DOJ-OGR-00020687.jpg
1.23 MB
Extraction Summary
13
People
5
Organizations
6
Locations
5
Events
10
Relationships
0
Quotes
Document Information
Type:
Court docket
File Size:
1.23 MB
Summary
This document is a court docket entry from February 28, 2023, for Case 22-1426, primarily concerning Ghislaine Maxwell. It details court orders and filings from November 2021, including COVID-19 protocols for courthouse access, scheduling revisions for motions in limine, and a pretrial conference. The entries highlight communications between the prosecution (USA) and defense (Ghislaine Maxwell's attorneys) regarding trial logistics and a ruling on witness testimony, all overseen by Judge Alison J. Nathan.
People (13)
| Name | Role | Context |
|---|---|---|
| Alison J. Nathan | Judge |
Signed an order on 11/9/2021; proceedings held before her; addressed in letters.
|
| Ghislaine Maxwell | Defendant |
Subject of orders and letters; present at Pretrial Conference; remains remanded.
|
| Maurene Comey | AUSA (Assistant U.S. Attorney) |
Sent joint letters from USA; represented the government at Pretrial Conference.
|
| Alison Moe | AUSA (Assistant U.S. Attorney) |
Sent joint letters from USA; represented the government at Pretrial Conference.
|
| Lara Pomerantz | AUSA (Assistant U.S. Attorney) |
Sent joint letters from USA; represented the government at Pretrial Conference.
|
| Andrew Rohrbach | AUSA (Assistant U.S. Attorney) |
Sent joint letters from USA; represented the government at Pretrial Conference.
|
| Bobbi Sternheim | Attorney |
Represented Defendant Ghislaine Maxwell at Pretrial Conference.
|
| Jeff Pagliuca | Attorney |
Represented Defendant Ghislaine Maxwell at Pretrial Conference.
|
| Christian Everdell | Attorney |
Represented Defendant Ghislaine Maxwell at Pretrial Conference.
|
| Laura Menninger | Attorney |
Represented Defendant Ghislaine Maxwell at Pretrial Conference; sent a letter from Ghislaine Maxwell.
|
| Paula Speer | Court Reporter |
Present at Pretrial Conference.
|
| Sadie Herbert | Court Reporter |
Present at Pretrial Conference.
|
| Dr. Rocchio | Witness/Expert |
Defense's motion to exclude his testimony was denied in part.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| USA | Government agency |
Filed joint letters; prosecution in the case.
|
| S.D.N.Y. | Government agency |
Refers to the Southern District of New York, specifically its COVID-19 response and courthouses.
|
| United States District Court for the Southern District of New York | Court |
Location for court proceedings, specifically Courtroom 518.
|
| Thurgood Marshall U.S. Courthouse | Court building |
Location for court proceedings, including overflow courtrooms and Courtroom 518.
|
| SDNY CM/ECF NextGen | System/Platform |
Version identifier for the court's electronic filing system.
|
Timeline (5 events)
2021-11-09
Judge Alison J. Nathan signed an order detailing COVID-19 protocols for courthouse access, including mask requirements, temperature checks, and capacity limits for overflow courtrooms.
S.D.N.Y. courthouse, Thurgood Marshall U.S. Courthouse
Judge Alison J. Nathan
public
media
2021-11-10
The Court revised the schedule for supplemental briefing on Defendant's first and seventh motions in limine, setting Government submission due November 15, 2021, and Defense submission due November 12, 2021. Parties were ordered to appear for voir dire on November 16, 2021.
Courtroom 518 of the United States District Court for the Southern District of New York, Thurgood Marshall U.S. Courthouse at 40 Foley Square, New York, New York
2021-11-10
A Pretrial Conference was held for Ghislaine Maxwell, with her present alongside her attorneys and AUSAs representing the government. Court reporters were also present.
Before Judge Alison J. Nathan (implied court location)
2021-11-11
The Court denied the Defense's motion to exclude Dr. Rocchio's testimony, with an exception.
2021-11-16
Voir dire proceedings were set to begin at 8:30 AM.
Courtroom 518, 40 Centre Street, New York, NY 10007
Judge Alison J. Nathan
parties
Locations (6)
| Location | Context |
|---|---|
|
Location of overflow Courtrooms 506 and 905, and Courtroom 518.
|
|
|
Overflow rooms for public access to proceedings at Thurgood Marshall U.S. Courthouse.
|
|
|
Address of the Thurgood Marshall U.S. Courthouse.
|
|
|
Location of the court and courthouse.
|
|
|
Location for voir dire and other proceedings.
|
|
|
Address for voir dire proceedings.
|
Relationships (10)
The document details court proceedings and filings where USA is the prosecution and Ghislaine Maxwell is the defendant.
Defendant Ghislaine Maxwell was present with attorney Bobbi Sternheim at the Pretrial Conference.
Defendant Ghislaine Maxwell was present with attorney Jeff Pagliuca at the Pretrial Conference.
Defendant Ghislaine Maxwell was present with attorney Christian Everdell at the Pretrial Conference.
Defendant Ghislaine Maxwell was present with attorney Laura Menninger at the Pretrial Conference, and Laura Menninger sent a letter on behalf of Ghislaine Maxwell.
Maurene Comey is identified as an AUSA sending letters on behalf of USA and representing the government.
Alison Moe is identified as an AUSA sending letters on behalf of USA and representing the government.
Lara Pomerantz is identified as an AUSA sending letters on behalf of USA and representing the government.
Andrew Rohrbach is identified as an AUSA sending letters on behalf of USA and representing the government.
Judge Alison J. Nathan presides over the case involving Ghislaine Maxwell, signing orders and receiving communications related to her.
Full Extracted Text
Complete text extracted from the document (4,333 characters)
Case 22-1426, Document 57, 02/28/2023, 3475900, Page69 of 208
A-65
2/22/23, 1:25 PM
SDNY CM/ECF NextGen Version 1.6
family, in accordance with its prior Order. Dkt. No. 344. Space will be available in the
courtroom proper for members of the media. In order to comply with the District's
COVID-19 protocols, the public and additional members of the media will be able to
access the proceeding in overflow Courtrooms 506 and 905 of the Thurgood Marshall
U.S. Courthouse. These overflow rooms will have live video and audio feeds of the
proceeding. The use of any electronic devices during the proceeding in the overflow
rooms is strictly prohibited. The Court anticipates seating capacity in the overflow rooms
for 50 members of the public. If capacity is reached, no additional persons will be
admitted. Per the S.D.N.Y. Response to COVID-19, anyone who appears at any S.D.N.Y.
courthouse must complete a questionnaire on the date of the proceeding prior to entering
the courthouse. All visitors must also have their temperature taken when they arrive at the
courthouse. Only persons who meet the entry requirements established by the
questionnaire and whose temperatures are below 100.4 degrees will be allowed to enter
the courthouse. All visitors must wear a mask that covers the person's nose and mouth.
Bandannas, gaiters, and masks with valves are not permitted. If a person does not have an
approved mask, a screener will provide one. Anyone who fails to comply with the
COVID-19 protocols that have been adopted by the Court will be required to leave the
courthouse. There are no exceptions. For more information, please see
https://www.nysd.uscourts.gov/covid-19-coronavirus. SO ORDERED. (Signed by Judge
Alison J. Nathan on 11/9/2021) (lnl) (Entered: 11/09/2021)
A-65
2/22/23, 1:25 PM
SDNY CM/ECF NextGen Version 1.6
family, in accordance with its prior Order. Dkt. No. 344. Space will be available in the
courtroom proper for members of the media. In order to comply with the District's
COVID-19 protocols, the public and additional members of the media will be able to
access the proceeding in overflow Courtrooms 506 and 905 of the Thurgood Marshall
U.S. Courthouse. These overflow rooms will have live video and audio feeds of the
proceeding. The use of any electronic devices during the proceeding in the overflow
rooms is strictly prohibited. The Court anticipates seating capacity in the overflow rooms
for 50 members of the public. If capacity is reached, no additional persons will be
admitted. Per the S.D.N.Y. Response to COVID-19, anyone who appears at any S.D.N.Y.
courthouse must complete a questionnaire on the date of the proceeding prior to entering
the courthouse. All visitors must also have their temperature taken when they arrive at the
courthouse. Only persons who meet the entry requirements established by the
questionnaire and whose temperatures are below 100.4 degrees will be allowed to enter
the courthouse. All visitors must wear a mask that covers the person's nose and mouth.
Bandannas, gaiters, and masks with valves are not permitted. If a person does not have an
approved mask, a screener will provide one. Anyone who fails to comply with the
COVID-19 protocols that have been adopted by the Court will be required to leave the
courthouse. There are no exceptions. For more information, please see
https://www.nysd.uscourts.gov/covid-19-coronavirus. SO ORDERED. (Signed by Judge
Alison J. Nathan on 11/9/2021) (lnl) (Entered: 11/09/2021)
11/10/2021 432 JOINT LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan
from AUSA Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach
dated November 10, 2021 re: Pseudonym logistics Document filed by USA
(Attachments: # 1 Exhibit A)(Rohrbach, Andrew) (Entered: 11/10/2021)
from AUSA Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach
dated November 10, 2021 re: Pseudonym logistics Document filed by USA
(Attachments: # 1 Exhibit A)(Rohrbach, Andrew) (Entered: 11/10/2021)
11/10/2021 437 ORDER as to Ghislaine Maxwell: The Court hereby revises the schedule for the
supplemental briefing as to Defendant's first and seventh motions in limine, which was
previously set at the November 1, 2021 conference, as follows: Government submission
due Friday, November 15, 2021 Defense submission due Monday, November 12, 2021 At
today's conference, the parties inquired about the start time for voir dire on November 16,
2021. The parties are ORDERED to appear at 8:30 a.m. on November 16, 2021 in
Courtroom 518 of the United States District Court for the Southern District of New York,
Thurgood Marshall U.S. Courthouse at 40 Foley Square, New York, New York, for the
start of voir dire. SO ORDERED. (Voir Dire set for 11/16/2021 at 08:30 AM in
Courtroom 518, 40 Centre Street, New York, NY 10007 before Judge Alison J. Nathan)
(Signed by Judge Alison J. Nathan on 11/10/2021) (lnl) (Entered: 11/12/2021)
supplemental briefing as to Defendant's first and seventh motions in limine, which was
previously set at the November 1, 2021 conference, as follows: Government submission
due Friday, November 15, 2021 Defense submission due Monday, November 12, 2021 At
today's conference, the parties inquired about the start time for voir dire on November 16,
2021. The parties are ORDERED to appear at 8:30 a.m. on November 16, 2021 in
Courtroom 518 of the United States District Court for the Southern District of New York,
Thurgood Marshall U.S. Courthouse at 40 Foley Square, New York, New York, for the
start of voir dire. SO ORDERED. (Voir Dire set for 11/16/2021 at 08:30 AM in
Courtroom 518, 40 Centre Street, New York, NY 10007 before Judge Alison J. Nathan)
(Signed by Judge Alison J. Nathan on 11/10/2021) (lnl) (Entered: 11/12/2021)
11/10/2021 Minute Entry for proceedings held before Judge Alison J. Nathan: Pretrial Conference as
to Ghislaine Maxwell held on 11/10/2021. Defendant Ghislaine Maxwell present with
attorney Bobbi Sternheim, Jeff Pagliuca, Christian Everdell and Laura Menninger. AUSA
Lara Pomerantz, Maurene Comey, Alison Moe and Andrew Rohrbach for the
government. Court Reporters Paula Speer and Sadie Herbert. Pretrial Conference held.
See transcript. Defendant remains remanded. (jbo) (Entered: 11/15/2021)
to Ghislaine Maxwell held on 11/10/2021. Defendant Ghislaine Maxwell present with
attorney Bobbi Sternheim, Jeff Pagliuca, Christian Everdell and Laura Menninger. AUSA
Lara Pomerantz, Maurene Comey, Alison Moe and Andrew Rohrbach for the
government. Court Reporters Paula Speer and Sadie Herbert. Pretrial Conference held.
See transcript. Defendant remains remanded. (jbo) (Entered: 11/15/2021)
11/11/2021 433 LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
Alison Moe, Maurene Comey, Lara Pomerantz, and Andrew Rohrbach dated November
11, 2021 re: preliminary remarks, voir dire, and instruction sheet Document filed by
USA. (Moe, Alison) (Entered: 11/11/2021)
Alison Moe, Maurene Comey, Lara Pomerantz, and Andrew Rohrbach dated November
11, 2021 re: preliminary remarks, voir dire, and instruction sheet Document filed by
USA. (Moe, Alison) (Entered: 11/11/2021)
11/11/2021 434 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Laura A.
Menninger dated November 11, 2021 re: Court's revised proposed remarks, voir dire and
instruction sheet (Dkt. 427) (Menninger, Laura) (Entered: 11/11/2021)
Menninger dated November 11, 2021 re: Court's revised proposed remarks, voir dire and
instruction sheet (Dkt. 427) (Menninger, Laura) (Entered: 11/11/2021)
11/11/2021 435 OPINION & ORDER as to Ghislaine Maxwell: The Court therefore denies the Defense's
motion to exclude Dr. Rocchio's testimony except as to the opinion that the presence of a
motion to exclude Dr. Rocchio's testimony except as to the opinion that the presence of a
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