DOJ-OGR-00020538.jpg
1.3 MB
Extraction Summary
7
People
3
Organizations
3
Locations
2
Events
3
Relationships
4
Quotes
Document Information
Type:
Court docket / case log (united states district court, southern district of new york)
File Size:
1.3 MB
Summary
This document is a court docket sheet from the case USA v. Ghislaine Maxwell, covering entries from October 27 to October 29, 2021. It details numerous 'motions in limine' filed by Maxwell's defense team (Pagliuca, Everdell) attempting to exclude specific evidence, including items seized from Epstein's Palm Beach home (358 El Brillo Way) in 2005, evidence related to 'Accuser-3', and an alleged flight. The document also records an order from Judge Nathan scheduling an in-person pretrial conference for November 1, 2021.
People (7)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Subject of the docket entries, filing motions
|
| Alison J. Nathan | Judge |
Presiding judge, recipient of letters, issuer of orders
|
| Jeffrey S. Pagliuca | Attorney |
Defense attorney filing motions and letters on behalf of Maxwell
|
| Bobbi C. Sternheim | Attorney |
Defense attorney filing letter regarding legal mail
|
| Andrew Rohrbach | Attorney/Prosecutor |
Filing motions and replies on behalf of the USA
|
| Christian Everdell | Attorney |
Defense attorney filing motions on behalf of Maxwell
|
| Accuser-3 | Alleged Victim |
Subject of a motion to exclude evidence (Entry 387)
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| United States District Court for the Southern District of New York |
Court where the case is being heard
|
|
| USA / Department of Justice |
Prosecuting body (Plaintiff)
|
|
| Merrell Dow Pharmaceuticals, Inc. |
Mentioned in case citation (Daubert v. Merrell Dow)
|
Timeline (2 events)
11/01/2021
In-person pretrial conference
Courtroom 518, Thurgood Marshall U.S. Courthouse
Locations (3)
| Location | Context |
|---|---|
|
Location of the court
|
|
|
Specific location for the pretrial conference
|
|
|
Location of search conducted on October 20, 2005 (Jeffrey Epstein's residence)
|
Relationships (3)
Pagliuca filing motions on Maxwell's behalf
Everdell filing motions on Maxwell's behalf
Sternheim filing letters on Maxwell's behalf
Key Quotes (4)
"MOTION in Limine to Exclude Items Purportedly Seized During Search of 358 El Brillo Way on October 20, 2005."Source
DOJ-OGR-00020538.jpg
Quote #1
"MOTION in Limine to Exclude Government Exhibit 52, an Unauthenticated Hearsay Document from Suspect Sources."Source
DOJ-OGR-00020538.jpg
Quote #2
"MOTION in Limine to Exclude Evidence Related to Accuser-3."Source
DOJ-OGR-00020538.jpg
Quote #3
"The Court will ensure access for alleged victims and any members of the Defendants family."Source
DOJ-OGR-00020538.jpg
Quote #4
Full Extracted Text
Complete text extracted from the document (4,169 characters)
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page52 of 92
| | 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 Under Seal)(Everdell, Christian) (Entered: 10/29/2021)
10/29/2021 | 388 | MOTION in Limine to Exclude Evidence of Alleged Flight. Document filed by Ghislaine Maxwell. (Everdell, Christian) (Entered: 10/29/2021)
10/29/2021 | 389 | MOTION in Limine to Exclude Evidence of Alleged False Statement Evidence. Document filed by Ghislaine Maxwell. (Everdell, Christian) (Entered: 10/29/2021)
10/29/2021 | 390 | MOTION in Limine to Exclude Government Exhibit 52, an Unauthenticated Hearsay Document from Suspect Sources. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Pagliuca, Jeffrey) (Entered: 10/29/2021)
10/29/2021 | 391 | MOTION in Limine to Exclude Items Purportedly Seized During Search of 358 El Brillo Way on October 20, 2005. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A)(Pagliuca, Jeffrey) (Entered: 10/29/2021)
DOJ-OGR-00020538
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document