DOJ-OGR-00019257.jpg
1.18 MB
Extraction Summary
5
People
5
Organizations
0
Locations
4
Events
3
Relationships
5
Quotes
Document Information
Type:
Court docket sheet / procedural history
File Size:
1.18 MB
Summary
This document is a court docket sheet (Page 19 of 19) from September 2020 detailing procedural events in the case of USA v. Ghislaine Maxwell. It records Judge Alison J. Nathan's denial of Maxwell's requests to be released into the general prison population, to obtain victim identities immediately, and to modify a protective order to use discovery materials in civil cases. The document concludes with Maxwell filing a Notice of Appeal regarding these denials and the transmission of the record to the U.S. Court of Appeals.
People (5)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Subject of the criminal case, filing motions for release to general population and modification of protective orders.
|
| Alison J. Nathan | Judge |
Presiding judge issuing Memorandum Opinions and Orders denying defendant's requests.
|
| Laura A. Menninger | Defense Counsel |
Attorney filing letter motions on behalf of Ghislaine Maxwell.
|
| Alex Rossmiller | Government Counsel |
Attorney associated with a document filed by the USA.
|
| Jeffrey S. Pagliuca | Defense Counsel |
Attorney filing letters on behalf of Ghislaine Maxwell.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| USA |
Plaintiff/Prosecution (United States of America)
|
|
| Bureau of Prisons |
Agency (
|
|
| BOP |
Acronym for Bureau of Prisons
|
|
| US Court of Appeals |
Recipient of the Notice of Appeal and Appeal Record
|
|
| USCA |
Acronym for US Court of Appeals
|
Timeline (4 events)
08/25/2020
Memorandum Opinion and Order denying Defendant's request for victim identities and release to general population.
Court
Judge Alison J. Nathan
Ghislaine Maxwell
09/02/2020
Memorandum Opinion and Order denying Defendant's request to modify protective order regarding civil case materials.
Court
Judge Alison J. Nathan
Ghislaine Maxwell
09/04/2020
Notice of Appeal filed by Ghislaine Maxwell regarding the 51 Memorandum & Opinion.
Court
09/09/2020
Appeal Record Sent to USCA (Electronic File).
US Court of Appeals
Relationships (3)
Judge Nathan issuing orders denying Maxwell's motions.
Letter Motion addressed to Judge... from Laura A. Menninger... Document filed by Ghislaine Maxwell.
Letter by Ghislaine Maxwell... from Jeffrey S. Pagliuca.
Key Quotes (5)
"Defendant seeks an order directing the Government to disclose to defense counsel immediately the identities of the three alleged victims referenced in the indictment."Source
DOJ-OGR-00019257.jpg
Quote #1
"Defendant seeks an order directing the Bureau of Prisons ('BOP') to release the Defendant into the general population and to provide her with increased access to the discovery materials."Source
DOJ-OGR-00019257.jpg
Quote #2
"Defendant's requests contained in Dkt. No. 38 are DENIED without prejudice."Source
DOJ-OGR-00019257.jpg
Quote #3
"The Government is hereby ORDERED to submit written status updates every 90 days detailing any material changes to the conditions of Ms. Maxwell's confinement, with particular emphasis on her access to legal materials and ability to communicate with defense counsel."Source
DOJ-OGR-00019257.jpg
Quote #4
"Defendant Ghislaine Maxwell filed a sealed letter motion seeking an Order modifying the protective order in this case... allowing her to file under seal in certain civil cases... materials... that she received in discovery from the Government in this case."Source
DOJ-OGR-00019257.jpg
Quote #5
Full Extracted Text
Complete text extracted from the document (3,862 characters)
Case 20-3061, Document 1-2, 09/09/2020, 2927741, Page19 of 19
| | response to the Court's Order of August 18, 2020 Document filed by USA.
(Rossmiller, Alex) (Entered: 08/21/2020)
(Rossmiller, Alex) (Entered: 08/21/2020)
08/24/2020 | 48 | LETTER MOTION addressed to Judge Alison J. Nathan from Laura A. Menninger
dated August 24, 2020 re: Request to File Under Seal: Proposed Redactions to Request
to Modify Protective Order and Reply in Support Thereof . Document filed by
Ghislaine Maxwell. (Menninger, Laura) (Entered: 08/24/2020)
dated August 24, 2020 re: Request to File Under Seal: Proposed Redactions to Request
to Modify Protective Order and Reply in Support Thereof . Document filed by
Ghislaine Maxwell. (Menninger, Laura) (Entered: 08/24/2020)
08/25/2020 | 49 | MEMORANDUM OPINION AND ORDER: denying without prejudice 38 LETTER
MOTION as to Ghislaine Maxwell (1). On August 10, 2020, the Defendant filed a
letter motion related to two issues. Dkt. No. 38. First, the Defendant seeks an
order directing the Government to disclose to defense counsel immediately the identities of
the three alleged victims referenced in the indictment. Second, the Defendant seeks an
order directing the Bureau of Prisons ("BOP") to release the Defendant into the general
population and to provide her with increased access to the discovery materials. For the
reasons that follow, Defendant's requests are DENIED without prejudice...[See this
Memorandum Opinion And Order]... III. Conclusion: For the reasons stated above,
Defendant's requests contained in Dkt. No. 38 are DENIED without prejudice.
Following the close of discovery, the parties shall meet and confer on an appropriate
schedule for pre-trial disclosures, including the disclosure of § 3500 material, exhibit
lists, and witness lists, taking into account all relevant factors. The Government is
hereby ORDERED to submit written status updates every 90 days detailing any
material changes to the conditions of Ms. Maxwell's confinement, with particular
emphasis on her access to legal materials and ability to communicate with defense
counsel. SO ORDERED. (Signed by Judge Alison J. Nathan on 8/25/2020) (bw)
(Entered: 08/25/2020)
MOTION as to Ghislaine Maxwell (1). On August 10, 2020, the Defendant filed a
letter motion related to two issues. Dkt. No. 38. First, the Defendant seeks an
order directing the Government to disclose to defense counsel immediately the identities of
the three alleged victims referenced in the indictment. Second, the Defendant seeks an
order directing the Bureau of Prisons ("BOP") to release the Defendant into the general
population and to provide her with increased access to the discovery materials. For the
reasons that follow, Defendant's requests are DENIED without prejudice...[See this
Memorandum Opinion And Order]... III. Conclusion: For the reasons stated above,
Defendant's requests contained in Dkt. No. 38 are DENIED without prejudice.
Following the close of discovery, the parties shall meet and confer on an appropriate
schedule for pre-trial disclosures, including the disclosure of § 3500 material, exhibit
lists, and witness lists, taking into account all relevant factors. The Government is
hereby ORDERED to submit written status updates every 90 days detailing any
material changes to the conditions of Ms. Maxwell's confinement, with particular
emphasis on her access to legal materials and ability to communicate with defense
counsel. SO ORDERED. (Signed by Judge Alison J. Nathan on 8/25/2020) (bw)
(Entered: 08/25/2020)
09/02/2020 | 51 | MEMORANDUMOPINION AND ORDER as to Ghislaine Maxwell: On August 17,
2020, Defendant Ghislaine Maxwell filed a sealed letter motion seeking an Order
modifying the protective order in this case. Specifically, she sought a Court order
allowing her to file under seal in certain civil cases ("Civil Cases") materials
("Documents") that she received in discovery from the Government in this case. She
also sought permission to reference, but not file, other discovery material that the
Government produced in this case. For the reasons that follow, Defendant's requests
are DENIED. SO ORDERED. (Signed by Judge Alison J. Nathan on 9/2/2020)(See
MEMORANDUM OPINION AND ORDER as set forth) (lnl) (Entered: 09/02/2020)
2020, Defendant Ghislaine Maxwell filed a sealed letter motion seeking an Order
modifying the protective order in this case. Specifically, she sought a Court order
allowing her to file under seal in certain civil cases ("Civil Cases") materials
("Documents") that she received in discovery from the Government in this case. She
also sought permission to reference, but not file, other discovery material that the
Government produced in this case. For the reasons that follow, Defendant's requests
are DENIED. SO ORDERED. (Signed by Judge Alison J. Nathan on 9/2/2020)(See
MEMORANDUM OPINION AND ORDER as set forth) (lnl) (Entered: 09/02/2020)
09/02/2020 | 52 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan, from Jeffrey S.
Pagliuca dated 8/17/2020 re: Defense counsel writes with redacted request to modify
protective order. (ap) (Entered: 09/02/2020)
Pagliuca dated 8/17/2020 re: Defense counsel writes with redacted request to modify
protective order. (ap) (Entered: 09/02/2020)
09/04/2020 | 55 | NOTICE OF APPEAL by Ghislaine Maxwell from 51 Memorandum & Opinion.
Filing fee $ 505.00, receipt number 465401266036. (tp) (Entered: 09/09/2020)
Filing fee $ 505.00, receipt number 465401266036. (tp) (Entered: 09/09/2020)
09/08/2020 | 53 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan dated 8/24/2020
re: Proposed Redactions to Request to Modify Protective Order. (jbo) (Entered:
09/08/2020)
re: Proposed Redactions to Request to Modify Protective Order. (jbo) (Entered:
09/08/2020)
09/08/2020 | 54 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan dated 8/24/2020
re: Reply in Support of Request to Modify Protective Order. (jbo) (Entered:
09/08/2020)
re: Reply in Support of Request to Modify Protective Order. (jbo) (Entered:
09/08/2020)
09/09/2020 | | Transmission of Notice of Appeal and Certified Copy of Docket Sheet as to Ghislaine
Maxwell to US Court of Appeals re: 55 Notice of Appeal. (tp) (Entered: 09/09/2020)
Maxwell to US Court of Appeals re: 55 Notice of Appeal. (tp) (Entered: 09/09/2020)
09/09/2020 | | Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal
Electronic Files as to Ghislaine Maxwell re: 55 Notice of Appeal were transmitted to
the U.S. Court of Appeals. (tp) (Entered: 09/09/2020)
Electronic Files as to Ghislaine Maxwell re: 55 Notice of Appeal were transmitted to
the U.S. Court of Appeals. (tp) (Entered: 09/09/2020)
DOJ-OGR-00019257
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