DOJ-OGR-00020442.jpg

1.38 MB
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Extraction Summary

9
People
4
Organizations
2
Locations
4
Events
3
Relationships
4
Quotes

Document Information

Type: Court docket / legal filings
File Size: 1.38 MB
Summary

This document is a page from the court docket for the case against Ghislaine Maxwell (Case 22-1426), covering filings and orders on November 8 and 9, 2021. Key events include the denial of Maxwell's renewed request for bail, motions to preclude expert testimony from Dr. Dietz and Dr. Loftus, and the scheduling of a conference regarding Rule 412 (sexual behavior evidence) motions. The document also addresses logistical issues such as the delivery of legal mail to the MDC and humane transport protocols for the defendant.

People (9)

Name Role Context
Alison J. Nathan Judge
Presiding judge issuing orders and receiving letters.
Ghislaine Maxwell Defendant
Subject of the court orders and motions.
Maurene Comey AUSA (Assistant US Attorney)
Prosecutor filing letters and motions.
Alison Moe AUSA (Assistant US Attorney)
Prosecutor filing letters and motions.
Lara Pomerantz AUSA (Assistant US Attorney)
Prosecutor filing letters and motions.
Andrew Rohrbach AUSA (Assistant US Attorney)
Prosecutor filing letters and motions.
Bobbi C. Sternheim Defense Attorney
Attorney for Ghislaine Maxwell filing letters.
Dr. Dietz Expert Witness
Subject of a motion to preclude expert testimony.
Dr. Loftus Expert Witness
Subject of a motion to preclude expert testimony.

Organizations (4)

Name Type Context
USA
United States of America (The Government/Prosecution)
MDC
Metropolitan Detention Center (where Maxwell is held)
BOP
Bureau of Prisons
Merrell Dow Pharmaceuticals, Inc.
Cited in case law (Daubert v. Merrell Dow Pharmaceuticals)

Timeline (4 events)

2021-11-08
Motion Filed (Dkt 424)
Court
USA
2021-11-08
Order Issued (Dkt 421)
Court
Judge Nathan
2021-11-09
Order Issued (Dkt 426)
Court
Judge Nathan
2021-11-10
Scheduled Conference
Court
Judge Nathan Defense Prosecution

Locations (2)

Location Context
Place of detention for Ghislaine Maxwell
Location for pretrial conferences and trial (implied SDNY)

Relationships (3)

Ghislaine Maxwell Attorney-Client Bobbi C. Sternheim
LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C. Sternheim
Ghislaine Maxwell Potential Expert Witness Dr. Dietz
MOTION to Preclude Expert Testimony of Dr. Dietz and Dr. Loftus
Ghislaine Maxwell Potential Expert Witness Dr. Loftus
MOTION to Preclude Expert Testimony of Dr. Dietz and Dr. Loftus

Key Quotes (4)

"the Government is directed to state its position as to whether this 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-00020442.jpg
Quote #1
"the alleged victims referenced in the Defendant's Rule 412 Motion have been notified of the November 10 hearing and of their right to attend."
Source
DOJ-OGR-00020442.jpg
Quote #2
"the renewed request for bail is denied."
Source
DOJ-OGR-00020442.jpg
Quote #3
"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-00020442.jpg
Quote #4

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