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1.3 MB

Extraction Summary

6
People
3
Organizations
0
Locations
3
Events
3
Relationships
4
Quotes

Document Information

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

This document is a page from the court docket for United States v. Ghislaine Maxwell, covering filings from late December 2020 to mid-January 2021. Key events include the denial of Maxwell's renewed motion for release on bail due to flight risk, the listing of specific criminal charges against her (including sex trafficking and perjury), and subsequent procedural motions regarding filing deadlines and a Notice of Appeal. The document records Judge Alison J. Nathan's orders denying bail and denying an extension of time to file an appeal notice.

People (6)

Name Role Context
Ghislaine Maxwell Defendant
Subject of the criminal case and bail denial orders.
Alison J. Nathan Judge
Presiding judge issuing orders and memo endorsements.
Maurene Comey AUSA (Assistant US Attorney)
Prosecutor submitting letters on behalf of the USA.
Alison Moe AUSA (Assistant US Attorney)
Prosecutor submitting letters on behalf of the USA.
Lara Pomerantz AUSA (Assistant US Attorney)
Prosecutor submitting letters on behalf of the USA.
Christian R. Everdell Defense Attorney
Submitting letter motions on behalf of Ghislaine Maxwell.

Organizations (3)

Name Type Context
USA
Prosecution / Department of Justice
US Court of Appeals
Recipient of the Notice of Appeal
Second Circuit
Referenced in legal citation (Lugosch v. Pyramid Co.)

Timeline (3 events)

01/11/2021
Filing of Notice of Appeal
Court
07/14/2020
Bail Hearing
Court
Ghislaine Maxwell Judge Alison J. Nathan
12/28/2020
Denial of Renewed Motion for Release on Bail
Court
Ghislaine Maxwell Judge Alison J. Nathan

Relationships (3)

Ghislaine Maxwell Defendant / Judge Alison J. Nathan
Judge Nathan issuing orders regarding Maxwell's bail and motions.
Ghislaine Maxwell Client / Attorney Christian R. Everdell
Everdell filing motions on behalf of Maxwell.
Maurene Comey Prosecutor / Defendant Ghislaine Maxwell
Comey filing letters 'by USA as to Ghislaine Maxwell'.

Key Quotes (4)

"Defendant Ghislaine Maxwell has been indicted by a grand jury on charges of conspiracy to entice minors to travel to engage in illegal sex acts... enticing a minor to travel to engage in illegal sex acts... conspiracy to transport minors to participate in illegal sex acts... transporting minors to participate in illegal sex acts... and two charges of perjury"
Source
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Quote #1
"the Court concluded that the Defendant was a clear risk of flight and that no conditions or combination of conditions would ensure her appearance."
Source
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Quote #2
"Defendant Ghislaine Maxwells renewed motion for release on bail, Dkt. No. 97, is DENIED."
Source
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Quote #3
"Good cause for an extension of time to file a notice of appeal has not been provided. SO ORDERED."
Source
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Quote #4

Full Extracted Text

Complete text extracted from the document (4,335 characters)

Case 21-58, Document 21-2, 03/24/2021, 3065978, Page19 of 25
motion. In light of the fact that the Opinion includes potentially confidential information that should not be filed on the public docket, the Court will permit the parties 48 hours to propose any redactions to the Courts Opinion and Order and to justify those redactions by reference tothe Second Circuits decision in Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110(2d Cir. 2006). After determining which, if any, portions of the Opinion and Order should be redacted, the Court will file the Opinion and Order on the public docket. As a result, the Court concludes that the Government has met its burden of persuasion that the Defendant poses a flight risk and that pretrial detention continues to be warranted. On or before December 30, 2020, the parties are ORDERED to submit a joint letter indicating whether they propose any redactions and the justification for any such proposal. This resolves Dkt No. 97. (Signed by Judge Alison J. Nathan on 12/28/20)(jw) (Entered: 12/28/2020)
12/30/2020 | 105 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated December 30, 2020 re: Joint Letter re December 28, 2020 Opinion and Order Document filed by USA. (Comey, Maurene) (Entered: 12/30/2020)
12/30/2020 | 106 | OPINION AND ORDER as to Ghislaine Maxwell. Defendant Ghislaine Maxwell has been indicted by a grand jury on charges of conspiracy to entice minors to travel to engage in illegal sex acts, in violation of 18 U.S.C. § 371; enticing a minor to travel to engage in illegal sex acts, in violation of 18 U.S.C. §§ 2422 and 2; conspiracy to transport minors to participate in illegal sex acts, in violation of 18 U.S.C. § 371; transporting minors to participate in illegal sex acts, in violation of 18 U.S.C. §§ 2423 and 2; and two charges of perjury, in violation of 18 U.S.C. § 1623. The Court held a lengthy bail hearing on July 14, 2020. After extensive briefing and argument at the hearing, the Court concluded that the Defendant was a clear risk of flight and that no conditions or combination of conditions would ensure her appearance. Defendant Ghislaine Maxwells renewed motion for release on bail, Dkt. No. 97, is DENIED. (Signed by Judge Alison J. Nathan on 12/28/20)(jw) (Entered: 12/30/2020)
12/31/2020 | 107 | LETTER MOTION addressed to Judge Alison J. Nathan from Christian R. Everdell dated December 31, 2020 re: Extension of Time . Document filed by Ghislaine Maxwell. (Everdell, Christian) (Entered: 12/31/2020)
01/05/2021 | 108 | MEMO ENDORSEMENT as to Ghislaine Maxwell (1) on 107 LETTER MOTION addressed to Judge Alison J. Nathan from Christian R. Everdell dated December 31, 2020 re: Extension of Time. ENDORSEMENT: SO ORDERED. (Signed by Judge Alison J. Nathan on 1/5/2021) (ap) (Entered: 01/05/2021)
01/05/2021 | | Set/Reset Deadlines as to Ghislaine Maxwell: Motions due by 1/25/2021. Responses due by 2/26/2021. Replies due by 3/5/2021. (ap) (Entered: 01/05/2021)
01/08/2021 | 109 | LETTER MOTION addressed to Judge Alison J. Nathan from Christian R. Everdell dated January 8, 2021 re: Extension of Time to File Notice of Appeal . Document filed by Ghislaine Maxwell. (Everdell, Christian) (Entered: 01/08/2021)
01/11/2021 | 110 | SEALED DOCUMENT placed in vault. (jus) (Entered: 01/11/2021)
01/11/2021 | 111 | SEALED DOCUMENT placed in vault. (jus) (Entered: 01/11/2021)
01/11/2021 | 112 | MEMO ENDORSEMENT as to Ghislaine Maxwell (1) denying 109 LETTER MOTION addressed to Judge Alison J. Nathan from Christian R. Everdell dated January 8, 2021 re: Extension of Time to File Notice of Appeal. ENDORSEMENT: The request is denied. Good cause for an extension of time to file a notice of appeal has not been provided. SO ORDERED. (Signed by Judge Alison J. Nathan on 1/11/2021) (lnl) (Entered: 01/11/2021)
01/11/2021 | 113 | NOTICE OF APPEAL by Ghislaine Maxwell from 104 Order. (nd) (Entered: 01/12/2021)
01/11/2021 | | Appeal Remark as to re: 113 Notice of Appeal by Ghislaine Maxwell. $505.00 Appeal filing fee due. (nd) (Entered: 01/12/2021)
01/12/2021 | | Transmission of Notice of Appeal and Certified Copy of Docket Sheet as to Ghislaine Maxwell to US Court of Appeals re: 113 Notice of Appeal. (nd) (Entered: 01/12/2021)
DOJ-OGR-00019789

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