DOJ-OGR-00020512.jpg

1.3 MB

Extraction Summary

4
People
4
Organizations
3
Locations
4
Events
3
Relationships
3
Quotes

Document Information

Type: Court docket sheet / case log
File Size: 1.3 MB
Summary

This document is a court docket sheet from March 2021 in the case of Ghislaine Maxwell. It details Judge Alison J. Nathan's order regarding the handling of subpoenas involving alleged victims, specifically requiring a law firm (Boies Schiller Flexner LLP) to coordinate with defense counsel on redactions and objections. The docket also records Maxwell's Notice of Appeal, the filing of several sealed documents, and the formal appearance of attorneys David Boies and Sigrid S. McCawley on behalf of the victims.

People (4)

Name Role Context
Ghislaine Maxwell Defendant/Appellant
Filing Notice of Appeal and subject of the docket entries
Alison J. Nathan Judge
Signed the order regarding subpoenas on 3/24/2021
David Boies Attorney
Filed Notice of Appearance for Boies Schiller Flexner LLP and Victims
Sigrid S. McCawley Attorney
Filed Notice of Appearance and Motion to Appear Pro Hac Vice for Boies Schiller Flexner LLP and Victims

Organizations (4)

Name Type Context
Boies Schiller Flexner LLP
Law firm representing victims
US Court of Appeals
Recipient of Appeal Record
Pyramid Co. of Onondaga
Cited in case law (Lugosch v. Pyramid Co.)
DOJ-OGR
Department of Justice - Office of Government Relations (indicated by footer)

Timeline (4 events)

03/24/2021
Order signed by Judge Alison J. Nathan requiring law firm to enter appearance and file objections regarding subpoena.
Court
Judge Alison J. Nathan Defense Counsel Law Firm
03/24/2021
Notice of Appeal filed by Ghislaine Maxwell.
Court Docket
03/24/2021
Six sealed documents placed in vault (Entries 174-179).
Court Vault
03/26/2021
Appearance of attorneys David Boies and Sigrid S. McCawley representing victims.
Court Docket

Locations (3)

Location Context
Southern District of New York (cited in case law)
Origin of Certificate of Good Standing for Sigrid S. McCawley
Origin of Certificate of Good Standing for Sigrid S. McCawley

Relationships (3)

David Boies Employment/Representation Boies Schiller Flexner LLP
NOTICE of Appearance of David Boies for Boies Schiller Flexner LLP
Sigrid S. McCawley Employment/Representation Boies Schiller Flexner LLP
NOTICE of Appearance of Sigrid S. McCawley for Boies Schiller Flexner LLP
David Boies Legal Representation Victims
NOTICE of Appearance... for... the Victims it Represents

Key Quotes (3)

"Those objections are functionally the equivalent of a motion to quash, even though the subpoena has not yet issued."
Source
DOJ-OGR-00020512.jpg
Quote #1
"The law firm shall provide notice to any such alleged victims it represents."
Source
DOJ-OGR-00020512.jpg
Quote #2
"SEALED DOCUMENT placed in vault."
Source
DOJ-OGR-00020512.jpg
Quote #3

Full Extracted Text

Complete text extracted from the document (4,256 characters)

Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page26 of 92
subpoena as required by Rule 17(c)(3). On March 19, 2021, the Court received a letter
from the law firm indicating that it can provide notice to alleged victims whose
personal or confidential information may be elicited by the subpoena. The law firm
shall provide notice to any such alleged victims it represents. In that letter, the law firm
also interposed substantial objections on behalf of the law firm and the alleged victims
it represents. Those objections are functionally the equivalent of a motion to quash,
even though the subpoena has not yet issued. So that the Court can receive adversarial
briefing on the proposed subpoena comparable to a motion to quash, the law firm shall
enter an appearance and file its objections on the public docket. See United States v.
Ray, No. 20-CR-110 (LJL), 2020 WL 6939677, at *10 (S.D.N.Y. Nov. 25, 2020)
("[I]f the Court determines that the subpoena calls for personal or confidential
information about a victim, it requires the requesting party have given notice to the
victim before it permits the service of the subpoena. If the victim objects, the Court
will then determine whether to modify or quash the subpoena, including on grounds
that Nixon was not satisfied."). In advance of noticing an appearance and filing, the
law firm shall meet and confer with defense counsel to see if any issues can be
narrowed before formal briefing. Moreover, prior to filing, the law firm shall confer
with defense counsel as to any proposed, necessary, and tailored redactions to the
objections. The law firm's objections with any proposed redactions shall be filed on or
before March 26, 2021. Any redactions must be justified consistent with Lugosch v.
Pyramid Co. of Onondaga, 435 F.3d 110 (2d Cir. 2006). Within one week of the filing
of objections, defense counsel may respond to the subpoena objections. The law firm
may reply within three days of the Defendant's response.(See Citation 1 on this Order).
Counsel shall confer regarding any proposed redactions for all briefing. SO
ORDERED. (Signed by Judge Alison J. Nathan on 3/24/2021)(bw) (Entered:
03/24/2021)
03/24/2021 | 173 | NOTICE OF APPEAL by Ghislaine Maxwell from 169 Order, Terminate Motions.
(tp) (Additional attachment(s) added on 4/1/2021: # 1 Appeal Fee) (tp). (Entered:
03/24/2021)
03/24/2021 | | Appeal Remark as to Ghislaine Maxwell re: 173 Notice of Appeal. $505.00 Appeal
Fee Due. (tp) (Entered: 03/24/2021)
03/24/2021 | | Transmission of Notice of Appeal and Certified Copy of Docket Sheet as to Ghislaine
Maxwell to US Court of Appeals re: 173 Notice of Appeal. (tp) (Entered: 03/24/2021)
03/24/2021 | | Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal
Electronic Files as to Ghislaine Maxwell re: 173 Notice of Appeal were transmitted to
the U.S. Court of Appeals. (tp) (Entered: 03/24/2021)
03/24/2021 | 174 | SEALED DOCUMENT placed in vault. (dn) (Entered: 03/24/2021)
03/24/2021 | 175 | SEALED DOCUMENT placed in vault. (dn) (Entered: 03/24/2021)
03/24/2021 | 176 | SEALED DOCUMENT placed in vault. (dn) (Entered: 03/24/2021)
03/24/2021 | 177 | SEALED DOCUMENT placed in vault. (dn) (Entered: 03/24/2021)
03/24/2021 | 178 | SEALED DOCUMENT placed in vault. (dn) (Entered: 03/24/2021)
03/24/2021 | 179 | SEALED DOCUMENT placed in vault. (dn) (Entered: 03/24/2021)
03/26/2021 | 180 | NOTICE of Appearance of David Boies for Boies Schiller Flexner LLP and the
Victims it Represents as to Ghislaine Maxwell (Boies, David) (Entered: 03/26/2021)
03/26/2021 | 181 | NOTICE of Appearance of Sigrid S. McCawley for Boies Schiller Flexner LLP and
the Victims it Represents as to Ghislaine Maxwell (McCawley, Sigrid) (Entered:
03/26/2021)
03/26/2021 | 182 | MOTION for Sigrid S. McCawley to Appear Pro Hac Vice . Filing fee $ 200.00,
receipt number ANYSDC-24312691. Motion and supporting papers to be reviewed
by Clerk's Office staff. Document filed by Boies Schiller Flexner LLP as to Ghislaine
Maxwell. (Attachments: # 1 Declaration of Sigrid S. McCawley, # 2 Florida
Certificate of Good Standing, # 3 District of Columbia Certificate of Good Standing, #
4 Text of Proposed Order)(McCawley, Sigrid) (Entered: 03/26/2021)
DOJ-OGR-00020512

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