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1.29 MB
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Extraction Summary

6
People
3
Organizations
2
Locations
2
Events
2
Relationships
4
Quotes

Document Information

Type: Court docket report / cm/ecf filing history
File Size: 1.29 MB
Summary

This document is a court docket report from the SDNY (Case 22-1426/20-cr-330) dated November 12, 2021. It details multiple 'Motions in Limine' filed by Ghislaine Maxwell's defense team (Pagliuca) seeking to suppress evidence, including items seized from 358 El Brillo Way in 2005, expert testimony, and specific government exhibits. The document also includes the Government's opposition to these motions and an order from Judge Alison J. Nathan regarding public access and sealing procedures.

People (6)

Name Role Context
Ghislaine Maxwell Defendant
Party filing motions and subject of the case (USA vs Ghislaine Maxwell)
Jeffrey Pagliuca Attorney
Attorney filing motions on behalf of Ghislaine Maxwell
Alison J. Nathan Judge
Presiding Judge; signed endorsement order
Matthew Russell Lee Correspondent
Sent letter regarding public access and sealing of documents
Andrew Rohrbach Attorney
Attorney filing Memorandum in Opposition for the USA
Accuser-3 Witness/Victim
Referenced in motion titles regarding exclusion of evidence

Organizations (3)

Name Type Context
SDNY
Southern District of New York (Court)
USA
Plaintiff/Government (United States of America)
DOJ
Department of Justice (referenced in Bates stamp)

Timeline (2 events)

10/20/2005
Search of 358 El Brillo Way
358 El Brillo Way
Law Enforcement
11/12/2021
Filing of multiple Motions in Limine by Defense and Opposition Memoranda by Government
SDNY Court

Locations (2)

Location Context
Location of a search conducted on October 20, 2005; subject of a motion to exclude seized items
Jurisdiction of the court case

Relationships (2)

Jeffrey Pagliuca Attorney-Client Ghislaine Maxwell
Pagliuca listed as filer for motions by Ghislaine Maxwell
Andrew Rohrbach Legal Representation USA
Rohrbach listed as filer for Memorandum in Opposition by USA

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-00020689.jpg
Quote #1
"MOTION in Limine to Exclude Evidence Related to Accuser-3."
Source
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Quote #2
"This District no longer permits public access by telephone for in-court criminal proceedings, including trials."
Source
DOJ-OGR-00020689.jpg
Quote #3
"MOTION in Limine to Exclude Government Exhibit 52, an Unauthenticated Hearsay Document from Suspect Sources."
Source
DOJ-OGR-00020689.jpg
Quote #4

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