DOJ-OGR-00019256.json 7.1 KB

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  1. {
  2. "document_metadata": {
  3. "page_number": "18 of 19",
  4. "document_number": "1-2",
  5. "date": "09/09/2020",
  6. "document_type": "Case document",
  7. "has_handwriting": false,
  8. "has_stamps": false
  9. },
  10. "full_text": "Case 20-3061, Document 1-2, 09/09/2020, 2927741, Page18 of 19 District of New York, all of which the Court expects the Government to scrupulously follow. Furthermore, the Government indicates that it will likely only provide potential witnesses with materials that those witnesses already have in their possession. See Dkt. No. 33 at 6. And of course, those witnesses who do testify at trial would be subject to examination on the record as to what materials were provided or shown to them by the Government. Nothing in the Defense's papers explains how its unprecedented proposed restriction is somehow necessary to ensure a fair trial. For the foregoing reasons, the Court adopts the Government's proposed protective order, which will be entered on the docket. This resolves Dkt. No. 29. SO ORDERED. (Signed by Judge Alison J. Nathan on 7/30/2020)(bw) (Entered: 07/31/2020) 08/10/2020 38 LETTER MOTION addressed to Judge Alison J. Nathan from Christian R. Everdell dated August 10, 2020 re: Discovery Disclosure and Access . Document filed by Ghislaine Maxwell. (Everdell, Christian) (Entered: 08/10/2020) 08/10/2020 39 AFFIDAVIT of Christian R. Everdell by Ghislaine Maxwell. (Everdell, Christian) (Entered: 08/10/2020) 08/11/2020 40 MEMO ENDORSEMENT as to Ghislaine Maxwell on re: 38 LETTER MOTION addressed to Judge Alison J. Nathan from Christian R. Everdell dated August 10, 2020 re: Discovery Disclosure and Access. ENDORSEMENT: The Government is hereby ORDERED to respond to the Defendant's letter motion by Thursday, August 13, 2020. The Defendant's reply, if any, is due on or before Monday, August 17, 2020. (Responses due by 8/13/2020. Replies due by 8/17/2020) (Signed by Judge Alison J. Nathan on 8/11/2020) (ap) (Entered: 08/11/2020) 08/13/2020 41 LETTER RESPONSE in Opposition by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from Alex Rossmiller dated August 13, 2020 re: 38 LETTER MOTION addressed to Judge Alison J. Nathan from Christian R. Everdell dated August 10, 2020 re: Discovery Disclosure and Access .. (Rossmiller, Alex) (Entered: 08/13/2020) 08/17/2020 42 LETTER REPLY TO RESPONSE to Motion by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R. Everdell dated August 17, 2020 re 38 LETTER MOTION addressed to Judge Alison J. Nathan from Christian R. Everdell dated August 10, 2020 re: Discovery Disclosure and Access .. (Everdell, Christian) (Entered: 08/17/2020) 08/17/2020 43 LETTER MOTION addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca dated August 17, 2020 re: Request for Permission to Submit Letter Motion in Excess of Three Pages . Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey) (Entered: 08/17/2020) 08/18/2020 44 ORDER as to Ghislaine Maxwell: On August 17, 2020, the Defendant filed a letter motion seeking a modification of this Court's Protective Order, which the Court entered on July 30, 2020. Defendant also moves to file that letter motion under seal. The Governments opposition to Defendant's letter motion is hereby due Friday, August 21 at 12 p.m. The Defendant's reply is due on Monday, August 24 at 12 p.m. The parties shall propose redactions to the letter briefing on this issue. Alternatively, the parties shall provide support and argument for why the letter motions should be sealed in their entirety. SO ORDERED. (Responses due by 8/21/2020. Replies due by 8/24/2020.) (Signed by Judge Alison J. Nathan on 8/18/2020) (lnl) (Entered: 08/18/2020) 08/20/2020 45 NOTICE OF ATTORNEY APPEARANCE Lara Elizabeth Pomerantz appearing for USA. (Pomerantz, Lara) (Entered: 08/20/2020) 08/20/2020 50 SEALED DOCUMENT placed in vault. (mhe) (Entered: 08/27/2020) 08/21/2020 46 LETTER RESPONSE in Opposition by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from Maurene Comey dated August 21, 2020 re: 43 LETTER MOTION addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca dated August 17, 2020 re: Request for Permission to Submit Letter Motion in Excess of Three Pages .. (Rossmiller, Alex) (Entered: 08/21/2020) 08/21/2020 47 LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from Maurene Comey dated August 21, 2020 re: Proposed redactions to letter briefing, in DOJ-OGR-00019256",
  11. "text_blocks": [
  12. {
  13. "type": "printed",
  14. "content": "Case 20-3061, Document 1-2, 09/09/2020, 2927741, Page18 of 19",
  15. "position": "header"
  16. },
  17. {
  18. "type": "printed",
  19. "content": "District of New York, all of which the Court expects the Government to scrupulously follow. Furthermore, the Government indicates that it will likely only provide potential witnesses with materials that those witnesses already have in their possession. See Dkt. No. 33 at 6. And of course, those witnesses who do testify at trial would be subject to examination on the record as to what materials were provided or shown to them by the Government. Nothing in the Defense's papers explains how its unprecedented proposed restriction is somehow necessary to ensure a fair trial. For the foregoing reasons, the Court adopts the Government's proposed protective order, which will be entered on the docket. This resolves Dkt. No. 29. SO ORDERED. (Signed by Judge Alison J. Nathan on 7/30/2020)(bw) (Entered: 07/31/2020)",
  20. "position": "top"
  21. },
  22. {
  23. "type": "printed",
  24. "content": "08/10/2020 38 LETTER MOTION addressed to Judge Alison J. Nathan from Christian R. Everdell dated August 10, 2020 re: Discovery Disclosure and Access . Document filed by Ghislaine Maxwell. (Everdell, Christian) (Entered: 08/10/2020)",
  25. "position": "middle"
  26. },
  27. {
  28. "type": "printed",
  29. "content": "08/21/2020 47 LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from Maurene Comey dated August 21, 2020 re: Proposed redactions to letter briefing, in DOJ-OGR-00019256",
  30. "position": "bottom"
  31. }
  32. ],
  33. "entities": {
  34. "people": [
  35. "Alison J. Nathan",
  36. "Christian R. Everdell",
  37. "Ghislaine Maxwell",
  38. "Alex Rossmiller",
  39. "Jeffrey S. Pagliuca",
  40. "Lara Elizabeth Pomerantz",
  41. "Maurene Comey"
  42. ],
  43. "organizations": [
  44. "USA",
  45. "District of New York"
  46. ],
  47. "locations": [
  48. "New York"
  49. ],
  50. "dates": [
  51. "09/09/2020",
  52. "08/10/2020",
  53. "07/30/2020",
  54. "07/31/2020",
  55. "08/11/2020",
  56. "08/13/2020",
  57. "08/17/2020",
  58. "08/18/2020",
  59. "08/20/2020",
  60. "08/21/2020",
  61. "08/24/2020",
  62. "08/27/2020"
  63. ],
  64. "reference_numbers": [
  65. "20-3061",
  66. "1-2",
  67. "2927741",
  68. "Dkt. No. 33",
  69. "Dkt. No. 29",
  70. "38",
  71. "39",
  72. "40",
  73. "41",
  74. "42",
  75. "43",
  76. "44",
  77. "45",
  78. "46",
  79. "47",
  80. "50",
  81. "DOJ-OGR-00019256"
  82. ]
  83. },
  84. "additional_notes": "The document appears to be a court docket sheet with various entries related to a case involving Ghislaine Maxwell. The text is mostly printed, with some variations in formatting and content. There are no visible stamps or handwritten notes."
  85. }