DOJ-OGR-00020635.jpg
Extracted Text (OCR)
Case 22-1426, Document “Tata | 3475900, Page17 of 208
| A138
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
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) (inl) (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 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 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)
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)
08/25/2020 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
https://ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl?211087015221896-L_1_0-1 13/113
DOJ-OGR-00020635
Extracted Information
Document Details
| Filename | DOJ-OGR-00020635.jpg |
| File Size | 1256.9 KB |
| OCR Confidence | 95.1% |
| Has Readable Text | Yes |
| Text Length | 4,179 characters |
| Indexed | 2026-02-03 20:00:36.472123 |