DOJ-OGR-00020457.jpg

1.38 MB

Extraction Summary

16
People
4
Organizations
1
Locations
4
Events
3
Relationships
3
Quotes

Document Information

Type: Court docket sheet / case log
File Size: 1.38 MB
Summary

This document is a court docket sheet from the trial of United States v. Ghislaine Maxwell, covering entries from December 5 to December 9, 2021. It details daily jury trial proceedings, legal correspondence regarding evidence and witness testimony (specifically regarding 'Witness-3' and alleged sexual activity), and administrative orders such as juror reimbursement. The document lists the legal teams for both the defense and prosecution present during the proceedings.

People (16)

Name Role Context
Ghislaine Maxwell Defendant
Subject of the trial proceedings and orders.
Alison J. Nathan Judge
Presiding judge issuing orders and overseeing the trial.
Jeffrey S. Pagliuca Defense Attorney
Attorney for Maxwell, filing letters and present in court.
Bobbi Sternheim Defense Attorney
Attorney for Maxwell, present in court.
Christian Everdell Defense Attorney
Attorney for Maxwell, present in court.
Laura Menninger Defense Attorney
Attorney for Maxwell, present in court.
Maurene Comey AUSA (Prosecutor)
Representing the government.
Alison Moe AUSA (Prosecutor)
Representing the government.
Lara Pomerantz AUSA (Prosecutor)
Representing the government.
Andrew Rohrbach AUSA (Prosecutor)
Representing the government, filing letters.
Witness-3 Witness
Subject of a limiting instruction regarding anticipated testimony on alleged sexual activity.
Martha Martin Court Reporter
Recording the trial proceedings.
George Malinowski Court Reporter
Recording the trial proceedings.
Rebecca Forman Court Reporter/Transcriber
Responsible for the transcript of 11/15/21 conference.
Goretti Moya Court Clerk/Filer
Entered transcript notices.
Juror Number 70 Juror
Ordered to be reimbursed for transportation costs.

Organizations (4)

Timeline (4 events)

11/15/2021
Conference held (referenced in transcript filing).
Court
Judge Alison J. Nathan
12/06/2021
Jury Trial proceedings held.
Court
Ghislaine Maxwell Judge Alison J. Nathan Defense Team Prosecution Team
12/07/2021
Jury Trial proceedings held.
Court
Ghislaine Maxwell Judge Alison J. Nathan Defense Team Prosecution Team
12/08/2021
Jury Trial proceedings held.
Court
Ghislaine Maxwell Judge Alison J. Nathan Defense Team Prosecution Team

Locations (1)

Location Context

Relationships (3)

Ghislaine Maxwell Attorney-Client Jeffrey S. Pagliuca
Pagliuca listed as attorney for Defendant Ghislaine Maxwell.
Ghislaine Maxwell Attorney-Client Bobbi Sternheim
Sternheim listed as attorney for Defendant Ghislaine Maxwell.
Ghislaine Maxwell Accuser/Witness (implied) Witness-3
Order regarding limiting instruction for Witness-3's anticipated testimony regarding alleged sexual activity.

Key Quotes (3)

"The Government is hereby ORDERED to file an additional letter explaining what details regarding the alleged sexual activity the Government would seek to elicit absent instruction from the Court and in light of the Defenses opening."
Source
DOJ-OGR-00020457.jpg
Quote #1
"In their letter responses the parties shall be mindful of Rule 412s requirement regarding sealing"
Source
DOJ-OGR-00020457.jpg
Quote #2
"Juror Number 70 is directed to submit the receipts associated with the transportation cost incurred on Wednesday 8, 2021, to the Jury Administrator."
Source
DOJ-OGR-00020457.jpg
Quote #3

Full Extracted Text

Complete text extracted from the document (4,626 characters)

Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page71 of 91
12/05/2021 | 525 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca dated December 5, 2021 re: Response to the Government's Letter Regarding 900 Series of Exhibits (Pagliuca, Jeffrey) (Entered: 12/05/2021)
12/05/2021 | 527 | ORDER as to Ghislaine Maxwell. The Court is in receipt of the Government's letter motion regarding the limiting instruction for Witness-3's anticipated testimony. The Government is hereby ORDERED to file an additional letter explaining what details regarding the alleged sexual activity the Government would seek to elicit absent instruction from the Court and in light of the Defenses opening. The Government's letter must be submitted no later than today, December 5, 2021, at 4:00 p.m. With that information, the Defense can respond to and the Court can analyze the Government's requested addition in the limiting instruction. Accordingly, the Defense is ORDERED to respond to the Government's letter motion and further response letter no later than today, December 5, 2021, at 7:00 p.m. In their letter responses the parties shall be mindful of Rule 412s requirement regarding sealing (Signed by Judge Alison J. Nathan on 12/5/21)(jw) (Entered: 12/06/2021)
12/06/2021 | 528 | 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 December 6, 2021 re: Attorney-Client Privilege Document filed by USA. (Rohrbach, Andrew) (Entered: 12/06/2021)
12/06/2021 | | Minute Entry for proceedings held before Judge Alison J. Nathan: Jury Trial as to Ghislaine Maxwell held on 12/6/2021. 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: 12/07/2021)
12/07/2021 | | Minute Entry for proceedings held before Judge Alison J. Nathan:Jury Trial as to Ghislaine Maxwell held on 12/7/2021. 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. See Transcript. (jw) (Entered: 12/13/2021)
12/08/2021 | 529 | TRANSCRIPT of Proceedings as to Ghislaine Maxwell re: Conference held on 11/15/21 before Judge Alison J. Nathan. Court Reporter/Transcriber: Rebecca Forman, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/29/2021. Redacted Transcript Deadline set for 1/10/2022. Release of Transcript Restriction set for 3/8/2022. (Moya, Goretti) (Entered: 12/08/2021)
12/08/2021 | 530 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Ghislaine Maxwell. Notice is hereby given that an official transcript of a Conference proceeding held on 11/15/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Moya, Goretti) (Entered: 12/08/2021)
12/08/2021 | 531 | ORDER as to Ghislaine Maxwell. Juror Number 70 is directed to submit the receipts associated with the transportation cost incurred on Wednesday 8, 2021, to the Jury Administrator. Upon receipt, the Clerk of Court is directed to reimburse Juror Number 70 for said cost. SO ORDERED (Signed by Judge Alison J. Nathan on 12/8/21)(jw) (Entered: 12/08/2021)
12/08/2021 | | Minute Entry for proceedings held before Judge Alison J. Nathan:Jury Trial as to Ghislaine Maxwell held on 12/8/2021. 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. See Transcript (jw) (Entered: 12/13/2021)
12/09/2021 | 532 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca dated December 8, 2021 re: Exhibit 52 (Pagliuca, Jeffrey) (Entered:
DOJ-OGR-00020457

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