mirror-epstein-docs/results/IMAGES008/DOJ-OGR-00020635.json

{
  "document_metadata": {
    "page_number": "17",
    "document_number": "57",
    "date": "02/28/2023",
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    "has_stamps": false
  },
  "full_text": "Case 22-1426, Document 57, 02/28/2023, 3475900, Page17 of 208\nA-13\n2/22/23, 1:25 PM\nSDNY CM/ECF NextGen Version 1.6\nPages . Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey) (Entered: 08/17/2020)\n08/18/2020 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)\n08/20/2020 45 NOTICE OF ATTORNEY APPEARANCE Lara Elizabeth Pomerantz appearing for USA. (Pomerantz, Lara) (Entered: 08/20/2020)\n08/20/2020 50 SEALED DOCUMENT placed in vault. (mhe) (Entered: 08/27/2020)\n08/21/2020 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)\n08/21/2020 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 response to the Court's Order of August 18, 2020 Document filed by USA. (Rossmiller, Alex) (Entered: 08/21/2020)\n08/24/2020 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)\n08/25/2020 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. 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)\n09/02/2020 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\nhttps://ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl?2110870152221896-L_1_0-1 13/113 DOJ-OGR-00020635",
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      "content": "Case 22-1426, Document 57, 02/28/2023, 3475900, Page17 of 208",
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    {
      "type": "printed",
      "content": "Pages . Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey) (Entered: 08/17/2020)",
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    {
      "type": "printed",
      "content": "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)",
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    {
      "type": "printed",
      "content": "08/20/2020 45 NOTICE OF ATTORNEY APPEARANCE Lara Elizabeth Pomerantz appearing for USA. (Pomerantz, Lara) (Entered: 08/20/2020)",
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    {
      "type": "printed",
      "content": "08/20/2020 50 SEALED DOCUMENT placed in vault. (mhe) (Entered: 08/27/2020)",
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    {
      "type": "printed",
      "content": "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)",
      "position": "body"
    },
    {
      "type": "printed",
      "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 response to the Court's Order of August 18, 2020 Document filed by USA. (Rossmiller, Alex) (Entered: 08/21/2020)",
      "position": "body"
    },
    {
      "type": "printed",
      "content": "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)",
      "position": "body"
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    {
      "type": "printed",
      "content": "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. 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)",
      "position": "body"
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    {
      "type": "printed",
      "content": "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",
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      "content": "https://ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl?2110870152221896-L_1_0-1 13/113 DOJ-OGR-00020635",
      "position": "footer"
    }
  ],
  "entities": {
    "people": [
      "Ghislaine Maxwell",
      "Jeffrey S. Pagliuca",
      "Alison J. Nathan",
      "Lara Elizabeth Pomerantz",
      "Maurene Comey",
      "Laura A. Menninger",
      "Alex Rossmiller"
    ],
    "organizations": [
      "USA",
      "SDNY",
      "BOP",
      "DOJ"
    ],
    "locations": [],
    "dates": [
      "08/17/2020",
      "08/18/2020",
      "08/20/2020",
      "08/21/2020",
      "08/24/2020",
      "08/25/2020",
      "09/02/2020",
      "02/22/23",
      "02/28/2023",
      "July 30, 2020",
      "August 10, 2020",
      "August 17, 2020",
      "August 21, 2020"
    ],
    "reference_numbers": [
      "Case 22-1426",
      "Document 57",
      "3475900",
      "Dkt. No. 38",
      "Dkt. No. 43",
      "DOJ-OGR-00020635"
    ]
  },
  "additional_notes": "The document appears to be a court docket sheet from the Southern District of New York (SDNY) related to the case of Ghislaine Maxwell. The document is a printed record of the court's electronic filing system and contains various entries related to the case, including orders, letter motions, and notices of appearance. The document is 17 pages into a larger record of 208 pages."
}