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1.29 MB
Extraction Summary
12
People
4
Organizations
0
Locations
12
Events
6
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
1.29 MB
Summary
This document is a court docket summary from Case 22-1426, dated July 8, 2022, detailing numerous filings that occurred on November 22, 2021, in the case against Ghislaine Maxwell. The entries consist of orders from Judge Alison J. Nathan and a series of letter motions from both the prosecution (USA) and the defense. The filings cover procedural matters such as proposed redactions, motions to quash subpoenas, admissibility of witness testimony (Witness-3), and evidence related to specific exhibits and accusers (Accuser-3).
People (12)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Subject of multiple court orders and letters filed by both the prosecution (USA) and her own legal team.
|
| Alison J. Nathan | Judge |
Presiding judge who signed orders and was the addressee of numerous letters and motions from both the prosecution and...
|
| Maurene Comey | AUSA |
Listed as one of the Assistant United States Attorneys (AUSAs) who sent letter motions to Judge Nathan on behalf of t...
|
| Alison Moe | AUSA |
Listed as one of the Assistant United States Attorneys (AUSAs) who sent letter motions to Judge Nathan on behalf of t...
|
| Lara Pomerantz | AUSA |
Listed as one of the Assistant United States Attorneys (AUSAs) who sent letter motions to Judge Nathan on behalf of t...
|
| Andrew Rohrbach | AUSA |
Listed as the filing party for several letter motions from the AUSAs to Judge Nathan.
|
| Christian R. Everdell | Attorney |
Sent letters to Judge Nathan on behalf of Ghislaine Maxwell regarding birth certificates and Accuser-3 evidence.
|
| Jeffrey S. Pagliuca | Attorney |
Sent a letter to Judge Nathan on behalf of Ghislaine Maxwell regarding Government Exhibit 52.
|
| Witness-3 | Witness |
Mentioned in an order regarding the admissibility of their anticipated testimony and in letters from the prosecution.
|
| Accuser-3 | Accuser |
Mentioned in a letter from Ghislaine Maxwell's attorney regarding evidence.
|
| Administrator Feldman | Administrator |
Mentioned in an order as having filed a motion to quash the Defendant's subpoena.
|
| Lugosch |
Mentioned in the legal case citation 'Lugosch v. Pyramid Co. of Onondaga'.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| USA | government agency |
Represents the prosecution in the case against Ghislaine Maxwell, filing multiple letter motions.
|
| The Court | government agency |
The judicial body issuing orders in the case of Ghislaine Maxwell.
|
| Second Circuit | government agency |
Mentioned in reference to a legal test articulated by this court in 'Lugosch v. Pyramid Co. of Onondaga'.
|
| Pyramid Co. of Onondaga | company |
Mentioned in the legal case citation 'Lugosch v. Pyramid Co. of Onondaga'.
|
Timeline (12 events)
2021-11-22
ORDER (485) issued by Judge Alison J. Nathan regarding redactions of documents related to Witness-3's testimony.
2021-11-22
LETTER MOTION (486) filed by USA regarding proposed redactions.
2021-11-22
LETTER MOTION (487) filed by USA to quash a Rule 17(c) subpoena.
2021-11-22
LETTER MOTION (488) filed by USA to authenticate birth certificates.
2021-11-22
LETTER (489) filed by Ghislaine Maxwell's counsel regarding birth certificates.
2021-11-22
LETTER (490) filed by Ghislaine Maxwell's counsel regarding Government Exhibit 52.
2021-11-22
LETTER (491) filed by USA in reply regarding GX-52.
2021-11-22
LETTER (492) filed by USA, a supplemental letter regarding Witness-3.
2021-11-22
LETTER (493) filed by USA regarding Witness-3 and definitions of 'Victim'.
2021-11-22
LETTER (494) filed by Ghislaine Maxwell's counsel regarding Accuser-3 evidence.
2021-11-22
ORDER (495) issued by Judge Alison J. Nathan regarding the process for sealing or redacting Memorandum Opinions and Orders.
2021-11-22
ORDER (496) issued by Judge Alison J. Nathan addressing Letter Motion 486 and noting receipt of motions to quash a subpoena from the Government, Administrator Feldman, and two witnesses.
Judge Alison J. Nathan
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Administrator Feldman
Relationships (6)
The document lists numerous legal filings where the USA (prosecution) and Ghislaine Maxwell (defendant) are opposing parties in a criminal case.
Judge Nathan is the presiding judge in Ghislaine Maxwell's case, issuing orders and receiving motions related to her.
Maurene Comey, as an AUSA, addresses letter motions to Judge Nathan as part of the legal proceedings.
Christian R. Everdell filed letters on behalf of Ghislaine Maxwell.
Jeffrey S. Pagliuca filed a letter on behalf of Ghislaine Maxwell.
Both are listed as AUSAs on the same letter motions filed on behalf of the USA.
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