DOJ-OGR-00020677.jpg

1.25 MB

Extraction Summary

11
People
4
Organizations
1
Locations
6
Events
3
Relationships
5
Quotes

Document Information

Type: Court docket sheet / minute entry and orders
File Size: 1.25 MB
Summary

This document is a court docket sheet from the SDNY regarding United States v. Ghislaine Maxwell, dated October 2021. It details a pretrial conference where Maxwell appeared via telephone and sets forth a comprehensive order regarding jury selection protocols, including the use of questionnaires, anonymized juror numbers, and schedules for voir dire in November 2021. The Judge explicitly denied a request to seal the proposed jury questionnaires, citing the First Amendment right to public access despite the case's significant media attention.

People (11)

Name Role Context
Alison J. Nathan Judge
Presiding judge over the pretrial conference and issuing orders regarding jury selection.
Ghislaine Maxwell Defendant
Present via telephone for pretrial conference; subject of the orders regarding jury selection.
Bobbi Sternheim Defense Attorney
Representing Ghislaine Maxwell via telephone.
Jeff Pagliuca Defense Attorney
Representing Ghislaine Maxwell via telephone.
Christian Everdell Defense Attorney
Representing Ghislaine Maxwell via telephone.
Laura Menninger Defense Attorney
Representing Ghislaine Maxwell via telephone.
Lara Pomerantz AUSA (Assistant US Attorney)
Representing the government via telephone.
Maurene Comey AUSA (Assistant US Attorney)
Representing the government via telephone.
Alison Moe AUSA (Assistant US Attorney)
Representing the government via telephone.
Andrew Rohrbach AUSA (Assistant US Attorney)
Representing the government via telephone.
Carol Ganley Court Reporter
Recording the proceedings via telephone.

Organizations (4)

Name Type Context
SDNY
Southern District of New York (Court)
U.S. Attorney's Office
Prosecution; tasked with copying and distributing questionnaires.
Clerk's Office
Tasked with creating juror lists and assigning random numbers.
Pyramid Co. of Onondaga
Cited in case law (Lugosch v. Pyramid Co.)

Timeline (6 events)

10/21/2021
Pretrial Conference held before Judge Alison J. Nathan.
Via Telephone
Judge Alison J. Nathan Ghislaine Maxwell Defense Counsel Government Counsel
11/04/2021
Screening questionnaire administration for jury selection (Day 1).
Court
Prospective Jurors
11/05/2021
Screening questionnaire administration for jury selection (Day 2).
Court
Prospective Jurors
11/12/2021
Screening questionnaire administration for jury selection (Day 3).
Court
Prospective Jurors
11/15/2021
Potential in-person conference to resolve disputes regarding juror lists (if necessary).
Court (In-person)
Counsel Judge
11/16/2021
Start of Voir Dire proceedings.
Court
Judge Counsel Prospective Jurors

Locations (1)

Location Context
Venue of the legal proceedings.

Relationships (3)

Ghislaine Maxwell Attorney-Client Bobbi Sternheim
Defendant Ghislaine Maxwell present via telephone with attorney Bobbi Sternheim
Ghislaine Maxwell Defendant-Judge Alison J. Nathan
Minute Entry for proceedings held before Judge Alison J. Nathan... as to Ghislaine Maxwell
Lara Pomerantz Prosecutor-Defendant Ghislaine Maxwell
AUSA Lara Pomerantz... for the government

Key Quotes (5)

"Defendant remains remanded."
Source
DOJ-OGR-00020677.jpg
Quote #1
"Jurors will be identified on the questionnaire and in court throughout the process by their assigned number only."
Source
DOJ-OGR-00020677.jpg
Quote #2
"The Court implements these procedures taking into account the significant publicity this case has garnered, the nature of the charges, and the District's COVID-19 protocols."
Source
DOJ-OGR-00020677.jpg
Quote #3
"the request to seal the parties' proposed questionnaire and voir dire and the Court's draft questionnaire and voir dire until after jury selection is completed is denied."
Source
DOJ-OGR-00020677.jpg
Quote #4
"The Court's planned individual voir dire process is designed to carefully probe the prior exposure to and the potential influence of any pre-trial media."
Source
DOJ-OGR-00020677.jpg
Quote #5

Full Extracted Text

Complete text extracted from the document (4,587 characters)

Case 22-1426, Document 57, 02/28/2023, 3475900, Page59 of 208
A-55
2/22/23, 1:25 PM
SDNY CM/ECF NextGen Version 1.6
10/21/2021 | Minute Entry for proceedings held before Judge Alison J. Nathan: Pretrial Conference as to Ghislaine Maxwell held on 10/21/2021. Defendant Ghislaine Maxwell present via telephone with attorney Bobbi Sternheim, Jeff Pagliuca, Christian Everdell and Laura Menninger via telephone. AUSA Lara Pomerantz, Maurene Comey, Alison Moe and Andrew Rohrbach for the government via telephone. Court Reporter Carol Ganley via telephone. Pretrial Conference held via telephone. Defendant remains remanded. See Transcript. (jbo) (Entered: 10/25/2021)
10/22/2021 | 364 | ORDER as to Ghislaine Maxwell: For the reasons stated on the record at yesterday's conference, the Court will implement the following procedures for jury selection: A screening questionnaire will be administered on November 4, 5, and 12. The Clerk's Office will create a corresponding list of names and randomly assigned juror numbers. The list will be provided to counsel and the Court for use throughout jury selection. Jurors will be identified on the questionnaire and in court throughout the process by their assigned number only. Completed questionnaires will be copied and distributed to defense counsel by the U.S. Attorney's Office. After reviewing the completed questionnaires, counsel must confer in good faith and jointly submit four lists: (1) prospective jurors that both sides agree should proceed to voir dire; (2) prospective jurors that both sides agree should be excused; (3) prospective jurors that the defense, but not the Government believes should be excused; and (4) prospective jurors that the Government, but not the defense believes should be excused. Lists for questionnaires completed on November 4 and 5 will be due to the Court via email by November 7. Lists for questionnaires completed on November 12 will be due to the Court via email by November 13. If necessary, there will be an in-person conference on November 15 at 9:30 a.m. to resolve any disputes. Voir dire will proceed on November 16-19. The Court will conduct one-on-one voir dire with each prospective juror in the presence of the parties and with public access to the proceeding. At the conference, both sides indicated the potential need for additional procedures during voir dire under certain circumstances. See Transcript at 1011. As the Court indicated, it will consider proposed narrowly tailored measures that may be necessary during voir dire on a case-by-case basis. See id. at 12. The Court will decide in due course whether the exercise of peremptory strikes will proceed on November 19 or November 29. The Court implements these procedures taking into account the significant publicity this case has garnered, the nature of the charges, and the District's COVID-19 protocols. These procedures are carefully balanced and tailored to ensure the safety of the parties and prospective jurors in light of the continuing pandemic; to ensure juror candor, impartiality, and privacy; and to ensure the First Amendment right to public access of criminal proceedings. Also for the reasons stated on the record at yesterday's conference, the request to seal the parties' proposed questionnaire and voir dire and the Court's draft questionnaire and voir dire until after jury selection is completed is denied. Although the Court has and will continue to implement tailored measures to ensure a fair trial despite significant media interest, see Dkt. Nos. 28, 81, 95, 99, 101, 232, 241, 284, 301, 315, the defense did not justify sealing the entirety of the proposed and draft questionnaires and voir dire. See Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110 (2d Cir. 2006). The Court's planned individual voir dire process is designed to carefully probe the prior exposure to and the potential influence of any pre-trial media. As noted at the conference, the parties may continue to propose for the Court's consideration, any appropriate and tailored procedures in light of the specific factors related to this case and upcoming trial. SO ORDERED. (Signed by Judge Alison J. Nathan on 10/22/2021) (lnl) (Entered: 10/22/2021)
10/22/2021 | 365 | ORDER as to Ghislaine Maxwell: Attached are the Court's draft jury questionnairewith changes adopted at yesterday's proceeding in redlineand draft voir dire. In light of the District's COVID-19 protocols, the Court has proposed an additional question on page 6
https://ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl?211087015221896-L_1_0-1
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DOJ-OGR-00020677

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