DOJ-OGR-00020684.jpg
1.22 MB
Extraction Summary
9
People
2
Organizations
1
Locations
5
Events
5
Relationships
3
Quotes
Document Information
Type:
Legal document
File Size:
1.22 MB
Summary
This document is a court docket report from the Southern District of New York for the case against Ghislaine Maxwell, detailing filings and rulings from early November 2021. Key events include Judge Alison J. Nathan's rulings on motions to exclude witnesses, a denial of a motion regarding juror name disclosure, and an order compelling the government to clarify its position on the legal status of an alleged victim. The document outlines the ongoing legal arguments and procedural matters in the lead-up to Maxwell's trial.
People (9)
| Name | Role | Context |
|---|---|---|
| Alison J. Nathan | Judge |
Recipient of multiple letters and motions, and signer of endorsements and orders in the case against Ghislaine Maxwell.
|
| Andrew Rohrbach | AUSA (Assistant United States Attorney) |
Listed as a sender on multiple letters from the USA to Judge Nathan, and filer of documents.
|
| Alison Moe | AUSA (Assistant United States Attorney) |
Listed as a sender on multiple letters from the USA to Judge Nathan.
|
| Lara Pomerantz | AUSA (Assistant United States Attorney) |
Listed as a sender on multiple letters from the USA to Judge Nathan, and filer of documents.
|
| Ghislaine Maxwell | Defendant |
The subject of all the listed court filings, endorsements, and orders.
|
| Dr. Park Dietz | Anticipated witness |
Mentioned in a Memo Endorsement where the Government's request to exclude him as a witness was denied.
|
| Dr. Elizabeth Loftus | Anticipated witness |
Mentioned in a Memo Endorsement where the Government's request to exclude her as a witness was denied.
|
| Maurene Comey | AUSA (Assistant United States Attorney) |
Listed as a sender on a letter from the USA to Judge Nathan dated November 8, 2021.
|
| Bobbi C. Sternheim | Counsel for Defendant (implied) |
Sender of a letter on behalf of Ghislaine Maxwell to Judge Alison J. Nathan.
|
Timeline (5 events)
2021-11-01
A conference where the Court asked the Government to provide its position on whether 'Alleged Victim-3' could be considered a victim for legal purposes.
SDNY Court
Judge Alison J. Nathan
Government counsel
Defense counsel
2021-11-04
The USA filed a letter motion for reconsideration of a court order regarding witnesses.
SDNY Court
2021-11-04
Judge Alison J. Nathan issued a memo endorsement denying the government's request to exclude witnesses Dr. Park Dietz and Dr. Elizabeth Loftus, but granting the request for other undisclosed individuals.
SDNY Court
Judge Alison J. Nathan
2021-11-05
Judge Alison J. Nathan issued a memo endorsement denying the defendant's motion for reconsideration regarding the disclosure of juror names.
SDNY Court
Judge Alison J. Nathan
2021-11-08
Judge Alison J. Nathan issued an order compelling the government to file a supplemental letter clarifying its position on whether an anticipated witness ('Victim-3') could be deemed a victim for legal purposes like restitution.
SDNY Court
Judge Alison J. Nathan
Locations (1)
| Location | Context |
|---|---|
|
The location of the court (SDNY) handling the case.
|
Relationships (5)
The document shows Judge Nathan presiding over the case of the defendant, Ghislaine Maxwell, issuing orders and rulings related to her trial.
Alison Moe is an AUSA, part of the prosecution team (USA) bringing the case against the defendant, Ghislaine Maxwell.
Lara Pomerantz is an AUSA, part of the prosecution team (USA) bringing the case against the defendant, Ghislaine Maxwell.
Andrew Rohrbach is an AUSA, part of the prosecution team (USA) bringing the case against the defendant, Ghislaine Maxwell.
Bobbi C. Sternheim filed a letter on behalf of Ghislaine Maxwell, indicating she is part of Maxwell's legal defense team.
Key Quotes (3)
"The Court hereby DENIES the Government's request as to Dr. Park Dietz and Dr. Elizabeth Loftus."Source
— Judge Alison J. Nathan
(From a Memo Endorsement dated 11/04/2021 regarding the exclusion of anticipated witnesses.)
DOJ-OGR-00020684.jpg
Quote #1
"As to the remaining individuals disclosed in Defendant's notice, the Court GRANTS the Government's request."Source
— Judge Alison J. Nathan
(From a Memo Endorsement dated 11/04/2021 regarding the exclusion of anticipated witnesses.)
DOJ-OGR-00020684.jpg
Quote #2
"For the reasons stated in the Government's letter, the motion for reconsideration, Dkt. No. 407, is DENIED. SO ORDERED."Source
— Judge Alison J. Nathan
(From a Memo Endorsement dated 11/05/2021 regarding the disclosure of juror names.)
DOJ-OGR-00020684.jpg
Quote #3
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