DOJ-OGR-00020454.jpg
1.32 MB
Extraction Summary
10
People
3
Organizations
3
Locations
6
Events
3
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
1.32 MB
Summary
This document is a docket sheet from the case against Ghislaine Maxwell, detailing a series of court filings and orders entered on November 24, 2021. Key events include orders from Judge Alison J. Nathan regarding trial procedures and COVID-19 protocols, the production of materials from the Epstein Victims' Compensation Program, and motions filed by the prosecution (USA) to preclude the expert testimony of Dr. Ryan Hall. The filings demonstrate active pre-trial legal maneuvering by both the prosecution and the defense just before the trial's scheduled start on November 29, 2021.
People (10)
| Name | Role | Context |
|---|---|---|
| Jeffrey Pagliuca |
Mentioned as the filer of a document entered on 11/23/2021 and a response to a motion entered on 11/24/2021.
|
|
| Alison J. Nathan | Judge |
Addressed in multiple letters and motions, and the signatory of several orders (502, 503, 505).
|
| Ghislaine Maxwell | Defendant |
The subject of all the listed court filings and orders.
|
| Maurene Comey | AUSA |
Listed as an Assistant United States Attorney (AUSA) on letters and a letter motion from the USA to Judge Nathan.
|
| Alison Moe | AUSA |
Listed as an Assistant United States Attorney (AUSA) on letters and a letter motion from the USA to Judge Nathan.
|
| Lara Pomerantz | AUSA |
Listed as an Assistant United States Attorney (AUSA) on letters and a letter motion from the USA to Judge Nathan.
|
| Andrew Rohrbach | AUSA |
Listed as an Assistant United States Attorney (AUSA) and filer of several documents on behalf of the USA.
|
| Jordana H. Feldman |
Author and filer of a letter regarding document production (Item 504).
|
|
| Patrick J. Smith |
Mentioned in a letter from Jordana H. Feldman (Item 504) and as the filer of that document.
|
|
| Dr. Ryan Hall | Expert |
Subject of a motion to preclude expert testimony (Item 507) and a response to that motion (Item 508).
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| USA | government agency |
Represents the prosecution, filing multiple letters and motions in the case against Ghislaine Maxwell.
|
| United States District Court for the Southern District of New York | government agency |
The court where the trial is taking place, also referred to as S.D.N.Y.
|
| Epstein Victims' Compensation Program | program |
Mentioned in an order (Item 503) regarding the production of materials from the program via a subpoena.
|
Timeline (6 events)
2021-11-24
USA filed a letter regarding a proposed protective order.
United States District Court for the Southern District of New York
2021-11-24
Judge Alison J. Nathan issued an order detailing trial commencement date (Nov 29, 2021) and COVID-19 protocols for courthouse entry.
United States District Court for the Southern District of New York
Judge Alison J. Nathan
2021-11-24
Judge Alison J. Nathan ordered the Administrator of the Epstein Victims Compensation Program to produce materials to the parties by 7:00 p.m. on November 24, 2021.
United States District Court for the Southern District of New York
Judge Alison J. Nathan
Administrator of the Epstein Victims Compensation Program
2021-11-24
USA filed a motion to preclude the expert testimony of Dr. Ryan Hall.
United States District Court for the Southern District of New York
2021-11-24
Ghislaine Maxwell filed a response to the motion to preclude the expert testimony of Dr. Ryan Hall.
United States District Court for the Southern District of New York
2021-11-29
The trial in the case is scheduled to commence.
Courtroom 318, Thurgood Marshall U.S. Courthouse
Locations (3)
| Location | Context |
|---|---|
|
The location of the trial, specifically in Courtroom 318.
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|
|
The address of the Thurgood Marshall U.S. Courthouse.
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|
|
The jurisdiction of the United States District Court handling the case.
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Relationships (3)
The document details the legal proceedings where the USA is the prosecution and Ghislaine Maxwell is the defendant.
Judge Nathan is presiding over the case of Ghislaine Maxwell, issuing orders and receiving motions related to her trial.
Both are listed as AUSAs representing the USA in filings against Ghislaine Maxwell, indicating they are colleagues on the prosecution team.
Full Extracted Text
Complete text extracted from the document (4,412 characters)
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page68 of 91
2)(Pagliuca, Jeffrey) (Entered: 11/23/2021)
11/24/2021 500 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 24, 2021 re: Proposed protective order Document filed by USA. (Attachments: # 1 Text of Proposed Order Proposed Protective Order)(Rohrbach, Andrew) (Entered: 11/24/2021)
11/24/2021 501 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 24, 2021 re: Corrected proposed protective order Document filed by USA. (Attachments: # 1 Text of Proposed Order Corrected Proposed Protective Order)(Rohrbach, Andrew) (Entered: 11/24/2021)
11/24/2021 502 ORDER as to Ghislaine Maxwell. As noted in this Court's prior order, trial in this case will commence on November 29, 2021. Dkt. No. 330. The trial will take place in Courtroom 318 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. In accordance with its prior Order, the Court will ensure access for alleged victims and members of the Defendants family. Dkt. No. 344. Per the S.D.N.Y. Response to COVID-19, anyone who appears at any S.D.N.Y. courthouse must complete a questionnaire on the date of the proceeding prior to entering the courthouse. All visitors must also have their temperature taken when they arrive at the courthouse. Only persons who meet the entry requirements established by the questionnaire and whose temperature are below 100.4 degrees will be allowed to enter the courthouse. All visitors must wear a mask that covers the persons nose and mouth. Bandannas, gaiters, and masks with valves are not permitted. If a person does not have an approved mask, a screener will provide one. Anyone who fails to comply with the COVID-19 protocols that have been adopted by the Court will be required to leave the courthouse. There are no exceptions. For more information, please see https://www.nysd.uscourts.gov/covid-19-coronavirus (Signed by Judge Alison J. Nathan on 11/24/21)(jw) (Entered: 11/24/2021)
11/24/2021 503 ORDER as to Ghislaine Maxwell re: 501 The Court is in receipt of the initial production of the Epstein Victims' Compensation Program pursuant to the Rule 17(c) subpoena. See Dkt. No. 496. The Court is also in receipt of the parties' proposed protective order. Dkt. No. 501. The Court will enter the proposed protective order. Consistent with its prior Order, Dkt. No. 496, the Court determines that the parties may review the materials under the provisions of the protective order. Dkt. No. 501. In doing so, the Court has made no determination as to the admissibility of any of the materials. Accordingly, the Administrator of the Epstein Victims Compensation Program is ORDERED to produce the materials contained in the initial production to the parties as soon as possible, but no later than 7:00 p.m. on November 24, 2021. (Signed by Judge Alison J. Nathan on 11/24/21)(jw) (Entered: 11/24/2021)
11/24/2021 504 LETTER by Jordana H. Feldman as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from Patrick J. Smith dated 11/23/2021 re: Document Production from Jordana H. Feldman (with proposed redactions) Document filed by Jordana H. Feldman. (Smith, Patrick) (Entered: 11/24/2021)
11/24/2021 505 PROTECTIVE ORDER as to Ghislaine Maxwell...regarding procedures to be followed that shall govern the handling of confidential material.... (Signed by Judge Alison J. Nathan on 11/24/21)(jw) (Entered: 11/24/2021)
11/24/2021 506 LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated November 24, 2021 re: Proposed redactions to Hall et al. materials... Document filed by USA as to Ghislaine Maxwell. (Rohrbach, Andrew) (Entered: 11/24/2021)
11/24/2021 507 MOTION to Preclude Expert Testimony of Dr. Ryan Hall et al.. Document filed by USA as to Ghislaine Maxwell. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B)(Rohrbach, Andrew) (Entered: 11/24/2021)
11/24/2021 508 RESPONSE to Motion by Ghislaine Maxwell re: 507 MOTION to Preclude Expert Testimony of Dr. Ryan Hall et al... (Pagliuca, Jeffrey) (Entered: 11/24/2021)
DOJ-OGR-00020454
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