DOJ-OGR-00020558.jpg

1.38 MB

Extraction Summary

16
People
3
Organizations
1
Locations
4
Events
3
Relationships
3
Quotes

Document Information

Type: Court docket sheet / case log
File Size: 1.38 MB
Summary

This document is a court docket sheet from the trial of Ghislaine Maxwell, covering dates December 5-9, 2021. It details daily minute entries for the ongoing jury trial, filings regarding witness testimony (specifically 'Witness-3' and alleged sexual activity), and administrative orders including juror reimbursement. The document lists the legal teams for both the prosecution (USA) and the defense.

People (16)

Name Role Context
Ghislaine Maxwell Defendant
Subject of the trial and orders.
Alison J. Nathan Judge
Presiding judge signing orders and overseeing trial proceedings.
Jeffrey S. Pagliuca Defense Attorney
Representing Ghislaine Maxwell, filing letters.
Bobbi Sternheim Defense Attorney
Present in court representing Ghislaine Maxwell.
Christian Everdell Defense Attorney
Present in court representing Ghislaine Maxwell.
Laura Menninger Defense Attorney
Present in court representing Ghislaine Maxwell.
Maurene Comey AUSA (Prosecution)
Representing the government/USA.
Alison Moe AUSA (Prosecution)
Representing the government/USA.
Lara Pomerantz AUSA (Prosecution)
Representing the government/USA.
Andrew Rohrbach AUSA (Prosecution)
Representing the government/USA, filing letters.
Martha Martin Court Reporter
Recording trial proceedings.
George Malinowski Court Reporter
Recording trial proceedings.
Rebecca Forman Court Reporter/Transcriber
Transcribed the 11/15/21 conference.
Goretti Moya Clerk/Admin
Entered transcript notices.
Juror Number 70 Juror
Ordered to submit receipts for transportation reimbursement.
Witness-3 Witness
Subject of a limiting instruction regarding anticipated testimony on alleged sexual activity.

Organizations (3)

Name Type Context
USA
Plaintiff/Government prosecution team
PACER
System for accessing court documents
DOJ
Department of Justice (indicated in footer)

Timeline (4 events)

11/15/2021
Conference held (Transcript filed 12/08/2021)
Court
Judge Alison J. Nathan
12/06/2021
Jury Trial held
Court (Judge Alison J. Nathan)
12/07/2021
Jury Trial held
Court (Judge Alison J. Nathan)
Ghislaine Maxwell Judge Alison J. Nathan Defense Team Prosecution Team
12/08/2021
Jury Trial held
Court (Judge Alison J. Nathan)
Ghislaine Maxwell Judge Alison J. Nathan Defense Team Prosecution Team

Locations (1)

Location Context
Location to view transcripts

Relationships (3)

Ghislaine Maxwell Attorney-Client Jeffrey S. Pagliuca
Pagliuca listed as attorney for Defendant Ghislaine Maxwell in minute entries and filing letters on her behalf.
Ghislaine Maxwell Attorney-Client Bobbi Sternheim
Defendant Ghislaine Maxwell present with attorney Bobbi Sternheim.
Maurene Comey Employment/Representation USA
Listed as AUSA for the government.

Key Quotes (3)

"The 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."
Source
DOJ-OGR-00020558.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-00020558.jpg
Quote #2
"In their letter responses the parties shall be mindful of Rule 412s requirement regarding sealing"
Source
DOJ-OGR-00020558.jpg
Quote #3

Full Extracted Text

Complete text extracted from the document (4,626 characters)

Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page72 of 92
12/05/2021 | 525 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca dated December 5, 2021 re: Response to the Government's Letter Regarding 900 Series of Exhibits (Pagliuca, Jeffrey) (Entered: 12/05/2021)
12/05/2021 | 527 | ORDER as to Ghislaine Maxwell. The Court is in receipt of the Government's letter motion regarding the limiting instruction for Witness-3's anticipated testimony. The 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 government. Court Reporters Martha Martin and George Malinowski. See Transcript (jw) (Entered: 12/13/2021)
12/09/2021 | 532 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca dated December 8, 2021 re: Exhibit 52 (Pagliuca, Jeffrey) (Entered:
DOJ-OGR-00020558

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