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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
11/14/2021
Deadline for parties to submit lists referenced in the pseudonym logistics letter.
SDNY
USA Defense

Locations (1)

Location Context
Court location (New York).

Relationships (3)

Ghislaine Maxwell Attorney-Client Jeffrey Pagliuca
Pagliuca files multiple motions on behalf of Maxwell.
Ghislaine Maxwell Attorney-Client Christian Everdell
Everdell files motion on behalf of Maxwell.
Andrew Rohrbach Prosecutor USA
Rohrbach files motions on behalf of the USA.

Key Quotes (5)

"third party can facilitate grooming."
Source
DOJ-OGR-00020688.jpg
Quote #1
"narrowly tailored to protect the pre-trial privacy interests of alleged victims, anticipated witnesses, and non-parties."
Source
DOJ-OGR-00020688.jpg
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
DOJ-OGR-00020688.jpg
Quote #3
"MOTION in Limine to Exclude Evidence Related to Accuser-3."
Source
DOJ-OGR-00020688.jpg
Quote #4
"MOTION in Limine to Exclude Government Exhibit 52, an Unauthenticated Hearsay Document from Suspect Sources."
Source
DOJ-OGR-00020688.jpg
Quote #5

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