DOJ-OGR-00020673.jpg
1.22 MB
Extraction Summary
8
People
4
Organizations
1
Locations
5
Events
3
Relationships
4
Quotes
Document Information
Type:
Court docket report / case log (sdny cm/ecf)
File Size:
1.22 MB
Summary
This document is a page from the SDNY court docket for the case against Ghislaine Maxwell, covering filings and orders between late August and early October 2021. It details scheduling for jury selection and pretrial conferences, handles redaction requests regarding third-party identities, and includes a significant order requiring the government to disclose the identities of unnamed co-conspirators. The document also outlines the trial schedule, anticipating opening statements to begin on November 29, 2021.
People (8)
| Name | Role | Context |
|---|---|---|
| Alison J. Nathan | Judge |
Presiding judge issuing orders and scheduling conferences.
|
| Ghislaine Maxwell | Defendant |
Subject of the criminal proceedings, filing motions and letters.
|
| Jeffrey S. Pagliuca | Defense Attorney |
Attorney for Ghislaine Maxwell, author of a letter to the judge.
|
| Maurene Comey | AUSA (Assistant United States Attorney) |
Prosecutor representing the USA, filing letters regarding redactions.
|
| Alison Moe | AUSA (Assistant United States Attorney) |
Prosecutor representing the USA.
|
| Lara Pomerantz | AUSA (Assistant United States Attorney) |
Prosecutor representing the USA.
|
| Andrew Rohrbach | AUSA (Assistant United States Attorney) |
Prosecutor representing the USA.
|
| Christian Everdell | Defense Attorney |
Attorney for Ghislaine Maxwell, filing a Motion for Discovery.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| SDNY |
Southern District of New York (Court)
|
|
| Clerks Office |
Administrative body of the court providing jury selection dates.
|
|
| USA |
United States of America (The Government/Prosecution)
|
|
| DOJ |
Department of Justice (indicated in footer stamp)
|
Timeline (5 events)
10/11/2021
Deadline for proposed juror questionnaire and joint proposed voir dire.
SDNY
Defense
Prosecution
11/01/2021
In-person pretrial conference at 11:00 AM.
SDNY Courtroom
Judge Alison J. Nathan
Parties
Locations (1)
| Location | Context |
|---|---|
|
Southern District of New York (Court venue)
|
Relationships (3)
LETTER by Ghislaine Maxwell... from Jeffrey S. Pagliuca
Document filed by Ghislaine Maxwell... (Everdell, Christian)
LETTER by USA... from AUSAs Maurene Comey, Alison Moe...
Key Quotes (4)
"The Court ORDERS that at the same time that the Government discloses Jencks Act material, the Government shall also disclose to the defense the identities of any unnamed co-conspirators who allegedly participated in the conspiracies charged in the S2 indictment to whom the Government will refer at trial."Source
DOJ-OGR-00020673.jpg
Quote #1
"The Court plans to have the jury sit 5 days a week from 9am until 5pm."Source
DOJ-OGR-00020673.jpg
Quote #2
"The Court requests that the parties provide their best estimate as to when the jury is likely to begin deliberations."Source
DOJ-OGR-00020673.jpg
Quote #3
"The Court has reviewed the proposed redactions and finds that they are narrowly tailored and necessary to protect the privacy and identities of third parties not identified on the record in this case."Source
DOJ-OGR-00020673.jpg
Quote #4
Full Extracted Text
Complete text extracted from the document (4,277 characters)
Case 22-1426, Document 57, 02/28/2023, 3475900, Page55 of 208
A-51
A-51
2/22/23, 1:25 PM
SDNY CM/ECF NextGen Version 1.6
SDNY CM/ECF NextGen Version 1.6
the jury selection dates provided by the Clerks Office, the Court amends theschedule that
it set on June 2, 2021 as follows. The parties shall meet and confer and submit a joint
proposed juror questionnaire and joint proposed voir dire by October 11, 2021. The
parties shall file a joint proposed charge and verdict sheet, with any differing proposals
supported by authority or other justification, by October 27, 2021. Any motions in limine
must be simultaneously filed by October 18, 2021, and any responses to motions in
limine are due by October 25, 2021. Otherwise, the parties shall continue to follow the
schedule that the Court set on June 2, 2021. Dkt. No. 297. IT IS FURTHER ORDERED
that the parties appear for an in-person pretrial conference on November 1, 2021 at 11:00
A.M. (Pretrial Conference set for 11/1/2021 at 11:00 AM before Judge Alison J. Nathan.,
Telephone Conference set for 10/21/2021 at 12:00 PM before Judge Alison J. Nathan.).
(Signed by Judge Alison J. Nathan on 8/27/21)(jw) (Entered: 08/27/2021)
it set on June 2, 2021 as follows. The parties shall meet and confer and submit a joint
proposed juror questionnaire and joint proposed voir dire by October 11, 2021. The
parties shall file a joint proposed charge and verdict sheet, with any differing proposals
supported by authority or other justification, by October 27, 2021. Any motions in limine
must be simultaneously filed by October 18, 2021, and any responses to motions in
limine are due by October 25, 2021. Otherwise, the parties shall continue to follow the
schedule that the Court set on June 2, 2021. Dkt. No. 297. IT IS FURTHER ORDERED
that the parties appear for an in-person pretrial conference on November 1, 2021 at 11:00
A.M. (Pretrial Conference set for 11/1/2021 at 11:00 AM before Judge Alison J. Nathan.,
Telephone Conference set for 10/21/2021 at 12:00 PM before Judge Alison J. Nathan.).
(Signed by Judge Alison J. Nathan on 8/27/21)(jw) (Entered: 08/27/2021)
08/30/2021 331 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S.
Pagliuca dated August 30, 2021 re: Response to Government Letter dated August 18,
2021, Dkt. 320 (Pagliuca, Jeffrey) (Entered: 08/30/2021)
Pagliuca dated August 30, 2021 re: Response to Government Letter dated August 18,
2021, Dkt. 320 (Pagliuca, Jeffrey) (Entered: 08/30/2021)
09/01/2021 332 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
September 1, 2021 re: Proposed Redactions Document filed by USA. (Comey, Maurene)
(Entered: 09/01/2021)
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated
September 1, 2021 re: Proposed Redactions Document filed by USA. (Comey, Maurene)
(Entered: 09/01/2021)
09/03/2021 333 MEMO ENDORSEMENT as to Ghislaine Maxwell on re: 332 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 September 1, 2021 re:
Proposed Redactions. ENDORSEMENT: The Court has reviewed the proposed
redactions and finds that they are narrowly tailored and necessary to protect the privacy
and identities of third parties not identified on the record in this case. The intended
recipients of the subpoenas did not file proposed redactions by September 1, 2021, per
this Court's August 23 Order. Dkt. No. 325. The Court accordingly ORDERS Defendant
to file the redacted Motion and Exhibits 1, 3, and 4, and unredacted Exhibit 2, by
September 7, 2021. The Court hereby unseals the August 13 Opinion, and the Court will
file the Opinion on the public docket. (Signed by Judge Alison J. Nathan on 9/2/2021)
(ap) (Entered: 09/03/2021)
Ghislaine Maxwell addressed to Judge Alison J. Nathan from AUSAs Maurene Comey,
Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated September 1, 2021 re:
Proposed Redactions. ENDORSEMENT: The Court has reviewed the proposed
redactions and finds that they are narrowly tailored and necessary to protect the privacy
and identities of third parties not identified on the record in this case. The intended
recipients of the subpoenas did not file proposed redactions by September 1, 2021, per
this Court's August 23 Order. Dkt. No. 325. The Court accordingly ORDERS Defendant
to file the redacted Motion and Exhibits 1, 3, and 4, and unredacted Exhibit 2, by
September 7, 2021. The Court hereby unseals the August 13 Opinion, and the Court will
file the Opinion on the public docket. (Signed by Judge Alison J. Nathan on 9/2/2021)
(ap) (Entered: 09/03/2021)
09/03/2021 335 ORDER as to Ghislaine Maxwell: The Court ORDERS that at the same time that the
Government discloses Jencks Act material, the Government shall also disclose to the
defense the identities of any unnamed co-conspirators who allegedly participated in the
conspiracies charged in the S2 indictment to whom the Government will refer at trial. The
Government is FURTHER ORDERED to disclose all co-conspirator statements it intends
to offer at trial no later than October 11, as consistent with this Court's scheduling order.
Dkt. No. 297 at 1. (Signed by Judge Alison J. Nathan on 9/3/2021) (See ORDER set
forth) (ap) (Entered: 09/03/2021)
Government discloses Jencks Act material, the Government shall also disclose to the
defense the identities of any unnamed co-conspirators who allegedly participated in the
conspiracies charged in the S2 indictment to whom the Government will refer at trial. The
Government is FURTHER ORDERED to disclose all co-conspirator statements it intends
to offer at trial no later than October 11, as consistent with this Court's scheduling order.
Dkt. No. 297 at 1. (Signed by Judge Alison J. Nathan on 9/3/2021) (See ORDER set
forth) (ap) (Entered: 09/03/2021)
09/07/2021 336 MOTION for Discovery (Ex Parte and In Camera for an Order Authorizing a Subpoena
Pursuant to Fed. R. Crim. P. 17(c)(3)). Document filed by Ghislaine Maxwell.
(Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Everdell,
Christian) (Entered: 09/07/2021)
Pursuant to Fed. R. Crim. P. 17(c)(3)). Document filed by Ghislaine Maxwell.
(Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Everdell,
Christian) (Entered: 09/07/2021)
10/05/2021 337 ORDER as to Ghislaine Maxwell. The Court is currently in the process of planning
logistics for trial in this matter and requires the parties' best and current estimate of length
of trial. The Court plans to have the jury sit 5 days a week from 9am until 5pm. Given
that jury selection will be complete by November 19 and opening statements will occur
on November 29, the Court requests that the parties provide their best estimate as to when
the jury is likely to begin deliberations. This will allow the Court to assess the likelihood
that trial may continue after the Christmas holiday and therefore whether the jury may be
logistics for trial in this matter and requires the parties' best and current estimate of length
of trial. The Court plans to have the jury sit 5 days a week from 9am until 5pm. Given
that jury selection will be complete by November 19 and opening statements will occur
on November 29, the Court requests that the parties provide their best estimate as to when
the jury is likely to begin deliberations. This will allow the Court to assess the likelihood
that trial may continue after the Christmas holiday and therefore whether the jury may be
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