DOJ-OGR-00020538.jpg
1.3 MB
Extraction Summary
7
People
3
Organizations
3
Locations
2
Events
3
Relationships
4
Quotes
Document Information
Type:
Court docket / case log (united states district court, southern district of new york)
File Size:
1.3 MB
Summary
This document is a court docket sheet from the case USA v. Ghislaine Maxwell, covering entries from October 27 to October 29, 2021. It details numerous 'motions in limine' filed by Maxwell's defense team (Pagliuca, Everdell) attempting to exclude specific evidence, including items seized from Epstein's Palm Beach home (358 El Brillo Way) in 2005, evidence related to 'Accuser-3', and an alleged flight. The document also records an order from Judge Nathan scheduling an in-person pretrial conference for November 1, 2021.
People (7)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Subject of the docket entries, filing motions
|
| Alison J. Nathan | Judge |
Presiding judge, recipient of letters, issuer of orders
|
| Jeffrey S. Pagliuca | Attorney |
Defense attorney filing motions and letters on behalf of Maxwell
|
| Bobbi C. Sternheim | Attorney |
Defense attorney filing letter regarding legal mail
|
| Andrew Rohrbach | Attorney/Prosecutor |
Filing motions and replies on behalf of the USA
|
| Christian Everdell | Attorney |
Defense attorney filing motions on behalf of Maxwell
|
| Accuser-3 | Alleged Victim |
Subject of a motion to exclude evidence (Entry 387)
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| United States District Court for the Southern District of New York |
Court where the case is being heard
|
|
| USA / Department of Justice |
Prosecuting body (Plaintiff)
|
|
| Merrell Dow Pharmaceuticals, Inc. |
Mentioned in case citation (Daubert v. Merrell Dow)
|
Timeline (2 events)
11/01/2021
In-person pretrial conference
Courtroom 518, Thurgood Marshall U.S. Courthouse
Locations (3)
| Location | Context |
|---|---|
|
Location of the court
|
|
|
Specific location for the pretrial conference
|
|
|
Location of search conducted on October 20, 2005 (Jeffrey Epstein's residence)
|
Relationships (3)
Pagliuca filing motions on Maxwell's behalf
Everdell filing motions on Maxwell's behalf
Sternheim filing letters on Maxwell's behalf
Key Quotes (4)
"MOTION in Limine to Exclude Items Purportedly Seized During Search of 358 El Brillo Way on October 20, 2005."Source
DOJ-OGR-00020538.jpg
Quote #1
"MOTION in Limine to Exclude Government Exhibit 52, an Unauthenticated Hearsay Document from Suspect Sources."Source
DOJ-OGR-00020538.jpg
Quote #2
"MOTION in Limine to Exclude Evidence Related to Accuser-3."Source
DOJ-OGR-00020538.jpg
Quote #3
"The Court will ensure access for alleged victims and any members of the Defendants family."Source
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Quote #4
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