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Case 22-1426, Document 57, 02/28/2023, 3475900, Page50 of 208
A-46

2/22/23, 1:25 PM
SDNY CM/ECF NextGen Version 1.6

Rules 16(b)(1)(A) and 16(b)(1)(B) materials (The Government proposed November 1,
2021; the Defendant proposed the close of the Government's case-in-chief) Close of the
Government's case-in-chief: Defense witness list and 26.2 statements (Defendant's
proposal) These dates establish a baseline for when the parties must disclose certain
materials. Each of the parties has a continuing obligation to update all disclosures if they
become aware of additional responsive materials. In addition, and as requested by the
parties, the parties may bring issues to the Court's attention that arise after the deadline
for motions in limine if the issues could not have been raised within the deadline set for
in limine motions. (Motions due by 10/18/2021. Responses due by 11/1/2021) (Signed by
Judge Alison J. Nathan on 6/2/2021) (ap) (Entered: 06/02/2021)

06/04/2021 298 ORDER as to Ghislaine Maxwell: The Defendant's motion for an order authorizing the
subpoena pursuant to Rule 17(c)(3) is DENIED. (Signed by Judge Alison J. Nathan on
6/4/2021) (See ORDER set forth) (ap) (Entered: 06/04/2021)

06/07/2021 299 MANDATE of USCA (Certified Copy) as to Ghislaine Maxwell re: 173 Notice of
Appeal, 113 Notice of Appeal. USCA Case Number 21-58; 21-770. Defendant-Appellant
Ghislaine Maxwell appeals from orders of the District Court entered December 28, 2020
and March 22, 2021, which denied her renewed requests for bail pending trial. See Dkts.
1, 20. Upon due consideration, it is hereby ORDERED that the District Courts orders are
AFFIRMED and that Appellants motion for bail, or in the alternative, temporary pretrial
release pursuant to 18 U.S.C. § 3142(i), Dkt. 39, is DENIED. During oral argument,
counsel for Appellant expressed concern that Appellant was improperly being deprived of
sleep while incarcerated. To the extent Appellant seeks relief specific to her sleeping
conditions, such request should be addressed to the District Court... Catherine O'Hagan
Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 6/7/2021. (nd) (Entered:
06/08/2021)

06/08/2021 Transmission of USCA Mandate to the District Judge re: 299 USCA Mandate. (nd)
(Entered: 06/08/2021)

06/15/2021 300 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C.
Sternheim dated 6/15/2021 re: Response to MDC Conditions Update (Sternheim, Bobbi)
(Entered: 06/15/2021)

06/15/2021 301 ORDER as to Ghislaine Maxwell: On June 7, 2021, the Government submitted an update
on the Defendants conditions of confinement. It submitted it under temporary seal to
permit the Defendant to propose redactions. On June 15, 2021, the Defendant proposed
narrowly tailored redactions, which the Court adopts after applying the three-part test
articulated by the Second Circuit in Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110
(2d Cir. 2006). The Government is ORDERED to publicly docket the redacted version of
its June 7, 2021 letter by June 17, 2021. (Signed by Judge Alison J. Nathan on 6/16/2021)
(ap) (Entered: 06/16/2021)

06/16/2021 302 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 June
7, 2021 re: MDC Conditions Update Document filed by USA. (Pomerantz, Lara)
(Entered: 06/16/2021)

06/25/2021 303 ORDER as to Ghislaine Maxwell. Maxwell's motions to suppress evidence (Dkt. Nos.
133, 139) are DENIED. The Court sets out its reasoning in an opinion concurrently filed
under temporary seal to allow Maxwell and the Government the opportunity to propose
redactions. The parties may file under seal any proposed redactions to the opinion within
three days. The Court further ORDERS that the April 9, 2019 memorandum decision and
order on the Government's application to modify the protective order in Giuffre v.
Maxwell, No. 15-cv-7433, as well as the transcripts of the March 26, 2019 and April 9,
2019 ex parte hearings on that application shall be unsealed. These documents were

https://ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl?211087015221896-L_1_0-1 46/113
DOJ-OGR-00020668