DOJ-OGR-00020688.jpg
1.18 MB
Extraction Summary
9
People
3
Organizations
1
Locations
3
Events
3
Relationships
5
Quotes
Document Information
Type:
Court docket report (sdny cm/ecf)
File Size:
1.18 MB
Summary
This document is a court docket report (Case 22-1426, SDNY) from November 2021 details legal proceedings in the US v. Ghislaine Maxwell case. It lists various filings including orders on redactions to protect victim privacy, motions in limine regarding 'Accuser-3' and co-conspirator statements, and a dispute over an unauthenticated hearsay document (Exhibit 52). The docket reflects active pre-trial litigation between the prosecution (AUSAs Comey, Moe, Pomerantz, Rohrbach) and defense counsel (Pagliuca, Everdell) regarding the admissibility of evidence and pseudonym logistics.
People (9)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Subject of multiple orders, motions, and responses listed in the docket.
|
| Alison J. Nathan | Judge |
Signed orders regarding redactions and pseudonym logistics.
|
| Maurene Comey | AUSA (Assistant US Attorney) |
Author of Joint Letter regarding pseudonym logistics.
|
| Alison Moe | AUSA (Assistant US Attorney) |
Author of Joint Letter regarding pseudonym logistics.
|
| Lara Pomerantz | AUSA (Assistant US Attorney) |
Author of Joint Letter regarding pseudonym logistics.
|
| Andrew Rohrbach | AUSA (Assistant US Attorney) |
Author of Joint Letter; filed Motion in Limine and Reply Memorandum.
|
| Jeffrey Pagliuca | Defense Attorney |
Filed multiple responses and motions on behalf of Ghislaine Maxwell.
|
| Christian Everdell | Defense Attorney |
Filed Motion in Limine to Exclude Evidence Related to Accuser-3.
|
| Accuser-3 | Alleged Victim/Witness |
Subject of a motion to exclude evidence.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| SDNY |
Southern District of New York, the court jurisdiction.
|
|
| USA |
United States of America (Prosecution/Government).
|
|
| Second Circuit |
Appellate court cited in case law precedents.
|
Timeline (3 events)
11/11/2021
Judge Nathan signs Order regarding redactions and sealing exhibits.
SDNY
Judge Alison J. Nathan
11/12/2021
Multiple motions in limine and responses entered into the docket.
SDNY
Locations (1)
| Location | Context |
|---|---|
|
Court location (New York).
|
Relationships (3)
Pagliuca files multiple motions on behalf of Maxwell.
Everdell files motion on behalf of Maxwell.
Rohrbach files motions on behalf of the USA.
Key Quotes (5)
"third party can facilitate grooming."Source
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Quote #1
"narrowly tailored to protect the pre-trial privacy interests of alleged victims, anticipated witnesses, and non-parties."Source
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Quote #2
"MOTION in Limine to Preclude the Introduction of Alleged Co-Conspirator Statements as a Sanction for Failing to Comply with This Court's September 3, 2021 Order."Source
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Quote #3
"MOTION in Limine to Exclude Evidence Related to Accuser-3."Source
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Quote #4
"MOTION in Limine to Exclude Government Exhibit 52, an Unauthenticated Hearsay Document from Suspect Sources."Source
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Quote #5
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