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Extraction Summary

9
People
4
Organizations
2
Locations
5
Events
3
Relationships
3
Quotes

Document Information

Type: Court docket report
File Size: 1.09 MB
Summary

This document is a page from the court docket (SDNY CM/ECF) for United States v. Ghislaine Maxwell, covering filings between February 4, 2021, and March 1, 2021. It records defense motions for a Bill of Particulars and a Third Motion for Bond, as well as multiple sealed documents and correspondence regarding MDC confinement conditions. The document also includes an order from Judge Alison J. Nathan scheduling responses for the bond motion and granting an extension for defense replies.

People (9)

Name Role Context
Ghislaine Maxwell Defendant
Subject of motions for bond, bill of particulars, and pretrial confinement conditions
Mark Cohen Attorney
Defense attorney filing Memorandum in Support (Entry 148)
Bobbi C. Sternheim Attorney
Defense attorney filing Affidavit (Entry 149) and Third Motion for Bond (Entry 160)
Alison J. Nathan Judge
Presiding judge issuing orders and receiving letters
Maurene Comey AUSA (Assistant US Attorney)
Prosecutor filing letters for USA (Entry 158, 162)
Alison Moe AUSA (Assistant US Attorney)
Prosecutor filing letters for USA (Entry 158, 162)
Lara Pomerantz AUSA (Assistant US Attorney)
Prosecutor filing letters for USA (Entry 158, 162)
Andrew Rohrbach AUSA (Assistant US Attorney)
Prosecutor filing letters for USA (Entry 162)
Christian R. Everdell Attorney
Defense attorney filing Letter Motion for extension of time (Entry 163)

Organizations (4)

Name Type Context
SDNY
Southern District of New York (Court)
USA
United States of America (Prosecution/Government)
MDC
Metropolitan Detention Center (referenced in 'MDC Conditions Update')
US Courts
System hosting the document (ecf.nysd.uscourts.gov)

Timeline (5 events)

02/04/2021
Filing of Memorandum in Support of Motion for Bill of Particulars
SDNY Court
Ghislaine Maxwell Mark Cohen
View
02/05/2021
Multiple sealed documents (Nos. 150-157) placed in vault
SDNY Court Vault
View
02/23/2021
Filing of Third Motion for Bond by Ghislaine Maxwell
SDNY Court
Ghislaine Maxwell Bobbi C. Sternheim
View
02/24/2021
Order issued by Judge Nathan setting schedule for bond motion responses
SDNY Court
Judge Alison J. Nathan
View
03/01/2021
Memo Endorsement granting 10-day extension of time
SDNY Court
Judge Alison J. Nathan Christian R. Everdell
View

Locations (2)

Location Context
SDNY
Jurisdiction of the court case
MDC
Place of Ghislaine Maxwell's pretrial confinement

Relationships (3)

Ghislaine Maxwell → Attorney-Client → Mark Cohen
MEMORANDUM in Support by Ghislaine Maxwell... (Cohen, Mark)
Ghislaine Maxwell → Attorney-Client → Bobbi C. Sternheim
AFFIDAVIT of Bobbi C. Sternheim in Support as to Ghislaine Maxwell
Ghislaine Maxwell → Attorney-Client → Christian R. Everdell
LETTER MOTION... Document filed by Ghislaine Maxwell. (Everdell, Christian)

Key Quotes (3)

"THIRD MOTION for Bond . Document filed by Ghislaine Maxwell."
Source
DOJ-OGR-00020647.jpg
Quote #1
"On February 23, 2021, Defendant Ghislaine Maxwell filed a third motion for release on bail."
Source
DOJ-OGR-00020647.jpg
Quote #2
"The Defendant's request is GRANTED. Her reply to the Government's Omnibus Memorandum in"
Source
DOJ-OGR-00020647.jpg
Quote #3

Full Extracted Text

Complete text extracted from the document (3,442 characters)

Case 22-1426, Document 57, 02/28/2023, 3475900, Page29 of 208
A-25
2/22/23, 1:25 PM
SDNY CM/ECF NextGen Version 1.6
| | Maxwell. (Cohen, Mark) (Entered: 02/04/2021) |
| 02/04/2021 | 148 | MEMORANDUM in Support by Ghislaine Maxwell re 147 MOTION for Bill of Particulars and Pretrial Disclosures.. (Attachments: # 1 Exhibit A, # 2 Exhibit B (Sealed), # 3 Exhibit C (Sealed), # 4 Exhibit D (Sealed), # 5 Exhibit E)(Cohen, Mark) (Entered: 02/04/2021) |
| 02/04/2021 | 149 | AFFIDAVIT of Bobbi C. Sternheim in Support as to Ghislaine Maxwell re 147 MOTION for Bill of Particulars and Pretrial Disclosures.. (Cohen, Mark) (Entered: 02/04/2021) |
| 02/05/2021 | 150 | SEALED DOCUMENT placed in vault. (jri) (Entered: 02/05/2021) |
| 02/05/2021 | 151 | SEALED DOCUMENT placed in vault. (jri) (Entered: 02/05/2021) |
| 02/05/2021 | 152 | SEALED DOCUMENT placed in vault. (jri) (Entered: 02/05/2021) |
| 02/05/2021 | 153 | SEALED DOCUMENT placed in vault. (jri) (Entered: 02/05/2021) |
| 02/05/2021 | 154 | SEALED DOCUMENT placed in vault. (jri) (Entered: 02/05/2021) |
| 02/05/2021 | 155 | SEALED DOCUMENT placed in vault. (jri) (Entered: 02/05/2021) |
| 02/05/2021 | 156 | SEALED DOCUMENT placed in vault. (jri) (Entered: 02/05/2021) |
| 02/05/2021 | 157 | SEALED DOCUMENT placed in vault. (jri) (Entered: 02/05/2021) |
| 02/05/2021 | 158 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated February 5, 2021 re: MDC Conditions Update Document filed by USA. (Comey, Maurene) (Entered: 02/05/2021) |
| 02/16/2021 | 159 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C. Sternheim dated 02/16/2021 re: Conditions of Pretrial Confinement (Sternheim, Bobbi) (Entered: 02/16/2021) |
| 02/23/2021 | 160 | THIRD MOTION for Bond . Document filed by Ghislaine Maxwell. (Sternheim, Bobbi) (Entered: 02/23/2021) |
| 02/24/2021 | 161 | ORDER as to Ghislaine Maxwell: On February 23, 2021, Defendant Ghislaine Maxwell filed a third motion for release on bail. Dkt. No. 160. The Government's response is due March 9, 2021, and the Defendants reply is due March 16, 2021. SO ORDERED. (Responses due by 3/9/2021. Replies due by 3/16/2021.) (Signed by Judge Alison J. Nathan on 2/24/2021) (lnl) (Entered: 02/24/2021) |
| 02/26/2021 | 162 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated February 26, 2021 re: Cover Letter for Government Opposition to Defense Pretrial Motions Document filed by USA. (Comey, Maurene) (Entered: 02/26/2021) |
| 03/01/2021 | 163 | LETTER MOTION addressed to Judge Alison J. Nathan from Christian R. Everdell dated March 1, 2021 re: Extension of Time to File Reply to Government Opposition to Defense Pretrial Motions . Document filed by Ghislaine Maxwell. (Everdell, Christian) (Entered: 03/01/2021) |
| 03/01/2021 | 164 | MEMO ENDORSEMENT 163 LETTER MOTION To request a 10-day extension of time until Monday, March 15, 2021 to file our reply re: 163 LETTER MOTION addressed to Judge Alison J. Nathan from Christian R. Everdell dated March 1, 2021 re: Extension of Time to File Briefing Schedule...ENDORSEMENT...The Defendant's request is GRANTED. Her reply to the Government's Omnibus Memorandum in
https://ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl?211087015221896-L_1_0-1
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DOJ-OGR-00020647
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