DOJ-OGR-00020722.jpg

1.19 MB

Extraction Summary

10
People
3
Organizations
1
Locations
3
Events
3
Relationships
4
Quotes

Document Information

Type: Court docket sheet / case log
File Size: 1.19 MB
Summary

This document is a page from the SDNY court docket for the case against Ghislaine Maxwell, covering filings from June 22 to June 24, 2022. It details the procedural skirmishes leading up to sentencing, specifically regarding the Crime Victims' Rights Act (CVRA) and the admissibility of victim impact statements. The judge orders the inclusion of statements from seven individuals, explicitly naming Annie Farmer, Kate, and Virginia Giuffre, while denying defense requests for redactions.

People (10)

Name Role Context
Ghislaine Maxwell Defendant
Subject of the court orders and filings; facing sentencing.
Alison J. Nathan Judge
Presiding judge issuing orders and receiving letters.
Maurene Comey AUSA (Assistant US Attorney)
Prosecutor filing letters on behalf of the USA.
Alison Moe AUSA
Prosecutor filing sentencing submission and letters.
Lara Pomerantz AUSA
Prosecutor listed on government filings.
Andrew Rohrbach AUSA
Prosecutor listed on government filings.
Bobbi C Sternheim Defense Counsel
Attorney filing a Letter Motion on behalf of Ghislaine Maxwell.
Annie Farmer Victim
Mentioned in Order 682 as an individual permitted to provide a statement/speak.
Kate Victim
Mentioned in Order 682 as an individual permitted to provide a statement/speak.
Virginia Giuffre Victim
Mentioned in Order 682 as an individual permitted to provide a statement/speak.

Organizations (3)

Name Type Context
USA
United States of America (The Government/Prosecution).
SDNY
Southern District of New York (District Court).
DOJ
Department of Justice (indicated by DOJ-OGR stamp).

Timeline (3 events)

06/22/2022
Sentencing Submission filed by USA as to Ghislaine Maxwell.
SDNY
06/24/2022
Order issued regarding Victim Impact Statements
SDNY
Judge Alison J. Nathan Ghislaine Maxwell
06/24/2022
Order issued regarding CVRA rights permitting seven individuals to provide statements.
SDNY
Judge Alison J. Nathan Annie Farmer Kate Virginia Giuffre

Locations (1)

Location Context
Southern District of New York court system.

Relationships (3)

Ghislaine Maxwell Attorney-Client Bobbi C Sternheim
Letter Motion filed by Bobbi C Sternheim as to Ghislaine Maxwell.
Annie Farmer Victim-Defendant Ghislaine Maxwell
Listed in Order 682 regarding victim impact statements in Maxwell's sentencing.
Virginia Giuffre Victim-Defendant Ghislaine Maxwell
Listed in Order 682 regarding victim impact statements in Maxwell's sentencing.

Key Quotes (4)

"The Government is ORDERED to inform the Defendant of any anticipated victim impact statements by 2:00 p.m. on Thursday, June 23, 2022."
Source
DOJ-OGR-00020722.jpg
Quote #1
"The Crime Victims' Rights Act (CVRA) 'guarantees to the victims of federal crimes an array of substantive and participatory rights...'"
Source
DOJ-OGR-00020722.jpg
Quote #2
"In sum, all seven written statements received by the Court are deemed part of the record."
Source
DOJ-OGR-00020722.jpg
Quote #3
"The Government shall promptly docket the written statements without redactions. Annie Farmer, Kate, and Virginia Giuffre may"
Source
DOJ-OGR-00020722.jpg
Quote #4

Full Extracted Text

Complete text extracted from the document (4,053 characters)

Case 22-1426, Document 57, 02/28/2023, 3475900, Page104 of 208
A-100
2/22/23, 1:25 PM
SDNY CM/ECF NextGen Version 1.6
permitted. The Government is ORDERED to inform the Defendant of any anticipated
victim impact statements by 2:00 p.m. on Thursday, June 23, 2022. If either party objects
to any statement, the objection and statement being objected to must be filed with the
Court by 2:00 p.m. on Friday, June 24, 2022. Any statements to which the parties do not
object must be submitted to the Court by 5:00 p.m. on that same date. The Government is
FURTHER ORDERED to confirm with the Court by noon tomorrow, June 22, 2022, that
victims have been notified of the rights described in the CVRA, consistent with 18 U.S.C.
§ 3771(c)(1). (Signed by Judge Alison J. Nathan on 6/21/20221) (ap) (Entered:
06/21/2022)
06/22/2022 669 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
22, 2022 re: CVRA Notice Document filed by USA. (Comey, Maurene) (Entered:
06/22/2022)
06/22/2022 670 SENTENCING SUBMISSION by USA as to Ghislaine Maxwell. (Moe, Alison)
(Entered: 06/22/2022)
06/24/2022 671 ORDER as to Ghislaine Maxwell: The Government is ORDERED to provide its position
on the proposed victim impact statements and the Defendant's objections and redaction
requests by 5:00 p.m. today, June 24, 2022. The Government's letter should be docketed
with any proposed redactions. Defense counsel is ORDERED to docket its letter
regarding proposed victim impact statements and accompanying exhibits with any
proposed redactions by 5:00 p.m. today, June 24, 2022. (Signed by Judge Alison J.
Nathan on 6/24/2022) (ap) (Entered: 06/24/2022)
06/24/2022 672 LETTER MOTION addressed to Judge Alison J. Nathan from Bobbi C Sternheim dated
06/24/2022 re: 668 Order,,,,,,, 671 Order,, 665 Order,,,,,, re: Challenge to standing under
CVRA . Document filed by Ghislaine Maxwell. (Sternheim, Bobbi) (Entered:
06/24/2022)
06/24/2022 673 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
24, 2022 re: CVRA submissions Document filed by USA. (Rohrbach, Andrew) (Entered:
06/24/2022)
06/24/2022 674 LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Lara Pomerantz, Alison Moe, and Andrew Rohrbach dated June
24, 2022 re: Victim Impact Statements Document filed by USA. (Comey, Maurene)
(Entered: 06/24/2022)
06/24/2022 682 ORDER as to Ghislaine Maxwell. The Crime Victims' Rights Act (CVRA) "guarantees to
the victims of federal crimes an array of substantive and participatory rights, including
the rights to be reasonably heard at any public proceeding in the district court involving
release, plea, sentencing, or any parole proceeding, to confer with the attorney for the
Government in the case, and to receive full and timely restitution as provided in law."
United States v. Murillo-Bejerano (In re Rendon Galvis), 564 F.3d 170, 174 (2d Cir.
2009) (per curiam) (cleaned up). "In any court proceeding involving an offense against a
crime victim, the court shall ensure that the crime victim is afforded th[ose] rights." 18
U.S.C. § 3771(b)(1). In accordance with the procedure required by this Court's prior
order, Dkt. No. 671, the Government has provided statements from seven individuals
asserting they are crime victims under the CVRA. As explained below, the Court will
permit all seven individuals to provide statements and the Defendant's request for
redactions is denied....[*** See this Order ***]... In sum, all seven written statements
received by the Court are deemed part of the record. The Court will consider them only
for what they permissibly may be considered. The Government shall promptly docket the
written statements without redactions. Annie Farmer, Kate, and Virginia Giuffre may
https://ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl?211087015221896-L_1_0-1
100/113
DOJ-OGR-00020722

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