DOJ-OGR-00020555.jpg
1.32 MB
Extraction Summary
10
People
3
Organizations
4
Locations
3
Events
3
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
1.32 MB
Summary
This document is a court docket from November 24, 2021, for the case of USA v. Ghislaine Maxwell in the Southern District of New York. It lists several filings, including letters regarding protective orders, an order for the Epstein Victims' Compensation Program to produce documents, and a motion by the prosecution to preclude the expert testimony of Dr. Ryan Hall, along with the defense's response. The docket also confirms the trial's start date of November 29, 2021, and outlines COVID-19 protocols for courthouse entry.
People (10)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Subject of multiple court filings, including letters, orders, motions, and a response to a motion.
|
| Alison J. Nathan | Judge |
Addressed in multiple letters and motions, and signed orders related to the case.
|
| Maurene Comey | AUSA (Assistant United States Attorney) |
Co-author of letters to Judge Nathan on behalf of the USA regarding a protective order and proposed redactions.
|
| Alison Moe | AUSA (Assistant United States Attorney) |
Co-author of letters to Judge Nathan on behalf of the USA regarding a protective order and proposed redactions.
|
| Lara Pomerantz | AUSA (Assistant United States Attorney) |
Co-author of letters to Judge Nathan on behalf of the USA regarding a protective order and proposed redactions.
|
| Andrew Rohrbach | AUSA (Assistant United States Attorney) |
Co-author of letters to Judge Nathan and filer of documents on behalf of the USA.
|
| Jordana H. Feldman |
Author of a letter to Judge Nathan regarding document production.
|
|
| Patrick J. Smith |
Mentioned in a letter from Jordana H. Feldman and filer of the document.
|
|
| Dr. Ryan Hall | Expert |
Subject of a motion to preclude expert testimony filed by the USA and a response filed by Ghislaine Maxwell.
|
| Jeffrey Pagliuca |
Filer of a response to a motion on behalf of Ghislaine Maxwell.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| USA | Government Agency |
The plaintiff in the case against Ghislaine Maxwell, filing letters and motions.
|
| 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 |
Ordered by the court to produce materials pursuant to a subpoena.
|
Timeline (3 events)
2021-11-24
The Administrator of the Epstein Victims Compensation Program was ordered to produce materials to the parties by 7:00 p.m.
Southern District of New York
Judge Alison J. Nathan
Administrator of the Epstein Victims Compensation Program
2021-11-24
Multiple documents were filed with the court, including letters, motions, and orders related to protective orders, document production, and expert testimony.
Southern District of New York
2021-11-29
The trial in the case against Ghislaine Maxwell is scheduled to commence.
Courtroom 318, Thurgood Marshall U.S. Courthouse, New York, New York
Locations (4)
| Location | Context |
|---|---|
|
The specific courtroom where the trial will take place.
|
|
|
The location of the trial.
|
|
|
The address of the Thurgood Marshall U.S. Courthouse.
|
|
|
The jurisdiction of the court, referred to as S.D.N.Y.
|
Relationships (3)
The document details the case where the USA is the plaintiff and Ghislaine Maxwell is the defendant, with motions and responses being filed between the two parties.
Andrew Rohrbach, as an AUSA, addresses letters and motions to Judge Alison J. Nathan, who is presiding over the case.
Both are listed as AUSAs co-authoring letters on behalf of the USA, indicating they are working together on the prosecution team.
Full Extracted Text
Complete text extracted from the document (4,436 characters)
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page69 of 92
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 material. 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-00020555
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 material. 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-00020555
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