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This document is a docket sheet from the United States v. Ghislaine Maxwell case covering October 13-15, 2021. It details various procedural orders, including arrangements for victim attendance at trial, overflow rooms for public access, and deadlines for motions under Federal Rule of Evidence 412. Additionally, there is a significant dispute recorded regarding delays in the delivery of legal mail to Maxwell at the MDC, resulting in a court order expressing the expectation that mail be delivered within one business day.
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This document is a page from the court docket (entries 302-308) covering June 16 to July 1, 2021, in the case against Ghislaine Maxwell. Key events include Judge Alison J. Nathan denying Maxwell's motions to suppress evidence obtained via grand jury subpoena and ordering the unsealing of documents related to the civil case *Giuffre v. Maxwell*. The judge also granted a request regarding the reporting of Maxwell's confinement conditions at the MDC, limiting government updates only to material changes.
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This document is a court docket sheet covering the period from May 25, 2021, to June 15, 2021, detailing legal proceedings in the case against Ghislaine Maxwell. It includes orders setting trial disclosure schedules (including victim identities and Jencks Act material), a denial of a subpoena motion, and a mandate from the US Court of Appeals affirming the denial of Maxwell's bail and addressing complaints about sleep deprivation in custody. The document also references correspondence between defense attorneys (Everdell, Sternheim) and Judge Nathan regarding pretrial motions and confinement conditions at the MDC.
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This document contains a court docket log for the case of USA v. Ghislaine Maxwell, listing filings and orders from May 14, 2021, to May 17, 2021. Key entries include a detailed order addressing Maxwell's complaints about sleep deprivation due to flashlight checks at the MDC, which the court denied while urging the MDC to minimize disruption. Other entries involve extensions of time and rulings on redaction and sealing requests.
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This document is a page from a court docket sheet regarding the case against Ghislaine Maxwell, covering filings from May 3 to May 7, 2021. Key entries include Judge Nathan granting a trial continuance to Fall 2021 to allow the defense to prepare for new charges, orders ensuring Maxwell's access to discovery hard drives at the MDC, and various correspondences regarding subpoena requests and 'flashlight security checks' at the detention center. It also notes a deleted document that was filed incorrectly.
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This document is a court docket sheet from April 2021 detailing proceedings in the case against Ghislaine Maxwell. It records her arraignment where she pleaded not guilty to a superseding indictment, various motions regarding subpoenas and trial scheduling, and a specific incident where Maxwell's defense claimed MDC guards wrongfully seized her confidential legal documents. Judge Nathan issued scheduling orders for pretrial motions and ordered MDC counsel to explain the seizure of documents.
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This document is a page from the court docket for the case United States v. Ghislaine Maxwell, covering entries from March 31, 2021, to April 14, 2021. It details procedural events including the scheduling and rescheduling of an arraignment on a Second Superseding Indictment, the granting of Pro Hac Vice status to attorney Sigrid McCawley, and various letter motions regarding MDC conditions and subpoenas. It also includes a specific denial by Judge Nathan regarding a request for Maxwell to possess materials in courthouse cellblocks, citing US Marshal policy.
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This court docket sheet from Case 22-1426 details several filings and orders related to Ghislaine Maxwell between December 7 and December 14, 2020. The entries concern Maxwell's renewed motion for bail, which the court allowed to be filed with redactions, and her ongoing complaints about her conditions of confinement at the MDC. The court denied her request to have the warden testify but ordered the government to provide regular updates on her status and access to legal counsel.
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This document is a court docket log from June 24-26, 2022, relating to the sentencing of Ghislaine Maxwell (Case 22-1426). It details Judge Alison J. Nathan's orders permitting victims Annie Farmer, Kate, and Virginia Giuffre to make in-person statements at sentencing. The docket also records communications regarding Maxwell's access to legal materials at the MDC, defense motions regarding victim impact statements from Sarah Ransome and Elizabeth Stein, and the denial of Maxwell's request to redact victim statements.
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This document is a court docket log covering the proceedings of the jury trial against Ghislaine Maxwell from December 21, 2021, to January 5, 2022. It records daily minute entries for the trial, the guilty verdict on multiple counts, subsequent orders regarding sentencing schedules and medical requests, and various letters filed by legal counsel.
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This document is a page from a court docket (Case 22-1426) regarding the trial of Ghislaine Maxwell in the Southern District of New York. It details entries from November 15, 2021, including logistics for public/press access to the courtroom, the filing of transcripts for previous conferences, and a dispute regarding the late receipt of government disclosures at the MDC. It concludes with a minute entry for a pretrial conference where Maxwell was present with her defense team and the government prosecutors.
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This document is a page from the court docket for the case against Ghislaine Maxwell (Case 22-1426), covering filings and orders on November 8 and 9, 2021. Key events include the denial of Maxwell's renewed request for bail, motions to preclude expert testimony from Dr. Dietz and Dr. Loftus, and the scheduling of a conference regarding Rule 412 (sexual behavior evidence) motions. The document also addresses logistical issues such as the delivery of legal mail to the MDC and humane transport protocols for the defendant.
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This document is a page from the court docket for United States v. Ghislaine Maxwell (Case 22-1426), covering entries from November 2 to November 4, 2021. It details pre-trial motions regarding trial length, juror anonymity, release on bond, and evidentiary hearings (Rule 412 and Daubert). Judge Alison J. Nathan issued orders scheduling a hearing for November 10, 2021, and directed the government to address issues regarding Maxwell's transportation and access to legal mail at the MDC.
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This document is a page from a court docket for the case of Ghislaine Maxwell, covering dates from October 29, 2021, to November 2, 2021. It lists various court orders regarding legal mail, motions in limine, redactions, and scheduling for Daubert and Rule 412 hearings. It also includes a minute entry for a pretrial conference attended by the defendant, legal counsel, and government representatives.
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This document is a docket sheet from the case United States v. Ghislaine Maxwell covering October 13-15, 2021. It details procedural motions regarding juror selection (voir dire), the attendance of alleged victims at the trial, and disputes over the delivery speed of Maxwell's legal mail at the MDC. The document also references filings related to Federal Rule of Evidence 412 (the 'Rape Shield Law') and includes orders signed by Judge Alison J. Nathan.
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This document is a court docket sheet from May 2021 regarding USA v. Ghislaine Maxwell. It details legal motions and orders, specifically highlighting a dispute over Maxwell's detention conditions at the MDC, where her lawyers claimed flashlight checks every 15 minutes were sleep deprivation. Judge Nathan denied the request to alter BOP security protocols but urged the MDC to consider reducing sleep disruption. The document also covers administrative motions regarding deadline extensions and the sealing/redaction of documents to protect third-party privacy.
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This document is a court docket log from May 2021 regarding the case of U.S. v. Ghislaine Maxwell. It details several orders by Judge Alison J. Nathan, including granting a trial continuance to Fall 2021 and ensuring Maxwell's access to discovery hard drives and attorney-client communications at the MDC. The log also records various letters filed by both the prosecution (USA) regarding subpoenas and prison conditions (flashlights), and the defense regarding witness disclosures.
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This document is a page from the court docket for United States v. Ghislaine Maxwell, covering filings between March 31, 2021, and April 14, 2021. Key events include the scheduling and rescheduling of an arraignment on a Second Superseding Indictment to April 23, 2021, at the Daniel Patrick Moynihan Courthouse. The document also details a denial by Judge Nathan of a defense request to allow Maxwell to possess materials in courthouse cellblocks, citing U.S. Marshal policy.
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This legal document, filed on February 1, 2021, is a letter from attorney Bobbi C. Sternheim regarding her client, pretrial detainee Ms. Maxwell. Sternheim argues that allowing Maxwell to use a laptop on weekends and holidays is a necessary and reasonable accommodation for reviewing extensive electronic discovery for her trial. The letter asserts this poses no burden to the Bureau of Prisons (BOP) or the Metropolitan Detention Center (MDC) and requests the court's existing order for access remain in effect.
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This legal document, filed on February 1, 2021, is a letter from attorney Bobbi C. Sternheim arguing that her client, pretrial detainee Ms. Maxwell, should continue to be allowed laptop access on weekends and holidays. Sternheim contends this is a reasonable accommodation necessary for reviewing extensive electronic discovery for trial preparation and that it imposes no burden or security risk on the Bureau of Prisons (BOP) or the Metropolitan Detention Center (MDC).
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This document is a letter dated February 1, 2021, from attorney Bobbi C. Sternheim to Judge Alison J. Nathan regarding the case of United States v. Ghislaine Maxwell. Sternheim argues against the Metropolitan Detention Center's (MDC) objection to allowing Maxwell laptop access on weekends and holidays to review millions of pages of discovery documents. The letter asserts that the MDC's proposed alternative, a prison computer, is inadequate for the task and that the MDC has failed to provide a valid security or staffing reason for restricting laptop access, thereby impeding Maxwell's ability to prepare her defense.
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This legal document, filed on February 1, 2021, is the U.S. Government's response regarding a defendant's access to a laptop for reviewing discovery materials. The U.S. Attorney's office argues that the current arrangement, where the MDC and BOP provide the defendant with 65 hours of laptop access per week plus optional weekend desktop access, is sufficient, noting that the trial is still approximately six months away.
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Defense attorney Christian Everdell writes to Judge Alison Nathan requesting a court order compelling the BOP/MDC to allow Ghislaine Maxwell access to a laptop on weekends and holidays to review 'millions of documents' for her defense. The letter argues there are no security impediments to this request. Judge Nathan grants the unobjected-to request and orders the BOP to provide said access on January 15, 2021.
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This document is a letter from attorney Christian R. Everdell to Judge Alison J. Nathan, dated January 14, 2021, requesting a court order to allow Ghislaine Maxwell access to a government-provided laptop on weekends and holidays to review discovery materials. The letter notes that the current prison computer lacks necessary software, the volume of discovery is massive ahead of the July 12, 2021 trial, and the government does not object to this request. It also highlights that Maxwell previously had daily access during a quarantine period in late 2020.
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This document is the second page of a legal letter filed on January 14, 2021, by attorney Christian Everdell to Judge Alison J. Nathan regarding United States v. Ghislaine Maxwell. The defense argues that there are no impediments to MDC staff providing Maxwell with a laptop on weekends and holidays and requests a court order forcing the BOP to grant this access to facilitate the review of 'millions of documents' for her defense.
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