DOJ-OGR-00020438.jpg
1.4 MB
Extraction Summary
7
People
2
Organizations
1
Locations
6
Events
3
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
1.4 MB
Summary
This document is a court docket sheet from October 29, 2021, for the case against Ghislaine Maxwell. It lists numerous pre-trial motions (motions in limine) filed by Maxwell's defense team, led by attorney Jeffrey Pagliuca, to exclude various pieces of evidence and testimony. These include attempts to suppress identification, preclude expert testimony, prevent references to accusers as "victims," and block testimony about an alleged rape by Jeffrey Epstein. The document also records the prosecution's (USA) responses to these motions and a joint letter from prosecutors to Judge Alison J. Nathan regarding redactions.
People (7)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Filer of multiple motions in limine and subject of filings by the USA.
|
| Jeffrey Pagliuca | Attorney |
Listed as the filer of several motions on behalf of Ghislaine Maxwell.
|
| Jeffrey Epstein |
Mentioned in a motion seeking to preclude testimony about an alleged "Rape" by him.
|
|
| Alison J. Nathan | Judge |
Recipient of a joint letter from AUSAs regarding the Ghislaine Maxwell case.
|
| Alison Moe | AUSA |
Co-author of a joint letter to Judge Alison J. Nathan.
|
| Lara Pomerantz | AUSA |
Co-author of a joint letter to Judge Alison J. Nathan.
|
| Andrew Rohrbach | AUSA |
Filer of a response on behalf of the USA and co-author of a joint letter to Judge Alison J. Nathan.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| USA | government agency |
The prosecution in the case against Ghislaine Maxwell, filing responses and a joint letter.
|
| Merrell Dow Pharmaceuticals, Inc. | company |
Mentioned in the case citation 'Daubert v. Merrell Dow Pharmaceuticals, Inc., 509 U.S. 579 (1993)'.
|
Timeline (6 events)
2005-10-20
Search of property at 358 El Brillo Way during which items were purportedly seized.
358 El Brillo Way
2021-09-03
A court order is mentioned, which the prosecution alleges the defense failed to comply with, relating to co-conspirator statements.
2021-10-29
Multiple motions in limine filed by Ghislaine Maxwell's defense.
2021-10-29
RESPONSE in Opposition filed by USA to Ghislaine Maxwell's motions.
2021-10-29
REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.
2021-10-29
JOINT LETTER filed by USA regarding redactions.
Locations (1)
| Location | Context |
|---|---|
|
Location of a search on October 20, 2005, from which items were purportedly seized.
|
Relationships (3)
Jeffrey Pagliuca is listed as the filer for multiple motions on behalf of Ghislaine Maxwell, indicating a client-attorney relationship.
A motion was filed to preclude testimony about an alleged "Rape" by Jeffrey Epstein, linking them in the context of the criminal allegations.
The document shows the USA (prosecution) filing responses in opposition to motions filed by Ghislaine Maxwell (defendant) in a criminal case.
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