DOJ-OGR-00020452.jpg
1.29 MB
Extraction Summary
12
People
4
Organizations
0
Locations
12
Events
6
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
1.29 MB
Summary
This document is a court docket summary from Case 22-1426, dated July 8, 2022, detailing numerous filings that occurred on November 22, 2021, in the case against Ghislaine Maxwell. The entries consist of orders from Judge Alison J. Nathan and a series of letter motions from both the prosecution (USA) and the defense. The filings cover procedural matters such as proposed redactions, motions to quash subpoenas, admissibility of witness testimony (Witness-3), and evidence related to specific exhibits and accusers (Accuser-3).
People (12)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Subject of multiple court orders and letters filed by both the prosecution (USA) and her own legal team.
|
| Alison J. Nathan | Judge |
Presiding judge who signed orders and was the addressee of numerous letters and motions from both the prosecution and...
|
| Maurene Comey | AUSA |
Listed as one of the Assistant United States Attorneys (AUSAs) who sent letter motions to Judge Nathan on behalf of t...
|
| Alison Moe | AUSA |
Listed as one of the Assistant United States Attorneys (AUSAs) who sent letter motions to Judge Nathan on behalf of t...
|
| Lara Pomerantz | AUSA |
Listed as one of the Assistant United States Attorneys (AUSAs) who sent letter motions to Judge Nathan on behalf of t...
|
| Andrew Rohrbach | AUSA |
Listed as the filing party for several letter motions from the AUSAs to Judge Nathan.
|
| Christian R. Everdell | Attorney |
Sent letters to Judge Nathan on behalf of Ghislaine Maxwell regarding birth certificates and Accuser-3 evidence.
|
| Jeffrey S. Pagliuca | Attorney |
Sent a letter to Judge Nathan on behalf of Ghislaine Maxwell regarding Government Exhibit 52.
|
| Witness-3 | Witness |
Mentioned in an order regarding the admissibility of their anticipated testimony and in letters from the prosecution.
|
| Accuser-3 | Accuser |
Mentioned in a letter from Ghislaine Maxwell's attorney regarding evidence.
|
| Administrator Feldman | Administrator |
Mentioned in an order as having filed a motion to quash the Defendant's subpoena.
|
| Lugosch |
Mentioned in the legal case citation 'Lugosch v. Pyramid Co. of Onondaga'.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| USA | government agency |
Represents the prosecution in the case against Ghislaine Maxwell, filing multiple letter motions.
|
| The Court | government agency |
The judicial body issuing orders in the case of Ghislaine Maxwell.
|
| Second Circuit | government agency |
Mentioned in reference to a legal test articulated by this court in 'Lugosch v. Pyramid Co. of Onondaga'.
|
| Pyramid Co. of Onondaga | company |
Mentioned in the legal case citation 'Lugosch v. Pyramid Co. of Onondaga'.
|
Timeline (12 events)
2021-11-22
ORDER (485) issued by Judge Alison J. Nathan regarding redactions of documents related to Witness-3's testimony.
2021-11-22
LETTER MOTION (486) filed by USA regarding proposed redactions.
2021-11-22
LETTER MOTION (487) filed by USA to quash a Rule 17(c) subpoena.
2021-11-22
LETTER MOTION (488) filed by USA to authenticate birth certificates.
2021-11-22
LETTER (489) filed by Ghislaine Maxwell's counsel regarding birth certificates.
2021-11-22
LETTER (490) filed by Ghislaine Maxwell's counsel regarding Government Exhibit 52.
2021-11-22
LETTER (491) filed by USA in reply regarding GX-52.
2021-11-22
LETTER (492) filed by USA, a supplemental letter regarding Witness-3.
2021-11-22
LETTER (493) filed by USA regarding Witness-3 and definitions of 'Victim'.
2021-11-22
LETTER (494) filed by Ghislaine Maxwell's counsel regarding Accuser-3 evidence.
2021-11-22
ORDER (495) issued by Judge Alison J. Nathan regarding the process for sealing or redacting Memorandum Opinions and Orders.
2021-11-22
ORDER (496) issued by Judge Alison J. Nathan addressing Letter Motion 486 and noting receipt of motions to quash a subpoena from the Government, Administrator Feldman, and two witnesses.
Judge Alison J. Nathan
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Administrator Feldman
Relationships (6)
The document lists numerous legal filings where the USA (prosecution) and Ghislaine Maxwell (defendant) are opposing parties in a criminal case.
Judge Nathan is the presiding judge in Ghislaine Maxwell's case, issuing orders and receiving motions related to her.
Maurene Comey, as an AUSA, addresses letter motions to Judge Nathan as part of the legal proceedings.
Christian R. Everdell filed letters on behalf of Ghislaine Maxwell.
Jeffrey S. Pagliuca filed a letter on behalf of Ghislaine Maxwell.
Both are listed as AUSAs on the same letter motions filed on behalf of the USA.
Full Extracted Text
Complete text extracted from the document (4,229 characters)
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page66 of 91
11/22/2021 | 485 | ORDER as to Ghislaine Maxwell. The Court is in receipt of the Government's proposed redactions to the parties supplemental briefing and the Court's Memorandum Opinion & Order regarding the admissibility of the anticipated testimony of Witness-3. Dkt. No. 481; see also Dkt. No. 477. Accordingly, the parties are ORDERED to file the redacted papers on the public docket by November 22, 2021, including the Government's supplemental letter regarding Witness-3 dated November 7, 2021 in response to Dkt. No. 417. The Court will file the redacted Memorandum Opinion & Order (Signed by Judge Alison J. Nathan on 11/22/21)(jw) (Entered: 11/22/2021)
11/22/2021 | 486 | LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated November 22, 2021 re: Proposed Redactions. Document filed by USA as to Ghislaine Maxwell. (Rohrbach, Andrew) (Entered: 11/22/2021)
11/22/2021 | 487 | LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated November 18, 2021 re: Motion to quash Rule 17(c) subpoena. Document filed by USA as to Ghislaine Maxwell. (Rohrbach, Andrew) (Entered: 11/22/2021)
11/22/2021 | 488 | LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated November 18, 2021 re: Authenticate birth certificates. Document filed by USA as to Ghislaine Maxwell. (Rohrbach, Andrew) (Entered: 11/22/2021)
11/22/2021 | 489 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R. Everdell dated 11/20/21 re: Birth Certificates (Everdell, Christian) (Entered: 11/22/2021)
11/22/2021 | 490 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca dated November 15, 2021 re: Government Exhibit 52 (Pagliuca, Jeffrey) (Entered: 11/22/2021)
11/22/2021 | 491 | 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 November 21, 2021 re: Reply re GX-52 Document filed by USA. (Rohrbach, Andrew) (Entered: 11/22/2021)
11/22/2021 | 492 | 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 November 5, 2021 re: Supplemental letter re Witness-3 Document filed by USA. (Rohrbach, Andrew) (Entered: 11/22/2021)
11/22/2021 | 493 | 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 November 7, 2021 re: Witness-3 and Definitions of "Victim" Document filed by USA. (Rohrbach, Andrew) (Entered: 11/22/2021)
11/22/2021 | 494 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R. Everdell dated 11/11/21 re: Accuser-3 Evidence (Everdell, Christian) (Entered: 11/22/2021)
11/22/2021 | 495 | ORDER as to Ghislaine Maxwell. The Court will send the temporarily sealed Memorandum Opinions and Orders to the parties. By November 24, 2021, the parties are ORDERED to inform the Court whether either seeks sealing or limited redactions of the Memorandum Opinions and Orders, justifying any such request by reference to the three-part test articulated by the Second Circuit in Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110 (2d Cir. 2006). In addition, by that date, the parties are FURTHER ORDERED to file any proposed redactions to the moving papers and/or supporting exhibits on the public docket, again justifying any such request by reference to the Lugosch test. (Signed by Judge Alison J. Nathan on 11/22/21)(jw) (Entered: 11/22/2021)
11/22/2021 | 496 | ORDER 486 LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated November 22, 2021 re: Proposed Redactions. The Court is in receipt of the Government's, Administrator Feldman's, and two anticipated witnesses' motions to quash the Defendant's Rule 17(c)(3) subpoena. Dkt. No. 486. The motions to quash are
DOJ-OGR-00020452
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