DOJ-OGR-00020577.jpg

1.4 MB

Extraction Summary

20
People
4
Organizations
1
Locations
3
Events
3
Relationships
5
Quotes

Document Information

Type: Court docket / legal case log
File Size: 1.4 MB
Summary

This document is a court docket page from June 2022 detailing the final proceedings leading up to and including the sentencing of Ghislaine Maxwell. It records orders permitting specific victims (including Virginia Giuffre and Annie Farmer) to present impact statements, notes Giuffre's absence due to medical issues, and confirms the sentencing hearing took place on June 28, 2022. It also includes an order granting the NY Times' motion to unseal juror questionnaires.

People (20)

Name Role Context
Ghislaine Maxwell Defendant
Subject of the sentencing proceedings and court orders.
Alison J. Nathan Judge
United States Circuit Judge, Sitting by Designation; signing orders and presiding over sentencing.
Maurene Comey Assistant US Attorney (AUSA)
Prosecutor for the government.
Alison Moe Assistant US Attorney (AUSA)
Prosecutor for the government.
Lara Pomerantz Assistant US Attorney (AUSA)
Prosecutor for the government.
Andrew Rohrbach Assistant US Attorney (AUSA)
Prosecutor for the government.
Bobbi Sternheim Defense Attorney
Representing Ghislaine Maxwell at sentencing.
Christian Everdell Defense Attorney
Representing Ghislaine Maxwell at sentencing.
Sigrid S. McCawley Attorney
Counsel for Virginia Giuffre.
Virginia Giuffre Victim/Witness
Submitted victim impact statement; unable to attend sentencing due to medical issue.
Annie Farmer Victim/Witness
Submitted victim impact statement; permitted to speak at sentencing.
Kate Victim/Witness
Referred to as 'Witness-3'; submitted impact statement; permitted to speak at sentencing.
Maria Farmer Victim/Witness
Submitted victim impact statement.
Sarah Ransome Victim/Witness
Submitted victim impact statement; permitted to speak at sentencing.
Teresa Helm Victim/Witness
Submitted victim impact statement; permitted to speak at sentencing.
Juliette Bryant Victim/Witness
Submitted victim impact statement.
Elizabeth Stein Victim/Witness
Submitted victim impact statement; permitted to speak at sentencing.
David E. McCraw Attorney
Representing the NY Times Company regarding unsealing juror questionnaires.
Alena Lynch Court Reporter
Recorded the sentencing hearing.
Kristen Carannante Court Reporter
Recorded the sentencing hearing.

Organizations (4)

Timeline (3 events)

06/26/2022
Order regarding motion by Kate's attorney
Court Docket
Judge Alison J. Nathan Government Kate
06/27/2022
Order regarding Victim Impact Statements
Court Docket
Judge Alison J. Nathan Various Victims
06/28/2022
Sentencing of Ghislaine Maxwell
Courtroom

Locations (1)

Location Context

Relationships (3)

Virginia Giuffre Attorney/Client Sigrid S. McCawley
Letter from Sigrid S. McCawley... Ms. Giuffre... has asked that I be able to read her statement
Ghislaine Maxwell Attorney/Client Bobbi Sternheim
Defendant Ghislaine Maxwell present with attorney Bobbi Sternheim
Ghislaine Maxwell Attorney/Client Christian Everdell
Defendant Ghislaine Maxwell present with attorney... Christian Everdell

Key Quotes (5)

"The Court received statements from Annie Farmer, Kate, Virginia Giuffre, Maria Farmer, Sarah Ransome, Teresa Helm, Juliette Bryant, and Elizabeth Stein."
Source
DOJ-OGR-00020577.jpg
Quote #1
"due to a medical issue, Ms. Giuffre is not able to be present physically in the courtroom"
Source
DOJ-OGR-00020577.jpg
Quote #2
"The Court anticipates permitting counsel for CVRA victim Virginia Giuffre to read a shortened version of Ms. Giuffre's previously submitted written statement."
Source
DOJ-OGR-00020577.jpg
Quote #3
"Sentencing held on 6/28/2022 for Ghislaine Maxwell... Defendant Ghislaine Maxwell present"
Source
DOJ-OGR-00020577.jpg
Quote #4
"The motion to unseal the questionnaires of the twelve seated jurors is GRANTED."
Source
DOJ-OGR-00020577.jpg
Quote #5

Full Extracted Text

Complete text extracted from the document (4,871 characters)

Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page91 of 92
06/26/2022 | 681 | 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 June 26, 2022 re: Kate Motion Document filed by USA. (Attachments: # 1 Exhibit Kate Motion)(Pomerantz, Lara) (Entered: 06/26/2022)
06/26/2022 | 684 | ORDER as to Ghislaine Maxwell. The Defendant's letter in response to the Court's order regarding the CVRA references a motion by Kate's attorney that accompanied her impact statement. Dkt. No. 672 at 2 n.1. The Court is not in receipt of this motion. The Government is ORDERED to docket the motion referenced by the Defendant as soon as possible but no later than midnight tonight, June 26, 2022. SO ORDERED. (Signed by Judge Alison J. Nathan on 6/26/2022, United States Circuit Judge, Sitting by Designation)(bw) (Entered: 06/27/2022)
06/27/2022 | 686 | ORDER as to Ghislaine Maxwell. The Court has now received and docketed the full set of submissions related to victim impact statements that were filed in accordance with this Court's prior order. Dkt. No. 668. The Court received statements from Annie Farmer, Kate, Virginia Giuffre, Maria Farmer, Sarah Ransome, Teresa Helm, Juliette Bryant, and Elizabeth Stein. As indicated in its prior order, the Court will exercise its discretion to permit all of these individuals to be heard in writing. Dkt. No. 682. The Court also denied the Defendants redaction requests. Id. All unredacted statements are now part of the record. Dkt. Nos. 674, 675–1. Also as previously indicated in its order, the Court will permit Annie Farmer, Kate, and Virginia Giuffre to make an oral statement at sentencing if they wish to do so. Dkt. No. 682. Further, having now reviewed the full set of requests, and having heard from the Government that it does not object, Dkt. No. 678, the Court deems it feasible to exercise its discretion to permit the remaining individuals who seek to themselves make an oral statement at sentencing to do so. They are: Teresa Helm, Sarah Ransome, and Elizabeth Stein. In order to feasibly accomplish this in light of the anticipated length of the sentencing proceeding, while ensuring fairness and avoiding delay of sentencing, each individual speaking orally may read a shortened version of their previously submitted written statement. The Court deems counsel for the individuals to be responsible for ensuring that anticipated statements conform to this requirement. The Government shall promptly provide copies of this order to counsel for the eight individuals who submitted statements. SO ORDERED. (Signed by Judge Alison J. Nathan on 6/27/2022, United States Circuit Judge, sitting by designation)(bw) (Entered: 06/27/2022)
06/27/2022 | 687 | ENDORSED LETTER as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from Sigrid S. McCawley dated June 27, 2022 re: I am in receipt of the Court's Order, Dkt. No. 686. As explained in our submission, due to a medical issue, Ms. Giuffre is not able to be present physically in the courtroom, but has asked that I be able to read her statement at the hearing. I seek clarification of Your Honor's Order that I will be allowed to read a portion of Ms. Giuffre's statement at the hearing. ENDORSEMENT: The Court anticipates permitting counsel for CVRA victim Virginia Giuffre to read a shortened version of Ms. Giuffre's previously submitted written statement. SO ORDERED. (Signed by Judge Alison J. Nathan on 6/27/2022, U.S. Circuit Judge, Sitting by designation)(bw) (Entered: 06/28/2022)
06/28/2022 | | Minute Entry for proceedings held before Judge Alison J. Nathan: Sentencing held on 6/28/2022 for Ghislaine Maxwell (1) Count 1ss,3ss,4ss,5ss,6ss. Defendant Ghislaine Maxwell present with attorney Bobbi Sternheim and Christian Everdell. AUSA Lara Pomerantz, Maurene Comey, Alison Moe and Andrew Rohrbach for the government. Court Reporters Alena Lynch and Kristen Carannante. See transcript. (jw) Modified on 6/29/2022 (jw). (Entered: 06/29/2022)
06/29/2022 | 688 | MEMO ENDORSEMENT as to Ghislaine Maxwell on re: 583 LETTER filed by Ghislaine Maxwell addressed to Judge Alison J. Nathan from David E. McCraw dated 1/24/2022 re: Letter by the NY Times Company. ENDORSEMENT: The motion to unseal the questionnaires of the twelve seated jurors is GRANTED. The motion to unseal the Defendant's motion for a new trial is moot as the Defendant's motion for a new trial is docketed at Dkt. No. 613. SO ORDERED. (Signed by Judge Alison J. Nathan on 6/29/2022)(bw) (Entered: 06/29/2022)
06/29/2022 | 689 | ORDER as to Ghislaine Maxwell. As a post–trial house–keeping matter, the Court has determined that a few miscellaneous court orders failed to be docketed during trial: – November 19, 2021 Memorandum Opinion & Order re Witness–3 (Kate); –
DOJ-OGR-00020577

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