantz) and the defense (Everdell, Pagliuca) regarding requests to delay disclosure and investigative files, culminating in a judge's order regarding Brady disclosure obligations.
People (8)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Subject of the court case; filing letters and appeals.
|
| Alison J. Nathan | Judge |
Presiding judge; receiving letters, signing orders and endorsements.
|
| Bobbi C. Sternheim | Attorney |
Appearing for Ghislaine Maxwell (Retained).
|
| Maurene Comey | AUSA (Assistant United States Attorney) |
Representing USA; filing letters, affidavits, and requests.
|
| Alison Moe | AUSA (Assistant United States Attorney) |
Representing USA; co-author on letters.
|
| Lara Pomerantz | AUSA (Assistant United States Attorney) |
Representing USA; co-author on letters.
|
| Christian R. Everdell | Attorney |
Representing Ghislaine Maxwell; filing response letters.
|
| Jeffrey S. Pagliuca | Attorney |
Representing Ghislaine Maxwell; filing response letters.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| USA | ||
| US Court of Appeals (USCA) | ||
| Department of Justice (implied by footer DOJ-OGR) |
Timeline (6 events)
09/09/2020
Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals.
US Court of Appeals
10/05/2020
10/07/2020
Memo Endorsement by Judge Nathan approving Government request to delay disclosure and setting deadlines.
Court
11/05/2020
Order entered confirming Government's Brady disclosure obligations pursuant to Rule 5(f).
Court
Relationships (3)
NOTICE OF ATTORNEY APPEARANCE: Bobbi C Sternheim appearing for Ghislaine Maxwell.
Case caption and orders signed by Judge Alison J. Nathan as to Ghislaine Maxwell.
LETTER by USA... from AUSAs Maurene Comey...
Key Quotes (3)
"SEALED DOCUMENT placed in vault."Source
DOJ-OGR-00019757.jpg
Quote #1
"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."Source
DOJ-OGR-00019757.jpg
Quote #2
"ORDER as to Ghislaine Maxwell: 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-00019757.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (3,922 characters)
Case 21-58, Document 20-2, 03/24/2021, 3065965, Page 12 of 24
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-00019757
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