DOJ-OGR-00019783.jpg
1.25 MB
Extraction Summary
8
People
3
Organizations
1
Locations
6
Events
4
Relationships
2
Quotes
Document Information
Type:
Court docket sheet / case history
File Size:
1.25 MB
Summary
This document is a court docket sheet page from the case of USA v. Ghislaine Maxwell, covering entries from September 8, 2020, to November 5, 2020. It details 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 lists a series of letters between the prosecution (AUSAs Comey, Moe, Pomerantz) and the defense (Everdell, Pagliuca) regarding requests to delay disclosure and investigative files, culminating in a Brady disclosure order signed by Judge Alison J. Nathan.
People (8)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Subject of the docket entries, filing appeals and letters.
|
| Alison J. Nathan | Judge |
Presiding judge receiving letters and signing orders.
|
| Bobbi C Sternheim | Attorney |
Filed Notice of Appearance for Ghislaine Maxwell (Retained).
|
| Maurene Comey | AUSA (Assistant US Attorney) |
Prosecutor filing letters and affidavits for the USA.
|
| Alison Moe | AUSA (Assistant US Attorney) |
Prosecutor listed on letters for the USA.
|
| Lara Pomerantz | AUSA (Assistant US Attorney) |
Prosecutor listed on letters for the USA.
|
| Christian R. Everdell | Attorney |
Defense attorney filing response letters for Ghislaine Maxwell.
|
| Jeffrey S. Pagliuca | Attorney |
Defense attorney filing response letters for Ghislaine Maxwell.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| USA |
Plaintiff/Government (Department of Justice)
|
|
| US Court of Appeals (USCA) |
Recipient of appeal records.
|
|
| DOJ |
Department of Justice (inferred from Bates stamp DOJ-OGR).
|
Timeline (6 events)
09/09/2020
Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals
US Court of Appeals
10/05/2020
10/07/2020
Memo Endorsement: Judge Nathan sets schedule for Government request to delay disclosure.
Court
Judge Alison J. Nathan
11/05/2020
Order confirming Government's disclosure obligations under Brady v. Maryland
Court
Judge Alison J. Nathan
Locations (1)
| Location | Context |
|---|---|
|
Location where appeal records were transmitted.
|
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
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz
Key Quotes (2)
"The Defendant shall file any opposition to the Government's request by October 14, 2020."Source
DOJ-OGR-00019783.jpg
Quote #1
"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"Source
DOJ-OGR-00019783.jpg
Quote #2
Full Extracted Text
Complete text extracted from the document (3,857 characters)
Case 21-58, Document 21-2, 03/24/2021, 3065978, Page13 of 25
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-00019783
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