DOJ-OGR-00020704.jpg

1.15 MB
View Original

Extraction Summary

15
People
3
Organizations
1
Locations
3
Events
3
Relationships
3
Quotes

Document Information

Type: Court docket report (sdny cm/ecf)
File Size: 1.15 MB
Summary

This document is a court docket report from the Southern District of New York for the case USA v. Ghislaine Maxwell, covering proceedings between December 11 and December 15, 2021. It details various filings including letters regarding witness orders, privilege stipulations, and expert testimony, as well as a significant Memorandum Opinion denying a defense motion to allow witnesses to testify anonymously. The document lists the legal teams for both the prosecution (USA) and the defense, along with Judge Alison J. Nathan's rulings during this trial period.

People (15)

Name Role Context
Ghislaine Maxwell Defendant
Subject of the court case and various orders/letters.
Alison J. Nathan Judge
Presiding judge issuing orders and receiving letters.
Bobbi Sternheim Defense Attorney
Representing Maxwell, filing letters regarding witnesses and expert testimony.
Jeff Pagliuca Defense Attorney
Representing Maxwell, filing letters.
Christian Everdell Defense Attorney
Representing Maxwell.
Laura Menninger Defense Attorney
Representing Maxwell.
Maurene Comey AUSA (Assistant United States Attorney)
Prosecution team, filing letters and motions.
Alison Moe AUSA (Assistant United States Attorney)
Prosecution team.
Lara Pomerantz AUSA (Assistant United States Attorney)
Prosecution team.
Andrew Rohrbach AUSA (Assistant United States Attorney)
Prosecution team, often the filer of record.
Martha Martin Court Reporter
Recorded proceedings.
George Malinowski Court Reporter
Recorded proceedings.
Jack Scarola Subject of Letter
Mentioned in letter dated Dec 13, 2021 (Entry 544).
Brad Edwards Subject of Letter
Mentioned in letter dated Dec 13, 2021 (Entry 544).
Robert Glassman Subject of Letter
Mentioned in letter dated Dec 13, 2021 (Entry 544).

Organizations (3)

Name Type Context
USA
United States of America (The Government/Prosecution).
SDNY
Southern District of New York (Court).
DOJ
Department of Justice (implied via footer DOJ-OGR).

Timeline (3 events)

2021-12-14
Court Order regarding anticipated witnesses.
SDNY Court
Alison J. Nathan Ghislaine Maxwell Defense Team Government Team
2021-12-14
Sealed document placed in vault.
Court Vault
2021-12-15
Memorandum Opinion & Order denying Defense motion for anonymous witnesses.
SDNY Court

Locations (1)

Location Context
Jurisdiction of the court case.

Relationships (3)

Ghislaine Maxwell Attorney-Client Bobbi Sternheim
Sternheim filing letters on behalf of Maxwell.
Alison J. Nathan Judge-Defendant Ghislaine Maxwell
Orders issued by Judge Nathan as to Ghislaine Maxwell.
Maurene Comey Prosecutor USA
Listed as AUSA for the government.

Key Quotes (3)

"The Court disagrees with this basic premise and denies the Defense's motion."
Source
DOJ-OGR-00020704.jpg
Quote #1
"The Defense's primary contention is that some form of anonymity for its witnesses is justified by the same reasons that the Court permitted three alleged victims and two related government witnesses to testify under pseudonyms."
Source
DOJ-OGR-00020704.jpg
Quote #2
"Jury trial held. See Transcript."
Source
DOJ-OGR-00020704.jpg
Quote #3

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein document