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Extraction Summary

9
People
4
Organizations
2
Locations
2
Events
2
Relationships
4
Quotes

Document Information

Type: Court docket / legal case log
File Size: 1.39 MB
Summary

This document is a court docket sheet from United States v. Ghislaine Maxwell, covering entries on November 8 and 9, 2021. It details various pre-trial motions and orders, including the denial of a renewed bail request, the scheduling of a conference regarding Rule 412 (evidence of sexual behavior) and expert witnesses (Dr. Dietz and Dr. Loftus), and orders regarding the humane transport of the defendant and delivery of legal mail. The document lists correspondence between the prosecution (AUSAs) and the Judge, as well as filings by the defense counsel.

People (9)

Name Role Context
Alison J. Nathan Judge
Presiding judge issuing orders and receiving letters.
Ghislaine Maxwell Defendant
Subject of the legal proceedings, bail requests, and motions.
Maurene Comey AUSA (Assistant United States Attorney)
Prosecutor submitting letters and motions on behalf of the USA.
Alison Moe AUSA (Assistant United States Attorney)
Prosecutor submitting letters and motions on behalf of the USA.
Lara Pomerantz AUSA (Assistant United States Attorney)
Prosecutor submitting letters and motions on behalf of the USA.
Andrew Rohrbach AUSA (Assistant United States Attorney)
Prosecutor submitting letters and motions on behalf of the USA.
Bobbi C. Sternheim Defense Attorney
Submitting letters on behalf of Ghislaine Maxwell.
Dr. Dietz Expert Witness
Subject of a motion by the USA to preclude expert testimony.
Dr. Loftus Expert Witness
Subject of a motion by the USA to preclude expert testimony.

Organizations (4)

Name Type Context
USA
United States of America / Government / Prosecution
MDC
Metropolitan Detention Center (legal counsel mentioned regarding mail and transport)
BOP
Bureau of Prisons (security protocols discussed)
Merrell Dow Pharmaceuticals, Inc.
Cited in case law (Daubert v. Merrell Dow Pharmaceuticals, Inc.)

Timeline (2 events)

2021-11-09
Deadline for parties to confirm alleged victims have been notified of the Nov 10 hearing.
N/A
Parties
2021-11-10
Conference scheduled to address Defendant's Rule 412 motion and Daubert motion.
Courthouse
Judge Alison J. Nathan Legal Counsel

Locations (2)

Location Context
MDC
Metropolitan Detention Center (implied detention location)
Destination for defendant transport

Relationships (2)

Ghislaine Maxwell Attorney-Client Bobbi C. Sternheim
LETTER by Ghislaine Maxwell... from Bobbi C. Sternheim
Ghislaine Maxwell Defendant-Judge Judge Alison J. Nathan
ORDER as to Ghislaine Maxwell... Signed by Judge Alison J. Nathan

Key Quotes (4)

"the renewed request for bail is denied."
Source
DOJ-OGR-00020543.jpg
Quote #1
"the Court concludes that she will be transported to and from the courthouse for pretrial conferences and trial in a way that is humane, proper, and consistent with security protocols."
Source
DOJ-OGR-00020543.jpg
Quote #2
"MDC legal counsel and the Government are ordered to take the steps outlined in the Dkt. No. 422 between now and the completion of trial."
Source
DOJ-OGR-00020543.jpg
Quote #3
"anticipated witness could be deemed a victim of any of the crimes charged in the indictment for any legal purpose, including for purposes of restitution"
Source
DOJ-OGR-00020543.jpg
Quote #4

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