DOJ-OGR-00019470.jpg
Extracted Text (OCR)
9/18/2020 Case 20-3061, Document 64pWiGReO2OcetB@82802 Page13 of 125
08/20/2020 50 | SEALED DOCUMENT placed in vault. (mhe) (Entered: 08/27/2020)
08/21/2020 46
08/21/2020 47
08/24/2020 48
08/25/2020
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)
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)
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)
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)
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) (Inl) (Entered: 09/02/2020)
09/02/2020 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)
09/04/2020 aber OF APPEAL by Ghislaine Maxwell from 51 Memorandum & Opinion. Filing
as $ 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)
09/08/2020 54 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan dated 8/24/2020 re:
App.011
https://ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl?347708277129655-L_1_0-1 11/12
DOJ-OGR-00019470
Extracted Information
Document Details
| Filename | DOJ-OGR-00019470.jpg |
| File Size | 1397.0 KB |
| OCR Confidence | 94.9% |
| Has Readable Text | Yes |
| Text Length | 4,055 characters |
| Indexed | 2026-02-03 19:43:51.952022 |