DOJ-OGR-00020702.jpg

1.17 MB

Extraction Summary

15
People
4
Organizations
1
Locations
4
Events
2
Relationships
2
Quotes

Document Information

Type: Court docket report (sdny cm/ecf)
File Size: 1.17 MB
Summary

This document is a page from the SDNY court docket for the case of USA v. Ghislaine Maxwell, covering dates from December 6 to December 8, 2021. It details minute entries for the jury trial proceedings, identifying the attorneys present for both the defense (Sternheim, Pagliuca, Everdell, Menninger) and the prosecution (Pomerantz, Comey, Moe, Rohrbach). The document also includes an order regarding the reimbursement of transportation costs for Juror Number 70 and notes the filing of a transcript for a conference held on November 15, 2021.

People (15)

Name Role Context
Ghislaine Maxwell Defendant
Subject of the trial and proceedings
Alison J. Nathan Judge
Presiding judge signing orders and overseeing the trial
Maurene Comey AUSA (Assistant United States Attorney)
Present for the government
Alison Moe AUSA (Assistant United States Attorney)
Present for the government
Lara Pomerantz AUSA (Assistant United States Attorney)
Present for the government
Andrew Rohrbach AUSA (Assistant United States Attorney)
Present for the government; filer of letter
Bobbi Sternheim Defense Attorney
Representing Ghislaine Maxwell
Jeff Pagliuca Defense Attorney
Representing Ghislaine Maxwell
Christian Everdell Defense Attorney
Representing Ghislaine Maxwell
Laura Menninger Defense Attorney
Representing Ghislaine Maxwell
Martha Martin Court Reporter
Recording proceedings
George Malinowski Court Reporter
Recording proceedings
Rebecca Forman Court Reporter/Transcriber
Transcribed 11/15/21 conference
Goretti Moya Clerk/Filer
Entered docket entries
Juror Number 70 Juror
Directed to submit receipts for transportation cost reimbursement

Organizations (4)

Name Type Context
USA
Plaintiff/Government (United States of America)
SDNY
Southern District of New York (Court)
PACER
Public Access to Court Electronic Records
DOJ
Department of Justice (referenced in footer code)

Timeline (4 events)

11/15/2021
Conference held before Judge Alison J. Nathan (Transcript filed 12/08/2021)
SDNY Court

Locations (1)

Location Context
Jurisdiction of the court

Relationships (2)

Ghislaine Maxwell Attorney-Client Bobbi Sternheim
Defendant Ghislaine Maxwell present with attorney Bobbi Sternheim
Ghislaine Maxwell Adversarial (Defendant vs Prosecution) USA
Case caption and minute entries listing USA/Government vs Defendant

Key Quotes (2)

"Government is hereby ORDERED to file an additional letter explaining what details regarding the alleged sexual activity the Government would seek to elicit absent instruction from the Court"
Source
DOJ-OGR-00020702.jpg
Quote #1
"Juror Number 70 is directed to submit the receipts associated with the transportation cost incurred on Wednesday 8, 2021"
Source
DOJ-OGR-00020702.jpg
Quote #2

Full Extracted Text

Complete text extracted from the document (4,044 characters)

Case 22-1426, Document 57, 02/28/2023, 3475900, Page84 of 208
A-80
2/22/23, 1:25 PM
SDNY CM/ECF NextGen Version 1.6
Government is hereby ORDERED to file an additional letter explaining what details regarding the alleged sexual activity the Government would seek to elicit absent instruction from the Court and in light of the Defenses opening. The Government's letter must be submitted no later than today, December 5, 2021, at 4:00 p.m. With that information, the Defense can respond to and the Court can analyze the Government's requested addition in the limiting instruction. Accordingly, the Defense is ORDERED to respond to the Government's letter motion and further response letter no later than today, December 5, 2021, at 7:00 p.m. In their letter responses the parties shall be mindful of Rule 412s requirement regarding sealing (Signed by Judge Alison J. Nathan on 12/5/21) (jw) (Entered: 12/06/2021)
12/06/2021 | 528 | 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 6, 2021 re: Attorney-Client Privilege Document filed by USA. (Rohrbach, Andrew) (Entered: 12/06/2021)
12/06/2021 | | Minute Entry for proceedings held before Judge Alison J. Nathan: Jury Trial as to Ghislaine Maxwell held on 12/6/2021. 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 Martha Martin and George Malinowski. Jury trial held. See Transcript. (jbo) (Entered: 12/07/2021)
12/07/2021 | | Minute Entry for proceedings held before Judge Alison J. Nathan:Jury Trial as to Ghislaine Maxwell held on 12/7/2021. 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 Martha Martin and George Malinowski. See Transcript. (jw) (Entered: 12/13/2021)
12/08/2021 | 529 | TRANSCRIPT of Proceedings as to Ghislaine Maxwell re: Conference held on 11/15/21 before Judge Alison J. Nathan. Court Reporter/Transcriber: Rebecca Forman, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/29/2021. Redacted Transcript Deadline set for 1/10/2022. Release of Transcript Restriction set for 3/8/2022. (Moya, Goretti) (Entered: 12/08/2021)
12/08/2021 | 530 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Ghislaine Maxwell. Notice is hereby given that an official transcript of a Conference proceeding held on 11/15/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Moya, Goretti) (Entered: 12/08/2021)
12/08/2021 | 531 | ORDER as to Ghislaine Maxwell. Juror Number 70 is directed to submit the receipts associated with the transportation cost incurred on Wednesday 8, 2021, to the Jury Administrator. Upon receipt, the Clerk of Court is directed to reimburse Juror Number 70 for said cost. SO ORDERED (Signed by Judge Alison J. Nathan on 12/8/21)(jw) (Entered: 12/08/2021)
12/08/2021 | | Minute Entry for proceedings held before Judge Alison J. Nathan:Jury Trial as to Ghislaine Maxwell held on 12/8/2021. 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
https://ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl?211087015221896-L_1_0-1
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DOJ-OGR-00020702

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