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Extraction Summary

3
People
3
Organizations
1
Locations
2
Events
3
Relationships
1
Quotes

Document Information

Type: Legal document
File Size: 605 KB
Summary

This legal document is a Memorandum Opinion & Order from Judge Alison J. Nathan in the case of United States v. Ghislaine Maxwell, filed on December 9, 2021. The judge overrules the Defense's objections to the admission of Government Exhibit 52 on grounds of authentication and hearsay. The ruling follows testimony from the Government's authenticating witness, Juan Alessi, and establishes the legal standard for the evidence's admissibility.

People (3)

Name Role Context
Ghislaine Maxwell Defendant
Named as the defendant in the case United States, —v— Ghislaine Maxwell.
ALISON J. NATHAN District Judge
Identified as the District Judge authoring the Memorandum Opinion & Order.
Juan Alessi Authenticating witness
Mentioned as the authenticating witness for the Government who underwent direct examination and voir dire.

Organizations (3)

Name Type Context
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Government agency
The court where the case is being heard, listed at the top of the document.
The Government Government entity
Refers to the prosecution (United States) seeking to admit Government Exhibit 52.
The Defense Legal team
Refers to Ghislaine Maxwell's legal team, which objects to the admission of evidence.

Timeline (2 events)

2021-12-08
Authenticating witness, Mr. Juan Alessi, underwent direct examination by the Government and voir dire by the Defense regarding Government Exhibit 52.
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
2021-12-09
The Court, presided over by Judge Alison J. Nathan, overrules the Defense's objections to the admission of Government Exhibit 52.
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

Locations (1)

Location Context
The jurisdiction of the United States District Court hearing the case.

Relationships (3)

United States Legal Adversary Ghislaine Maxwell
The document is a court filing in the case of United States, —v— Ghislaine Maxwell, Defendant.
Judge Nathan is the presiding District Judge in the case against Defendant Ghislaine Maxwell and is issuing a ruling on a motion.
Juan Alessi Professional The Government
Mr. Juan Alessi is identified as the Government's "authenticating witness."

Key Quotes (1)

"the proponent must produce evidence sufficient to support a finding that the item is what the proponent claims it is."
Source
— Fed. R. Evid. 901(a) (Quoted from the Federal Rule of Evidence 901 to establish the legal standard for authenticating evidence.)
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Quote #1

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