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1.19 MB

Extraction Summary

12
People
4
Organizations
1
Locations
2
Events
3
Relationships
3
Quotes

Document Information

Type: Court docket / case report (sdny cm/ecf)
File Size: 1.19 MB
Summary

This document is a court docket page from the SDNY regarding US v. Ghislaine Maxwell, covering events on November 29 and 30, 2021. It details the beginning of the jury trial, orders regarding the production of materials from the Epstein Victims Compensation Program, and the handling of witness privacy and pseudonyms. It lists the legal teams for both the defense and prosecution present during the proceedings.

People (12)

Name Role Context
Ghislaine Maxwell Defendant
Subject of the trial and orders; present in court.
Alison J. Nathan Judge
Presiding judge issuing orders and overseeing proceedings.
Bobbi Sternheim Defense Attorney
Representing Ghislaine Maxwell.
Jeff Pagliuca Defense Attorney
Representing Ghislaine Maxwell; author of letters to the court.
Christian Everdell Defense Attorney
Representing Ghislaine Maxwell.
Laura Menninger Defense Attorney
Representing Ghislaine Maxwell.
Lara Pomerantz Assistant US Attorney (AUSA)
Representing the Government.
Maurene Comey Assistant US Attorney (AUSA)
Representing the Government.
Alison Moe Assistant US Attorney (AUSA)
Representing the Government.
Andrew Rohrbach Assistant US Attorney (AUSA)
Representing the Government; author of letter regarding defense exhibits.
Martha Martin Court Reporter
Recording proceedings.
George Malinowski Court Reporter
Recording proceedings.

Locations (1)

Relationships (3)

Ghislaine Maxwell Attorney-Client Bobbi Sternheim
Defendant Ghislaine Maxwell present with attorney Bobbi Sternheim
Ghislaine Maxwell Attorney-Client Jeff Pagliuca
Defendant Ghislaine Maxwell present with attorney... Jeff Pagliuca
Order regarding production of materials from the Epstein Victims Compensation Program in the trial of Ghislaine Maxwell

Key Quotes (3)

"Jury trial begins."
Source
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Quote #1
"The Court is in receipt of the second production of the Epstein Victims Compensation Program pursuant to the Rule 17(c) subpoena."
Source
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Quote #2
"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."
Source
DOJ-OGR-00020700.jpg
Quote #3

Full Extracted Text

Complete text extracted from the document (4,065 characters)

Case 22-1426, Document 57, 02/28/2023, 3475900, Page82 of 208
A-78
2/22/23, 1:25 PM
SDNY CM/ECF NextGen Version 1.6
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)
11/30/2021 519 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca dated November 30, 2021 re: Pseudonyms (Pagliuca, Jeffrey) (Entered: 11/30/2021)
11/30/2021 Minute Entry for proceedings held before Judge Alison J. Nathan: Jury Trial as to Ghislaine Maxwell held on 11/30/2021. 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: 12/02/2021)
11/30/2021 693 ORDER as to Ghislaine Maxwell. The Court is in receipt of the parties' letters regarding the issue of potential cross-examination that might elicit identifying information in violation of this Court's order. See Dkt. No. 519. The Government is hereby ORDERED to provide to the Defense the information it believes falls within the categories of specifically identifying information for the current testifying witness no later than 7:00
https://ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl?211087015221896-L_1_0-1 78/113
DOJ-OGR-00020700

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