DOJ-OGR-00020674.jpg
1.19 MB
Extraction Summary
7
People
6
Organizations
1
Locations
5
Events
4
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
1.19 MB
Summary
This document is a docket sheet from the Southern District of New York for the case against Ghislaine Maxwell, detailing court activities from October 12 to October 14, 2021. It records a series of procedural filings and orders by Judge Alison J. Nathan, including motions from the defense regarding jury selection (voir dire) and legal mail delivery, and letters from the prosecution (USA) concerning trial length and juror questionnaires. The docket also includes an order addressing trial access for alleged victims and the public.
People (7)
| Name | Role | Context |
|---|---|---|
| Alison J. Nathan | Judge |
Presiding judge in the case of Ghislaine Maxwell, mentioned as signing orders and being the addressee of letters and ...
|
| Ghislaine Maxwell | Defendant |
The defendant in the case. Various motions, letters, and orders are filed concerning her case.
|
| Alison Moe | AUSA (Assistant United States Attorney) |
Listed as one of the AUSAs who authored letters and motions on behalf of the USA addressed to Judge Alison J. Nathan.
|
| Lara Pomerantz | AUSA (Assistant United States Attorney) |
Listed as one of the AUSAs who authored letters and motions on behalf of the USA. Also noted as the filer of document...
|
| Andrew Rohrbach | AUSA (Assistant United States Attorney) |
Listed as one of the AUSAs who authored letters and motions on behalf of the USA. Also noted as the filer of document...
|
| Bobbi Sternheim | Defense Counsel |
Filed documents (motions and a memorandum) on behalf of the defendant, Ghislaine Maxwell.
|
| Jeffrey S. Pagliuca | Defense Counsel |
Authored a letter on behalf of the defendant, Ghislaine Maxwell, addressed to Judge Alison J. Nathan.
|
Organizations (6)
| Name | Type | Context |
|---|---|---|
| SDNY CM/ECF | Court System |
The electronic case filing system for the Southern District of New York, mentioned in the header.
|
| USA | Government Agency |
The prosecution in the case against Ghislaine Maxwell, filing letters and motions.
|
| The Government | Government Agency |
Referred to as the party ordered to respond to a defense motion, synonymous with the USA/prosecution.
|
| Victim Witness Unit | Government Agency |
An office responsible for coordinating access for alleged victims to the trial proceedings.
|
| District Executives Office | Government Agency |
An office responsible for coordinating access for alleged victims and the defendant's family members to the trial pro...
|
| MDC | Detention Facility |
The subject of a motion filed by Ghislaine Maxwell to direct them to deliver legal mail within one day of receipt. Li...
|
Timeline (5 events)
2021-10-12
MEMO ENDORSEMENT denying a motion to intervene in the Ghislaine Maxwell case.
SDNY
Judge Alison J. Nathan
Ghislaine Maxwell
2021-10-13
Ghislaine Maxwell filed a MOTION for Individual Sequestered Voir Dire and Limited Attorney-Conducted Voir Dire.
SDNY
2021-10-14
Judge Alison J. Nathan issued an ORDER requiring the Government to respond to Maxwell's voir dire motion by October 18, 2021.
SDNY
2021-10-14
Judge Alison J. Nathan issued an ORDER regarding victim attendance at trial, ensuring public access via overflow rooms and coordinating access through the Victim Witness Unit and District Executives Office.
SDNY
2021-10-14
Ghislaine Maxwell filed a MOTION to Direct MDC to deliver legal mail within one day of receipt.
SDNY
Locations (1)
| Location | Context |
|---|---|
|
Mentioned as the location for pretrial proceedings and the trial, with overflow rooms and live feeds.
|
Relationships (4)
Judge Nathan presides over Maxwell's case, issuing orders and receiving motions related to her trial.
Bobbi Sternheim filed motions and a memorandum on behalf of Ghislaine Maxwell.
Jeffrey S. Pagliuca filed a letter on behalf of Ghislaine Maxwell.
USA (Alison Moe, Lara Pomerantz, Andrew Rohrbach)
→
Legal (Prosecution-Defendant)
→
Ghislaine Maxwell
The AUSAs for the USA filed letters and motions against or concerning the defendant, Ghislaine Maxwell.
Full Extracted Text
Complete text extracted from the document (3,968 characters)
Case 22-1426, Document 57, 02/28/2023, 3475900, Page56 of 208
A-52
A-52
2/22/23, 1:25 PM
SDNY CM/ECF NextGen Version 1.6
SDNY CM/ECF NextGen Version 1.6
required to sit some days during the week between Christmas and New Year's Day. Accordingly, on or before October 12, 2021, the parties are ORDERED to confer and submit a joint letter with their best and current estimate as to when the jury is likely to begin deliberations. SO ORDERED. (Signed by Judge Alison J. Nathan on 10/5/2021) (bw) (Entered: 10/05/2021)
10/12/2021
338
MEMO ENDORSEMENT as to Ghislaine Maxwell re: Motion to Intervene...ENDORSEMENT...The motion to intervene is DENIED. SO ORDERED. (Signed by Judge Alison J. Nathan on 10/12/21)(jw) (Entered: 10/12/2021)
338
MEMO ENDORSEMENT as to Ghislaine Maxwell re: Motion to Intervene...ENDORSEMENT...The motion to intervene is DENIED. SO ORDERED. (Signed by Judge Alison J. Nathan on 10/12/21)(jw) (Entered: 10/12/2021)
10/12/2021
339
LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated October 11, 2021 re: Sealing of Joint Proposed Juror Questionnaire and Voir Dire. Document filed by USA as to Ghislaine Maxwell. (Pomerantz, Lara) (Entered: 10/12/2021)
339
LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated October 11, 2021 re: Sealing of Joint Proposed Juror Questionnaire and Voir Dire. Document filed by USA as to Ghislaine Maxwell. (Pomerantz, Lara) (Entered: 10/12/2021)
10/12/2021
340
LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from AUSAs Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated October 12, 2021 re: Trial length Document filed by USA. (Rohrbach, Andrew) (Entered: 10/12/2021)
340
LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from AUSAs Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated October 12, 2021 re: Trial length Document filed by USA. (Rohrbach, Andrew) (Entered: 10/12/2021)
10/13/2021
341
MOTION Individual Sequestered Voir Dire and Limited Attorney-Conducted Voir Dire re 339 LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated October 11, 2021 re: Sealing of Joint Proposed Juror Questionnaire and Voir Dire . . Document filed by Ghislaine Maxwell. (Sternheim, Bobbi) (Entered: 10/13/2021)
341
MOTION Individual Sequestered Voir Dire and Limited Attorney-Conducted Voir Dire re 339 LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated October 11, 2021 re: Sealing of Joint Proposed Juror Questionnaire and Voir Dire . . Document filed by Ghislaine Maxwell. (Sternheim, Bobbi) (Entered: 10/13/2021)
10/13/2021
342
MEMORANDUM in Support by Ghislaine Maxwell re 341 MOTION Individual Sequestered Voir Dire and Limited Attorney-Conducted Voir Dire re 339 LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated October 11, 2021 re: Sealing of Joint. (Sternheim, Bobbi) (Entered: 10/13/2021)
342
MEMORANDUM in Support by Ghislaine Maxwell re 341 MOTION Individual Sequestered Voir Dire and Limited Attorney-Conducted Voir Dire re 339 LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated October 11, 2021 re: Sealing of Joint. (Sternheim, Bobbi) (Entered: 10/13/2021)
10/13/2021
343
ORDER as to Ghislaine Maxwell: The Court is in receipt of Defendant's motion for an order granting individual sequestered juror voir dire and limited counsel-conducted voir dire, Dkt. No. 341. The Government is hereby ORDERED to respond by Monday, October 18, 2021 (Government Responses due by 10/18/2021) (Signed by Judge Alison J. Nathan on 10/13/21)(jw) (Entered: 10/14/2021)
343
ORDER as to Ghislaine Maxwell: The Court is in receipt of Defendant's motion for an order granting individual sequestered juror voir dire and limited counsel-conducted voir dire, Dkt. No. 341. The Government is hereby ORDERED to respond by Monday, October 18, 2021 (Government Responses due by 10/18/2021) (Signed by Judge Alison J. Nathan on 10/13/21)(jw) (Entered: 10/14/2021)
10/14/2021
344
ORDER as to Ghislaine Maxwell: The Court received a letter via email from a lawyer for an alleged victim regarding victim attendance at the upcoming trial. The Court will file the letter under seal and forward a copy to counsel for both sides. Consistent with the Districts COVID-19 protocols, the Court will ensure public access for pretrial proceedings and trial, including several overflow rooms at the courthouse with live feeds of the proceedings. Additional information will be provided as soon as it is available. Access for alleged victims will be coordinated between the Victim Witness Unit and the District Executives Office. The contact information for each office is provided below. Furthermore, Defense counsel may coordinate access for the Defendant's family members with the District Executives Office (Signed by Judge Alison J. Nathan on 10/14/21)(jw) (Entered: 10/14/2021)
344
ORDER as to Ghislaine Maxwell: The Court received a letter via email from a lawyer for an alleged victim regarding victim attendance at the upcoming trial. The Court will file the letter under seal and forward a copy to counsel for both sides. Consistent with the Districts COVID-19 protocols, the Court will ensure public access for pretrial proceedings and trial, including several overflow rooms at the courthouse with live feeds of the proceedings. Additional information will be provided as soon as it is available. Access for alleged victims will be coordinated between the Victim Witness Unit and the District Executives Office. The contact information for each office is provided below. Furthermore, Defense counsel may coordinate access for the Defendant's family members with the District Executives Office (Signed by Judge Alison J. Nathan on 10/14/21)(jw) (Entered: 10/14/2021)
10/14/2021
345
LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca dated October 14, 2021 re: Deadline for Filing Motion under Federal Rule of Evidence 412 (Pagliuca, Jeffrey) (Entered: 10/14/2021)
345
LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca dated October 14, 2021 re: Deadline for Filing Motion under Federal Rule of Evidence 412 (Pagliuca, Jeffrey) (Entered: 10/14/2021)
10/14/2021
346
MOTION to Direct MDC to deliver legal mail within one day of receipt. Document filed by Ghislaine Maxwell. (Sternheim, Bobbi) (Entered: 10/14/2021)
346
MOTION to Direct MDC to deliver legal mail within one day of receipt. Document filed by Ghislaine Maxwell. (Sternheim, Bobbi) (Entered: 10/14/2021)
10/14/2021
347
ORDER as to Ghislaine Maxwell: The Court is in receipt of Defendant's letter regarding the deadline for filing a motion under Federal Rule of Evidence 412. Dkt. No. 345. The
347
ORDER as to Ghislaine Maxwell: The Court is in receipt of Defendant's letter regarding the deadline for filing a motion under Federal Rule of Evidence 412. Dkt. No. 345. The
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