DOJ-OGR-00020704.jpg
1.15 MB
Extraction Summary
15
People
3
Organizations
1
Locations
3
Events
3
Relationships
3
Quotes
Document Information
Type:
Court docket report (sdny cm/ecf)
File Size:
1.15 MB
Summary
This document is a court docket report from the Southern District of New York for the case USA v. Ghislaine Maxwell, covering proceedings between December 11 and December 15, 2021. It details various filings including letters regarding witness orders, privilege stipulations, and expert testimony, as well as a significant Memorandum Opinion denying a defense motion to allow witnesses to testify anonymously. The document lists the legal teams for both the prosecution (USA) and the defense, along with Judge Alison J. Nathan's rulings during this trial period.
People (15)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Subject of the court case and various orders/letters.
|
| Alison J. Nathan | Judge |
Presiding judge issuing orders and receiving letters.
|
| Bobbi Sternheim | Defense Attorney |
Representing Maxwell, filing letters regarding witnesses and expert testimony.
|
| Jeff Pagliuca | Defense Attorney |
Representing Maxwell, filing letters.
|
| Christian Everdell | Defense Attorney |
Representing Maxwell.
|
| Laura Menninger | Defense Attorney |
Representing Maxwell.
|
| Maurene Comey | AUSA (Assistant United States Attorney) |
Prosecution team, filing letters and motions.
|
| Alison Moe | AUSA (Assistant United States Attorney) |
Prosecution team.
|
| Lara Pomerantz | AUSA (Assistant United States Attorney) |
Prosecution team.
|
| Andrew Rohrbach | AUSA (Assistant United States Attorney) |
Prosecution team, often the filer of record.
|
| Martha Martin | Court Reporter |
Recorded proceedings.
|
| George Malinowski | Court Reporter |
Recorded proceedings.
|
| Jack Scarola | Subject of Letter |
Mentioned in letter dated Dec 13, 2021 (Entry 544).
|
| Brad Edwards | Subject of Letter |
Mentioned in letter dated Dec 13, 2021 (Entry 544).
|
| Robert Glassman | Subject of Letter |
Mentioned in letter dated Dec 13, 2021 (Entry 544).
|
Timeline (3 events)
2021-12-14
Court Order regarding anticipated witnesses.
SDNY Court
2021-12-15
Memorandum Opinion & Order denying Defense motion for anonymous witnesses.
SDNY Court
Locations (1)
| Location | Context |
|---|---|
|
Jurisdiction of the court case.
|
Relationships (3)
Sternheim filing letters on behalf of Maxwell.
Orders issued by Judge Nathan as to Ghislaine Maxwell.
Listed as AUSA for the government.
Key Quotes (3)
"The Court disagrees with this basic premise and denies the Defense's motion."Source
DOJ-OGR-00020704.jpg
Quote #1
"The Defense's primary contention is that some form of anonymity for its witnesses is justified by the same reasons that the Court permitted three alleged victims and two related government witnesses to testify under pseudonyms."Source
DOJ-OGR-00020704.jpg
Quote #2
"Jury trial held. See Transcript."Source
DOJ-OGR-00020704.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (3,809 characters)
Case 22-1426, Document 57, 02/28/2023, 3475900, Page86 of 208
A-82
A-82
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
| | 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 Martha Martin and George Malinowski Jury trial held. See Transcript. (jbo) (Entered: 12/20/2021)
12/11/2021 | 538 | 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 December 9, 2021 re: Limiting instruction for GX 52 Document filed by USA. (Rohrbach, Andrew) (Entered: 12/11/2021)
12/12/2021 | 539 | LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated December 12, 2021 re: Defense witness order . Document filed by USA as to Ghislaine Maxwell. (Rohrbach, Andrew) (Entered: 12/12/2021)
12/12/2021 | 540 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C. Sternheim dated 12/12/2021 re: Order of Defense Witnesses (Sternheim, Bobbi) (Entered: 12/12/2021)
12/13/2021 | 541 | 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 December 13, 2021 re: Privilege stipulation Document filed by USA. (Rohrbach, Andrew) (Entered: 12/13/2021)
12/14/2021 | 542 | ORDER as to Ghislaine Maxwell. The Court is in receipt of the Defense's letter dated December 13, 2021, regarding anticipated witnesses. The Government is ORDERED to submit a response no later than today, December 14, 2021, at 10:00 p.m. The Defense is FURTHER ORDERED to provide a copy of its anticipated witness order to the Court no later than today, December 14, 2021, at 12:00 p.m. SO ORDERED. (Signed by Judge Alison J. Nathan on 12/14/2021)(bw) (Entered: 12/14/2021)
12/14/2021 | 543 | SEALED DOCUMENT placed in vault. (jus) (Entered: 12/14/2021)
12/14/2021 | 544 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca dated December 13, 2021 re: Jack Scarola, Brad Edwards and Robert Glassman (Attachments: # 1 Exhibit 1 (Filed Under Seal))(Pagliuca, Jeffrey) (Entered: 12/15/2021)
12/15/2021 | 545 | 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 December 14, 2021 re: Testimony from Victim Counsel Document filed by USA. (Rohrbach, Andrew) (Entered: 12/15/2021)
12/15/2021 | 546 | LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated December 15, 2021 re: Proposed redactions to Privilege Letters. Document filed by USA as to Ghislaine Maxwell. (Rohrbach, Andrew) (Entered: 12/15/2021)
12/15/2021 | 547 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C. Sternheim dated 12/15/2021 re: Opposition to restriction on expert testimony (Sternheim, Bobbi) (Entered: 12/15/2021)
12/15/2021 | 548 | MEMORANDUM OPINION & ORDER as to Ghislaine Maxwell. The Defense on December 12, 2021, moved to permit three anticipated witnesses to testify under a pseudonym or their first names only. The Government filed a letter opposing this request on December 14, 2021. The Defense's primary contention is that some form of anonymity for its witnesses is justified by the same reasons that the Court permitted three alleged victims and two related government witnesses to testify under pseudonyms. The Court disagrees with this basic premise and denies the Defense's motion....[*** See this
https://ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl?211087015221896-L_1_0-1
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