DOJ-OGR-00020434.jpg

1.37 MB

Extraction Summary

7
People
2
Organizations
1
Locations
3
Events
2
Relationships
3
Quotes

Document Information

Type: Court docket sheet (united states district court)
File Size: 1.37 MB
Summary

This document is a court docket sheet from October 2021 detailing pre-trial proceedings in the case against Ghislaine Maxwell. It records various filings related to jury selection (voir dire), motions in limine, and Federal Rule of Evidence 412 (rape shield law), as well as the scheduling of a telephone conference. The document also notes the deletion of an incorrectly filed document and provides public access information for court proceedings while warning against recording.

People (7)

Name Role Context
Ghislaine Maxwell Defendant
Subject of the criminal case; filer of motions in limine and voir dire requests.
Alison J. Nathan Judge
Presiding judge signing orders and scheduling conferences.
Alison Moe AUSA (Assistant US Attorney)
Prosecutor filing letters and motions for the USA.
Lara Pomerantz AUSA (Assistant US Attorney)
Prosecutor filing letters and motions for the USA.
Andrew Rohrbach AUSA (Assistant US Attorney)
Prosecutor filing letters and motions for the USA.
Bobbi Sternheim Defense Attorney
Counsel for Maxwell, filed reply regarding voir dire.
Jeffrey S. Pagliuca Defense Attorney
Counsel for Maxwell, filed notices of motions in limine.

Organizations (2)

Name Type Context
USA
The Government/Prosecution (United States of America)
DOJ
Department of Justice (indicated in footer stamp)

Timeline (3 events)

10/21/2021
Telephone conference to discuss jury selection matters
Teleconference (Dial-in: 844-721-7237, Code: 9991787)
Judge Alison J. Nathan Counsel Defendant Alleged Victims Family Members Press/Public (via audio feed)
10/27/2021
Deadline for motions under Federal Rule of Evidence 412
Court filing
Counsel
11/05/2021
Tentative hearing scheduled regarding Rule 412 motions
Court
Judge Alison J. Nathan Counsel

Locations (1)

Location Context
Jurisdiction of the court; location for dial-in instructions.

Relationships (2)

Alison Moe Adversarial Ghislaine Maxwell
Moe is listed as AUSA (prosecutor) filing letters against Maxwell.
Jeffrey Pagliuca Legal Counsel Ghislaine Maxwell
Pagliuca files letters and notices on behalf of Defendant Ghislaine Maxwell.

Key Quotes (3)

"***DELETED DOCUMENT. Deleted document number 354 Rule 5(f) as to Ghislaine Maxwell. The document was incorrectly filed in this case."
Source
DOJ-OGR-00020434.jpg
Quote #1
"Any photographing, recording, or rebroadcasting of federal court proceedings is prohibited by law."
Source
DOJ-OGR-00020434.jpg
Quote #2
"The Court will also inquire as to whether the sealing request extends to the Court's draft questionnaire and voir dire and any justification for such sealing."
Source
DOJ-OGR-00020434.jpg
Quote #3

Full Extracted Text

Complete text extracted from the document (4,596 characters)

Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page48 of 91
| | | attorneys are fully able to prepare for trial. This resolves Dkt. No. 346. SO Ordered..
(Signed by Judge Alison J. Nathan on 10/15/21)(jm) (Entered: 10/15/2021)
| 10/15/2021 | 354 | MEMO ENDORSEMENT as to Ghislaine Maxwell on 351 LETTER by USA as to
Ghislaine Maxwell addressed to Judge Alison J. Nathan from AUSAs Alison Moe,
Lara Pomerantz, and Andrew Rohrbach dated October 15, 2021 re: Federal Rule of
Evidence 412. ENDORSEMENT: For the reasons stated in this letter, the Court finds
that there is good cause for any motion under Federal Rule of Evidence 412 to be filed
no later than October 27, 2021. Any response will be due November 1, 2021. Any
hearing will tentatively be scheduled for November 5, 2021.Additional details will be
provided if and when any motions are filed. SO ORDERED. (Motions due by
10/27/2021. Responses due by 11/1/2021) (Signed by Judge Alison J. Nathan on
10/15/2021) (lnl) (Entered: 10/18/2021)
| 10/18/2021 | | ***DELETED DOCUMENT. Deleted document number 354 Rule 5(f) as to
Ghislaine Maxwell. The document was incorrectly filed in this case. (jm) (Entered:
10/18/2021)
| 10/18/2021 | 355 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated October 18, 2021
re: Response to Defense Motion for Limited Attorney–Conducted Voir Dire and
Individual Sequestered Voir Dire Document filed by USA. (Pomerantz, Lara)
(Entered: 10/18/2021)
| 10/18/2021 | 356 | REPLY TO RESPONSE to Motion by Ghislaine Maxwell re 341 MOTION Individual
Sequestered Voir Dire and Limited Attorney–Conducted Voir Dire re 339 LETTER
MOTION addressed to Judge Alison J. Nathan from AUSAs Alison Moe, Lara
Pomerantz, and Andrew Rohrbach dated October 11, 2021 re: Sealing of Joint.
(Sternheim, Bobbi) (Entered: 10/18/2021)
| 10/18/2021 | 357 | NOTICE of Defendant Ghislaine Maxwell's Motions in Limine as to Ghislaine
Maxwell (Pagliuca, Jeffrey) (Entered: 10/18/2021)
| 10/18/2021 | 358 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S.
Pagliuca dated October 18, 2021 re: United States v. Ghislaine Maxwell, 20 Cr. 330
(AJN) (Pagliuca, Jeffrey) (Entered: 10/18/2021)
| 10/18/2021 | 359 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated October 18, 2021
re: Cover letter for Government Motions in Limine Document filed by USA.
(Rohrbach, Andrew) (Entered: 10/18/2021)
| 10/19/2021 | 360 | ORDER as to Ghislaine Maxwell. As noted in its previous order, the Court will hold a
telephone conference to discuss jury selection matters on October 21, 2021 at 12:00
p.m. Dkt. No. 330. Members of the press and the public in the United States may
access the live audio feed of the proceeding by calling 844–721–7237 and using
access code 9991787. Those outside of the United States may access the live audio
feed by calling 409–207–6951 and using the same access code. The Court will provide
counsel for both sides an additional dial–in number to be used by counsel, the
Defendant, alleged victims, and any family members of the Defendant. Any
photographing, recording, or rebroadcasting of federal court proceedings is prohibited
by law. Violation of these prohibitions may result in fines or sanctions, including
monetary fines, restricted entry to future hearings, denial of entry to future hearings, or
any other sanctions deemed necessary by the Court. SO ORDERED. (Signed by Judge
Alison J. Nathan on 10/19/2021)(bw) (Entered: 10/19/2021)
| 10/20/2021 | 361 | ORDER as to Ghislaine Maxwell: At the telephone conference scheduled to take place
on October 21, 2021, in which the Court will discuss jury selection matters and
logistics with the parties, the Court will hear from counsel regarding the unopposed
request to seal their joint proposed juror questionnaire and voir dire. See Dkt. No. 339.
The Court will also inquire as to whether the sealing request extends to the Court's
draft questionnaire and voir dire and any justification for such sealing. In the
meantime, the Court will today transmit via email its draft questionnaire and draft voir
dire to the parties so that the drafts can be discussed at the conference tomorrow. After
the Court explains how jury selection will proceed, the parties should be prepared to
raise any objections to the Court's draft questionnaire and voir dire. SO ORDERED.
(Signed by Judge Alison J. Nathan on 10/20/2021) (lnl) (Entered: 10/20/2021)
DOJ-OGR-00020434

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