DOJ-OGR-00019763.jpg

1.3 MB

Extraction Summary

6
People
4
Organizations
0
Locations
4
Events
2
Relationships
4
Quotes

Document Information

Type: Federal court docket sheet / case history
File Size: 1.3 MB
Summary

This document is a page from a federal court docket sheet (Case 21-58) outlining proceedings in the case against Ghislaine Maxwell between late December 2020 and January 2021. Key events include Judge Alison Nathan denying Maxwell's renewed motion for bail on the grounds that she remains a flight risk, the listing of specific federal charges against her (sex trafficking and perjury), and the subsequent filing of a Notice of Appeal by the defense. The document also records procedural motions regarding extensions of time and the sealing of specific documents.

People (6)

Name Role Context
Ghislaine Maxwell Defendant
Subject of the criminal case; denied bail; filed notice of appeal.
Alison J. Nathan Judge
Presiding judge issuing orders, denying bail, and ruling on motions.
Maurene Comey AUSA (Assistant United States Attorney)
Prosecutor submitting letters to the court.
Alison Moe AUSA (Assistant United States Attorney)
Prosecutor listed on letters to the court.
Lara Pomerantz AUSA (Assistant United States Attorney)
Prosecutor listed on letters to the court.
Christian R. Everdell Defense Attorney
Attorney for Ghislaine Maxwell filing motions for extension of time.

Organizations (4)

Name Type Context
USA
Plaintiff/Government (United States of America)
US Court of Appeals
Recipient of the Notice of Appeal
Second Circuit
Appellate court referenced in legal citation (Lugosch v. Pyramid Co.)
DOJ-OGR
Department of Justice - Office of Government Relations (indicated in footer bates stamp)

Timeline (4 events)

01/11/2021
Notice of Appeal filed by Ghislaine Maxwell regarding Order 104.
Court
01/11/2021
Two sealed documents placed in vault.
Court Vault
07/14/2020
Bail hearing held by the Court.
Court
Ghislaine Maxwell Judge Alison J. Nathan
12/28/2020
Court concludes Defendant poses a flight risk and denies renewed motion for release on bail.
Court
Judge Alison J. Nathan Ghislaine Maxwell

Relationships (2)

Ghislaine Maxwell Attorney-Client Christian R. Everdell
Letter motions filed by Christian R. Everdell on behalf of Ghislaine Maxwell.
Maurene Comey Co-Counsel (Prosecution) Alison Moe
Listed together on LETTER by USA.

Key Quotes (4)

"the Court concludes that the Government has met its burden of persuasion that the Defendant poses a flight risk and that pretrial detention continues to be warranted."
Source
DOJ-OGR-00019763.jpg
Quote #1
"Defendant Ghislaine Maxwell has been indicted by a grand jury on charges of conspiracy to entice minors to travel to engage in illegal sex acts... enticing a minor to travel to engage in illegal sex acts... conspiracy to transport minors... transporting minors... and two charges of perjury"
Source
DOJ-OGR-00019763.jpg
Quote #2
"Defendant Ghislaine Maxwells renewed motion for release on bail, Dkt. No. 97, is DENIED."
Source
DOJ-OGR-00019763.jpg
Quote #3
"The request is denied. Good cause for an extension of time to file a notice of appeal has not been provided."
Source
DOJ-OGR-00019763.jpg
Quote #4

Full Extracted Text

Complete text extracted from the document (4,335 characters)

Case 21-58, Document 20-2, 03/24/2021, 3065965, Page18 of 24
motion. In light of the fact that the Opinion includes potentially confidential information that should not be filed on the public docket, the Court will permit the parties 48 hours to propose any redactions to the Courts Opinion and Order and to justify those redactions by reference tothe Second Circuits decision in Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110(2d Cir. 2006). After determining which, if any, portions of the Opinion and Order should be redacted, the Court will file the Opinion and Order on the public docket. As a result, the Court concludes that the Government has met its burden of persuasion that the Defendant poses a flight risk and that pretrial detention continues to be warranted. On or before December 30, 2020, the parties are ORDERED to submit a joint letter indicating whether they propose any redactions and the justification for any such proposal. This resolves Dkt No. 97. (Signed by Judge Alison J. Nathan on 12/28/20)(jw) (Entered: 12/28/2020)
12/30/2020 | 105 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated December 30, 2020 re: Joint Letter re December 28, 2020 Opinion and Order Document filed by USA. (Comey, Maurene) (Entered: 12/30/2020)
12/30/2020 | 106 | OPINION AND ORDER as to Ghislaine Maxwell. Defendant Ghislaine Maxwell has been indicted by a grand jury on charges of conspiracy to entice minors to travel to engage in illegal sex acts, in violation of 18 U.S.C. § 371; enticing a minor to travel to engage in illegal sex acts, in violation of 18 U.S.C. §§ 2422 and 2; conspiracy to transport minors to participate in illegal sex acts, in violation of 18 U.S.C. § 371; transporting minors to participate in illegal sex acts, in violation of 18 U.S.C. §§ 2423 and 2; and two charges of perjury, in violation of 18 U.S.C. § 1623. The Court held a lengthy bail hearing on July 14, 2020. After extensive briefing and argument at the hearing, the Court concluded that the Defendant was a clear risk of flight and that no conditions or combination of conditions would ensure her appearance. Defendant Ghislaine Maxwells renewed motion for release on bail, Dkt. No. 97, is DENIED. (Signed by Judge Alison J. Nathan on 12/28/20)(jw) (Entered: 12/30/2020)
12/31/2020 | 107 | LETTER MOTION addressed to Judge Alison J. Nathan from Christian R. Everdell dated December 31, 2020 re: Extension of Time . Document filed by Ghislaine Maxwell. (Everdell, Christian) (Entered: 12/31/2020)
01/05/2021 | 108 | MEMO ENDORSEMENT as to Ghislaine Maxwell (1) on 107 LETTER MOTION addressed to Judge Alison J. Nathan from Christian R. Everdell dated December 31, 2020 re: Extension of Time. ENDORSEMENT: SO ORDERED. (Signed by Judge Alison J. Nathan on 1/5/2021) (ap) (Entered: 01/05/2021)
01/05/2021 | | Set/Reset Deadlines as to Ghislaine Maxwell: Motions due by 1/25/2021. Responses due by 2/26/2021. Replies due by 3/5/2021. (ap) (Entered: 01/05/2021)
01/08/2021 | 109 | LETTER MOTION addressed to Judge Alison J. Nathan from Christian R. Everdell dated January 8, 2021 re: Extension of Time to File Notice of Appeal . Document filed by Ghislaine Maxwell. (Everdell, Christian) (Entered: 01/08/2021)
01/11/2021 | 110 | SEALED DOCUMENT placed in vault. (jus) (Entered: 01/11/2021)
01/11/2021 | 111 | SEALED DOCUMENT placed in vault. (jus) (Entered: 01/11/2021)
01/11/2021 | 112 | MEMO ENDORSEMENT as to Ghislaine Maxwell (1) denying 109 LETTER MOTION addressed to Judge Alison J. Nathan from Christian R. Everdell dated January 8, 2021 re: Extension of Time to File Notice of Appeal. ENDORSEMENT: The request is denied. Good cause for an extension of time to file a notice of appeal has not been provided. SO ORDERED. (Signed by Judge Alison J. Nathan on 1/11/2021) (lnl) (Entered: 01/11/2021)
01/11/2021 | 113 | NOTICE OF APPEAL by Ghislaine Maxwell from 104 Order. (nd) (Entered: 01/12/2021)
01/11/2021 | | Appeal Remark as to re: 113 Notice of Appeal by Ghislaine Maxwell. $505.00 Appeal filing fee due. (nd) (Entered: 01/12/2021)
01/12/2021 | | Transmission of Notice of Appeal and Certified Copy of Docket Sheet as to Ghislaine Maxwell to US Court of Appeals re: 113 Notice of Appeal. (nd) (Entered: 01/12/2021)
DOJ-OGR-00019763

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