DOJ-OGR-00019705.jpg
1.25 MB
Extraction Summary
8
People
3
Organizations
0
Locations
6
Events
4
Relationships
2
Quotes
Document Information
Type:
Court docket sheet
File Size:
1.25 MB
Summary
This document is a page from the court docket for United States v. Ghislaine Maxwell (Case 21-58), covering filings between September 8, 2020, and November 5, 2020. It records procedural events including the transmission of appeal records, the placement of sealed documents in a vault, and the appearance of attorney Bobbi Sternheim. The docket also details a back-and-forth correspondence between the Prosecution (AUSAs Comey, Moe, Pomerantz) and Defense (Everdell, Pagliuca) regarding the delay of disclosure of materials and the review of investigative files, culminating in a Rule 5(f) order by Judge Nathan confirming Brady disclosure obligations.
People (8)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Subject of the legal proceedings and various filings
|
| Alison J. Nathan | Judge |
Presiding judge issuing orders and receiving letters
|
| Bobbi C Sternheim | Defense Attorney |
Filed Notice of Attorney Appearance (Retained) for Maxwell
|
| Maurene Comey | AUSA (Assistant US Attorney) |
Prosecutor filing letters and affidavits on behalf of USA
|
| Alison Moe | AUSA (Assistant US Attorney) |
Prosecutor filing letters on behalf of USA
|
| Lara Pomerantz | AUSA (Assistant US Attorney) |
Prosecutor filing letters on behalf of USA
|
| Christian R. Everdell | Defense Attorney |
Filed response letter regarding delay of disclosure
|
| Jeffrey S. Pagliuca | Defense Attorney |
Filed response letter regarding government's Oct 7 letter
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| USA | ||
| US Court of Appeals (USCA) | ||
| DOJ (Department of Justice) |
Timeline (6 events)
09/09/2020
Transmission of Notice of Appeal and Record to US Court of Appeals
US Court of Appeals
Ghislaine Maxwell
USCA
09/10/2020
Sealed Documents (56, 57) placed in vault
Vault
09/24/2020
Sealed Document (58) placed in vault
Vault
10/05/2020
10/07/2020
Memo Endorsement: Judge sets deadlines for opposition and reply regarding delay of disclosure
Court
Judge Alison J. Nathan
11/05/2020
Order entered pursuant to Rule 5(f) confirming Government's Brady disclosure obligations
Court
Judge Alison J. Nathan
Relationships (4)
NOTICE OF ATTORNEY APPEARANCE: Bobbi C Sternheim appearing for Ghislaine Maxwell.
LETTER by Ghislaine Maxwell... from Christian R. Everdell
LETTER by Ghislaine Maxwell... from Jeffrey S. Pagliuca
LETTER by USA... from AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz
Key Quotes (2)
"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."Source
DOJ-OGR-00019705.jpg
Quote #1
"ORDER as to Ghislaine Maxwell: This Order is entered, pursuant to Federal Rule of Criminal Procedure 5(f) and the Due Process Protections Act... to confirm the Government's disclosure obligations under Brady v. Maryland... and to summarize the possible consequences of violating those obligations."Source
DOJ-OGR-00019705.jpg
Quote #2
Full Extracted Text
Complete text extracted from the document (3,920 characters)
Case 21-58, Document 1-2, 01/12/2021, 3011673, Page12 of 19
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-00019705
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