DOJ-OGR-00020720.jpg
1.2 MB
Extraction Summary
9
People
3
Organizations
1
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Court docket / case log (sdny cm/ecf)
File Size:
1.2 MB
Summary
This court docket page from the SDNY details proceedings in the case against Ghislaine Maxwell between April and June 2022. Key entries include an April 29 opinion where Judge Nathan denied Maxwell's motion for acquittal but granted a motion regarding 'multiplicity,' resulting in convictions being consolidated into Counts Three, Four, and Six. The document explicitly links Maxwell to Jeffrey Epstein as a 'continuous coconspirator' in grooming and abusing underage girls. It also documents scheduling for her sentencing on June 28, 2022, at the Thurgood Marshall Courthouse.
People (9)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Subject of multiple court orders, sentencing submissions, and judgment of conviction.
|
| Jeffrey Epstein | Co-conspirator |
Described in the court order as Maxwell's 'continuous coconspirator' in the grooming and sexual abuse of underage girls.
|
| Alison J. Nathan | Judge |
U.S. Circuit Judge (sitting by designation) signing orders and overseeing the case.
|
| Bobbi C. Sternheim | Defense Attorney |
Filed letter motions and sentencing submissions on behalf of Maxwell.
|
| Maurene Comey | AUSA (Assistant US Attorney) |
Filed letter motion regarding Speedy Trial Exclusion.
|
| Alison Moe | AUSA (Assistant US Attorney) |
Filed letter motion regarding Speedy Trial Exclusion.
|
| Lara Pomerantz | AUSA (Assistant US Attorney) |
Filed letter motion regarding Speedy Trial Exclusion.
|
| Andrew Rohrbach | AUSA (Assistant US Attorney) |
Filed letter motion regarding Speedy Trial Exclusion.
|
| Christian Everdell | Defense Attorney |
Filed Memorandum of Law in support of Maxwell's objections to the Presentence Investigation Report.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| SDNY |
Southern District of New York (Court jurisdiction)
|
|
| USA |
United States of America (Prosecution/Government)
|
|
| Thurgood Marshall United States Courthouse |
Location for sentencing
|
Timeline (2 events)
04/29/2022
Opinion & Order issued denying acquittal motions but granting motion on multiplicity of counts.
SDNY
Judge Alison Nathan
Ghislaine Maxwell
06/28/2022
Scheduled Sentencing Hearing
Courtroom 318, Thurgood Marshall United States Courthouse, NYC
Ghislaine Maxwell
Judge Alison Nathan
Locations (1)
| Location | Context |
|---|---|
|
Designated location for the sentencing hearing on June 28, 2022.
|
Relationships (2)
Court order states Epstein was Maxwell's 'continuous coconspirator' in a 'decade-long unlawful agreement... to groom and sexually abuse underage girls.'
Sternheim filed motions and submissions on behalf of Maxwell.
Key Quotes (3)
"Count Five, like Counts One and Three, charged the Defendant's participation in the same decade-long unlawful agreement with the Defendant's continuous coconspirator, Jeffrey Epstein, to groom and sexually abuse underage girls."Source
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Quote #1
"Accordingly, the Court will enter judgment of conviction on Counts Three, Four, and Six."Source
DOJ-OGR-00020720.jpg
Quote #2
"The Court denies the Defendant's Rule 29 motion because the jury's guilty verdicts were supported by the witness testimony and documentary evidence presented at trial."Source
DOJ-OGR-00020720.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (4,035 characters)
Case 22-1426, Document 57, 02/28/2023, 3475900, Page102 of 208
A-98
A-98
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
| | June 22, 2022 - Government sentencing submission due; June 28, 2022 - Sentencing. This resolves Dkt. No. 655. SO ORDERED. (Signed by Judge Alison J. Nathan on 4/26/2022) (bw) (Entered: 04/26/2022) |
|---|---|
| 04/29/2022 | 657 OPINION & ORDER as to Ghislaine Maxwell....[*** See this Opinion & Order ***]... V. Conclusion. For the foregoing reasons, the Court denies the Defendant's Rule 29 motion because the jury's guilty verdicts were supported by the witness testimony and documentary evidence presented at trial. The Court denies the Defendant's motion based on constructive amendment or variance because the jury instructions, the Government's evidence at trial, and summation all captured the core of criminality charged in the Indictment, and the Defendant was not prejudiced by any alleged variance. Further, because the Government neither intentionally delayed its prosecution nor was the Defendant prejudiced by any delay, the Court also denies the Defendant's motion based on pre-indictment delay. Finally, the Court grants the Defendant's motion as to multiplicity. The Government concedes that Count One is multiplicitous with Count Three, and the Court further concludes that Count Five is multiplicitous with Count Three. Count Five, like Counts One and Three, charged the Defendant's participation in the same decade-long unlawful agreement with the Defendant's continuous coconspirator, Jeffrey Epstein, to groom and sexually abuse underage girls. Accordingly, the Court will enter judgment of conviction on Counts Three, Four, and Six. The Defendant's sentencing date remains scheduled for June 28, 2022. The Court previously set a schedule for sentencing submissions that remains in effect. Dkt. No. 656. This resolves Dkt. No. 599. SO ORDERED. (Signed by Judge Alison J. Nathan on 4/29/2022)(bw) (Entered: 04/29/2022) |
| 05/10/2022 | 658 LETTER MOTION addressed to Judge Alison J. Nathan from Bobbi C Sternheim dated 05/10/2022 re: 2-day extension to file sentencing submission . Document filed by Ghislaine Maxwell. (Sternheim, Bobbi) (Entered: 05/10/2022) |
| 05/11/2022 | 659 MEMO ENDORSEMENT 658 LETTER MOTION addressed to Judge Alison J. Nathan from Bobbi C Sternheim dated 05/10/2022 re: 2-day extension to file sentencing submission...ENDORSEMENT..The request is DENIED. SO ORDERED (Signed by Judge Alison J. Nathan on 5/11/22) (jw) (Entered: 05/11/2022) |
| 05/11/2022 | 660 LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated May 11, 2022 re: Speedy Trial Exclusion . Document filed by USA as to Ghislaine Maxwell. (Rohrbach, Andrew) (Entered: 05/11/2022) |
| 05/11/2022 | 661 MEMO ENDORSEMENT as to Ghislaine Maxwell (1) on 660 LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated May 11, 2022 re: Speedy Trial Exclusion. ENDORSEMENT: SO ORDERED. (Signed by Alison J. Nathan, U.S. Circuit Judge Sitting by designation on 5/11/2022) (ap) (Entered: 05/11/2022) |
| 06/15/2022 | 662 MEMORANDUM OF LAW in Support by Ghislaine Maxwell Memorandum of Ghislaine Maxwell in Support of Her Objections to the Presentence Investigation Report. (Everdell, Christian) (Entered: 06/15/2022) |
| 06/15/2022 | 663 SENTENCING SUBMISSION by Ghislaine Maxwell. (Sternheim, Bobbi) (Entered: 06/15/2022) |
| 06/17/2022 | 664 ORDER as to Ghislaine Maxwell: As noted in this Court's prior order, sentencing in this matter is scheduled for June 28, 2022, at 11:00 a.m. Dkt. No. 577. The sentencing proceeding will take place in Courtroom 318 of the Thurgood Marshall United States Courthouse, 40 Centre Street, New York, New York. Substantial seating for members of the press and public will be available in Courtroom 318. Overflow courtrooms will be |
|---|---|
| 04/29/2022 | 657 OPINION & ORDER as to Ghislaine Maxwell....[*** See this Opinion & Order ***]... V. Conclusion. For the foregoing reasons, the Court denies the Defendant's Rule 29 motion because the jury's guilty verdicts were supported by the witness testimony and documentary evidence presented at trial. The Court denies the Defendant's motion based on constructive amendment or variance because the jury instructions, the Government's evidence at trial, and summation all captured the core of criminality charged in the Indictment, and the Defendant was not prejudiced by any alleged variance. Further, because the Government neither intentionally delayed its prosecution nor was the Defendant prejudiced by any delay, the Court also denies the Defendant's motion based on pre-indictment delay. Finally, the Court grants the Defendant's motion as to multiplicity. The Government concedes that Count One is multiplicitous with Count Three, and the Court further concludes that Count Five is multiplicitous with Count Three. Count Five, like Counts One and Three, charged the Defendant's participation in the same decade-long unlawful agreement with the Defendant's continuous coconspirator, Jeffrey Epstein, to groom and sexually abuse underage girls. Accordingly, the Court will enter judgment of conviction on Counts Three, Four, and Six. The Defendant's sentencing date remains scheduled for June 28, 2022. The Court previously set a schedule for sentencing submissions that remains in effect. Dkt. No. 656. This resolves Dkt. No. 599. SO ORDERED. (Signed by Judge Alison J. Nathan on 4/29/2022)(bw) (Entered: 04/29/2022) |
| 05/10/2022 | 658 LETTER MOTION addressed to Judge Alison J. Nathan from Bobbi C Sternheim dated 05/10/2022 re: 2-day extension to file sentencing submission . Document filed by Ghislaine Maxwell. (Sternheim, Bobbi) (Entered: 05/10/2022) |
| 05/11/2022 | 659 MEMO ENDORSEMENT 658 LETTER MOTION addressed to Judge Alison J. Nathan from Bobbi C Sternheim dated 05/10/2022 re: 2-day extension to file sentencing submission...ENDORSEMENT..The request is DENIED. SO ORDERED (Signed by Judge Alison J. Nathan on 5/11/22) (jw) (Entered: 05/11/2022) |
| 05/11/2022 | 660 LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated May 11, 2022 re: Speedy Trial Exclusion . Document filed by USA as to Ghislaine Maxwell. (Rohrbach, Andrew) (Entered: 05/11/2022) |
| 05/11/2022 | 661 MEMO ENDORSEMENT as to Ghislaine Maxwell (1) on 660 LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated May 11, 2022 re: Speedy Trial Exclusion. ENDORSEMENT: SO ORDERED. (Signed by Alison J. Nathan, U.S. Circuit Judge Sitting by designation on 5/11/2022) (ap) (Entered: 05/11/2022) |
| 06/15/2022 | 662 MEMORANDUM OF LAW in Support by Ghislaine Maxwell Memorandum of Ghislaine Maxwell in Support of Her Objections to the Presentence Investigation Report. (Everdell, Christian) (Entered: 06/15/2022) |
| 06/15/2022 | 663 SENTENCING SUBMISSION by Ghislaine Maxwell. (Sternheim, Bobbi) (Entered: 06/15/2022) |
| 06/17/2022 | 664 ORDER as to Ghislaine Maxwell: As noted in this Court's prior order, sentencing in this matter is scheduled for June 28, 2022, at 11:00 a.m. Dkt. No. 577. The sentencing proceeding will take place in Courtroom 318 of the Thurgood Marshall United States Courthouse, 40 Centre Street, New York, New York. Substantial seating for members of the press and public will be available in Courtroom 318. Overflow courtrooms will be |
https://ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl?211087015221896-L_1_0-1 98/113
DOJ-OGR-00020720
DOJ-OGR-00020720
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