DOJ-OGR-00020499.jpg

1.26 MB

Extraction Summary

8
People
2
Organizations
0
Locations
4
Events
4
Relationships
3
Quotes

Document Information

Type: Court docket / legal procedural history
File Size: 1.26 MB
Summary

This document is a page from a court docket (Case 22-1426, referring to earlier 2020 district court proceedings) detailing legal filings in the case of United States v. Ghislaine Maxwell between August 10 and August 24, 2020. The entries track a series of motions regarding discovery disclosure, protective orders, and sealing requests, involving defense attorneys (Everdell, Pagliuca, Menninger) and government prosecutors (Rossmiller, Comey, Pomerantz). Judge Alison J. Nathan issued orders setting deadlines for responses and replies regarding these disputes.

People (8)

Name Role Context
Ghislaine Maxwell Defendant
Subject of the court case; documents filed on her behalf by attorneys.
Alison J. Nathan Judge
Presiding judge signing orders and endorsements.
Christian R. Everdell Attorney (Defense)
Filing motions and affidavits on behalf of Ghislaine Maxwell.
Alex Rossmiller Attorney (USA/Government)
Filing responses in opposition on behalf of the USA.
Jeffrey S. Pagliuca Attorney (Defense)
Filing motions on behalf of Ghislaine Maxwell.
Lara Elizabeth Pomerantz Attorney (USA/Government)
Notice of Attorney Appearance for USA.
Maurene Comey Attorney (USA/Government)
Filing responses and letters on behalf of the USA.
Laura A. Menninger Attorney (Defense)
Filing motions on behalf of Ghislaine Maxwell.

Organizations (2)

Name Type Context
USA
Plaintiff/Prosecution (United States of America/Department of Justice)
DOJ
Department of Justice (referenced in footer DOJ-OGR-00020499)

Timeline (4 events)

2020-08-11
Memo Endorsement by Judge Nathan ordering Government response to defense motion.
Court
Judge Alison J. Nathan
2020-08-18
Order by Judge Nathan regarding sealing and protective order modifications.
Court
Judge Alison J. Nathan
2020-08-20
Notice of Attorney Appearance for Lara Elizabeth Pomerantz.
Court
2020-08-20
Sealed Document placed in vault.
Court Vault

Relationships (4)

Ghislaine Maxwell Attorney-Client Christian R. Everdell
Document filed by Ghislaine Maxwell. (Everdell, Christian)
Ghislaine Maxwell Attorney-Client Jeffrey S. Pagliuca
Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey)
Ghislaine Maxwell Attorney-Client Laura A. Menninger
Document filed by Ghislaine Maxwell. (Menninger, Laura)
Alex Rossmiller Representative/Counsel USA
LETTER RESPONSE in Opposition by USA... (Rossmiller, Alex)

Key Quotes (3)

"The Government is hereby ORDERED to respond to the Defendant's letter motion by Thursday, August 13, 2020."
Source
DOJ-OGR-00020499.jpg
Quote #1
"Defendant also moves to file that letter motion under seal."
Source
DOJ-OGR-00020499.jpg
Quote #2
"The parties shall propose redactions to the letter briefing on this issue."
Source
DOJ-OGR-00020499.jpg
Quote #3

Full Extracted Text

Complete text extracted from the document (4,048 characters)

Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page13 of 92
| | | entered on the docket. This resolves Dkt. No. 29. SO ORDERED. (Signed by Judge Alison J. Nathan on 7/30/2020)(bw) (Entered: 07/31/2020)
08/10/2020 | 38 | LETTER MOTION addressed to Judge Alison J. Nathan from Christian R. Everdell dated August 10, 2020 re: Discovery Disclosure and Access . Document filed by Ghislaine Maxwell. (Everdell, Christian) (Entered: 08/10/2020)
08/10/2020 | 39 | AFFIDAVIT of Christian R. Everdell by Ghislaine Maxwell. (Everdell, Christian) (Entered: 08/10/2020)
08/11/2020 | 40 | MEMO ENDORSEMENT as to Ghislaine Maxwell on re: 38 LETTER MOTION addressed to Judge Alison J. Nathan from Christian R. Everdell dated August 10, 2020 re: Discovery Disclosure and Access. ENDORSEMENT: The Government is hereby ORDERED to respond to the Defendant's letter motion by Thursday, August 13, 2020. The Defendant's reply, if any, is due on or before Monday, August 17, 2020. (Responses due by 8/13/2020. Replies due by 8/17/2020) (Signed by Judge Alison J. Nathan on 8/11/2020) (ap) (Entered: 08/11/2020)
08/13/2020 | 41 | LETTER RESPONSE in Opposition by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from Alex Rossmiller dated August 13, 2020 re: 38 LETTER MOTION addressed to Judge Alison J. Nathan from Christian R. Everdell dated August 10, 2020 re: Discovery Disclosure and Access .. (Rossmiller, Alex) (Entered: 08/13/2020)
08/17/2020 | 42 | LETTER REPLY TO RESPONSE to Motion by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R. Everdell dated August 17, 2020 re 38 LETTER MOTION addressed to Judge Alison J. Nathan from Christian R. Everdell dated August 10, 2020 re: Discovery Disclosure and Access .. (Everdell, Christian) (Entered: 08/17/2020)
08/17/2020 | 43 | LETTER MOTION addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca dated August 17, 2020 re: Request for Permission to Submit Letter Motion in Excess of Three Pages . Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey) (Entered: 08/17/2020)
08/18/2020 | 44 | ORDER as to Ghislaine Maxwell: On August 17, 2020, the Defendant filed a letter motion seeking a modification of this Court's Protective Order, which the Court entered on July 30, 2020. Defendant also moves to file that letter motion under seal. The Governments opposition to Defendant's letter motion is hereby due Friday, August 21 at 12 p.m. The Defendant's reply is due on Monday, August 24 at 12 p.m. The parties shall propose redactions to the letter briefing on this issue. Alternatively, the parties shall provide support and argument for why the letter motions should be sealed in their entirety. SO ORDERED. (Responses due by 8/21/2020. Replies due by 8/24/2020.) (Signed by Judge Alison J. Nathan on 8/18/2020) (lnl) (Entered: 08/18/2020)
08/20/2020 | 45 | NOTICE OF ATTORNEY APPEARANCE Lara Elizabeth Pomerantz appearing for USA. (Pomerantz, Lara) (Entered: 08/20/2020)
08/20/2020 | 50 | SEALED DOCUMENT placed in vault. (mhe) (Entered: 08/27/2020)
08/21/2020 | 46 | LETTER RESPONSE in Opposition by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from Maurene Comey dated August 21, 2020 re: 43 LETTER MOTION addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca dated August 17, 2020 re: Request for Permission to Submit Letter Motion in Excess of Three Pages .. (Rossmiller, Alex) (Entered: 08/21/2020)
08/21/2020 | 47 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from Maurene Comey dated August 21, 2020 re: Proposed redactions to letter briefing, in response to the Court's Order of August 18, 2020 Document filed by USA. (Rossmiller, Alex) (Entered: 08/21/2020)
08/24/2020 | 48 | LETTER MOTION addressed to Judge Alison J. Nathan from Laura A. Menninger dated August 24, 2020 re: Request to File Under Seal: Proposed Redactions to Request to Modify Protective Order and Reply in Support Thereof . Document filed by Ghislaine Maxwell. (Menninger, Laura) (Entered: 08/24/2020)
DOJ-OGR-00020499

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