DOJ-OGR-00020454.jpg
1.32 MB
Extraction Summary
10
People
3
Organizations
3
Locations
6
Events
3
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
1.32 MB
Summary
This document is a docket sheet from the case against Ghislaine Maxwell, detailing a series of court filings and orders entered on November 24, 2021. Key events include orders from Judge Alison J. Nathan regarding trial procedures and COVID-19 protocols, the production of materials from the Epstein Victims' Compensation Program, and motions filed by the prosecution (USA) to preclude the expert testimony of Dr. Ryan Hall. The filings demonstrate active pre-trial legal maneuvering by both the prosecution and the defense just before the trial's scheduled start on November 29, 2021.
People (10)
| Name | Role | Context |
|---|---|---|
| Jeffrey Pagliuca |
Mentioned as the filer of a document entered on 11/23/2021 and a response to a motion entered on 11/24/2021.
|
|
| Alison J. Nathan | Judge |
Addressed in multiple letters and motions, and the signatory of several orders (502, 503, 505).
|
| Ghislaine Maxwell | Defendant |
The subject of all the listed court filings and orders.
|
| Maurene Comey | AUSA |
Listed as an Assistant United States Attorney (AUSA) on letters and a letter motion from the USA to Judge Nathan.
|
| Alison Moe | AUSA |
Listed as an Assistant United States Attorney (AUSA) on letters and a letter motion from the USA to Judge Nathan.
|
| Lara Pomerantz | AUSA |
Listed as an Assistant United States Attorney (AUSA) on letters and a letter motion from the USA to Judge Nathan.
|
| Andrew Rohrbach | AUSA |
Listed as an Assistant United States Attorney (AUSA) and filer of several documents on behalf of the USA.
|
| Jordana H. Feldman |
Author and filer of a letter regarding document production (Item 504).
|
|
| Patrick J. Smith |
Mentioned in a letter from Jordana H. Feldman (Item 504) and as the filer of that document.
|
|
| Dr. Ryan Hall | Expert |
Subject of a motion to preclude expert testimony (Item 507) and a response to that motion (Item 508).
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| USA | government agency |
Represents the prosecution, filing multiple letters and motions in the case against Ghislaine Maxwell.
|
| United States District Court for the Southern District of New York | government agency |
The court where the trial is taking place, also referred to as S.D.N.Y.
|
| Epstein Victims' Compensation Program | program |
Mentioned in an order (Item 503) regarding the production of materials from the program via a subpoena.
|
Timeline (6 events)
2021-11-24
USA filed a letter regarding a proposed protective order.
United States District Court for the Southern District of New York
2021-11-24
Judge Alison J. Nathan issued an order detailing trial commencement date (Nov 29, 2021) and COVID-19 protocols for courthouse entry.
United States District Court for the Southern District of New York
Judge Alison J. Nathan
2021-11-24
Judge Alison J. Nathan ordered the Administrator of the Epstein Victims Compensation Program to produce materials to the parties by 7:00 p.m. on November 24, 2021.
United States District Court for the Southern District of New York
Judge Alison J. Nathan
Administrator of the Epstein Victims Compensation Program
2021-11-24
USA filed a motion to preclude the expert testimony of Dr. Ryan Hall.
United States District Court for the Southern District of New York
2021-11-24
Ghislaine Maxwell filed a response to the motion to preclude the expert testimony of Dr. Ryan Hall.
United States District Court for the Southern District of New York
2021-11-29
The trial in the case is scheduled to commence.
Courtroom 318, Thurgood Marshall U.S. Courthouse
Locations (3)
| Location | Context |
|---|---|
|
The location of the trial, specifically in Courtroom 318.
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|
|
The address of the Thurgood Marshall U.S. Courthouse.
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|
|
The jurisdiction of the United States District Court handling the case.
|
Relationships (3)
The document details the legal proceedings where the USA is the prosecution and Ghislaine Maxwell is the defendant.
Judge Nathan is presiding over the case of Ghislaine Maxwell, issuing orders and receiving motions related to her trial.
Both are listed as AUSAs representing the USA in filings against Ghislaine Maxwell, indicating they are colleagues on the prosecution team.
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