DOJ-OGR-00019250.jpg
731 KB
Extraction Summary
7
People
2
Organizations
4
Locations
7
Events
5
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
731 KB
Summary
This document is a docket sheet from the U.S. court case 20-3061, showing the plaintiff as USA and listing the prosecution team from the U.S. Attorney's Office for the Southern District of New York. It details a series of legal actions taken between June 29, 2020, and July 2, 2020, concerning the defendant Ghislaine Maxwell, including the unsealing of her indictment, the assignment of her case to Judge Alison J. Nathan, and the filing of a motion by the prosecution to detain her.
People (7)
| Name | Role | Context |
|---|---|---|
| Alex Rossmiller | Assistant US Attorney |
Listed as a representative for the plaintiff, USA. Designated as LEAD ATTORNEY.
|
| Alison Gainfort Moe | Assistant US Attorney |
Listed as a representative for the plaintiff, USA. Designated as LEAD ATTORNEY. Also noted as filing a motion to deta...
|
| Maurene Ryan Comey | Assistant US Attorney |
Listed as a representative for the plaintiff, USA. Designated as LEAD ATTORNEY.
|
| Lara Elizabeth Pomerantz | Attorney |
Listed as a representative for the plaintiff, USA, with the designation 'ATTORNEY TO BE NOTICED'.
|
| Katharine H. Parker | Magistrate Judge |
Signed the 'Order to Unseal Indictment' on 07/02/2020.
|
| Ghislaine Maxwell | Defendant |
The defendant in the case. The indictment was unsealed as to her, the case was designated and assigned regarding her,...
|
| Alison J. Nathan | Judge |
The judge to whom the case against Ghislaine Maxwell was assigned.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| U.S. Attorney's Office, Southern District of New York | Government Agency |
The office representing the plaintiff, USA. The attorneys listed work for this office.
|
| USA | Government |
The plaintiff in the case.
|
Timeline (7 events)
2020-07-02
Case as to Ghislaine Maxwell ASSIGNED to Judge Alison J. Nathan.
2020-07-02
Attorney update in case as to Ghislaine Maxwell. Attorneys Alex Rossmiller, Maurene Ryan Comey, and Alison Gainfort Moe were added for USA.
2020-07-02
MOTION to detain defendant filed by USA as to Ghislaine Maxwell.
Locations (4)
| Location | Context |
|---|---|
|
The address listed for the U.S. Attorney's Office.
|
|
|
The address listed for the U.S. Attorney's Office.
|
|
|
Location of the U.S. Attorney's Office.
|
|
|
The federal court district where the case is being heard.
|
Relationships (5)
USA is the plaintiff and Ghislaine Maxwell is the defendant in case 20-3061.
Alex Rossmiller is an Assistant US Attorney representing the USA.
Alison Gainfort Moe is an Assistant US Attorney representing the USA.
Maurene Ryan Comey is an Assistant US Attorney representing the USA.
Lara Elizabeth Pomerantz is an attorney representing the USA.
Full Extracted Text
Complete text extracted from the document (1,879 characters)
Case 20-3061, Document 1-2, 09/09/2020, 2927741, Page12 of 19
Plaintiff
USA
USA
represented by
Alex Rossmiller
U.S. Attorney's Office, Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
(212)-637-2415
Email: alexander.rossmiller@usdoj.gov
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Assistant US Attorney
U.S. Attorney's Office, Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
(212)-637-2415
Email: alexander.rossmiller@usdoj.gov
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Assistant US Attorney
Alison Gainfort Moe
United States Attorney's Office, SDNY
One Saint Andrew's Plaza
New York, NY 10007
(212)-637-2225
Email: alison.moe@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Assistant US Attorney
United States Attorney's Office, SDNY
One Saint Andrew's Plaza
New York, NY 10007
(212)-637-2225
Email: alison.moe@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Assistant US Attorney
Maurene Ryan Comey
United States Attorney's Office, SDNY
One Saint Andrew's Plaza
New York, NY 10007
(212)-637-2324
Email: maurene.comey@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Assistant US Attorney
United States Attorney's Office, SDNY
One Saint Andrew's Plaza
New York, NY 10007
(212)-637-2324
Email: maurene.comey@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Assistant US Attorney
Lara Elizabeth Pomerantz
United States Attorney's Office
One St. Andrew's Plaza
New York, NY 10007
212-637-2343
Fax: 212-637-2527
Email: Lara.Pomerantz@usdoj.gov
ATTORNEY TO BE NOTICED
United States Attorney's Office
One St. Andrew's Plaza
New York, NY 10007
212-637-2343
Fax: 212-637-2527
Email: Lara.Pomerantz@usdoj.gov
ATTORNEY TO BE NOTICED
Date Filed # Docket Text
06/29/2020 1 SEALED INDICTMENT as to Sealed Defendant 1 (1) count(s) 1, 2, 3, 4, 5-6. (jm) (Main Document 1 replaced on 7/2/2020) (jm). (Entered: 07/02/2020)
07/02/2020 2 Order to Unseal Indictment as to Sealed Defendant 1. (Signed by Magistrate Judge Katharine H. Parker on 7/2/20)(jm) (Entered: 07/02/2020)
07/02/2020 INDICTMENT UNSEALED as to Ghislaine Maxwell. (jm) (Entered: 07/02/2020)
07/02/2020 Case Designated ECF as to Ghislaine Maxwell. (jm) (Entered: 07/02/2020)
07/02/2020 Case as to Ghislaine Maxwell ASSIGNED to Judge Alison J. Nathan. (jm) (Entered: 07/02/2020)
07/02/2020 Attorney update in case as to Ghislaine Maxwell. Attorney Alex Rossmiller, Maurene Ryan Comey, Alison Gainfort Moe for USA added. (jm) (Entered: 07/02/2020)
07/02/2020 4 MOTION to detain defendant. Document filed by USA as to Ghislaine Maxwell. (Moe, Alison) (Entered: 07/02/2020)
06/29/2020 1 SEALED INDICTMENT as to Sealed Defendant 1 (1) count(s) 1, 2, 3, 4, 5-6. (jm) (Main Document 1 replaced on 7/2/2020) (jm). (Entered: 07/02/2020)
07/02/2020 2 Order to Unseal Indictment as to Sealed Defendant 1. (Signed by Magistrate Judge Katharine H. Parker on 7/2/20)(jm) (Entered: 07/02/2020)
07/02/2020 INDICTMENT UNSEALED as to Ghislaine Maxwell. (jm) (Entered: 07/02/2020)
07/02/2020 Case Designated ECF as to Ghislaine Maxwell. (jm) (Entered: 07/02/2020)
07/02/2020 Case as to Ghislaine Maxwell ASSIGNED to Judge Alison J. Nathan. (jm) (Entered: 07/02/2020)
07/02/2020 Attorney update in case as to Ghislaine Maxwell. Attorney Alex Rossmiller, Maurene Ryan Comey, Alison Gainfort Moe for USA added. (jm) (Entered: 07/02/2020)
07/02/2020 4 MOTION to detain defendant. Document filed by USA as to Ghislaine Maxwell. (Moe, Alison) (Entered: 07/02/2020)
DOJ-OGR-00019250
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document