DOJ-OGR-00019465.jpg
1.38 MB
Extraction Summary
7
People
4
Organizations
2
Locations
2
Events
3
Relationships
4
Quotes
Document Information
Type:
Court docket report / case log (pacer)
File Size:
1.38 MB
Summary
This document is a court docket report from July 2020 regarding United States v. Ghislaine Maxwell (Case 20-3061). It details the filing of a superseding indictment, notices of appearance by Maxwell's defense team (Cohen, Everdell, Menninger), and a Pro Hac Vice motion for attorney Jeffrey Pagliuca. It also includes orders from Judge Alison J. Nathan setting a briefing schedule and establishing protocols for a remote arraignment and bail hearing on July 14, 2020, including teleconference access numbers and COVID-19 safety measures for physical attendance.
People (7)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Subject of the memo endorsement, attorney appearances, motions, and superseding indictment.
|
| Alison J. Nathan | Judge |
Signed Memo Endorsement and Orders.
|
| Alex Rossmiller | Government Attorney (implied) |
Sent letter dated July 7, 2020 to Judge Nathan regarding scheduling.
|
| Mark Stewart Cohen | Attorney |
Filed Notice of Appearance for Ghislaine Maxwell.
|
| Christian R. Everdell | Attorney |
Filed Notice of Appearance for Ghislaine Maxwell.
|
| Laura A. Menninger | Attorney |
Filed Notice of Appearance for Ghislaine Maxwell.
|
| Jeffrey S. Pagliuca | Attorney |
Subject of Motion to Appear Pro Hac Vice.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| USA |
Plaintiff/Government filing letter.
|
|
| United States Attorney's Office |
Instructed to email Chambers regarding alleged victims.
|
|
| Clerk's Office |
Staff reviewing motions and supporting papers.
|
|
| District Executive's Office |
Contact for press seating.
|
Timeline (2 events)
07/08/2020
07/14/2020
Scheduled arraignment, initial conference, and bail hearing (remote video/teleconference).
Remote / Daniel Patrick Moynihan Courthouse (for public viewing)
Locations (2)
| Location | Context |
|---|---|
|
500 Pearl Street, location of Jury Assembly Room for video feed.
|
|
|
Location for press/public to watch live video feed.
|
Relationships (3)
NOTICE OF ATTORNEY APPEARANCE: Mark Stewart Cohen appearing for Ghislaine Maxwell.
NOTICE OF ATTORNEY APPEARANCE: Christian R. Everdell appearing for Ghislaine Maxwell.
NOTICE OF ATTORNEY APPEARANCE: Laura A. Menninger appearing for Ghislaine Maxwell.
Key Quotes (4)
"The Court hereby sets the following briefing schedule. The Defense response is due by 1:00 p.m. on July 10, 2020."Source
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Quote #1
"(S1) SUPERSEDING INDICTMENT FILED as to Ghislaine Maxwell (1) count(s) 1s, 2s, 3s, 4s, 5s-6s."Source
DOJ-OGR-00019465.jpg
Quote #2
"Members of the press and the public in the United States may access the live audio feed of the proceeding by calling 855-268-7844..."Source
DOJ-OGR-00019465.jpg
Quote #3
"However, in light of COVID-19, seating will be limited to approximately 60 seats in order to enable appropriate social distancing and ensure public safety."Source
DOJ-OGR-00019465.jpg
Quote #4
Full Extracted Text
Complete text extracted from the document (4,171 characters)
9/18/2020 Case 20-3061, Document 65, 09/21/2020, 2938280, Page 8 of 125
parties. See Dkt. No. 5. SO ORDERED. (Signed by Judge Alison J. Nathan on 7/7/2020)
(jbo) (Entered: 07/07/2020)
parties. See Dkt. No. 5. SO ORDERED. (Signed by Judge Alison J. Nathan on 7/7/2020)
(jbo) (Entered: 07/07/2020)
07/08/2020 11 MEMO ENDORSEMENT as to Ghislaine Maxwell on 9 LETTER by USA as to Ghislaine
Maxwell addressed to Judge Alison J. Nathan from Alex Rossmiller dated July 7, 2020 re:
scheduling. ENDORSEMENT: The Court hereby sets the following briefing schedule. The
Defense response is due by 1:00 p.m. on July 10, 2020. The Government reply is due by
1:00 p.m. on July 13, 2020. Additionally, defense counsel is ordered to file notices of
appearance on the docket by the end of the day today. SO ORDERED. (Responses due by
7/10/2020. Replies due by 7/13/2020.) (Signed by Judge Alison J. Nathan on 7/8/2020)
(lnl) (Entered: 07/08/2020)
Maxwell addressed to Judge Alison J. Nathan from Alex Rossmiller dated July 7, 2020 re:
scheduling. ENDORSEMENT: The Court hereby sets the following briefing schedule. The
Defense response is due by 1:00 p.m. on July 10, 2020. The Government reply is due by
1:00 p.m. on July 13, 2020. Additionally, defense counsel is ordered to file notices of
appearance on the docket by the end of the day today. SO ORDERED. (Responses due by
7/10/2020. Replies due by 7/13/2020.) (Signed by Judge Alison J. Nathan on 7/8/2020)
(lnl) (Entered: 07/08/2020)
07/08/2020 12 NOTICE OF ATTORNEY APPEARANCE: Mark Stewart Cohen appearing for Ghislaine
Maxwell. Appearance Type: Retained. (Cohen, Mark) (Entered: 07/08/2020)
Maxwell. Appearance Type: Retained. (Cohen, Mark) (Entered: 07/08/2020)
07/08/2020 13 NOTICE OF ATTORNEY APPEARANCE: Christian R. Everdell appearing for Ghislaine
Maxwell. Appearance Type: Retained. (Everdell, Christian) (Entered: 07/08/2020)
Maxwell. Appearance Type: Retained. (Everdell, Christian) (Entered: 07/08/2020)
07/08/2020 14 NOTICE OF ATTORNEY APPEARANCE: Laura A. Menninger appearing for Ghislaine
Maxwell. Appearance Type: Retained. (Menninger, Laura) (Entered: 07/08/2020)
Maxwell. Appearance Type: Retained. (Menninger, Laura) (Entered: 07/08/2020)
07/08/2020 15 MOTION for Jeffrey S. Pagliuca to Appear Pro Hac Vice . Filing fee $ 200.00, receipt
number ANYSDC-20605229. Motion and supporting papers to be reviewed by Clerk's
Office staff. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit Declaration
of Jeffrey S. Pagliuca, # 2 Exhibit Certificate of Good Standing, # 3 Text of Proposed
Order Proposed Order)(Pagliuca, Jeffrey) (Entered: 07/08/2020)
number ANYSDC-20605229. Motion and supporting papers to be reviewed by Clerk's
Office staff. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit Declaration
of Jeffrey S. Pagliuca, # 2 Exhibit Certificate of Good Standing, # 3 Text of Proposed
Order Proposed Order)(Pagliuca, Jeffrey) (Entered: 07/08/2020)
07/08/2020 17 (S1) SUPERSEDING INDICTMENT FILED as to Ghislaine Maxwell (1) count(s) 1s, 2s,
3s, 4s, 5s-6s. (jm) (Entered: 07/10/2020)
3s, 4s, 5s-6s. (jm) (Entered: 07/10/2020)
07/09/2020 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No.
15 MOTION for Jeffrey S. Pagliuca to Appear Pro Hac Vice . Filing fee $ 200.00,
receipt number ANYSDC-20605229. Motion and supporting papers to be reviewed
by Clerk's Office staff. The document has been reviewed and there are no
deficiencies. (aea) (Entered: 07/09/2020)
15 MOTION for Jeffrey S. Pagliuca to Appear Pro Hac Vice . Filing fee $ 200.00,
receipt number ANYSDC-20605229. Motion and supporting papers to be reviewed
by Clerk's Office staff. The document has been reviewed and there are no
deficiencies. (aea) (Entered: 07/09/2020)
07/09/2020 16 ORDER as to Ghislaine Maxwell. As discussed in its previous order, the Court will hold
an arraignment, initial conference, and bail hearing in this matter remotely as a
video/teleconference on July 14, 2020 at 1 pm. Members of the press and the public in the
United States may access the live audio feed of the proceeding by calling 855-268-7844
and using access code 32091812# and PIN 9921299#. Those outside of the United States
may access the live audio feed by calling 214-416-0400 and using the same access code
and PIN. These phone lines can accommodate approximately 500 callers on a first come,
first serve basis. The Court will provide counsel for both sides an additional dial-in
number to be used to ensure audio access to the proceeding for non-speaking co-counsel,
alleged victims, and any family members of the Defendant. The United States Attorney's
Office should email Chambers with information regarding any alleged victims who are
entitled, pursuant to 18 U.S.C. §3771(a)(4), to be heard at the bail hearing and who wish to
be heard. The Court will then provide information as to the logistics for their dial-in
access. As the Court described in a previous order, members of the press and public may
watch and listen to the live video feed in the Jury Assembly Room, at the Daniel Patrick
Moynihan Courthouse, 500 Pearl Street. See Dkt. No. 10. However, in light of COVID-19,
seating will be limited to approximately 60 seats in order to enable appropriate social
distancing and ensure public safety. Counsel for the Defendant and the Government may
contact Chambers by email if there is a request to accommodate alleged victims or family
members of the Defendant. Members of the credentialed in-house press corps may contact
the District Executive's Office about seating. Otherwise, all seating will be allocated on a
App.006
https://ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl?347708277129655-L_1_0-1 6/12
DOJ-OGR-00019465
an arraignment, initial conference, and bail hearing in this matter remotely as a
video/teleconference on July 14, 2020 at 1 pm. Members of the press and the public in the
United States may access the live audio feed of the proceeding by calling 855-268-7844
and using access code 32091812# and PIN 9921299#. Those outside of the United States
may access the live audio feed by calling 214-416-0400 and using the same access code
and PIN. These phone lines can accommodate approximately 500 callers on a first come,
first serve basis. The Court will provide counsel for both sides an additional dial-in
number to be used to ensure audio access to the proceeding for non-speaking co-counsel,
alleged victims, and any family members of the Defendant. The United States Attorney's
Office should email Chambers with information regarding any alleged victims who are
entitled, pursuant to 18 U.S.C. §3771(a)(4), to be heard at the bail hearing and who wish to
be heard. The Court will then provide information as to the logistics for their dial-in
access. As the Court described in a previous order, members of the press and public may
watch and listen to the live video feed in the Jury Assembly Room, at the Daniel Patrick
Moynihan Courthouse, 500 Pearl Street. See Dkt. No. 10. However, in light of COVID-19,
seating will be limited to approximately 60 seats in order to enable appropriate social
distancing and ensure public safety. Counsel for the Defendant and the Government may
contact Chambers by email if there is a request to accommodate alleged victims or family
members of the Defendant. Members of the credentialed in-house press corps may contact
the District Executive's Office about seating. Otherwise, all seating will be allocated on a
App.006
https://ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl?347708277129655-L_1_0-1 6/12
DOJ-OGR-00019465
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