DOJ-OGR-00019272.jpg

1.34 MB

Extraction Summary

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

Document Information

Type: Court docket sheet
File Size: 1.34 MB

People (6)

Name Role Context
Ghislaine Maxwell Defendant
Subject of the criminal proceedings, filing motions via counsel
Alison J. Nathan Judge
Presiding judge issuing orders and endorsements
Jeffrey S. Pagliuca Defense Attorney
Filed Letter Motion on behalf of Maxwell on 07/21/2020
Christian R. Everdell Defense Attorney
Filed Letter Motion and Affidavit on behalf of Maxwell on 07/27/2020
Alison Moe Prosecutor (USA)
Filed Letter on behalf of USA requesting time extension
Alex Rossmiller Prosecutor (USA)
Filed Letter Response on behalf of USA regarding protective order

Organizations (3)

Name Type Context
USA
The Government
The Court

Timeline (3 events)

07/14/2020
Waiver of Right to be Present at Criminal Proceeding (Arraignment, Bail Hearing, Conference)
Court
07/15/2020
Scheduling Order issued setting Trial Date for July 12, 2021
Court
Judge Alison J. Nathan
07/23/2020
Order denying Defendant's motion regarding extrajudicial statements without prejudice
Court
Judge Alison J. Nathan

Relationships (3)

Ghislaine Maxwell Attorney-Client Jeffrey S. Pagliuca
Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey)
Ghislaine Maxwell Attorney-Client Christian R. Everdell
AFFIDAVIT of Christian R. Everdell by Ghislaine Maxwell
Alison Moe Representative/Prosecutor USA
LETTER by USA... from Alison Moe

Key Quotes (4)

"Trial is set for Monday, July 12, 2021"
Source
DOJ-OGR-00019272.jpg
Quote #1
"The Court has received a significant number of letters and messages from non-parties that purport to be related to this case. These submissions are either procedurally improper or irrelevant to the judicial function."
Source
DOJ-OGR-00019272.jpg
Quote #2
"The Court firmly expects that counsel for all involved parties will exercise great care to ensure compliance with this Court's local rules, including Local Criminal Rule 23.1"
Source
DOJ-OGR-00019272.jpg
Quote #3
"The Court warns counsel and agents for the parties and counsel for potential witnesses that going forward it will not hesitate to take appropriate action in the face of violations of any relevant rules."
Source
DOJ-OGR-00019272.jpg
Quote #4

Full Extracted Text

Complete text extracted from the document (4,543 characters)

Case 20-3061, Document 5-2, 09/09/2020, 2927755, Page9 of 12
07/14/2020 | 24 | Waiver of Right to be Present at Criminal Proceeding as to Ghislaine Maxwell re: Arraignment, Bail Hearing, Conference. (jw) (Entered: 07/14/2020)
07/15/2020 | 25 | ORDER as to Ghislaine Maxwell. Initial non-electronic discovery, generally to include search warrant applications and subpoena returns, is due by Friday, August 21, 2020. Completion of discovery, to include electronic materials, is due by Monday, November 9, 2020. Motions are due by Monday, December 21, 2020. Motion responses are due by Friday, January 22, 2021. Motion replies are due by Friday, February 5, 2021. Trial is set for Monday, July 12, 2021 ( Discovery due by 8/21/2020., Motions due by 12/21/2020) (Signed by Judge Alison J. Nathan on 7/15/20)(jw) (Entered: 07/15/2020)
07/21/2020 | 26 | ORDER as to Ghislaine Maxwell: The Court has received a significant number of letters and messages from non-parties that purport to be related to this case. These submissions are either procedurally improper or irrelevant to the judicial function. Therefore, they will not be considered or docketed. The Court will accord the same treatment to any similar correspondence it receives in the future. SO ORDERED. (Signed by Judge Alison J. Nathan on 7/21/2020) (lnl) (Entered: 07/21/2020)
07/21/2020 | 27 | LETTER MOTION addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca dated July 21, 2020 re: Local Criminal Rule 23.1 . Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey) (Entered: 07/21/2020)
07/23/2020 | 28 | ORDER as to Ghislaine Maxwell: The Defense has moved for an order "prohibiting the Government, its agents and counsel for witnesses from making extrajudicial statements concerning this case." Dkt. No. 27 at 1. The Court firmly expects that counsel for all involved parties will exercise great care to ensure compliance with this Court's local rules, including Local Criminal Rule 23.1, and the rules of professional responsibility. In light of this clear expectation, the Court does not believe that further action is needed at this time to protect the Defendant's right to a fair trial by an impartial jury. Accordingly, it denies the Defendant's motion without prejudice. But the Court warns counsel and agents for the parties and counsel for potential witnesses that going forward it will not hesitate to take appropriate action in the face of violations of any relevant rules. The Court will ensure strict compliance with those rules and will ensure that the Defendant's right to a fair trial will be safeguarded. (Signed by Judge Alison J. Nathan on 7/23/2020) (ap) (Entered: 07/23/2020)
07/27/2020 | 29 | LETTER MOTION addressed to Judge Alison J. Nathan from Christian R. Everdell dated July 27, 2020 re: Proposed Protective Order . Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A (Proposed Protective Order))(Everdell, Christian) (Entered: 07/27/2020)
07/27/2020 | 30 | AFFIDAVIT of Christian R. Everdell by Ghislaine Maxwell. (Everdell, Christian) (Entered: 07/27/2020)
07/27/2020 | 31 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from Alison Moe dated July 27, 2020 re: requesting until 5 p.m. tomorrow to respond to defense counsel's letter, filed July 27, 2020 Document filed by USA. (Moe, Alison) (Entered: 07/27/2020)
07/27/2020 | 32 | MEMO ENDORSEMENT as to Ghislaine Maxwell on 31 LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from Alison Moe dated July 27, 2020 re: requesting until 5 p.m. tomorrow to respond to defense counsel's letter, filed July 27, 2020. ENDORSEMENT: The Government's response to the Defense's letter is due by 5 p.m. on July 28, 2020. The Defense may file a reply by 5 p.m. on July 29, 2020. Before the Government's response is filed, the parties must meet and confer by phone regarding this issue, and any response from the Government must contain an affirmation that the parties have done so. SO ORDERED. (Responses due by 7/28/2020. Replies due by 7/29/2020.) (Signed by Judge Alison J. Nathan on 7/27/2020) (lnl) (Entered: 07/27/2020)
07/28/2020 | 33 | LETTER RESPONSE to Motion by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from Alex Rossmiller dated July 28, 2020 re: 29 LETTER MOTION addressed to Judge Alison J. Nathan from Christian R. Everdell dated July 27, 2020 re: Proposed Protective Order .. (Attachments: # 1 Exhibit A (proposed protective order))(Rossmiller, Alex) (Entered: 07/28/2020)
DOJ-OGR-00019272

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