Heriberto Tellez
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
GHISLAINE MAXWELL
|
Inmate warden |
13
Very Strong
|
9 | |
|
person
GHISLAINE MAXWELL
|
Detainee warden |
7
|
3 | |
|
person
GHISLAINE MAXWELL
|
Custodial inmate warden |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Professional |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Detention authority |
5
|
1 | |
|
person
MDC
|
Warden institution |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Warden inmate |
5
|
1 | |
|
person
MDC
|
Warden |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2020-12-08 | Court filing | Court issues an order denying Ghislaine Maxwell's request to summon Warden Heriberto Tellez and o... | Court | View |
| 2020-12-08 | N/A | Denial of request to summon Warden | USDC SDNY | View |
| 2020-12-08 | N/A | Judge Nathan denies request to summon Warden Tellez but orders Government to submit written updat... | Court Docket | View |
| 2020-12-08 | N/A | Court Order filed denying Defendant's request to summon Warden Heriberto Tellez. | Southern District of New York | View |
| 2020-12-08 | Court order | The Court issued an order denying Ghislaine Maxwell's request to summon Warden Heriberto Tellez a... | N/A | View |
| 2020-12-08 | Court ruling | The Court denies the Defendant's request to summon Warden Heriberto Tellez. | The Court | View |
| 2020-12-08 | Court action | The Court denied Ghislaine Maxwell's request to summon Warden Heriberto Tellez to answer question... | N/A | View |
| 2020-12-08 | Court order | Judge Nathan issued an order denying the Defendant's request to summon Warden Heriberto Tellez an... | N/A | View |
| 2020-11-24 | N/A | Judge Orders parties to meet and confer regarding request that Warden Heriberto Tellez address De... | Court/MDC | View |
| 2020-11-24 | N/A | Court Order for parties to meet and confer regarding Warden Tellez addressing detention conditions | Court | View |
| 2020-11-24 | N/A | Judge orders parties to meet and confer regarding Warden Tellez addressing detention concerns. | Court/MDC | View |
| 2020-11-24 | N/A | Order to Meet and Confer regarding Detention Conditions | Court/MDC | View |
| 2020-11-24 | N/A | Judge orders parties to meet and confer regarding Warden Heriberto Tellez addressing confinement ... | Court/MDC | View |
| 2020-10-29 | Communication | The defense emailed a letter to Warden Tellez detailing concerns about Ghislaine Maxwell's onerou... | N/A | View |
EFTA00030757.pdf
This document contains an email chain forwarding a Notice of Electronic Filing (NEF) from the U.S. District Court (SDNY) regarding the case USA v. Maxwell (1:20-cr-00330-AJN). The NEF details a court order by Judge J. Nathan dated December 8, 2020, which denies Ghislaine Maxwell's request to summon Warden Heriberto Tellez to testify about her confinement conditions. However, the order mandates that the Government submit written updates every 60 days regarding Maxwell's access to legal materials and ability to communicate with counsel.
EFTA00030686.pdf
This document is a Notice of Electronic Filing from the U.S. District Court (SDNY) regarding the case USA v. Maxwell. The filing is a Court Order dated December 8, 2020, in which Judge Nathan denies Ghislaine Maxwell's request to summon Warden Heriberto Tellez to testify regarding her conditions of confinement. The order mandates that the Government provide written updates on Maxwell's conditions, specifically regarding legal access, every 60 days.
EFTA00018016.pdf
Court order from Judge Alison J. Nathan in the case of USA v. Ghislaine Maxwell denying the defendant's request to summon Warden Heriberto Tellez to personally answer questions regarding confinement conditions. The order mandates the Government to provide written status updates every 60 days regarding Maxwell's access to legal materials, counsel, and the frequency of searches.
EFTA00017821.pdf
This document is a letter from Ghislaine Maxwell's attorney, Bobbi Sternheim, to Judge Alison Nathan, dated November 24, 2020. It details complaints about Maxwell's detention conditions at the MDC, including harsh quarantine measures after COVID-19 exposure, lack of basic hygiene items like soap and a toothbrush, deletion of legal emails, and sleep deprivation due to flashlight checks every 15 minutes. The letter concludes with a request to summon Warden Heriberto Tellez, followed by a court order from Judge Nathan requiring the parties to meet and confer on the matter.
EFTA00010196.pdf
This document is a joint letter from the prosecution and defense to Judge Alison J. Nathan regarding Ghislaine Maxwell's confinement conditions at the MDC. The Government argues that a written response from MDC legal counsel is sufficient to address concerns, while the Defense argues that Warden Heriberto Tellez should appear in person to explain 'onerous' conditions such as 15-minute flashlight checks and body scans. Judge Nathan added a handwritten order at the end requiring MDC legal counsel to submit a letter by December 4, 2020, before determining if further action is needed.
DOJ-OGR-00001866.jpg
This legal letter, sent by attorney Bobbi C. Sternheim on behalf of her client Ghislaine Maxwell to Judge Alison J. Nathan, formally complains about Maxwell's harsh and restrictive conditions at the Metropolitan Detention Center (MDC). The letter refutes a previous communication from MDC staff, detailing issues such as significant weight loss, isolation, constant surveillance, and a recent quarantine that hindered her defense preparation. Sternheim renews the request for the MDC Warden, Heriberto Tellez, to respond directly to the Court and justify these conditions.
DOJ-OGR-00001842.jpg
This is a joint letter from the prosecution and defense in the case of United States v. Ghislaine Maxwell to Judge Alison J. Nathan. The parties inform the court they have been unable to reach an agreement regarding the defense's request for information on Maxwell's detention conditions at the MDC. The Government proposes that MDC legal counsel submit a written response, while the defense insists that Warden Heriberto Tellez appear personally before the Court to address concerns about confinement conditions.
DOJ-OGR-00001349.jpg
A court order from Judge Alison J. Nathan in the case of USA v. Ghislaine Maxwell, dated December 8, 2020. The Judge denies Maxwell's request to summon Warden Heriberto Tellez to answer questions about her confinement conditions. However, the Court orders the Government to provide written status updates every 60 days regarding Maxwell's access to legal materials, counsel, and the frequency of searches conducted on her.
DOJ-OGR-00001345.jpg
This legal document is a joint letter dated December 1, 2020, from the prosecution and defense to Judge Alison J. Nathan in the case of United States v. Ghislaine Maxwell. The letter details a disagreement between the two parties regarding how to address the defendant's concerns about her conditions of confinement at the Metropolitan Detention Center (MDC). The Government proposes a written response from MDC's legal counsel, while the defense insists on a personal court appearance by the warden, Heriberto Tellez.
DOJ-OGR-00000892.jpg
This document is a log of court filings from Case 21-770, dated March 24, 2021, detailing events from early December 2020 concerning the defendant, Ghislaine Maxwell. The entries consist of letters from Maxwell's legal team and subsequent orders from Judge Alison J. Nathan regarding procedural matters such as briefing schedules, sealing documents, a renewed motion for bail, and Maxwell's conditions of confinement at the Metropolitan Detention Center. A key event is the Court's denial of Maxwell's request to summon the prison warden to testify about her confinement, instead ordering the Government to continue providing written updates.
DOJ-OGR-00000890.jpg
This document is a page from a federal court docket in the case of USA v. Ghislaine Maxwell, listing entries from November 6, 2020, to December 1, 2020. It details various filings including letters regarding discovery deadlines, affidavits, mandates from the USCA dismissing an appeal, and several memo endorsements and orders by Judge Alison J. Nathan regarding discovery schedules and conditions of confinement.
DOJ-OGR-00000854.jpg
This document is a court docket summary from March 2021, detailing a series of filings and orders in the case of Ghislaine Maxwell from late 2020. The entries cover procedural matters such as setting a briefing schedule for a renewed bail motion, requests to seal documents, and extensive correspondence regarding Maxwell's conditions of confinement at the Metropolitan Detention Center. A judge denies Maxwell's request to summon the warden but orders the government to provide regular written updates on her status.
DOJ-OGR-00000852.jpg
This document is a court docket sheet from late 2020 detailing procedural updates in the case USA v. Ghislaine Maxwell. Key events include the dismissal of an appeal by the Second Circuit, extensions of discovery deadlines, and disputes over the disclosure of materials and Maxwell's conditions of confinement at the MDC. Judge Nathan issued orders requiring the parties to confer regarding Maxwell's request for Warden Heriberto Tellez to address her detention concerns.
DOJ-OGR-00020640.jpg
This document is a court docket sheet from the case of Ghislaine Maxwell, detailing filings from December 2020. Key events include a letter from Maxwell's counsel regarding a motion for bail, a subsequent order from Judge Alison J. Nathan denying a request to summon the MDC warden to testify about Maxwell's confinement conditions, and the filing of a conference transcript. The judge ordered the government to provide regular updates on Maxwell's access to legal materials and counsel.
DOJ-OGR-00001840.jpg
This document is a legal letter from defense attorney Bobbi C. Sternheim to Judge Alison J. Nathan, filed on November 24, 2020, regarding the pretrial detention conditions of Ghislaine Maxwell at the MDC. The defense alleges excessive surveillance, sleep deprivation via flashlight checks every 15 minutes, and isolation, requesting that Warden Heriberto Tellez be summoned to address the court. The document includes a hand-signed order by Judge Nathan requiring the parties to meet and confer regarding the request for the Warden to address these concerns.
DOJ-OGR-00001838.jpg
This is the second page of a legal filing by attorney Bobbi C. Sternheim on behalf of Ghislaine Maxwell, dated November 24, 2020. The letter complains to the Court about the harsh conditions of Maxwell's pretrial detention at the MDC, describing them as worse than those for terrorists at ADMAX, citing sleep deprivation via flashlight checks every 15 minutes, excessive surveillance, and isolation. Sternheim requests that Warden Heriberto Tellez be summoned to report directly to the Court regarding these conditions and notes the difficulty Maxwell faces in reviewing 1.2 million discovery documents under her current restrictions.
DOJ-OGR-00019810.jpg
This document is a page from a court docket sheet in the case of Ghislaine Maxwell, dated March 29, 2021, detailing filings from December 2020. The entries consist of letters and orders between Maxwell's counsel and Judge Alison J. Nathan concerning briefing schedules for a renewed bail motion, requests to seal documents, and ongoing concerns about Maxwell's conditions of confinement at the Metropolitan Detention Center. The court denies a request to summon the prison warden but orders the government to provide regular updates on her confinement conditions.
DOJ-OGR-00019808.jpg
This document is a page from a court docket for the case USA v. Ghislaine Maxwell, covering entries from November 6, 2020, to December 1, 2020. It lists legal filings including letters, affidavits, mandates, and judge's endorsements regarding discovery deadlines, motion schedules, and conditions of confinement. Judge Alison J. Nathan issues several orders, including extensions for discovery and requirements for parties to confer on detention conditions.
DOJ-OGR-00019786.jpg
This document is a log of court entries from December 2020 related to the case of Ghislaine Maxwell, detailing various letters and orders. Key events include communications regarding briefing schedules, requests for sealing documents, a renewed motion for release on bail, and concerns about Maxwell's confinement conditions at the Metropolitan Detention Center in Brooklyn, New York. The Court issued orders setting submission deadlines, addressing sealing requests, and requiring the Government to provide regular updates on Maxwell's conditions, while denying a request to summon the Warden.
DOJ-OGR-00019784.jpg
This document is a page from a court docket sheet (Case 21-58) covering entries from November 6, 2020, to December 1, 2020, related to the prosecution of Ghislaine Maxwell. Key events include the dismissal of an appeal by the Second Circuit, extensions granted for discovery deadlines, and disputes regarding the timing of evidence disclosure. Significant attention is paid to Maxwell's conditions of confinement at the MDC, with Judge Nathan ordering the parties to confer with Warden Heriberto Tellez regarding the defendant's concerns.
DOJ-OGR-00019760.jpg
This document contains a court docket log from December 4-8, 2020, regarding the case of United States v. Ghislaine Maxwell. The entries detail procedural disputes over sealing documents, a schedule for a renewed bail motion, and significant back-and-forth regarding Maxwell's conditions of confinement at the MDC Brooklyn. Judge Nathan denied a request to summon Warden Heriberto Tellez personally but ordered the government to provide written updates every 60 days concerning Maxwell's access to legal materials and the frequency of searches conducted on her.
DOJ-OGR-00019758.jpg
This document is a page from the court docket for United States v. Ghislaine Maxwell, covering entries from November 6, 2020, to December 1, 2020. It details various procedural filings, including discovery deadline extensions, an affidavit from AUSA Maurene Comey, and the dismissal of an appeal by the Second Circuit. Notably, it includes orders regarding Maxwell's conditions of confinement at the MDC, specifically ordering parties to confer regarding Warden Heriberto Tellez addressing her concerns.
DOJ-OGR-00019731.jpg
This document is a court docket summary from January 2021, detailing a series of legal filings in Ghislaine Maxwell's case from early December 2020. The entries include letters from Maxwell's legal team to Judge Alison J. Nathan concerning briefing schedules, sealing requests, a renewed motion for bail, and her conditions of confinement at the Metropolitan Detention Center. The document also includes court orders setting deadlines for legal briefs and denying Maxwell's request to summon the prison warden, instead ordering the government to provide regular written updates on her status.
DOJ-OGR-00019729.jpg
This document is a page from a court docket sheet (Case 21-58) detailing filings between November 6, 2020, and December 1, 2020, related to the prosecution of Ghislaine Maxwell. Key entries include the dismissal of an appeal by the Second Circuit, orders by Judge Alison J. Nathan extending discovery deadlines, and specific orders regarding Maxwell's conditions of confinement at the MDC, including a directive involving Warden Heriberto Tellez. The document lists correspondence between the prosecution (AUSAs Comey, Moe, Pomerantz) and the defense (Sternheim) regarding discovery materials and detention conditions.
DOJ-OGR-00019706.jpg
This document is a page from a court docket sheet (Page 13 of 19) for the case against Ghislaine Maxwell, covering entries from November 6, 2020, to December 1, 2020. It details various procedural filings including letters from the prosecution (USA) and defense regarding discovery deadlines, conditions of confinement at the MDC, and the dismissal of an appeal by the Second Circuit. Key events include Judge Nathan setting new deadlines for motions and discovery, and ordering parties to confer regarding Maxwell's request for Warden Heriberto Tellez to address her detention conditions.
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