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1.23 MB

Extraction Summary

20
People
4
Organizations
2
Locations
1
Events
3
Relationships
4
Quotes

Document Information

Type: Court docket sheet / case log (sdny cm/ecf)
File Size: 1.23 MB
Summary

This document is a court docket sheet from the Southern District of New York covering proceedings related to the sentencing of Ghislaine Maxwell in late June 2022. It records Judge Nathan's orders permitting specific victims (Annie Farmer, Kate, Virginia Giuffre, Sarah Ransome, Teresa Helm, and Elizabeth Stein) to read oral statements at sentencing, noting that Giuffre's counsel would read hers due to a medical issue preventing Giuffre's physical presence. The document also records the sentencing hearing held on June 28, 2022, listing the attorneys present for both the defense and the prosecution, and grants a motion by the NY Times Company to unseal juror questionnaires.

People (20)

Name Role Context
Ghislaine Maxwell Defendant
Subject of sentencing and orders; present at sentencing hearing.
Alison J. Nathan Judge
United States Circuit Judge, Sitting by Designation; signed orders and presided over sentencing.
Virginia Giuffre Victim/Witness
Submitted impact statement; unable to attend physically due to medical issue; counsel permitted to read statement.
Annie Farmer Victim/Witness
Submitted impact statement; permitted to make oral statement.
Kate Victim/Witness
Submitted impact statement; permitted to make oral statement; referred to as Witness-3 in 2021 order.
Maria Farmer Victim/Witness
Submitted impact statement.
Sarah Ransome Victim/Witness
Submitted impact statement; permitted to make oral statement.
Teresa Helm Victim/Witness
Submitted impact statement; permitted to make oral statement.
Juliette Bryant Victim/Witness
Submitted impact statement.
Elizabeth Stein Victim/Witness
Submitted impact statement; permitted to make oral statement.
Sigrid S. McCawley Attorney
Counsel for Virginia Giuffre; requested permission to read Giuffre's statement.
Bobbi Sternheim Defense Attorney
Attorney present with Ghislaine Maxwell at sentencing.
Christian Everdell Defense Attorney
Attorney present with Ghislaine Maxwell at sentencing.
Lara Pomerantz AUSA (Prosecutor)
Present for the government at sentencing.
Maurene Comey AUSA (Prosecutor)
Present for the government at sentencing.
Alison Moe AUSA (Prosecutor)
Present for the government at sentencing.
Andrew Rohrbach AUSA (Prosecutor)
Present for the government at sentencing.
Alena Lynch Court Reporter
Court reporter at sentencing.
Kristen Carannante Court Reporter
Court reporter at sentencing.
David E. McCraw Attorney
Representing NY Times Company regarding unsealing juror questionnaires.

Timeline (1 events)

06/28/2022
Sentencing held for Ghislaine Maxwell on Counts 1ss, 3ss, 4ss, 5ss, 6ss.
Southern District of New York

Locations (2)

Relationships (3)

Sigrid S. McCawley Attorney/Client Virginia Giuffre
McCawley writes letter on Giuffre's behalf asking to read her statement.
Bobbi Sternheim Attorney/Client Ghislaine Maxwell
Defendant Ghislaine Maxwell present with attorney Bobbi Sternheim
Christian Everdell Attorney/Client Ghislaine Maxwell
Defendant Ghislaine Maxwell present with attorney... Christian Everdell

Key Quotes (4)

"The Court received statements from Annie Farmer, Kate, Virginia Giuffre, Maria Farmer, Sarah Ransome, Teresa Helm, Juliette Bryant, and Elizabeth Stein."
Source
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Quote #1
"due to a medical issue, Ms. Giuffre is not able to be present physically in the courtroom"
Source
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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
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Quote #3
"The motion to unseal the questionnaires of the twelve seated jurors is GRANTED."
Source
DOJ-OGR-00020724.jpg
Quote #4

Full Extracted Text

Complete text extracted from the document (4,339 characters)

Case 22-1426, Document 57, 02/28/2023, 3475900, Page106 of 208
A-102
2/22/23, 1:25 PM
SDNY CM/ECF NextGen Version 1.6
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. Guiffre'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); - November 22,
https://ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl?211087015221896-L_1_0-1 102/113
DOJ-OGR-00020724

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