DOJ-OGR-00020727.jpg
1.1 MB
Extraction Summary
9
People
3
Organizations
1
Locations
2
Events
4
Relationships
1
Quotes
Document Information
Type:
Legal document
File Size:
1.1 MB
Summary
This document is a court docket sheet from the Southern District of New York for Case 22-1426, involving the USA vs. Ghislaine Maxwell. It details a series of legal filings, primarily letters and motions, entered on July 12, 2022, from both the prosecution (USA) and Ghislaine Maxwell's defense team to Judge Alison J. Nathan. The filings, dated from late 2021, cover various pre-trial issues such as witness testimony, expert disclosures, and jury instructions, and the log also notes the deletion of a sealed document that was filed in error.
People (9)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Subject of numerous court filings by both the USA and her own legal team.
|
| Alison J. Nathan | Judge |
Recipient of all letters and motions filed by both the prosecution and defense.
|
| Maurene Comey | AUSA |
Co-author of letters from the USA to Judge Nathan (Docs 713, 714).
|
| Alison Moe | AUSA |
Co-author of letters from the USA to Judge Nathan (Docs 713, 714).
|
| Lara Pomerantz | AUSA |
Co-author of letters from the USA to Judge Nathan (Docs 713, 714).
|
| Andrew Rohrbach | AUSA |
Co-author and filer of letters from the USA to Judge Nathan (Docs 713, 714).
|
| Jeffrey S. Pagliuca | Attorney |
Author and filer of multiple letters and motions on behalf of Ghislaine Maxwell (Docs 715, 717, 719, 721, 722, 723, 7...
|
| Stephen Fatley | Expert |
Subject of a letter regarding the Government's Expert Disclosure (Doc 715).
|
| Christian R. Everdell | Attorney |
Author and filer of letters on behalf of Ghislaine Maxwell (Docs 716, 718, 720).
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| USA | government agency |
The prosecution in the case against Ghislaine Maxwell, filing letters and documents.
|
| SDNY CM/ECF | court system |
The electronic filing system for the Southern District of New York, which generated this document.
|
| DOJ | government agency |
Appears as part of a document control number (DOJ-OGR-00020727).
|
Timeline (2 events)
2022-07-12
Multiple letters and motions (Docs 713-725) were entered into the court record for Case 22-1426.
SDNY
2022-07-13
Document 712, a sealed document pertaining to Ghislaine Maxwell, was deleted from the record because it was incorrectly filed in the case.
SDNY
Ghislaine Maxwell
Court Clerk (ap)
Locations (1)
| Location | Context |
|---|---|
|
The Southern District of New York, where the case is being heard.
|
Relationships (4)
The document lists filings where the USA (prosecution) and Ghislaine Maxwell (defendant) are on opposing sides of legal motions, such as the USA's 'Opposition to motion to compel' (Doc 713).
Jeffrey S. Pagliuca is listed as filing numerous letters and motions on behalf of Ghislaine Maxwell.
Christian R. Everdell is listed as filing letters on behalf of Ghislaine Maxwell.
Judge Alison J. Nathan is the presiding judge to whom all motions and letters regarding Ghislaine Maxwell's case are addressed.
Key Quotes (1)
"***DELETED DOCUMENT. Deleted document number 712 SEALED DOCUMENT, as to Ghislaine Maxwell. The document was incorrectly filed in this case."Source
— SDNY CM/ECF System / Court Clerk (ap)
(An entry in the court docket explaining the removal of a previously filed document.)
DOJ-OGR-00020727.jpg
Quote #1
Full Extracted Text
Complete text extracted from the document (3,408 characters)
Case 22-1426, Document 57, 02/28/2023, 3475900, Page109 of 208
A-105
A-105
2/22/23, 1:25 PM
SDNY CM/ECF NextGen Version 1.6
SDNY CM/ECF NextGen Version 1.6
07/12/2022
713
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 17, 2021 re: Opposition to motion to compel Document filed by USA. (Rohrbach, Andrew) (Entered: 07/12/2022)
713
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 17, 2021 re: Opposition to motion to compel Document filed by USA. (Rohrbach, Andrew) (Entered: 07/12/2022)
07/12/2022
714
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: Proposed limiting instruction Document filed by USA. (Rohrbach, Andrew) (Entered: 07/12/2022)
714
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: Proposed limiting instruction Document filed by USA. (Rohrbach, Andrew) (Entered: 07/12/2022)
07/12/2022
715
LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca dated December 6, 2021 re: Response to Government's Expert Disclosure of Stephen Fatley (Pagliuca, Jeffrey) (Entered: 07/12/2022)
715
LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca dated December 6, 2021 re: Response to Government's Expert Disclosure of Stephen Fatley (Pagliuca, Jeffrey) (Entered: 07/12/2022)
07/12/2022
716
LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R. Everdell dated November 22, 2021 re: Proposed Limiting Instructions (Everdell, Christian) (Entered: 07/12/2022)
716
LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R. Everdell dated November 22, 2021 re: Proposed Limiting Instructions (Everdell, Christian) (Entered: 07/12/2022)
07/12/2022
717
LETTER MOTION addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca dated December 12, 2021 re: Defense Witness Anonymity . Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey) (Entered: 07/12/2022)
717
LETTER MOTION addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca dated December 12, 2021 re: Defense Witness Anonymity . Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey) (Entered: 07/12/2022)
07/12/2022
718
LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R. Everdell dated December 5, 2021 re: Witness-3 Limiting Instruction (Everdell, Christian) (Entered: 07/12/2022)
718
LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R. Everdell dated December 5, 2021 re: Witness-3 Limiting Instruction (Everdell, Christian) (Entered: 07/12/2022)
07/12/2022
719
LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca dated December 13, 2021 re: Response to Motion to Preclude R16 Exhibit (Attachments: # 1 Exhibit 1-Under Seal)(Pagliuca, Jeffrey) (Entered: 07/12/2022)
719
LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca dated December 13, 2021 re: Response to Motion to Preclude R16 Exhibit (Attachments: # 1 Exhibit 1-Under Seal)(Pagliuca, Jeffrey) (Entered: 07/12/2022)
07/12/2022
720
LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R. Everdell dated December 14, 2021 re: Proposed Witness Order (Everdell, Christian) (Entered: 07/12/2022)
720
LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R. Everdell dated December 14, 2021 re: Proposed Witness Order (Everdell, Christian) (Entered: 07/12/2022)
07/12/2022
721
LETTER MOTION addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca dated December 14, 2021 re: Request re FRE 608 and 403 . Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit 1-Under Seal, # 2 Exhibit 2-Under Seal)(Pagliuca, Jeffrey) (Entered: 07/12/2022)
721
LETTER MOTION addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca dated December 14, 2021 re: Request re FRE 608 and 403 . Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit 1-Under Seal, # 2 Exhibit 2-Under Seal)(Pagliuca, Jeffrey) (Entered: 07/12/2022)
07/12/2022
722
LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca dated December 15, 2021 re: Inconsistent Statements (Pagliuca, Jeffrey) (Entered: 07/12/2022)
722
LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca dated December 15, 2021 re: Inconsistent Statements (Pagliuca, Jeffrey) (Entered: 07/12/2022)
07/12/2022
723
LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca dated December 16, 2021 re: Response to Motion to Preclude Testimony (Pagliuca, Jeffrey) (Entered: 07/12/2022)
723
LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca dated December 16, 2021 re: Response to Motion to Preclude Testimony (Pagliuca, Jeffrey) (Entered: 07/12/2022)
07/12/2022
724
LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca dated December 16, 2021 re: Reply re Inconsistent Statements (Pagliuca, Jeffrey) (Entered: 07/12/2022)
724
LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca dated December 16, 2021 re: Reply re Inconsistent Statements (Pagliuca, Jeffrey) (Entered: 07/12/2022)
07/12/2022
725
LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca dated November 28, 2021 re: Under Seal (Pagliuca, Jeffrey) (Entered: 07/12/2022)
725
LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca dated November 28, 2021 re: Under Seal (Pagliuca, Jeffrey) (Entered: 07/12/2022)
07/12/2022
***DELETED DOCUMENT. Deleted document number 712 SEALED DOCUMENT, as to Ghislaine Maxwell. The document was incorrectly filed in this case. (ap) (Entered: 07/13/2022)
***DELETED DOCUMENT. Deleted document number 712 SEALED DOCUMENT, as to Ghislaine Maxwell. The document was incorrectly filed in this case. (ap) (Entered: 07/13/2022)
https://ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl?211087015221896-L_1_0-1
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