DOJ-OGR-00020458.jpg

1.36 MB

Extraction Summary

14
People
3
Organizations
0
Locations
3
Events
2
Relationships
3
Quotes

Document Information

Type: Court docket sheet
File Size: 1.36 MB
Summary

This document is a court docket sheet for Case 22-1426 (USA v. Ghislaine Maxwell) covering dates from December 9, 2021, to December 12, 2021. It details the legal battle over the admissibility of 'Government Exhibit 52' (GX 52), which the court ruled admissible following testimony from witness Juan Alessi. The document also records minute entries for the jury trial proceedings, listing the attorneys present for both the prosecution and defense.

People (14)

Name Role Context
Ghislaine Maxwell Defendant
Subject of the criminal trial and court orders
Alison J. Nathan Judge
Presiding judge issuing orders and overseeing the trial
Maurene Comey AUSA (Prosecutor)
Representing the USA
Alison Moe AUSA (Prosecutor)
Representing the USA
Lara Pomerantz AUSA (Prosecutor)
Representing the USA
Andrew Rohrbach AUSA (Prosecutor)
Representing the USA, filing letters
Bobbi Sternheim Defense Attorney
Representing Ghislaine Maxwell
Jeff Pagliuca Defense Attorney
Representing Ghislaine Maxwell
Christian Everdell Defense Attorney
Representing Ghislaine Maxwell
Laura Menninger Defense Attorney
Representing Ghislaine Maxwell
Juan Alessi Witness
Authenticating witness for Government Exhibit 52
Martha Martin Court Reporter
Recording proceedings
George Malinowski Court Reporter
Recording proceedings
Paula Speer Court Reporter/Transcriber
Transcribed 11/23/21 conference

Organizations (3)

Name Type Context
USA
Plaintiff/Government
PACER
Public Access to Court Electronic Records system
DOJ
Department of Justice (indicated in footer)

Timeline (3 events)

2021-11-23
Conference held (referenced in transcript filing)
Court

Relationships (2)

Juan Alessi Authenticating Witness Government Exhibit 52
after the authenticating witness, Mr. Juan Alessi, underwent direct examination by the Government
Ghislaine Maxwell Adversarial USA
USA as to Ghislaine Maxwell

Key Quotes (3)

"The Government seeks to admit what has been identified as Government Exhibit 52 ("GX 52"), and submit to the jury a redacted version of GX 52."
Source
DOJ-OGR-00020458.jpg
Quote #1
"The Court now overrules the Defenses objections."
Source
DOJ-OGR-00020458.jpg
Quote #2
"The parties are FURTHER ORDERED to confer and prepare a stipulation that Government Exhibits 52A, 52D, 52E, 52F, 52G, and 52H are true and correct photocopies of five pages from GX 52."
Source
DOJ-OGR-00020458.jpg
Quote #3

Full Extracted Text

Complete text extracted from the document (4,573 characters)

Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page72 of 91
| | 12/09/2021) |
|---|---|
| 12/09/2021 | 533 LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated December 8, 2021 re: Admission of GX 52 . Document filed by USA as to Ghislaine Maxwell. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Rohrbach, Andrew) (Entered: 12/09/2021) |
| 12/09/2021 | 534 LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated December 9, 2021 re: Proposed redactions to Dkt. No. 533 . Document filed by USA as to Ghislaine Maxwell. (Rohrbach, Andrew) (Entered: 12/09/2021) |
| 12/09/2021 | 535 MEMORANDUM OPINION & ORDER as to Ghislaine Maxwell. The Government seeks to admit what has been identified as Government Exhibit 52 ("GX 52"), and submit to the jury a redacted version of GX 52. The Defense objects to the admission of GX 52 on authentication and hearsay grounds. The admissibility of the exhibit has been the subject of pretrial motion in limine briefing and extensive supplemental briefing. See Dkt. Nos. 390, 397, 398, 457, 476, 490. This includes supplemental briefing received on December 8, 2021, after the authenticating witness, Mr. Juan Alessi, underwent direct examination by the Government and voir dire by the Defense. The Court reserved ruling on the exhibit, pending what was anticipated to be additional testimony. Trial Tr. at 876. The Court now overrules the Defenses objections. The parties are ORDERED to confer and propose a limiting instruction consistent with this ruling on or before today, December 9, 2021, at 7:00 p.m. The parties are FURTHER ORDERED to confer and prepare a stipulation that Government Exhibits 52A, 52D, 52E, 52F, 52G, and 52H are true and correct photocopies of five pages from GX 52. See Trial Tr. at 858. (Signed by Judge Alison J. Nathan on 12/9/21)(jw) (Entered: 12/10/2021) |
| 12/09/2021 | Minute Entry for proceedings held before Judge Alison J. Nathan:Jury Trial as to Ghislaine Maxwell held on 12/9/2021. Defendant Ghislaine Maxwell present with attorney Bobbi Sternheim, Jeff Pagliuca, Christian Everdell and Laura Menninger. AUSA Lara Pomerantz, Maurene Comey, Alison Moe and Andrew Rohrbach for the government. Court Reporters Martha Martin and George Malinowski. See transcript. (jw) (Entered: 12/13/2021) |
| 12/10/2021 | 536 TRANSCRIPT of Proceedings as to Ghislaine Maxwell re: Conference held on 11/23/21 before Judge Alison J. Nathan. Court Reporter/Transcriber: Paula Speer, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/3/2022. Redacted Transcript Deadline set for 1/10/2022. Release of Transcript Restriction set for 3/10/2022. (Moya, Goretti) (Entered: 12/10/2021) |
| 12/10/2021 | 537 NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Ghislaine Maxwell. Notice is hereby given that an official transcript of a Conference proceeding held on 11/23/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Moya, Goretti) (Entered: 12/10/2021) |
| 12/10/2021 | Minute Entry for proceedings held before Judge Alison J. Nathan: Jury Trial as to Ghislaine Maxwell held on 12/10/2021. Defendant Ghislaine Maxwell present with attorney Bobbi Sternheim, Jeff Pagliuca, Christian Everdell and Laura Menninger. AUSA Lara Pomerantz, Maurene Comey, Alison Moe and Andrew Rohrbach for the government. Court Reporters Martha Martin and George Malinowski Jury trial held. See Transcript. (jbo) (Entered: 12/20/2021) |
| 12/11/2021 | 538 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 9, 2021 re: Limiting instruction for GX 52 Document filed by USA. (Rohrbach, Andrew) (Entered: 12/11/2021) |
| 12/12/2021 | 539 LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated December 12, 2021 re: Defense witness order . Document filed by USA as to Ghislaine Maxwell. |
DOJ-OGR-00020458

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein document