DOJ-OGR-00020573.jpg
1.4 MB
Extraction Summary
9
People
3
Organizations
0
Locations
4
Events
2
Relationships
4
Quotes
Document Information
Type:
Court docket sheet / case log
File Size:
1.4 MB
Summary
This document is a court docket sheet (Case 22-1426) containing entries from April 2022 regarding USA v. Ghislaine Maxwell. Key entries include the denial of Maxwell's motions for a new trial (Rule 33) and acquittal (Rule 29), confirmation that Juror 50 was found credible, and the scheduling of her sentencing for June 28, 2022. The document explicitly references Maxwell's role as a coconspirator with Jeffrey Epstein in a decade-long agreement to groom and sexually abuse underage girls.
People (9)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Subject of the court orders, motions for new trial denied, sentencing scheduled.
|
| Jeffrey Epstein | Coconspirator |
Mentioned in Opinion & Order 657 as the continuous coconspirator with whom Maxwell had a decade-long unlawful agreeme...
|
| Alison J. Nathan | Judge |
Presiding judge signing orders and opinions.
|
| Judge Broderick | Judge |
Case was incorrectly reassigned to him briefly due to administrative error.
|
| Juror 50 | Juror |
Subject of a post-trial hearing regarding potential bias; Court found they testified credibly and harbored no bias.
|
| Maurene Comey | AUSA (Assistant United States Attorney) |
Sent Letter Motion regarding PSR deadline.
|
| Alison Moe | AUSA (Assistant United States Attorney) |
Sent Letter Motion regarding PSR deadline; name appears in header.
|
| Lara Pomerantz | AUSA (Assistant United States Attorney) |
Sent Letter Motion regarding PSR deadline.
|
| Andrew Rohrbach | AUSA (Assistant United States Attorney) |
Sent Letter Motion regarding PSR deadline.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| USA |
Plaintiff/Prosecution (United States of America)
|
|
| Probation Office |
Consulted regarding PSR disclosure schedule
|
|
| Department of Justice |
Implied by DOJ-OGR footer
|
Timeline (4 events)
04/01/2022
Opinion & Order (Entry 653) denying Defendant's Rule 33 motion for a new trial; Juror 50 found credible.
Court
04/26/2022
04/29/2022
Opinion & Order (Entry 657) denying Defendant's Rule 29 motion regarding sufficiency of evidence/indictment issues; confirming conviction on Counts Three, Four, and Six.
Court
Relationships (2)
Entry 657 states: 'Defendant's continuous coconspirator, Jeffrey Epstein, to groom and sexually abuse underage girls.'
Judge Nathan issuing orders regarding Maxwell's sentencing and motions.
Key Quotes (4)
"The Court concludes that Juror 50 testified credibly and truthfully at the post-trial hearing."Source
DOJ-OGR-00020573.jpg
Quote #1
"The Defendant's motion for a new trial pursuant to Rule 33 is therefore DENIED."Source
DOJ-OGR-00020573.jpg
Quote #2
"Count Five, like Counts One and Three, charged the Defendant's participation in the same decade-long unlawful agreement with the Defendant's continuous coconspirator, Jeffrey Epstein, to groom and sexually abuse underage girls."Source
DOJ-OGR-00020573.jpg
Quote #3
"Accordingly, the Court will enter judgment of conviction on Counts Three, Four, and Six."Source
DOJ-OGR-00020573.jpg
Quote #4
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