DOJ-OGR-00000847.jpg
Extracted Text (OCR)
Case 21-770, Document 1-2, 03/24/2021, 3065965, Page8 of 24
07/13/2020
07/14/2020
07/14/2020
ORDER granting 15 Motion for Jeffrey Pagliuca to Appear Pro Hac Vice as to
Ghislaine Maxwell (1). (Signed by Judge Alison J. Nathan on 7/13/2020) (kwi)
(Entered: 07/13/2020)
23 | ORDER as to Ghislaine Maxwell. For the reasons stated on the record at today's
proceeding, the Governments motion to detain the Defendant pending trial is hereby
GRANTED (Signed by Judge Alison J. Nathan on 7/14/20)Qw) (Entered: 07/14/2020)
Minute Entry for proceedings held before Judge Alison J. Nathan:Arraignment as to
Ghislaine Maxwell (1) Count 1s,2s,3s,4s,5s—6s held on 7/14/2020. Defendant
Ghislaine Maxwell present by video conference with attorney Mark Cohen present by
video conference, AUSA Alison Moe, Alex Rossmiller and Maurene Comey for the
government present by video conference, Pretrial Service Officer Lea Harmon present
by telephone and Court Reporter Kristine Caraannante. Defendant enters a plea of Not
Guilty to the S1 indictment. Trial set for July 12, 2021. See Order. Time is excluded
under the Speedy Trial Act from today until July 12, 2021. Bail is denied. Defendant is
remanded. See Transcript. (jw) (Entered: 07/14/2020)
07/14/2020 Minute Entry for proceedings held before Judge Alison J. Nathan: Plea entered by
Ghislaine Maxwell (1) Count 1s,2s,3s,4s,5s—6s Not Guilty. (jw) (Entered: 07/14/2020)
07/14/2020
24 | Waiver of Right to be Present at Criminal Proceeding as to Ghislaine Maxwell re:
Arraignment, Bail Hearing, Conference. (jw) (Entered: 07/14/2020)
07/15/2020
ORDER as to Ghislaine Maxwell. Initial non-electronic discovery, generally to
include search warrant applications and subpoena returns, is due by Friday, August 21,
2020. Completion of discovery, to include electronic materials, is due by Monday,
November 9, 2020. Motions are due by Monday, December 21, 2020. Motion
responses are due by Friday, January 22, 2021. Motion replies are due by Friday,
February 5, 2021. Trial is set for Monday, July 12, 2021 ( Discovery due by
8/21/2020., Motions due by 12/21/2020) (Signed by Judge Alison J. Nathan on
7/15/20)Gw) (Entered: 07/15/2020)
07/21/2020
26 | ORDER as to Ghislaine Maxwell: The Court has received a significant number of
letters and messages from non—parties that purport to be related to this case. These
submissions are either procedurally improper or irrelevant to the judicial function.
Therefore, they will not be considered or docketed. The Court will accord the same
treatment to any similar correspondence it receives in the future. SO ORDERED.
(Signed by Judge Alison J. Nathan on 7/21/2020) (Inl) (Entered: 07/21/2020)
07/21/2020
27 | LETTER MOTION addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca
dated July 21, 2020 re: Local Criminal Rule 23.1 . Document filed by Ghislaine
Maxwell. (Pagliuca, Jeffrey) (Entered: 07/21/2020)
07/23/2020
07/27/2020
28 | ORDER as to Ghislaine Maxwell: The Defense has moved for an order "prohibiting
the Government, its agents and counsel for witnesses from making extrajudicial
statements concerning this case." Dkt. No. 27 at 1. The Court firmly expects that
counsel for all involved parties will exercise great care to ensure compliance with this
Court's local rules, including Local Criminal Rule 23.1, and the rules of professional
responsibility. In light of this clear expectation, the Court does not believe that further
action is needed at this time to protect the Defendant's right to a fair trial by an
impartial jury. Accordingly, it denies the Defendant's motion without prejudice. But
the Court warns counsel and agents for the parties and counsel for potential witnesses
that going forward it will not hesitate to take appropriate action in the face of
violations of any relevant rules. The Court will ensure strict compliance with those
rules and will ensure that the Defendant's right to a fair trial will be safeguarded.
(Signed by Judge Alison J. Nathan on 7/23/2020) (ap) (Entered: 07/23/2020)
29 | LETTER MOTION addressed to Judge Alison J. Nathan from Christian R. Everdell
dated July 27, 2020 re: Proposed Protective Order . Document filed by Ghislaine
Maxwell. (Attachments: # 1 Exhibit A (Proposed Protective Order))(Everdell,
Christian) (Entered: 07/27/2020)
07/27/2020 | 30 | AFFIDAVIT of Christian R. Everdell by Ghislaine Maxwell. (Everdell, Christian)
(Entered: 07/27/2020)
07/27/2020
31 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
Alison Moe dated July 27, 2020 re: requesting until 5 p.m. tomorrow to respond to
DOJ-OGR-00000847
Extracted Information
Document Details
| Filename | DOJ-OGR-00000847.jpg |
| File Size | 1391.0 KB |
| OCR Confidence | 94.8% |
| Has Readable Text | Yes |
| Text Length | 4,610 characters |
| Indexed | 2026-02-03 16:05:58.040630 |