DOJ-OGR-00020469.jpg
1.37 MB
Extraction Summary
11
People
3
Organizations
2
Locations
1
Events
3
Relationships
3
Quotes
Document Information
Type:
Court docket sheet
File Size:
1.37 MB
Summary
This document is a court docket sheet from the case USA v. Ghislaine Maxwell, covering filings between February 25 and March 2, 2022. It details the scheduling of a hearing for March 8, 2022, to question 'Juror 50' regarding potential misconduct or questionnaire discrepancies. Key entries reveal that Juror 50's attorney, Todd Spodek, informed the court that the juror intends to invoke the Fifth Amendment against self-incrimination, leading the Government to seek approval to compel testimony via immunity.
People (11)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Subject of the court proceedings and motions for new trial.
|
| Alison J. Nathan | Judge |
Presiding judge signing orders and receiving letters.
|
| Juror 50 | Juror |
Subject of inquiry regarding questionnaire answers; ordered to appear; invoking 5th Amendment.
|
| Andrew Rohrbach | AUSA |
Assistant US Attorney representing the Government.
|
| Maurene Comey | AUSA |
Assistant US Attorney representing the Government.
|
| Alison Moe | AUSA |
Assistant US Attorney representing the Government.
|
| Lara Pomerantz | AUSA |
Assistant US Attorney representing the Government.
|
| Christian R. Everdell | Defense Counsel |
Attorney representing Ghislaine Maxwell.
|
| Todd A. Spodek | Attorney |
Counsel representing Juror 50.
|
| Bobbi C Sternheim | Defense Counsel |
Attorney representing Ghislaine Maxwell.
|
| Jeffrey S. Pagliuca | Defense Counsel |
Attorney representing Ghislaine Maxwell.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| USA |
The Government/Prosecution
|
|
| United States District Court |
Implied by Judge Nathan and Courthouse
|
|
| DOJ |
Department of Justice (indicated in footer)
|
Locations (2)
| Location | Context |
|---|---|
|
Location for the March 8, 2022 hearing regarding Juror 50
|
|
|
Specific room for the hearing
|
Relationships (3)
Statement in letter: 'Please be advised that I represent Juror 50.'
Listed as defense counsel in docket entry 636.
Submitting letter on behalf of Ghislaine Maxwell in docket entry 626.
Key Quotes (3)
"Juror 50 is hereby ORDERED to appear in Courtroom 906... to give testimony under oath in response to the Court's questions."Source
DOJ-OGR-00020469.jpg
Quote #1
"I write to inform the Court that Juror 50 will invoke his Fifth Amendment privilege against self-incrimination at the hearing."Source
DOJ-OGR-00020469.jpg
Quote #2
"The Government writes to notify the Court that it is in the process of seeking internal approval to seek an order, pursuant to 18 U.S.C. §§ 6002 and 6003, compelling Juror 50's testimony at the hearing."Source
DOJ-OGR-00020469.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (4,492 characters)
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page83 of 91
| | | hearing. SO ORDERED. (Signed by Judge Alison J. Nathan on 2/25/2022)(lnl) (Entered: 02/25/2022) |
|---|---|---|
| 02/25/2022 | 620 | OPINION & ORDER as to Ghislaine Maxwell: For the reasons stated above, the Court will hold a hearing regarding Juror 50's answers to Questions 25 and 48 of the questionnaire. The public proceeding will take place on March 8, 2022, at 10:00 a.m. Juror 50 is hereby ORDERED to appear in Courtroom 906 of the Thurgood Marshall United States Courthouse, 40 Centre Street, New York, New York at that date and time to give testimony under oath in response to the Court's questions. Counsel for the Defendant and the Government are ORDERED to submit via email proposed questions in accordance with this Opinion & Order on or before March 1, 2022. SO ORDERED. (Signed by Judge Alison J. Nathan on 2/24/2022) (lnl) (Main Document 620 replaced on 3/9/2022) (jw). (Entered: 02/25/2022) |
| 02/25/2022 | 621 | MEMORANDUM in Opposition by USA as to Ghislaine Maxwell re 599 MOTION for New Trial to Obtain Relief Requested in Memorandum in Support of Post-Trial Motions.. (Rohrbach, Andrew) (Entered: 02/25/2022) |
| 02/28/2022 | 622 | SEALED DOCUMENT placed in vault. (nmo) (Entered: 02/28/2022) |
| 02/28/2022 | 623 | SEALED DOCUMENT placed in vault. (nmo) (Entered: 02/28/2022) |
| 03/01/2022 | 635 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from AUSA Maurene Comey/Alison Moe/Lara Pomerantz/Andrew Rohrbach dated 3/1/22 re: Dear Judge Nathan: In accordance with the Courts February 24, 2022 Opinion and Order (Dkt. No. 620), the Government respectfully submits this letter to propose questions for the public hearing at which the Court will question Juror 50 under oath..... Document filed by USA. (jbo) (Entered: 03/09/2022) |
| 03/01/2022 | 636 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from defense counsel Christian R. Everdell dated 3/1/22 re: Dear Judge Nathan: We write in response to the Courts order, dated February 24, 2022, permitting the parties to submit proposed questions to the Court for the hearing related to Ms. Maxwells Motion for a New Trial. Dkt. 610..... (jbo) (Entered: 03/09/2022) |
| 03/02/2022 | 624 | LETTER as to USA v. Ghislaine Maxwell addressed to Judge Alison J. Nathan from Attorney Todd A. Spodek dated March 1, 2022 re: Please be advised that I represent Juror 50. I am writing in response to Your Honor's February 24, 2022 Order (ECF No.: 610) directing Juror 50 to appear for a hearing on March 8, 2022. I write to inform the Court that Juror 50 will invoke his Fifth Amendment privilege against self-incrimination at the hearing. (bw) (Entered: 03/02/2022) |
| 03/02/2022 | 625 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach, dated March 1, 2022 re: By letter dated March 1, 2022, counsel for Juror 50 informed the Court that Juror 50 will invoke his Fifth Amendment privilege against self-incrimination at the hearing scheduled for March 8, 2022. The Government writes to notify the Court that it is in the process of seeking internal approval to seek an order, pursuant to 18 U.S.C. §§ 6002 and 6003, compelling Juror 50's testimony at the hearing. The Government will, subject to internal approval, submit a proposed order to the Court in advance of the hearing.(bw) (Entered: 03/02/2022) |
| 03/02/2022 | | ***DELETED DOCUMENT. Deleted document number 626 SEALED DOCUMENT placed in vault, as to Ghislaine Maxwell. The document was incorrectly filed in this case. (nmo) (Entered: 03/02/2022) |
| 03/02/2022 | 626 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C Sternheim dated 03/02/2022 re: Juror 50's intent to assert 5th Amendment and potential immunity (Sternheim, Bobbi) (Entered: 03/02/2022) |
| 03/02/2022 | 627 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca dated March 2, 2022 re: Ms. Maxwells Request for adjournment of hearing on Motion for New Trial (Pagliuca, Jeffrey) (Entered: 03/02/2022) |
| 03/02/2022 | 628 | 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 March 2, 2022 re: Opposition to Defendant's Adjournment Request Document filed by USA. (Pomerantz, Lara) (Entered: 03/02/2022) |
|---|---|---|
| 02/25/2022 | 620 | OPINION & ORDER as to Ghislaine Maxwell: For the reasons stated above, the Court will hold a hearing regarding Juror 50's answers to Questions 25 and 48 of the questionnaire. The public proceeding will take place on March 8, 2022, at 10:00 a.m. Juror 50 is hereby ORDERED to appear in Courtroom 906 of the Thurgood Marshall United States Courthouse, 40 Centre Street, New York, New York at that date and time to give testimony under oath in response to the Court's questions. Counsel for the Defendant and the Government are ORDERED to submit via email proposed questions in accordance with this Opinion & Order on or before March 1, 2022. SO ORDERED. (Signed by Judge Alison J. Nathan on 2/24/2022) (lnl) (Main Document 620 replaced on 3/9/2022) (jw). (Entered: 02/25/2022) |
| 02/25/2022 | 621 | MEMORANDUM in Opposition by USA as to Ghislaine Maxwell re 599 MOTION for New Trial to Obtain Relief Requested in Memorandum in Support of Post-Trial Motions.. (Rohrbach, Andrew) (Entered: 02/25/2022) |
| 02/28/2022 | 622 | SEALED DOCUMENT placed in vault. (nmo) (Entered: 02/28/2022) |
| 02/28/2022 | 623 | SEALED DOCUMENT placed in vault. (nmo) (Entered: 02/28/2022) |
| 03/01/2022 | 635 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from AUSA Maurene Comey/Alison Moe/Lara Pomerantz/Andrew Rohrbach dated 3/1/22 re: Dear Judge Nathan: In accordance with the Courts February 24, 2022 Opinion and Order (Dkt. No. 620), the Government respectfully submits this letter to propose questions for the public hearing at which the Court will question Juror 50 under oath..... Document filed by USA. (jbo) (Entered: 03/09/2022) |
| 03/01/2022 | 636 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from defense counsel Christian R. Everdell dated 3/1/22 re: Dear Judge Nathan: We write in response to the Courts order, dated February 24, 2022, permitting the parties to submit proposed questions to the Court for the hearing related to Ms. Maxwells Motion for a New Trial. Dkt. 610..... (jbo) (Entered: 03/09/2022) |
| 03/02/2022 | 624 | LETTER as to USA v. Ghislaine Maxwell addressed to Judge Alison J. Nathan from Attorney Todd A. Spodek dated March 1, 2022 re: Please be advised that I represent Juror 50. I am writing in response to Your Honor's February 24, 2022 Order (ECF No.: 610) directing Juror 50 to appear for a hearing on March 8, 2022. I write to inform the Court that Juror 50 will invoke his Fifth Amendment privilege against self-incrimination at the hearing. (bw) (Entered: 03/02/2022) |
| 03/02/2022 | 625 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach, dated March 1, 2022 re: By letter dated March 1, 2022, counsel for Juror 50 informed the Court that Juror 50 will invoke his Fifth Amendment privilege against self-incrimination at the hearing scheduled for March 8, 2022. The Government writes to notify the Court that it is in the process of seeking internal approval to seek an order, pursuant to 18 U.S.C. §§ 6002 and 6003, compelling Juror 50's testimony at the hearing. The Government will, subject to internal approval, submit a proposed order to the Court in advance of the hearing.(bw) (Entered: 03/02/2022) |
| 03/02/2022 | | ***DELETED DOCUMENT. Deleted document number 626 SEALED DOCUMENT placed in vault, as to Ghislaine Maxwell. The document was incorrectly filed in this case. (nmo) (Entered: 03/02/2022) |
| 03/02/2022 | 626 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C Sternheim dated 03/02/2022 re: Juror 50's intent to assert 5th Amendment and potential immunity (Sternheim, Bobbi) (Entered: 03/02/2022) |
| 03/02/2022 | 627 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca dated March 2, 2022 re: Ms. Maxwells Request for adjournment of hearing on Motion for New Trial (Pagliuca, Jeffrey) (Entered: 03/02/2022) |
| 03/02/2022 | 628 | 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 March 2, 2022 re: Opposition to Defendant's Adjournment Request Document filed by USA. (Pomerantz, Lara) (Entered: 03/02/2022) |
DOJ-OGR-00020469
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