DOJ-OGR-00020629.jpg
1.27 MB
Extraction Summary
6
People
4
Organizations
5
Locations
6
Events
4
Relationships
2
Quotes
Document Information
Type:
Legal document
File Size:
1.27 MB
Summary
This document, dated February 28, 2023, details court orders and filings from July 2020 concerning Ghislaine Maxwell's case. It outlines the scheduling of her remote arraignment, initial conference, and bail hearing for July 14, 2020, including protocols for video appearances, public access, and COVID-19 courthouse entry requirements. The document also references letters from both defense and prosecution counsel regarding scheduling and highlights crime victims' rights under 18 U.S.C. § 3771.
People (6)
| Name | Role | Context |
|---|---|---|
| Defendant |
The subject of the court proceedings, referred to as 'the Defendant'.
|
|
| Alison J. Nathan | Judge |
Signed an order and is the presiding judge in the case.
|
| Ghislaine Maxwell | Defendant |
The specific defendant in the case, subject of arraignment, conference, and bail hearing.
|
| Mark S. Cohen | Counsel |
Sent a letter to Judge Alison J. Nathan regarding scheduling for Ghislaine Maxwell.
|
| Alex Rossmiller | Counsel |
Sent a letter from USA to Judge Alison J. Nathan regarding scheduling for Ghislaine Maxwell.
|
| Chambers | Court Staff/Judge's Office |
Will email counsel with further information on how to access the video conference.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Metropolitan Detention Center | Government Agency |
Where the Defendant (Ghislaine Maxwell) is held and can appear by video.
|
| USA | Government Agency |
Filed a letter regarding scheduling as the prosecution.
|
| S.D.N.Y. | Government Agency |
Southern District of New York, the court jurisdiction, mentioned in relation to COVID-19 protocols.
|
| Government | Government Agency |
Refers to the prosecution; counsel for the Government will appear by video and must notify crime victims.
|
Timeline (6 events)
2020-07-06
Judge Alison J. Nathan ordered counsel to meet and confer regarding scheduling for an initial proceeding and to file a joint letter proposing a date/time and revised briefing schedule for the Defendant's bail application.
Judge Alison J. Nathan
Counsel (for Defendant)
Counsel (for Government)
2020-07-06
Letter filed by Ghislaine Maxwell (via Mark S. Cohen) addressed to Judge Alison J. Nathan regarding scheduling.
2020-07-07
Letter filed by USA (via Alex Rossmiller) addressed to Judge Alison J. Nathan regarding scheduling.
2020-07-07
Order issued regarding Ghislaine Maxwell's arraignment, initial conference, and bail hearing, scheduling it as a remote video/teleconference.
Judge Alison J. Nathan
Ghislaine Maxwell
2020-07-09
Defendant (Ghislaine Maxwell) could be produced by video at 9:00 a.m. for an initial proceeding.
Metropolitan Detention Center (video appearance)
Defendant (Ghislaine Maxwell)
2020-07-14
Arraignment, initial conference, and bail hearing for Ghislaine Maxwell scheduled to occur as a remote video/teleconference at 1 p.m.
Daniel Patrick Moynihan Courthouse (video feed available in Jury Assembly Room)
Locations (5)
| Location | Context |
|---|---|
|
Location where the Defendant is held.
|
|
|
Location where a video feed of the remote proceeding will be available for viewing in the Jury Assembly Room.
|
|
|
Address of the Daniel Patrick Moynihan Courthouse.
|
|
|
City where the courthouse is located.
|
|
|
State where the courthouse is located.
|
Relationships (4)
Judge Nathan presides over the case involving Ghislaine Maxwell, signing orders and receiving letters concerning her.
Mark S. Cohen sent a letter on behalf of Ghislaine Maxwell to the Judge, indicating he is her counsel.
USA is the prosecution against Ghislaine Maxwell, filing documents in her case.
Alex Rossmiller sent a letter on behalf of USA to the Judge, indicating he is counsel for the prosecution.
Key Quotes (2)
"[t]he right to reasonable, accurate, and timely notice of any public court proceeding... involving the crime or of any release... of the accused"Source
DOJ-OGR-00020629.jpg
Quote #1
"[t]he right to be reasonably heard at any public proceeding in the district court involving release."Source
DOJ-OGR-00020629.jpg
Quote #2
Full Extracted Text
Complete text extracted from the document (4,661 characters)
Case 22-1426, Document 57, 02/28/2023, 3475900, Page11 of 208
A-7
A-7
2/22/23, 1:25 PM
SDNY CM/ECF NextGen Version 1.6
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)(jbo) (Entered: 07/06/2020)
SDNY CM/ECF NextGen Version 1.6
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)(jbo) (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)
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)
07/07/2020
9 LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
Alex Rossmiller dated July 7, 2020 re: scheduling Document filed by USA. (Rossmiller,
Alex) (Entered: 07/07/2020)
9 LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
Alex Rossmiller dated July 7, 2020 re: scheduling Document filed by USA. (Rossmiller,
Alex) (Entered: 07/07/2020)
07/07/2020
10 ORDER as to Ghislaine Maxwell. An arraignment, initial conference, and bail hearing in
this matter is hereby scheduled to occur as a remote video/teleconference using an
internet platform on July 14, 2020 at 1 p.m. In advance of the conference, Chambers will
email counsel with further information on how to access the video conference. To
optimize the quality of the video feed, only the Court, the Defendant, defense counsel,
and counsel for the Government will appear by video for the proceeding; all others may
access the audio of the public proceeding by telephone. Due to the limited capacity of the
internet platform system, only one attorney per party may participate by video. Co-
counsel, members of the press, and the public may access the audio feed of the
proceeding by calling a dial-in number, which the Court will provide in advance of the
proceeding by subsequent order. Given the high degree of public interest in this case, a
video feed of the remote proceeding will be available for viewing in the Jury Assembly
Room located at the Daniel Patrick Moynihan Courthouse, 500 Pearl Street, New York,
NY. Due to social distancing requirements, seating will be extremely limited; when
capacity is reached no additional persons will be admitted. Per the S.D.N.Y. COVID-19
Courthouse Entry Program, anyone who appears at any S.D.N.Y. courthouse must
complete a questionnaire on the date of the proceeding prior to arriving at the courthouse.
All visitors must also have their temperature taken when they arrive at the courthouse.
Please see the instructions, attached. Completing the questionnaire ahead of time will
save time and effort upon entry. Only persons who meet the entry requirements
established by the questionnaire and whose temperatures are below 100.4 degrees will be
allowed to enter the courthouse. Face coverings that cover the nose and mouth must be
worn at all times. Anyone who fails to comply with the COVID-19 protocols that have
been adopted by the Court will be required to leave the courthouse. There are no
exceptions. As discussed in the Court's previous order, defense counsel shall, if possible,
discuss the Waiver of Right to be Present at Criminal Proceeding with the Defendant
prior to the proceeding. See Dkt. No. 7. If the Defendant consents, and is able to sign the
form (either personally or, in accordance with Standing Order 20-MC-174 of March 27,
2020, by defense counsel), defense counsel shall file the executed form at least 24 hours
prior to the proceeding. In the event the Defendant consents, but counsel is unable to
obtain or affix the Defendant's signature on the form, the Court will conduct an inquiry at
the outset of the proceeding to determine whether it is appropriate for the Court to add the
Defendant's signature to the form. Pursuant to 18 U.S.C. § 3771(c)(1), the Government
must make their best efforts to see that crime victims are notified of, and accorded, the
rights provided to them in that section. This includes "[t]he right to reasonable, accurate,
and timely notice of any public court proceeding... involving the crime or of any release...
of the accused" and "[t]he right to be reasonably heard at any public proceeding in the
district court involving release." Id. § 3771(a)(2), (4). The Court will inquire with the
https://ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl?211087015221896-L_1_0-1
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DOJ-OGR-00020629
10 ORDER as to Ghislaine Maxwell. An arraignment, initial conference, and bail hearing in
this matter is hereby scheduled to occur as a remote video/teleconference using an
internet platform on July 14, 2020 at 1 p.m. In advance of the conference, Chambers will
email counsel with further information on how to access the video conference. To
optimize the quality of the video feed, only the Court, the Defendant, defense counsel,
and counsel for the Government will appear by video for the proceeding; all others may
access the audio of the public proceeding by telephone. Due to the limited capacity of the
internet platform system, only one attorney per party may participate by video. Co-
counsel, members of the press, and the public may access the audio feed of the
proceeding by calling a dial-in number, which the Court will provide in advance of the
proceeding by subsequent order. Given the high degree of public interest in this case, a
video feed of the remote proceeding will be available for viewing in the Jury Assembly
Room located at the Daniel Patrick Moynihan Courthouse, 500 Pearl Street, New York,
NY. Due to social distancing requirements, seating will be extremely limited; when
capacity is reached no additional persons will be admitted. Per the S.D.N.Y. COVID-19
Courthouse Entry Program, anyone who appears at any S.D.N.Y. courthouse must
complete a questionnaire on the date of the proceeding prior to arriving at the courthouse.
All visitors must also have their temperature taken when they arrive at the courthouse.
Please see the instructions, attached. Completing the questionnaire ahead of time will
save time and effort upon entry. Only persons who meet the entry requirements
established by the questionnaire and whose temperatures are below 100.4 degrees will be
allowed to enter the courthouse. Face coverings that cover the nose and mouth must be
worn at all times. Anyone who fails to comply with the COVID-19 protocols that have
been adopted by the Court will be required to leave the courthouse. There are no
exceptions. As discussed in the Court's previous order, defense counsel shall, if possible,
discuss the Waiver of Right to be Present at Criminal Proceeding with the Defendant
prior to the proceeding. See Dkt. No. 7. If the Defendant consents, and is able to sign the
form (either personally or, in accordance with Standing Order 20-MC-174 of March 27,
2020, by defense counsel), defense counsel shall file the executed form at least 24 hours
prior to the proceeding. In the event the Defendant consents, but counsel is unable to
obtain or affix the Defendant's signature on the form, the Court will conduct an inquiry at
the outset of the proceeding to determine whether it is appropriate for the Court to add the
Defendant's signature to the form. Pursuant to 18 U.S.C. § 3771(c)(1), the Government
must make their best efforts to see that crime victims are notified of, and accorded, the
rights provided to them in that section. This includes "[t]he right to reasonable, accurate,
and timely notice of any public court proceeding... involving the crime or of any release...
of the accused" and "[t]he right to be reasonably heard at any public proceeding in the
district court involving release." Id. § 3771(a)(2), (4). The Court will inquire with the
https://ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl?211087015221896-L_1_0-1
7/113
DOJ-OGR-00020629
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