DOJ-OGR-00020559.jpg

1.36 MB

Extraction Summary

15
People
3
Organizations
0
Locations
3
Events
3
Relationships
4
Quotes

Document Information

Type: Court docket sheet / case log
File Size: 1.36 MB
Summary

This document is a court docket sheet from the trial of Ghislaine Maxwell (Case 22-1426) covering dates from December 9, 2021, to December 12, 2021. It details the admission of Government Exhibit 52 (GX 52) over defense objections regarding authentication and hearsay, following testimony by Juan Alessi. The docket also records minute entries for the jury trial proceedings, listing the presence of the defendant, her defense team, and the prosecution team.

People (15)

Name Role Context
Ghislaine Maxwell Defendant
Subject of the trial and motions; present in court with attorneys.
Alison J. Nathan Judge
Presiding judge issuing orders and overseeing the trial.
Maurene Comey AUSA (Prosecutor)
Representing the USA/Government.
Alison Moe AUSA (Prosecutor)
Representing the USA/Government.
Lara Pomerantz AUSA (Prosecutor)
Representing the USA/Government.
Andrew Rohrbach AUSA (Prosecutor)
Representing the USA/Government; filing letters.
Juan Alessi Witness
Authenticating witness for GX 52; underwent direct examination.
Bobbi Sternheim Defense Attorney
Representing Ghislaine Maxwell.
Jeff Pagliuca Defense Attorney
Representing Ghislaine Maxwell.
Christian Everdell Defense Attorney
Representing Ghislaine Maxwell.
Laura Menninger Defense Attorney
Representing Ghislaine Maxwell.
Martha Martin Court Reporter
Recording proceedings.
George Malinowski Court Reporter
Recording proceedings.
Paula Speer Court Reporter/Transcriber
Transcribed 11/23/21 conference.
Goretti Moya Clerk/Filer
Entered transcript details.

Organizations (3)

Name Type Context
USA
Filing motions against Ghislaine Maxwell.
DOJ
Department of Justice (indicated in footer).
PACER
Public Access to Court Electronic Records system.

Timeline (3 events)

11/23/2021
Conference held before Judge Alison J. Nathan
Court
Judge Alison J. Nathan
12/09/2021
Jury Trial proceedings
Court
Judge Alison J. Nathan Ghislaine Maxwell Defense Attorneys AUSAs Court Reporters
12/10/2021
Jury Trial proceedings
Court
Judge Alison J. Nathan Ghislaine Maxwell Defense Attorneys AUSAs Court Reporters

Relationships (3)

Juan Alessi Witness Government
Juan Alessi, underwent direct examination by the Government
Ghislaine Maxwell Adversarial USA
Document filed by USA as to Ghislaine Maxwell
Andrew Rohrbach Attorney/Judge Judge Alison J. Nathan
Letter Motion addressed to Judge Alison J. Nathan from AUSAs... Andrew Rohrbach

Key Quotes (4)

"The Government seeks to admit what has been identified as Government Exhibit 52 ('GX 52'), and submit to the jury a redacted version of GX 52."
Source
DOJ-OGR-00020559.jpg
Quote #1
"The Defense objects to the admission of GX 52 on authentication and hearsay grounds."
Source
DOJ-OGR-00020559.jpg
Quote #2
"The Court now overrules the Defenses objections."
Source
DOJ-OGR-00020559.jpg
Quote #3
"The parties are FURTHER ORDERED to confer and prepare a stipulation that Government Exhibits 52A, 52D, 52E, 52F, 52G, and 52H are true and correct photocopies of five pages from GX 52."
Source
DOJ-OGR-00020559.jpg
Quote #4

Full Extracted Text

Complete text extracted from the document (4,550 characters)

Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page73 of 92
| 12/09/2021)
12/09/2021 | 533 | LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated December 8, 2021 re: Admission of GX 52 . Document filed by USA as to Ghislaine Maxwell. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Rohrbach, Andrew) (Entered: 12/09/2021)
12/09/2021 | 534 | LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated December 9, 2021 re: Proposed redactions to Dkt. No. 533 . Document filed by USA as to Ghislaine Maxwell. (Rohrbach, Andrew) (Entered: 12/09/2021)
12/09/2021 | 535 | MEMORANDUM OPINION & ORDER as to Ghislaine Maxwell. The Government seeks to admit what has been identified as Government Exhibit 52 ("GX 52"), and submit to the jury a redacted version of GX 52. The Defense objects to the admission of GX 52 on authentication and hearsay grounds. The admissibility of the exhibit has been the subject of pretrial motion in limine briefing and extensive supplemental briefing. See Dkt. Nos. 390, 397, 398, 457, 476, 490. This includes supplemental briefing received on December 8, 2021, after the authenticating witness, Mr. Juan Alessi, underwent direct examination by the Government and voir dire by the Defense. The Court reserved ruling on the exhibit, pending what was anticipated to be additional testimony. Trial Tr. at 876. The Court now overrules the Defenses objections. The parties are ORDERED to confer and propose a limiting instruction consistent with this ruling on or before today, December 9, 2021, at 7:00 p.m. The parties are FURTHER ORDERED to confer and prepare a stipulation that Government Exhibits 52A, 52D, 52E, 52F, 52G, and 52H are true and correct photocopies of five pages from GX 52. See Trial Tr. at 858. (Signed by Judge Alison J. Nathan on 12/9/21)(jw) (Entered: 12/10/2021)
12/09/2021 | | Minute Entry for proceedings held before Judge Alison J. Nathan:Jury Trial as to Ghislaine Maxwell held on 12/9/2021. 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)
12/10/2021 | 536 | TRANSCRIPT of Proceedings as to Ghislaine Maxwell re: Conference held on 11/23/21 before Judge Alison J. Nathan. Court Reporter/Transcriber: Paula Speer, (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 1/3/2022. Redacted Transcript Deadline set for 1/10/2022. Release of Transcript Restriction set for 3/10/2022. (Moya, Goretti) (Entered: 12/10/2021)
12/10/2021 | 537 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Ghislaine Maxwell. Notice is hereby given that an official transcript of a Conference proceeding held on 11/23/21 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: 12/10/2021)
12/10/2021 | | Minute Entry for proceedings held before Judge Alison J. Nathan: Jury Trial as to Ghislaine Maxwell held on 12/10/2021. 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: 12/20/2021)
12/11/2021 | 538 | 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 9, 2021 re: Limiting instruction for GX 52 Document filed by USA. (Rohrbach, Andrew) (Entered: 12/11/2021)
12/12/2021 | 539 | LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated December 12, 2021 re: Defense witness order . Document filed by USA as to Ghislaine Maxwell.
DOJ-OGR-00020559

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