DOJ-OGR-00020679.jpg
1.15 MB
Extraction Summary
5
People
4
Organizations
5
Locations
5
Events
5
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
1.15 MB
Summary
This document is a court docket from Case 22-1426, detailing a series of legal filings and court orders from October 27 to October 29, 2021, in the case of USA v. Ghislaine Maxwell. The entries include an order by Judge Alison J. Nathan scheduling a pretrial conference for November 1, 2021, and numerous motions in limine filed by both the defense and prosecution to exclude specific evidence ahead of the trial. The document outlines the procedural steps and legal arguments being made by both sides in preparation for the trial.
People (5)
| Name | Role | Context |
|---|---|---|
| Alison J. Nathan | Judge |
Mentioned as the signing judge for court orders and the recipient of letters from counsel.
|
| Ghislaine Maxwell | Defendant |
The subject of the court case, with numerous motions, letters, and orders filed by her or pertaining to her.
|
| Jeffrey S. Pagliuca | Counsel for Ghislaine Maxwell |
Filed multiple letters and motions on behalf of Ghislaine Maxwell.
|
| Bobbi C. Sternheim | Counsel for Ghislaine Maxwell |
Filed a letter on behalf of Ghislaine Maxwell regarding a Legal Mail Delivery Request.
|
| Andrew Rohrbach | Counsel for USA |
Filed a MOTION in Limine and a REPLY MEMORANDUM OF LAW on behalf of the USA.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| SDNY CM/ECF | Court Filing System |
Mentioned at the top of the document, indicating the source of the docket information.
|
| United States District Court for the Southern District of New York | Government Agency |
The court where the proceedings are taking place.
|
| USA | Government Agency |
The prosecution in the case against Ghislaine Maxwell, filing motions.
|
| Merrell Dow Pharmaceuticals, Inc. | Company |
Mentioned in the legal citation 'Daubert v. Merrell Dow Pharmaceuticals, Inc.' as part of a motion to exclude evidence.
|
Timeline (5 events)
2021-10-27
A letter and a notice of motion were filed on behalf of Ghislaine Maxwell.
SDNY CM/ECF
2021-10-28
An order regarding the pretrial conference was issued by the court.
SDNY CM/ECF
Judge Alison J. Nathan
2021-10-29
Multiple motions in limine, a response, a reply memorandum, and a letter were filed by both the USA and Ghislaine Maxwell's counsel.
SDNY CM/ECF
2021-11-01
An in-person pretrial conference was scheduled for 11:00 a.m.
Courtroom 518, 40 Centre Street, New York, NY 10007
Judge Alison J. Nathan
Parties to the case
Alleged victims
Defendant's family
Pool reporters
2021-11-29
Anticipated date for exercising peremptory strikes, swearing in of the jury, preliminary instructions, and opening statements.
United States District Court for the Southern District of New York
Court
Jury
Locations (5)
| Location | Context |
|---|---|
|
Location for the in-person pretrial conference.
|
|
|
The courthouse where the proceedings are held.
|
|
|
Address of the Thurgood Marshall U.S. Courthouse.
|
|
|
Address provided for the location of the pretrial conference.
|
|
|
The federal judicial district where the case is being heard.
|
Relationships (5)
Jeffrey S. Pagliuca filed multiple motions and a letter on behalf of Ghislaine Maxwell, indicating he is her legal counsel.
Bobbi C. Sternheim filed a letter on behalf of Ghislaine Maxwell, indicating she is her legal counsel.
The document shows the USA as the prosecuting party filing motions against the defendant, Ghislaine Maxwell.
Andrew Rohrbach filed motions on behalf of the USA, indicating he is counsel for the government.
Judge Alison J. Nathan is presiding over the case involving Ghislaine Maxwell, signing orders and receiving filings related to her case.
Full Extracted Text
Complete text extracted from the document (3,793 characters)
Case 22-1426, Document 57, 02/28/2023, 3475900, Page61 of 208
A-57
2/22/23, 1:25 PM
SDNY CM/ECF NextGen Version 1.6
Court is still considering the logistics of when peremptory strikes will be exercised, but the Court anticipates peremptory strikes will be exercised on November 29. Assuming so, the swearing in of the jury, preliminary instructions, and opening statements would commence immediately following the simultaneous (via submission of lists) exercise of peremptory challenges. (Signed by Judge Alison J. Nathan on 10/27/21)(jw) (Entered: 10/27/2021)
10/27/2021 | 377 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca dated October 27, 2021 re: Ms. Maxwell's Fed. R. Evid. 412 Motion (Pagliuca, Jeffrey) (Entered: 10/27/2021)
10/27/2021 | 378 | NOTICE of of Motion Under Federal Rule of Evidence 412 as to Ghislaine Maxwell (Pagliuca, Jeffrey) (Entered: 10/27/2021)
10/28/2021 | 379 | ORDER as to Ghislaine Maxwell. As noted in its previous order, the Court will hold an in-person pretrial conference on November 1, 2021 at 11:00 a.m. Dkt. No. 330. The conference will take place in Courtroom 518 of the United States District Court for the Southern District of New York, Thurgood Marshall U.S. Courthouse at 40 Foley Square, New York, New York. In accordance with its prior Order, the Court will ensure access for alleged victims and any members of the Defendants family. Dkt. No. 344. Two pool reporters will be permitted in the courtroom proper. (Pretrial Conference set for 11/1/2021 at 11:00 AM in Courtroom 518, 40 Centre Street, New York, NY 10007 before Judge Alison J. Nathan.) (Signed by Judge Alison J. Nathan on 10/28/21)(jw) (Entered: 10/28/2021)
10/29/2021 | 380 | MOTION in Limine . Document filed by USA as to Ghislaine Maxwell. (Attachments: # 1 Exhibit Exhibit A)(Rohrbach, Andrew) (Entered: 10/29/2021)
10/29/2021 | 381 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C. Sternheim dated 10/29/2021 re: Legal Mail Delivery Request (Sternheim, Bobbi) (Entered: 10/29/2021)
10/29/2021 | 382 | RESPONSE to Motion by Ghislaine Maxwell re: 380 MOTION in Limine . (Attachments: # 1 Exhibit A (Filed Under Seal), # 2 Exhibit B (Filed Under Seal), # 3 Exhibit C (Filed Under Seal), # 4 Exhibit D (Filed Under Seal), # 5 Exhibit E, # 6 Exhibit F (Filed Under Seal), # 7 Exhibit G, # 8 Exhibit H (Filed Under Seal), # 9 Exhibit I (Filed Under Seal))(Pagliuca, Jeffrey) (Entered: 10/29/2021)
10/29/2021 | 383 | REPLY MEMORANDUM OF LAW in Support by USA as to Ghislaine Maxwell re: 380 MOTION in Limine . . (Rohrbach, Andrew) (Entered: 10/29/2021)
10/29/2021 | 384 | MOTION in Limine to Preclude the Introduction of Alleged Co-Conspirator Statements as a Sanction for Failing to Comply with This Court's September 3, 2021 Order. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit 1)(Pagliuca, Jeffrey) (Entered: 10/29/2021)
10/29/2021 | 385 | MOTION in Limine to Exclude Any Evidence Offered by the Government Pursuant to Fed. R. Evid. 404(b) for Failure to Comply with the Rule's Notice Requirement. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A)(Pagliuca, Jeffrey) (Entered: 10/29/2021)
10/29/2021 | 386 | MOTION in Limine to Exclude Under Federal Rule of Evidence 702 and Daubert v. Merrell Dow Pharmaceuticals, Inc., 509 U.S. 579 (1993) and Request for Daubert Hearing. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Pagliuca, Jeffrey) (Entered: 10/29/2021)
10/29/2021 | 387 | MOTION in Limine to Exclude Evidence Related to Accuser-3. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A - Filed Under Seal, # 2 Exhibit B - Filed
https://ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl?211087015221896-L_1_0-1
57/113
DOJ-OGR-00020679
A-57
2/22/23, 1:25 PM
SDNY CM/ECF NextGen Version 1.6
Court is still considering the logistics of when peremptory strikes will be exercised, but the Court anticipates peremptory strikes will be exercised on November 29. Assuming so, the swearing in of the jury, preliminary instructions, and opening statements would commence immediately following the simultaneous (via submission of lists) exercise of peremptory challenges. (Signed by Judge Alison J. Nathan on 10/27/21)(jw) (Entered: 10/27/2021)
10/27/2021 | 377 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca dated October 27, 2021 re: Ms. Maxwell's Fed. R. Evid. 412 Motion (Pagliuca, Jeffrey) (Entered: 10/27/2021)
10/27/2021 | 378 | NOTICE of of Motion Under Federal Rule of Evidence 412 as to Ghislaine Maxwell (Pagliuca, Jeffrey) (Entered: 10/27/2021)
10/28/2021 | 379 | ORDER as to Ghislaine Maxwell. As noted in its previous order, the Court will hold an in-person pretrial conference on November 1, 2021 at 11:00 a.m. Dkt. No. 330. The conference will take place in Courtroom 518 of the United States District Court for the Southern District of New York, Thurgood Marshall U.S. Courthouse at 40 Foley Square, New York, New York. In accordance with its prior Order, the Court will ensure access for alleged victims and any members of the Defendants family. Dkt. No. 344. Two pool reporters will be permitted in the courtroom proper. (Pretrial Conference set for 11/1/2021 at 11:00 AM in Courtroom 518, 40 Centre Street, New York, NY 10007 before Judge Alison J. Nathan.) (Signed by Judge Alison J. Nathan on 10/28/21)(jw) (Entered: 10/28/2021)
10/29/2021 | 380 | MOTION in Limine . Document filed by USA as to Ghislaine Maxwell. (Attachments: # 1 Exhibit Exhibit A)(Rohrbach, Andrew) (Entered: 10/29/2021)
10/29/2021 | 381 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C. Sternheim dated 10/29/2021 re: Legal Mail Delivery Request (Sternheim, Bobbi) (Entered: 10/29/2021)
10/29/2021 | 382 | RESPONSE to Motion by Ghislaine Maxwell re: 380 MOTION in Limine . (Attachments: # 1 Exhibit A (Filed Under Seal), # 2 Exhibit B (Filed Under Seal), # 3 Exhibit C (Filed Under Seal), # 4 Exhibit D (Filed Under Seal), # 5 Exhibit E, # 6 Exhibit F (Filed Under Seal), # 7 Exhibit G, # 8 Exhibit H (Filed Under Seal), # 9 Exhibit I (Filed Under Seal))(Pagliuca, Jeffrey) (Entered: 10/29/2021)
10/29/2021 | 383 | REPLY MEMORANDUM OF LAW in Support by USA as to Ghislaine Maxwell re: 380 MOTION in Limine . . (Rohrbach, Andrew) (Entered: 10/29/2021)
10/29/2021 | 384 | MOTION in Limine to Preclude the Introduction of Alleged Co-Conspirator Statements as a Sanction for Failing to Comply with This Court's September 3, 2021 Order. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit 1)(Pagliuca, Jeffrey) (Entered: 10/29/2021)
10/29/2021 | 385 | MOTION in Limine to Exclude Any Evidence Offered by the Government Pursuant to Fed. R. Evid. 404(b) for Failure to Comply with the Rule's Notice Requirement. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A)(Pagliuca, Jeffrey) (Entered: 10/29/2021)
10/29/2021 | 386 | MOTION in Limine to Exclude Under Federal Rule of Evidence 702 and Daubert v. Merrell Dow Pharmaceuticals, Inc., 509 U.S. 579 (1993) and Request for Daubert Hearing. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Pagliuca, Jeffrey) (Entered: 10/29/2021)
10/29/2021 | 387 | MOTION in Limine to Exclude Evidence Related to Accuser-3. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A - Filed Under Seal, # 2 Exhibit B - Filed
https://ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl?211087015221896-L_1_0-1
57/113
DOJ-OGR-00020679
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