DOJ-OGR-00020683.jpg
1.24 MB
Extraction Summary
6
People
5
Organizations
3
Locations
3
Events
2
Relationships
4
Quotes
Document Information
Type:
Court docket report / case log (sdny)
File Size:
1.24 MB
Summary
This document is a docket sheet from the SDNY regarding the case against Ghislaine Maxwell, specifically detailing orders from November 2021 leading up to her trial. Key issues addressed include the logistics of transporting Maxwell from the MDC to the courthouse, security concerns, delays in Maxwell receiving legal mail, and the schedule for juror selection and peremptory strikes. Judge Alison J. Nathan issued orders requiring coordination with the US Marshals and MDC legal counsel to resolve these pre-trial issues.
People (6)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Subject of the court orders regarding transportation, legal mail, and trial procedures.
|
| Alison J. Nathan | Judge |
SDNY Judge signing the orders and presiding over the case.
|
| Brodie | Chief Judge |
Overseeing litigation and mediation in Case No. 19-cv-660 (E.D.N.Y.) regarding MDC pre-trial detainees.
|
| Alison Moe | AUSA (Assistant United States Attorney) |
Author of letter to Judge Nathan on behalf of the USA.
|
| Lara Pomerantz | AUSA (Assistant United States Attorney) |
Author of letter to Judge Nathan on behalf of the USA.
|
| Andrew Rohrbach | AUSA (Assistant United States Attorney) |
Author of letter to Judge Nathan on behalf of the USA.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| SDNY |
Southern District of New York (Court)
|
|
| MDC |
Metropolitan Detention Center (Jail where Maxwell is held)
|
|
| United States Marshal |
Agency coordinating security and transportation.
|
|
| Government |
The prosecution (United States Attorney's Office).
|
|
| District Executive |
Involved in transportation logistics.
|
Timeline (3 events)
November 10, 2021
Status Conference
Courtroom 110, 40 Centre Street, New York, NY 10007
Judge Alison J. Nathan
Counsel
November 29, 2021
Exercise of peremptory strikes / Return of prospective jurors
SDNY
Counsel
Jurors
Court
Locations (3)
| Location | Context |
|---|---|
|
Location of Courtroom 110 for the Status Conference.
|
|
|
Detention facility where Maxwell is held.
|
|
|
Eastern District of New York (Jurisdiction overseeing MDC civil litigation).
|
Relationships (2)
ORDER as to Ghislaine Maxwell... Signed by Judge Alison J. Nathan
LETTER by USA... from AUSAs Alison Moe, Lara Pomerantz, and Andrew Rohrbach
Key Quotes (4)
"The Court requires MDC Legal Counsel to consider what additional steps can be taken... to ensure that within the weeks leading up to trial, Ms. Maxwell promptly receives her legal mail."Source
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Quote #1
"The Court hereby authorizes the letter to be filed under seal because such information may implicate security concerns."Source
DOJ-OGR-00020683.jpg
Quote #2
"The lawyers will be provided the names of jurors on November 16, prior to the commencement of the voir dire process."Source
DOJ-OGR-00020683.jpg
Quote #3
"The Court can now confirm that peremptory strikes will not be exercised until November 29."Source
DOJ-OGR-00020683.jpg
Quote #4
Full Extracted Text
Complete text extracted from the document (4,469 characters)
Case 22-1426, Document 57, 02/28/2023, 3475900, Page65 of 208
A-61
A-61
2/22/23, 1:25 PM
SDNY CM/ECF NextGen Version 1.6
SDNY CM/ECF NextGen Version 1.6
hearing that does not overlap with the Rule 412 issues) as soon as it is available.
Otherwise, the Court will order the following briefing schedule if the Government seeks
to exclude any of the Defendant's anticipated witness testimony as disclosed in her
November 1, 2021 notice. See Dkt. No. 406: Government brief to be filed on ECF:
November 8, 2021; Defense response brief to be filed on ECF: November 11, 2021. The
parties are further ORDERED to docket Exhibit A to Dkt. No. 406 with any proposed
redactions on or before November 8, 2021. In order to facilitate the Court's review of any
proposed redactions, the parties must also submit via email a highlighted copy. SO
ORDERED. ( Status Conference set for 11/10/2021 at 09:00 AM in Courtroom 110, 40
Centre Street, New York, NY 10007 before Judge Alison J. Nathan. ) (Signed by Judge
Alison J. Nathan on 11/3/2021)(bw) (Entered: 11/03/2021)
Otherwise, the Court will order the following briefing schedule if the Government seeks
to exclude any of the Defendant's anticipated witness testimony as disclosed in her
November 1, 2021 notice. See Dkt. No. 406: Government brief to be filed on ECF:
November 8, 2021; Defense response brief to be filed on ECF: November 11, 2021. The
parties are further ORDERED to docket Exhibit A to Dkt. No. 406 with any proposed
redactions on or before November 8, 2021. In order to facilitate the Court's review of any
proposed redactions, the parties must also submit via email a highlighted copy. SO
ORDERED. ( Status Conference set for 11/10/2021 at 09:00 AM in Courtroom 110, 40
Centre Street, New York, NY 10007 before Judge Alison J. Nathan. ) (Signed by Judge
Alison J. Nathan on 11/3/2021)(bw) (Entered: 11/03/2021)
11/03/2021 412 ORDER as to Ghislaine Maxwell. The Court is in receipt of the Government's letter dated
November 2, 2021. Dkt. No. 403. The Government is hereby ORDERED to confer
further with MDC legal counsel and file a letter regarding Defendant's transportation to
the courthouse for proceedings in this matter on or before November 8, 2021. The Court
hereby authorizes the letter to be filed under seal because such information may implicate
security concerns. The Court will also confer with the United States Marshal for the
Southern District of New York and with the District Executive regarding transportation of
the Defendant for upcoming in court proceedings and trial. With respect to legal mail, the
Court requires MDC Legal Counsel to consider what additional steps can be taken
(including what steps by counsel for the Government or the Defendant) to ensure that
within the weeks leading up to trial, Ms. Maxwell promptly receives her legal mail. The
Government shall docket a letter with MDC Legal Counsel's proposal on or before
November 8, 2021. The Court will also transmit this Order to Chief Judge Brodie, who is
overseeing the litigation and mediation in Case No. 19-cv-660 (E.D.N.Y.) regarding
access to counsel for pre-trial detainees being held at the MDC so that the issue can be
discussed as to all MDC pre-trial detainees who require prompt access to legal mail in the
weeks leading up to their trials. SO ORDERED. (Signed by Judge Alison J. Nathan on
11/3/2021)(bw) (Entered: 11/04/2021)
November 2, 2021. Dkt. No. 403. The Government is hereby ORDERED to confer
further with MDC legal counsel and file a letter regarding Defendant's transportation to
the courthouse for proceedings in this matter on or before November 8, 2021. The Court
hereby authorizes the letter to be filed under seal because such information may implicate
security concerns. The Court will also confer with the United States Marshal for the
Southern District of New York and with the District Executive regarding transportation of
the Defendant for upcoming in court proceedings and trial. With respect to legal mail, the
Court requires MDC Legal Counsel to consider what additional steps can be taken
(including what steps by counsel for the Government or the Defendant) to ensure that
within the weeks leading up to trial, Ms. Maxwell promptly receives her legal mail. The
Government shall docket a letter with MDC Legal Counsel's proposal on or before
November 8, 2021. The Court will also transmit this Order to Chief Judge Brodie, who is
overseeing the litigation and mediation in Case No. 19-cv-660 (E.D.N.Y.) regarding
access to counsel for pre-trial detainees being held at the MDC so that the issue can be
discussed as to all MDC pre-trial detainees who require prompt access to legal mail in the
weeks leading up to their trials. SO ORDERED. (Signed by Judge Alison J. Nathan on
11/3/2021)(bw) (Entered: 11/04/2021)
11/03/2021 Transmission to Sealed Records Clerk: as to Ghislaine Maxwell. Transmitted re: 412
Order, to the Sealed Records Clerk for the sealing of document. (bw) (Entered:
11/04/2021)
Order, to the Sealed Records Clerk for the sealing of document. (bw) (Entered:
11/04/2021)
11/03/2021 413 ORDER as to Ghislaine Maxwell. The Court is in receipt of the Defendant's motions for
reconsideration. See Dkt. Nos. 407, 408. The Government is hereby ORDERED to
respond to Defendant's motion for reconsideration, Dkt. No. 408, on or before November
8, 2021. As to the motion for reconsideration regarding the disclosure of juror names, the
Court reminds counsel of the following. First, as the Court previously indicated, the
lawyers will be provided the names of jurors on November 16, prior to the
commencement of the voir dire process. Second, the Court has now resolved the
logistical issues regarding the ability to conduct peremptory challenges on November 29
and the Court can now confirm that peremptory strikes will not be exercised until
November 29. Finally, as previously indicated, although only 40 qualified jurors are
needed for the exercise of peremptory strikes, the Court will seek to qualify
approximately 50 to 60 prospective jurors to return on November 29 for the exercise of
peremptory strikes. If counsel for either side learns of any additional information that
would be a basis for a strike for cause prior to November 29, they shall immediately raise
the issue with the Court. Bearing in mind this information, the Government is ORDERED
to respond to Defendant's motion for reconsideration, Dkt. No. 407, on or before
November 4, 2021. SO ORDERED. (Signed by Judge Alison J. Nathan on 11/3/2021)
(bw) (Entered: 11/04/2021)
reconsideration. See Dkt. Nos. 407, 408. The Government is hereby ORDERED to
respond to Defendant's motion for reconsideration, Dkt. No. 408, on or before November
8, 2021. As to the motion for reconsideration regarding the disclosure of juror names, the
Court reminds counsel of the following. First, as the Court previously indicated, the
lawyers will be provided the names of jurors on November 16, prior to the
commencement of the voir dire process. Second, the Court has now resolved the
logistical issues regarding the ability to conduct peremptory challenges on November 29
and the Court can now confirm that peremptory strikes will not be exercised until
November 29. Finally, as previously indicated, although only 40 qualified jurors are
needed for the exercise of peremptory strikes, the Court will seek to qualify
approximately 50 to 60 prospective jurors to return on November 29 for the exercise of
peremptory strikes. If counsel for either side learns of any additional information that
would be a basis for a strike for cause prior to November 29, they shall immediately raise
the issue with the Court. Bearing in mind this information, the Government is ORDERED
to respond to Defendant's motion for reconsideration, Dkt. No. 407, on or before
November 4, 2021. SO ORDERED. (Signed by Judge Alison J. Nathan on 11/3/2021)
(bw) (Entered: 11/04/2021)
11/04/2021 410 LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated November 3, 2021 re:
AUSAs Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated November 3, 2021 re:
https://ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl?211087015221896-L_1_0-1
61/113
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