DOJ-OGR-00020432.jpg

1.38 MB

Extraction Summary

8
People
2
Organizations
0
Locations
4
Events
3
Relationships
3
Quotes

Document Information

Type: Court docket sheet
File Size: 1.38 MB
Summary

This document is a court docket sheet for the case against Ghislaine Maxwell, covering proceedings from September 1, 2021, to October 13, 2021. Key entries include Judge Nathan ordering the government to disclose the identities of unnamed co-conspirators, scheduling jury selection for November 19, and various filings regarding redactions and voir dire procedures. The document highlights the logistical preparations for the trial, including scheduling around the Christmas holidays.

People (8)

Name Role Context
Ghislaine Maxwell Defendant
Subject of the court orders and filings.
Alison J. Nathan Judge
Presiding judge signing orders and memo endorsements.
Maurene Comey AUSA (Assistant United States Attorney)
Prosecutor filing letters and motions.
Alison Moe AUSA (Assistant United States Attorney)
Prosecutor listed on filings.
Lara Pomerantz AUSA (Assistant United States Attorney)
Prosecutor filing letters regarding sealing and voir dire.
Andrew Rohrbach AUSA (Assistant United States Attorney)
Prosecutor filing letters regarding trial length.
Christian Everdell Defense Attorney
Attorney filing Motion for Discovery for Maxwell.
Bobbi Sternheim Defense Attorney
Attorney filing Motion for Individual Sequestered Voir Dire for Maxwell.

Organizations (2)

Name Type Context
USA
Government/Prosecution (United States of America)
The Court
United States District Court (implied SDNY)

Timeline (4 events)

2021-09-03
Order to Disclose Co-Conspirators
Court
Judge Alison J. Nathan USA Ghislaine Maxwell
2021-10-05
Trial Scheduling Order
Court
Judge Alison J. Nathan
2021-11-19
Scheduled completion of Jury Selection (Future Event mentioned)
Court
Jury
2021-11-29
Scheduled Opening Statements (Future Event mentioned)
Court
USA Defense

Relationships (3)

Ghislaine Maxwell Client-Attorney Christian Everdell
Document filed by Ghislaine Maxwell... (Everdell, Christian)
Ghislaine Maxwell Client-Attorney Bobbi Sternheim
Document filed by Ghislaine Maxwell. (Sternheim, Bobbi)
Maurene Comey Co-Counsel (Prosecution) Alison Moe
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach

Key Quotes (3)

"The Court ORDERS that at the same time that the Government discloses Jencks Act material, the Government shall also disclose to the defense the identities of any unnamed co-conspirators who allegedly participated in the conspiracies charged in the S2 indictment to whom the Government will refer at trial."
Source
DOJ-OGR-00020432.jpg
Quote #1
"The Court has reviewed the proposed redactions and finds that they are narrowly tailored and necessary to protect the privacy and identities of third parties not identified on the record in this case."
Source
DOJ-OGR-00020432.jpg
Quote #2
"Given that jury selection will be complete by November 19 and opening statements will occur on November 29, the Court requests that the parties provide their best estimate as to when the jury is likely to begin deliberations."
Source
DOJ-OGR-00020432.jpg
Quote #3

Full Extracted Text

Complete text extracted from the document (4,666 characters)

Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page46 of 91
09/01/2021 | 332 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated September 1, 2021 re: Proposed Redactions Document filed by USA. (Comey, Maurene) (Entered: 09/01/2021)
09/03/2021 | 333 | MEMO ENDORSEMENT as to Ghislaine Maxwell on re: 332 LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated September 1, 2021 re: Proposed Redactions. ENDORSEMENT: The Court has reviewed the proposed redactions and finds that they are narrowly tailored and necessary to protect the privacy and identities of third parties not identified on the record in this case. The intended recipients of the subpoenas did not file proposed redactions by September 1, 2021, per this Court's August 23 Order. Dkt. No. 325. The Court accordingly ORDERS Defendant to file the redacted Motion and Exhibits 1, 3, and 4, and unredacted Exhibit 2, by September 7, 2021. The Court hereby unseals the August 13 Opinion, and the Court will file the Opinion on the public docket. (Signed by Judge Alison J. Nathan on 9/2/2021) (ap) (Entered: 09/03/2021)
09/03/2021 | 335 | ORDER as to Ghislaine Maxwell: The Court ORDERS that at the same time that the Government discloses Jencks Act material, the Government shall also disclose to the defense the identities of any unnamed co-conspirators who allegedly participated in the conspiracies charged in the S2 indictment to whom the Government will refer at trial. The Government is FURTHER ORDERED to disclose all co-conspirator statements it intends to offer at trial no later than October 11, as consistent with this Court's scheduling order. Dkt. No. 297 at 1. (Signed by Judge Alison J. Nathan on 9/3/2021) (See ORDER set forth) (ap) (Entered: 09/03/2021)
09/07/2021 | 336 | MOTION for Discovery (Ex Parte and In Camera for an Order Authorizing a Subpoena Pursuant to Fed. R. Crim. P. 17(c)(3)). Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Everdell, Christian) (Entered: 09/07/2021)
10/05/2021 | 337 | ORDER as to Ghislaine Maxwell. The Court is currently in the process of planning logistics for trial in this matter and requires the parties' best and current estimate of length of trial. The Court plans to have the jury sit 5 days a week from 9am until 5pm. Given that jury selection will be complete by November 19 and opening statements will occur on November 29, the Court requests that the parties provide their best estimate as to when the jury is likely to begin deliberations. This will allow the Court to assess the likelihood that trial may continue after the Christmas holiday and therefore whether the jury may be required to sit some days during the week between Christmas and New Year's Day. Accordingly, on or before October 12, 2021, the parties are ORDERED to confer and submit a joint letter with their best and current estimate as to when the jury is likely to begin deliberations. SO ORDERED. (Signed by Judge Alison J. Nathan on 10/5/2021)(bw) (Entered: 10/05/2021)
10/12/2021 | 338 | MEMO ENDORSEMENT as to Ghislaine Maxwell re: Motion to Intervene....ENDORSEMENT...The motion to intervene is DENIED. SO ORDERED. (Signed by Judge Alison J. Nathan on 10/12/21)(jw) (Entered: 10/12/2021)
10/12/2021 | 339 | LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated October 11, 2021 re: Sealing of Joint Proposed Juror Questionnaire and Voir Dire . Document filed by USA as to Ghislaine Maxwell. (Pomerantz, Lara) (Entered: 10/12/2021)
10/12/2021 | 340 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from AUSAs Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated October 12, 2021 re: Trial length Document filed by USA. (Rohrbach, Andrew) (Entered: 10/12/2021)
10/13/2021 | 341 | MOTION Individual Sequestered Voir Dire and Limited Attorney-Conducted Voir Dire re 339 LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated October 11, 2021 re: Sealing of Joint Proposed Juror Questionnaire and Voir Dire . . Document filed by Ghislaine Maxwell. (Sternheim, Bobbi) (Entered: 10/13/2021)
10/13/2021 | 342 | MEMORANDUM in Support by Ghislaine Maxwell re 341 MOTION Individual Sequestered Voir Dire and Limited Attorney-Conducted Voir Dire re 339 LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs Alison Moe, Lara
DOJ-OGR-00020432

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