DOJ-OGR-00020828.jpg
483 KB
Extraction Summary
3
People
2
Organizations
0
Locations
9
Events
2
Relationships
0
Quotes
Document Information
Type:
Legal filing - table of contents
File Size:
483 KB
Summary
This document is the Table of Contents for a legal filing (Case 22-1426), likely an appellate appendix, dated February 28, 2023. It lists various court documents related to the prosecution of Ghislaine Maxwell, including indictments, orders by Judge Alison J. Nathan, transcripts of proceedings from late 2021, and a 2007 Non-Prosecution Agreement. The document outlines the structure of the appendix with page references ranging from A-1 to A-238.
People (3)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Mentioned in relation to Omnibus Memorandum and Exhibit B
|
| Alison J. Nathan | Judge |
Honorable Judge presiding over proceedings, issuing orders and opinions
|
| Christian R. Everdell | Attorney |
Author of a letter to Judge Nathan
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| United States District Court |
Venue for docket entries and proceedings
|
|
| DOJ |
Department of Justice (indicated in footer DOJ-OGR)
|
Timeline (9 events)
2021-04-16
2021-05-07
Omnibus Memorandum of Ghislaine Maxwell in Support of Her Supplemental Pretrial Motions
United States District Court
2021-08-13
2021-12-20
Transcript of Proceedings held before Honorable Alison J. Nathan
United States District Court
2021-12-27
Transcript of Proceedings held before Honorable Alison J. Nathan
United States District Court
2021-12-28
Transcript of Proceedings held before Honorable Alison J. Nathan
United States District Court
2022-02-04
Relationships (2)
Letter from Christian R. Everdell to the Honorable Alison J. Nathan dated December 27, 2021
Maxwell's memorandum submitted in court presided over by Judge Nathan
Full Extracted Text
Complete text extracted from the document (1,411 characters)
Case 22-1426, Document 58, 02/28/2023, 3475901, Page2 of 221
i
TABLE OF CONTENTS
Page
United States District Court Docket Entries ............ A-1
Superseding Indictment, filed March 29, 2021.......... A-114
Opinion and Order of the Honorable Alison J. Nathan, dated April 16, 2021 ............................ A-138
Omnibus Memorandum of Ghislaine Maxwell in Support of Her Supplemental Pretrial Motions Relating to S2 Superseding Indictment, dated May 7, 2021
(Omitted herein)
Exhibit B to Maxwell Memorandum -
Non-Prosecution Agreement and Addendum, dated October 30, 2007.......................................... A-172
Opinion and Order of the Honorable Alison J. Nathan, dated August 13, 2021 .......................... A-188
Excerpt from Transcript of Proceedings held the Honorable Alison J. Nathan, dated December 20, 2021 ........................................ A-202
Excerpt from Transcript of Proceedings held the Honorable Alison J. Nathan, dated December 27, 2021 ........................................ A-207
Letter from Christian R. Everdell to the Honorable Alison J. Nathan, dated December 27, 2021 ......... A-223
Excerpt from Transcript of Proceedings held the Honorable Alison J. Nathan, dated December 28, 2021 ........................................ A-230
Excerpt from Order of the Honorable Alison J. Nathan, dated February 4, 2022.......................... A-238
United States District Court Docket Entries ............ A-1
Superseding Indictment, filed March 29, 2021.......... A-114
Opinion and Order of the Honorable Alison J. Nathan, dated April 16, 2021 ............................ A-138
Omnibus Memorandum of Ghislaine Maxwell in Support of Her Supplemental Pretrial Motions Relating to S2 Superseding Indictment, dated May 7, 2021
(Omitted herein)
Exhibit B to Maxwell Memorandum -
Non-Prosecution Agreement and Addendum, dated October 30, 2007.......................................... A-172
Opinion and Order of the Honorable Alison J. Nathan, dated August 13, 2021 .......................... A-188
Excerpt from Transcript of Proceedings held the Honorable Alison J. Nathan, dated December 20, 2021 ........................................ A-202
Excerpt from Transcript of Proceedings held the Honorable Alison J. Nathan, dated December 27, 2021 ........................................ A-207
Letter from Christian R. Everdell to the Honorable Alison J. Nathan, dated December 27, 2021 ......... A-223
Excerpt from Transcript of Proceedings held the Honorable Alison J. Nathan, dated December 28, 2021 ........................................ A-230
Excerpt from Order of the Honorable Alison J. Nathan, dated February 4, 2022.......................... A-238
DOJ-OGR-00020828
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