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1.23 MB

Extraction Summary

12
People
5
Organizations
5
Locations
2
Events
2
Relationships
3
Quotes

Document Information

Type: Court docket / pacer report (sdny cm/ecf)
File Size: 1.23 MB
Summary

This document is a page from the court docket for United States v. Ghislaine Maxwell, covering proceedings from November 1-3, 2021. It details a pretrial conference where Maxwell was present and remanded, as well as various filings including motions for reconsideration regarding bond and juror disclosure. The Judge also issued orders regarding voir dire instructions and scheduled a hearing for November 10, 2021, to discuss evidentiary rules (Rule 412 and 702/Daubert).

People (12)

Name Role Context
Alison J. Nathan Judge
Presiding judge issuing orders and overseeing pretrial conference
Ghislaine Maxwell Defendant
Present at conference, subject of motions and orders, remains remanded
Bobbi Sternheim Defense Attorney
Representing Maxwell, filing motions for reconsideration
Jeff Pagliuca Defense Attorney
Representing Maxwell, filing joint letter re: hearing date
Christian Everdell Defense Attorney
Representing Maxwell at pretrial conference
Laura Menninger Defense Attorney
Representing Maxwell at pretrial conference
Lara Pomerantz AUSA (Assistant US Attorney)
Representing USA/Government, filing letters
Maurene Comey AUSA (Assistant US Attorney)
Representing USA/Government at pretrial conference
Alison Moe AUSA (Assistant US Attorney)
Representing USA/Government, filing letters
Andrew Rohrbach AUSA (Assistant US Attorney)
Representing USA/Government, filing letters
Pamela Utter Court Reporter
Recording pretrial conference
Michael McDaniel Court Reporter
Recording pretrial conference

Timeline (2 events)

11/01/2021
Pretrial Conference held before Judge Alison J. Nathan
SDNY
11/10/2021
Scheduled Hearing on Defendant's motion under Federal Rule of Evidence 412 and 702
Courtroom 110, Thurgood Marshall U.S. Courthouse, 40 Foley Square, New York, New York
Judge Alison J. Nathan

Relationships (2)

Ghislaine Maxwell Attorney-Client Bobbi Sternheim
Defendant Ghislaine Maxwell present with attorney Bobbi Sternheim
Ghislaine Maxwell Adversarial USA
Case is USA v. Ghislaine Maxwell; USA filing letters regarding trial against Maxwell

Key Quotes (3)

"Defendant remains remanded."
Source
DOJ-OGR-00020682.jpg
Quote #1
"The Court will also not permit redactions pertaining to the general description of evidence or anticipated testimony as such redactions are unnecessary to protect the privacy interests of the individuals implicated."
Source
DOJ-OGR-00020682.jpg
Quote #2
"MOTION for Reconsideration re: Release on Bond."
Source
DOJ-OGR-00020682.jpg
Quote #3

Full Extracted Text

Complete text extracted from the document (4,205 characters)

Case 22-1426, Document 57, 02/28/2023, 3475900, Page64 of 208
A-60
2/22/23, 1:25 PM
SDNY CM/ECF NextGen Version 1.6
particular, for the reasons stated at today's conference, the Court denies the Government's request to redact section ten of the Government's motion in limine. See Dkt. No. 380. The Court will also not permit redactions pertaining to the general description of evidence or anticipated testimony as such redactions are unnecessary to protect the privacy interests of the individuals implicated. Accordingly, the parties must propose more tailored redactions consistent with the Court's discussion at today's conference. The parties are ORDERED to submit the proposals to the Court via email by November 4, 2021. In order to facilitate the Court's review of the requests, the Court requires the parties to submit the proposed redactions as a single document and with the proposed redactions highlighted. The Defendant's proposed redactions should be highlighted in one color, and the Government's a different color. The Court will rule on the proposed redactions expeditiously. SO ORDERED. (Signed by Judge Alison J. Nathan on 11/1/2021)(bw) (Entered: 11/02/2021)
11/01/2021
Minute Entry for proceedings held before Judge Alison J. Nathan: Pretrial Conference as to Ghislaine Maxwell held on 11/1/2021. 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 Pamela Utter and Michael McDaniel. Pretrial Conference held. Defendant remains remanded. See Transcript. (jbo) (Entered: 11/02/2021)
11/02/2021
403
LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from AUSAs Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated November 2, 2021 re: Delivery of Legal Mail at MDC Document filed by USA. (Pomerantz, Lara) (Entered: 11/02/2021)
11/02/2021
404
ORDER as to Ghislaine Maxwell. As discussed at yesterday's conference, attached is the Court's draft preliminary remarks to be recorded and played before each voir dire session. The parties may suggest any proposed edits or additions by letter on or before November 8, 2021, or they shall indicate by that date that they have no objections or suggestions. SO ORDERED. (Signed by Judge Alison J. Nathan on 11/2/2021)(bw) (Entered: 11/02/2021)
11/02/2021
405
JOINT LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from AUSAs Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated November 2, 2021 re: Trial length Document filed by USA. (Rohrbach, Andrew) (Entered: 11/02/2021)
11/02/2021
406
JOINT LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca dated November 2, 2021 re: Fed. R. Evid. 412 and 702 Motions Hearing Date (Pagliuca, Jeffrey) (Entered: 11/02/2021)
11/03/2021
407
MOTION for Reconsideration Re: Disclosure of Juror Names to Counsel Only upon completion of Questionnaire. Document filed by Ghislaine Maxwell. (Sternheim, Bobbi) (Entered: 11/03/2021)
11/03/2021
408
MOTION for Reconsideration re: Release on Bond. Document filed by Ghislaine Maxwell. (Sternheim, Bobbi) (Entered: 11/03/2021)
11/03/2021
409
ORDER as to Ghislaine Maxwell. The Court is in receipt of the parties' joint letter in response to this Court's order dated October 31, 2021. Dkt. No. 406. The Court will hold a hearing on November 10, 2021 at 9:00 a.m. on the Defendant's motion under Federal Rule of Evidence 412, Dkt. No. 378, the Defendant's motion in limine to exclude under Federal Rule of Evidence 702 and Daubert v. Merrell Dow Pharmaceuticals, Inc., 509 U.S. 579 (1993), Dkt. No. 386, and the other outstanding issues that overlap with these two motions as discussed at the November 1, 2021 conference. The proceeding will take place in Courtroom 110 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. The Court will provide information on public access (for the portion of the Daubert
https://ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl?211087015221896-L_1_0-1
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