DOJ-OGR-00020726.jpg
1.11 MB
Extraction Summary
11
People
3
Organizations
1
Locations
1
Events
3
Relationships
6
Quotes
Document Information
Type:
Court docket report / case log
File Size:
1.11 MB
Summary
This document is a page from the SDNY court docket for Case 22-1426 (United States v. Ghislaine Maxwell), generated on February 28, 2023. It lists entries 700 through 711, all entered on July 12, 2022, which document various letters and motions exchanged between the prosecution (USA) and defense counsel (Menninger, Pagliuca, Everdell) and Judge Alison J. Nathan during late 2021. Key topics include an arrest warrant for Kelly Bovino, testimony of Stephen Flatley, motions to preclude defense witnesses, and issues regarding video monitors and prior inconsistent statements.
People (11)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Party regarding whom documents are filed
|
| Alison J. Nathan | Judge |
Recipient of all letters and motions
|
| Maurene Comey | AUSA (Prosecutor) |
Author of government letters
|
| Alison Moe | AUSA (Prosecutor) |
Author of government letters
|
| Lara Pomerantz | AUSA (Prosecutor) |
Author of government letters
|
| Andrew Rohrbach | AUSA (Prosecutor) |
Author of government letters and filer of documents
|
| Laura A. Menninger | Defense Attorney |
Author of defense letter motion regarding Kelly Bovino
|
| Kelly Bovino | Subject of Motion |
Subject of an arrest warrant discussion in entry 702
|
| Jeffrey S. Pagliuca | Defense Attorney |
Author of defense letters
|
| Christian R. Everdell | Defense Attorney |
Author of joint letter regarding video monitors
|
| Stephen Flatley | Witness/Subject |
Subject of testimony discussed in entry 701
|
Timeline (1 events)
07/12/2022
Multiple docket entries (700-711) entered into the court system, likely unsealing or logging past correspondence.
SDNY
Locations (1)
| Location | Context |
|---|---|
|
Court jurisdiction
|
Relationships (3)
Menninger filed a letter motion regarding an arrest warrant for Bovino.
USA filed letter regarding testimony of Stephen Flatley.
Numerous letters listed in docket addressed to Judge Nathan regarding Maxwell.
Key Quotes (6)
"re: arrest warrant for Kelly Bovino"Source
DOJ-OGR-00020726.jpg
Quote #1
"re: Testimony of Stephen Flatley"Source
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Quote #2
"re: Defense pseudonym motion"Source
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Quote #3
"re: Preclude defense witnesses"Source
DOJ-OGR-00020726.jpg
Quote #4
"re: Video Monitors"Source
DOJ-OGR-00020726.jpg
Quote #5
"re: Prior Inconsistent Statements"Source
DOJ-OGR-00020726.jpg
Quote #6
Full Extracted Text
Complete text extracted from the document (3,518 characters)
Case 22-1426, Document 57, 02/28/2023, 3475900, Page108 of 208
A-104
A-104
2/22/23, 1:25 PM
SDNY CM/ECF NextGen Version 1.6
SDNY CM/ECF NextGen Version 1.6
07/12/2022 700 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 1, 2021 re: GX 52 and GX 606 Document filed by USA. (Rohrbach, Andrew) (Entered: 07/12/2022)
07/12/2022 701 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 7, 2021 re: Testimony of Stephen Flatley Document filed by USA. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B)(Rohrbach, Andrew) (Entered: 07/12/2022)
07/12/2022 702 LETTER MOTION addressed to Judge Alison J. Nathan from Laura A. Menninger dated December 17, 2021 re: arrest warrant for Kelly Bovino . Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit 1-Subpoena, # 2 Exhibit 2-Return of Service, # 3 Exhibit 3-Menninger Affidavit, # 4 Text of Proposed Order Proposed Order)(Menninger, Laura) (Entered: 07/12/2022)
07/12/2022 703 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 12, 2021 re: Defense Rule 16 Document filed by USA. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B)(Rohrbach, Andrew) (Entered: 07/12/2022)
07/12/2022 704 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 14, 2021 re: Defense pseudonym motion Document filed by USA. (Rohrbach, Andrew) (Entered: 07/12/2022)
07/12/2022 705 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca dated May 12, 2021 re: Response to subpoena (Pagliuca, Jeffrey) (Entered: 07/12/2022)
07/12/2022 706 LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated December 15, 2021 re: Preclude defense witnesses . Document filed by USA as to Ghislaine Maxwell. (Rohrbach, Andrew) (Entered: 07/12/2022)
07/12/2022 707 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca dated October 14, 2021 re: Deadline for Filing Motion under FRE 412 (Pagliuca, Jeffrey) (Entered: 07/12/2022)
07/12/2022 708 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 15, 2021 re: Prior Inconsistent Statements Document filed by USA. (Rohrbach, Andrew) (Entered: 07/12/2022)
07/12/2022 709 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca dated November 15, 2021 re: Response to Government's Letter of November 12, 2021 (Pagliuca, Jeffrey) (Entered: 07/12/2022)
07/12/2022 710 JOINT LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R. Everdell dated November 19, 2021 re: Video Monitors (Everdell, Christian) (Entered: 07/12/2022)
07/12/2022 711 JOINT 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 16, 2021 re: Prior inconsistent statements Document filed by USA. (Rohrbach, Andrew) (Entered: 07/12/2022)
https://ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl?211087015221896-L_1_0-1
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