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1.36 MB

Extraction Summary

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People
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Organizations
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Locations
5
Events
10
Relationships
2
Quotes

Document Information

Type: Court docket sheet
File Size: 1.36 MB
Summary

This document is a page from a court docket covering filings and orders from November 24, 2021, to November 30, 2021, in the case against Ghislaine Maxwell. It includes motions regarding expert testimony and jury instructions, orders concerning the production of materials from the Epstein Victims Compensation Program, and a minute entry noting the beginning of jury selection and the trial.

Timeline (5 events)

MOTION to Preclude Expert Testimony
Preliminary instructions filing
Trial document procedure filing
Production of Epstein Victims Compensation Program materials
Jury Selection / Jury Trial

Relationships (10)

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Key Quotes (2)

"The Court is in receipt of the third production of the Epstein Victims Compensation Program pursuant to the Rule 17(c) subpoena."
Source
DOJ-OGR-00020455.jpg
Quote #1
"Jury selection held. Jury trial begins."
Source
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Quote #2

Full Extracted Text

Complete text extracted from the document (4,504 characters)

Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page69 of 91
11/24/2021 509 LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs Maurene
Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated November 22,
2021 re: 507 MOTION to Preclude Expert Testimony of Dr. Ryan Hall et al.. re: File
reply brief . Document filed by USA as to Ghislaine Maxwell. (Attachments: # 1
Exhibit Proposed reply brief, # 2 Exhibit Proposed Exhibit C)(Rohrbach, Andrew)
(Entered: 11/24/2021)
11/27/2021 510 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 27, 2021 re: Preliminary instructions Document filed by USA. (Rohrbach,
Andrew) (Entered: 11/27/2021)
11/27/2021 511 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C.
Sternheim dated 11/27/2021 re: Trial document procedure (Sternheim, Bobbi)
(Entered: 11/27/2021)
11/27/2021 512 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S.
Pagliuca dated November 27, 2021 re: Court's Proposed Preliminary Instructions to the
Jury (Pagliuca, Jeffrey) (Entered: 11/27/2021)
11/28/2021 515 ORDER as to Ghislaine Maxwell: The Court is in receipt of the third production of the
Epstein Victims Compensation Program pursuant to the Rule 17(c) subpoena. See Dkt.
Nos. 496, 503. Consistent with its prior orders, Dkt. Nos. 496, 503, the Court
determines that the parties may review the materials under the provisions of the
protective order. Dkt. No. 505. In doing so, the Court has made no determination as to
the admissibility of any of the material. Accordingly, the Administrator of the Epstein
Victims' Compensation Program is ORDERED to produce the materials contained in
the third production to the parties as soon as possible, but no later than 8:30 p.m. on
November 28, 2021. (Signed by Judge Alison J. Nathan on 11/28/2021) (ap) (Entered:
11/29/2021)
11/29/2021 513 ORDER as to Ghislaine Maxwell: The Court is in receipt of the second production of
the Epstein Victims Compensation Program pursuant to the Rule 17(c) subpoena. See
Dkt. Nos. 496, 503. The Administrator provided the materials via a secure FTP site,
which the Court concludes is sufficient. Consistent with its prior orders, Dkt. Nos. 496,
503, the Court determines that the parties may review the materials under the
provisions of the protective order. Dkt. No. 505. In doing so, the Court has made no
determination as to the admissibility of any of the material. Accordingly, the
Administrator of the Epstein Victims Compensation Program is ORDERED to
produce the materials contained in the second production to the parties as soon as
possible, but no later than 5:00 p.m. on November 27, 2021. (Signed by Judge Alison
J. Nathan on 11/27/2021) (ap) (Entered: 11/29/2021)
11/29/2021 514 ORDER as to Ghislaine Maxwell: The Court is in receipt of the Government's letter
motion to preclude certain lines of cross-examination of Government witnesses. The
Court hereby GRANTS the Government's request to file the letter motion under seal in
order to protect the privacy interests of anticipated witnesses, including those who are
subject to the Court's pseudonym order. See Lugosch v. Pyramid Co. of Onondaga,
435 F.3d 110, 120 (2d Cir. 2006). The Defendant is hereby ORDERED to respond by
today, November 28, 2021, at 2:00 p.m. (Responses due by 11/28/2021) (Signed by
Judge Alison J. Nathan on 11/28/2021) (ap) (Entered: 11/29/2021)
11/29/2021 Minute Entry for proceedings held before Judge Alison J. Nathan: Jury Selection / Jury
Trial as to Ghislaine Maxwell held on 11/29/2021. 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 selection held. Jury trial begins. See Transcript. (jbo) (Entered: 12/02/2021)
11/30/2021 517 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 30, 2021 re: Defense exhibits Document filed by USA. (Rohrbach,
Andrew) (Entered: 11/30/2021)
11/30/2021 518 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S.
Pagliuca dated November 30, 2021 re: Fed. R. Crim. P. 16(b)(1)(A) (Pagliuca, Jeffrey)
(Entered: 11/30/2021)
DOJ-OGR-00020455

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