DOJ-OGR-00020553.jpg
1.29 MB
Extraction Summary
10
People
4
Organizations
0
Locations
12
Events
5
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
1.29 MB
Summary
This document is a page from a court docket log for Case 22-1426, dated July 8, 2022. It details a series of legal filings that occurred primarily on November 22, 2021, in the case against Ghislaine Maxwell. The entries consist of orders signed by Judge Alison J. Nathan and various letter motions from both the prosecution (USA) and the defense concerning evidence (birth certificates, Exhibit 52), witnesses (Witness-3, Accuser-3), subpoenas, and proposed redactions to court documents.
People (10)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Subject of multiple court orders, letters, and motions filed by both her legal team and the prosecution.
|
| Alison J. Nathan | Judge |
Presiding judge who signed orders and was the addressee of numerous letters and motions from both the prosecution and...
|
| Maurene Comey | AUSA |
Assistant United States Attorney representing the USA, co-author of several letters and motions.
|
| Alison Moe | AUSA |
Assistant United States Attorney representing the USA, co-author of several letters and motions.
|
| Lara Pomerantz | AUSA |
Assistant United States Attorney representing the USA, co-author of several letters and motions.
|
| Andrew Rohrbach | AUSA |
Assistant United States Attorney representing the USA, co-author of several letters and motions.
|
| Christian R. Everdell | Attorney |
Filed letters on behalf of Ghislaine Maxwell regarding 'Birth Certificates' and 'Accuser-3 Evidence'.
|
| Jeffrey S. Pagliuca | Attorney |
Filed a letter on behalf of Ghislaine Maxwell regarding 'Government Exhibit 52'.
|
| Administrator Feldman | Administrator |
Mentioned in ORDER 496 as having filed a motion to quash the Defendant's subpoena.
|
| Lugosch |
Mentioned in the case name 'Lugosch v. Pyramid Co. of Onondaga' cited in ORDER 495.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| USA | Government Agency |
The prosecution in the case against Ghislaine Maxwell, filing multiple letters and motions.
|
| The Court | Government Agency |
The judicial body presiding over the case, issuing orders and receiving filings.
|
| Second Circuit | Court |
Mentioned in ORDER 495 as the source of a 'three-part test' from the Lugosch v. Pyramid Co. case.
|
| Pyramid Co. of Onondaga | Company |
A party in the case 'Lugosch v. Pyramid Co. of Onondaga' cited in ORDER 495.
|
Timeline (12 events)
2021-11-22
Order issued regarding proposed redactions to supplemental briefing and the admissibility of testimony from Witness-3. Parties ordered to file redacted papers.
Court
2021-11-22
USA filed a letter motion regarding proposed redactions.
Court
2021-11-22
USA filed a letter motion to quash a Rule 17(c) subpoena.
Court
2021-11-22
USA filed a letter motion regarding the authentication of birth certificates.
Court
2021-11-22
Ghislaine Maxwell's counsel filed a letter regarding birth certificates.
Court
2021-11-22
Ghislaine Maxwell's counsel filed a letter regarding Government Exhibit 52.
Court
2021-11-22
USA filed a reply letter regarding the GX-52 document.
Court
2021-11-22
USA filed a supplemental letter regarding a document for Witness-3.
Court
2021-11-22
USA filed a letter regarding Witness-3 and definitions of 'Victim'.
Court
2021-11-22
Ghislaine Maxwell's counsel filed a letter regarding evidence for Accuser-3.
Court
2021-11-22
Order issued regarding Letter Motion 486 on proposed redactions, acknowledging receipt of motions to quash a subpoena from the Government, Administrator Feldman, and two witnesses.
Court
Judge Alison J. Nathan
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Administrator Feldman
2021-11-23
Order issued regarding sealing or redactions of Memorandum Opinions and Orders, referencing the Lugosch test. Parties ordered to file proposed redactions.
Court
Relationships (5)
Judge Nathan is the presiding judge in the case against Ghislaine Maxwell, issuing orders and receiving filings related to her case.
Christian R. Everdell filed letters on behalf of Ghislaine Maxwell.
Jeffrey S. Pagliuca filed a letter on behalf of Ghislaine Maxwell.
Maurene Comey is an AUSA representing the USA in the prosecution of Ghislaine Maxwell.
Andrew Rohrbach is an AUSA representing the USA in the prosecution of Ghislaine Maxwell.
Full Extracted Text
Complete text extracted from the document (4,181 characters)
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page67 of 92
11/22/2021 485 ORDER as to Ghislaine Maxwell. The Court is in receipt of the Government's proposed redactions to the parties supplemental briefing and the Court's Memorandum Opinion & Order regarding the admissibility of the anticipated testimony of Witness-3. Dkt. No. 481; see also Dkt. No. 477. Accordingly, the parties are ORDERED to file the redacted papers on the public docket by November 22, 2021, including the Government's supplemental letter regarding Witness-3 dated November 7, 2021 in response to Dkt. No. 417. The Court will file the redacted Memorandum Opinion & Order (Signed by Judge Alison J. Nathan on 11/22/21)(jw) (Entered: 11/22/2021)
11/22/2021 486 LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated November 22, 2021 re: Proposed Redactions. Document filed by USA as to Ghislaine Maxwell. (Rohrbach, Andrew) (Entered: 11/22/2021)
11/22/2021 487 LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated November 18, 2021 re: Motion to quash Rule 17(c) subpoena. Document filed by USA as to Ghislaine Maxwell. (Rohrbach, Andrew) (Entered: 11/22/2021)
11/22/2021 488 LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated November 18, 2021 re: Authenticate birth certificates. Document filed by USA as to Ghislaine Maxwell. (Rohrbach, Andrew) (Entered: 11/22/2021)
11/22/2021 489 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R. Everdell dated 11/20/21 re: Birth Certificates (Everdell, Christian) (Entered: 11/22/2021)
11/22/2021 490 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca dated November 15, 2021 re: Government Exhibit 52 (Pagliuca, Jeffrey) (Entered: 11/22/2021)
11/22/2021 491 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 21, 2021 re: Reply re GX-52 Document filed by USA. (Rohrbach, Andrew) (Entered: 11/22/2021)
11/22/2021 492 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 5, 2021 re: Supplemental letter re Witness-3 Document filed by USA. (Rohrbach, Andrew) (Entered: 11/22/2021)
11/22/2021 493 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 7, 2021 re: Witness-3 and Definitions of "Victim" Document filed by USA. (Rohrbach, Andrew) (Entered: 11/22/2021)
11/22/2021 494 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R. Everdell dated 11/11/21 re: Accuser-3 Evidence (Everdell, Christian) (Entered: 11/22/2021)
11/22/2021 495 ORDER as to Ghislaine Maxwell. The Court will send the temporarily sealed Memorandum Opinions and Orders to the parties. By November 24, 2021, the parties are ORDERED to inform the Court whether either seeks sealing or limited redactions of the Memorandum Opinions and Orders, justifying any such request by reference to the three-part test articulated by the Second Circuit in Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110 (2d Cir. 2006). In addition, by that date, the parties are FURTHER ORDERED to file any proposed redactions to the moving papers and/or supporting exhibits on the public docket, again justifying any such request by reference to the Lugosch test. (Signed by Judge Alison J. Nathan on 11/22/21)(jw) (Entered: 11/23/2021)
11/22/2021 496 ORDER 486 LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated November 22, 2021 re: Proposed Redactions. The Court is in receipt of the Government's, Administrator Feldman's, and two anticipated witnesses' motions to quash the Defendant's Rule 17(c)(3) subpoena. Dkt. No. 486. The motions to quash are
DOJ-OGR-00020553
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