mirror-epstein-docs/results/IMAGES007/DOJ-OGR-00019463.json

{
  "document_metadata": {
    "page_number": "6",
    "document_number": "20-3061",
    "date": "9/18/2020",
    "document_type": "Court Docket",
    "has_handwriting": false,
    "has_stamps": false
  },
  "full_text": "9/18/2020 Case 20-3061, Document 6n06/11/2020-2938382, Page6 of 125 Email: Lara.Pomerantz@usdoj.gov ATTORNEY TO BE NOTICED Date Filed # Docket Text 06/29/2020 1 SEALED INDICTMENT as to Sealed Defendant 1 (1) count(s) 1, 2, 3, 4, 5-6. (jm) (Main Document 1 replaced on 7/2/2020) (jm). (Entered: 07/02/2020) 07/02/2020 2 Order to Unseal Indictment as to Sealed Defendant 1. (Signed by Magistrate Judge Katharine H. Parker on 7/2/20)(jm) (Entered: 07/02/2020) 07/02/2020 INDICTMENT UNSEALED as to Ghislaine Maxwell. (jm) (Entered: 07/02/2020) 07/02/2020 Case Designated ECF as to Ghislaine Maxwell. (jm) (Entered: 07/02/2020) 07/02/2020 Case as to Ghislaine Maxwell ASSIGNED to Judge Alison J. Nathan. (jm) (Entered: 07/02/2020) 07/02/2020 Attorney update in case as to Ghislaine Maxwell. Attorney Alex Rossmiller,Maurene Ryan Comey,Alison Gainfort Moe for USA added. (jm) (Entered: 07/02/2020) 07/02/2020 4 MOTION to detain defendant . Document filed by USA as to Ghislaine Maxwell. (Moe, Alison) (Entered: 07/02/2020) 07/02/2020 Arrest of Ghislaine Maxwell in the United States District Court - District of New Hampshire. (jm) (Entered: 07/06/2020) 07/05/2020 5 LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from AUSAs Maurene Comey, Alison Moe, and Alex Rossmiller dated July 5, 2020 re: Request to Schedule Initial Appearance Document filed by USA. (Comey, Maurene) (Entered: 07/05/2020) 07/06/2020 6 Rule 5(c)(3) Documents Received as to Ghislaine Maxwell from the United States District Court - District of New Hampshire. (jm) (Entered: 07/06/2020) 07/06/2020 7 ORDER as to Ghislaine Maxwell. This matter has been assigned to me for all purposes. In its July 5, 2020 letter, the Government on behalf of the parties requested that the Court schedule an arraignment, initial appearance, and bail hearing in this matter in the afternoon of Friday, July 10. See Dkt. No. 5. In light of the COVID public health crisis, there are significant safety issues related to in-court proceedings. If the Defendant is willing to waive her physical presence, this proceeding will be conducted remotely. To that end, defense counsel should confer with the Defendant regarding waiving her physical presence. If the Defendant wishes to waive her physical presence for this proceeding, she and her counsel should sign the attached form in advance of the proceeding if feasible.If this proceeding is to be conducted remotely, there are protocols at the Metropolitan Detention Center that limit the times at which the Defendant could be produced so that she could appear by video. In the next week, the Defendant could be produced by video at either 9:00 a.m. on July 9, 2020 or sometime during the morning of July 14, 2020. Counsel are hereby ordered to meet and confer regarding scheduling for this initial proceeding in light of these constraints. If counsel does anticipate proceeding remotely, by 9:00 p.m. tonight, counsel should file a joint letter proposing a date and time for the proceeding consistent with this scheduling information, as well as a revised briefing schedule for the Defendant's bail application.SO ORDERED. (Signed by Judge Alison J. Nathan on 7/6/2020)(jbc) (Entered: 07/06/2020) 07/06/2020 8 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Mark S. Cohen dated July 6, 2020 re: Scheduling (Cohen, Mark) (Entered: 07/06/2020) https://ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl?347708277129655-L_1_0-1 App.004 4/12 DOJ-OGR-00019463",
  "text_blocks": [
    {
      "type": "printed",
      "content": "9/18/2020 Case 20-3061, Document 6n06/11/2020-2938382, Page6 of 125 Email: Lara.Pomerantz@usdoj.gov ATTORNEY TO BE NOTICED",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "Date Filed # Docket Text",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "06/29/2020 1 SEALED INDICTMENT as to Sealed Defendant 1 (1) count(s) 1, 2, 3, 4, 5-6. (jm) (Main Document 1 replaced on 7/2/2020) (jm). (Entered: 07/02/2020)",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "07/02/2020 2 Order to Unseal Indictment as to Sealed Defendant 1. (Signed by Magistrate Judge Katharine H. Parker on 7/2/20)(jm) (Entered: 07/02/2020)",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "07/02/2020 INDICTMENT UNSEALED as to Ghislaine Maxwell. (jm) (Entered: 07/02/2020)",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "07/02/2020 Case Designated ECF as to Ghislaine Maxwell. (jm) (Entered: 07/02/2020)",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "07/02/2020 Case as to Ghislaine Maxwell ASSIGNED to Judge Alison J. Nathan. (jm) (Entered: 07/02/2020)",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "07/02/2020 Attorney update in case as to Ghislaine Maxwell. Attorney Alex Rossmiller,Maurene Ryan Comey,Alison Gainfort Moe for USA added. (jm) (Entered: 07/02/2020)",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "07/02/2020 4 MOTION to detain defendant . Document filed by USA as to Ghislaine Maxwell. (Moe, Alison) (Entered: 07/02/2020)",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "07/02/2020 Arrest of Ghislaine Maxwell in the United States District Court - District of New Hampshire. (jm) (Entered: 07/06/2020)",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "07/05/2020 5 LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from AUSAs Maurene Comey, Alison Moe, and Alex Rossmiller dated July 5, 2020 re: Request to Schedule Initial Appearance Document filed by USA. (Comey, Maurene) (Entered: 07/05/2020)",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "07/06/2020 6 Rule 5(c)(3) Documents Received as to Ghislaine Maxwell from the United States District Court - District of New Hampshire. (jm) (Entered: 07/06/2020)",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "07/06/2020 7 ORDER as to Ghislaine Maxwell. This matter has been assigned to me for all purposes. In its July 5, 2020 letter, the Government on behalf of the parties requested that the Court schedule an arraignment, initial appearance, and bail hearing in this matter in the afternoon of Friday, July 10. See Dkt. No. 5. In light of the COVID public health crisis, there are significant safety issues related to in-court proceedings. If the Defendant is willing to waive her physical presence, this proceeding will be conducted remotely. To that end, defense counsel should confer with the Defendant regarding waiving her physical presence. If the Defendant wishes to waive her physical presence for this proceeding, she and her counsel should sign the attached form in advance of the proceeding if feasible.If this proceeding is to be conducted remotely, there are protocols at the Metropolitan Detention Center that limit the times at which the Defendant could be produced so that she could appear by video. In the next week, the Defendant could be produced by video at either 9:00 a.m. on July 9, 2020 or sometime during the morning of July 14, 2020. Counsel are hereby ordered to meet and confer regarding scheduling for this initial proceeding in light of these constraints. If counsel does anticipate proceeding remotely, by 9:00 p.m. tonight, counsel should file a joint letter proposing a date and time for the proceeding consistent with this scheduling information, as well as a revised briefing schedule for the Defendant's bail application.SO ORDERED. (Signed by Judge Alison J. Nathan on 7/6/2020)(jbc) (Entered: 07/06/2020)",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "07/06/2020 8 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Mark S. Cohen dated July 6, 2020 re: Scheduling (Cohen, Mark) (Entered: 07/06/2020)",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "https://ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl?347708277129655-L_1_0-1 App.004 4/12 DOJ-OGR-00019463",
      "position": "footer"
    }
  ],
  "entities": {
    "people": [
      "Ghislaine Maxwell",
      "Lara Pomerantz",
      "Katharine H. Parker",
      "Alison J. Nathan",
      "Maurene Comey",
      "Alison Moe",
      "Alex Rossmiller",
      "Mark S. Cohen"
    ],
    "organizations": [
      "USA",
      "United States District Court - District of New Hampshire",
      "Metropolitan Detention Center"
    ],
    "locations": [
      "New Hampshire"
    ],
    "dates": [
      "9/18/2020",
      "06/29/2020",
      "07/02/2020",
      "07/05/2020",
      "07/06/2020",
      "July 5, 2020",
      "July 10, 2020",
      "July 9, 2020",
      "July 14, 2020"
    ],
    "reference_numbers": [
      "20-3061",
      "6n06/11/2020-2938382",
      "Dkt. No. 5",
      "App.004",
      "DOJ-OGR-00019463"
    ]
  },
  "additional_notes": "The document appears to be a court docket sheet with various entries related to the case of Ghislaine Maxwell. The document is well-formatted and easy to read, with clear headings and concise descriptions of each entry."
}