DOJ-OGR-00020692.jpg

1.21 MB

Extraction Summary

16
People
5
Organizations
2
Locations
5
Events
2
Relationships
2
Quotes

Document Information

Type: Court docket / cm/ecf activity report
File Size: 1.21 MB
Summary

This document is a court docket report (SDNY) covering November 15-17, 2021, detailing pretrial proceedings in the case against Ghislaine Maxwell. It lists the filing of transcripts for prior conferences, a memo endorsement ordering the government to use FedEx for disclosures due to mail delays at the MDC, and minute entries for a pretrial conference, voir dire, and the beginning of jury selection. The document lists the full legal teams for both the defense and the prosecution present during these proceedings.

People (16)

Name Role Context
Ghislaine Maxwell Defendant
Subject of proceedings, present in court with attorneys
Alison J. Nathan Judge
Presiding over conferences, voir dire, and jury selection; signing endorsements
Bobbi C. Sternheim Defense Attorney
Representing Maxwell, author of letter regarding late disclosures
Jeff Pagliuca Defense Attorney
Representing Maxwell in court
Christian Everdell Defense Attorney
Representing Maxwell in court
Laura Menninger Defense Attorney
Representing Maxwell in court
Renato Stabile Defense Attorney
Representing Maxwell in court (present 11/16 and 11/17)
Lara Pomerantz AUSA (Assistant US Attorney)
Representing the government
Maurene Comey AUSA (Assistant US Attorney)
Representing the government
Alison Moe AUSA (Assistant US Attorney)
Representing the government
Andrew Rohrbach AUSA (Assistant US Attorney)
Representing the government
Sonya Ketter Moore Court Reporter/Transcriber
Recorded proceedings on 11/10/21
Rebecca Forman Court Reporter
Recorded pretrial conference on 11/15/21
Eve Giniger Court Reporter
Recorded jury selection on 11/16/21 and 11/17/21
Khris Sellin Court Reporter
Recorded jury selection on 11/16/21 and 11/17/21
Moya, Goretti Clerk/Court Staff
Entered text entries into the docket

Organizations (5)

Name Type Context
SDNY
Southern District of New York (Court)
MDC
Metropolitan Detention Center (where disclosures were sent)
FedEx
Service mandated by Judge for delivering government materials
PACER
Public Access to Court Electronic Records
DOJ
Department of Justice (indicated in footer DOJ-OGR)

Timeline (5 events)

11/01/2021
Conference proceeding (transcript filed 11/15)
SDNY
11/10/2021
Conference proceeding (transcript filed 11/15)
SDNY
Judge Alison J. Nathan Sonya Ketter Moore
11/15/2021
Pretrial Conference
SDNY
Ghislaine Maxwell Judge Alison J. Nathan Defense Team Government Team
11/16/2021
Voir Dire / Jury Selection began
SDNY
Ghislaine Maxwell Judge Alison J. Nathan Defense Team Government Team
11/17/2021
Jury Selection held
SDNY
Ghislaine Maxwell Judge Alison J. Nathan Defense Team Government Team

Locations (2)

Location Context
New York
MDC
Detention center

Relationships (2)

Ghislaine Maxwell Attorney-Client Bobbi C. Sternheim
Defendant Ghislaine Maxwell present with attorney Bobbi Sternheim
Judge Alison J. Nathan Judge-Defendant Ghislaine Maxwell
Proceedings held before Judge Alison J. Nathan as to Ghislaine Maxwell

Key Quotes (2)

"It appears that the mail referenced in this letter was sent prior to the Court's memo endorsement of the Government's November 8, 2021 letter."
Source
DOJ-OGR-00020692.jpg
Quote #1
"In any event, as this matter is less than two weeks before trial, the Government is ordered to send materials via FedEx and provide the tracking number to defense counsel."
Source
DOJ-OGR-00020692.jpg
Quote #2

Full Extracted Text

Complete text extracted from the document (4,162 characters)

Case 22-1426, Document 57, 02/28/2023, 3475900, Page74 of 208
A-70
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
11/15/2021 466 NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Ghislaine Maxwell. Notice is hereby given that an official transcript of a Conference proceeding held on 11/1/21 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: 11/15/2021)
11/15/2021 467 TRANSCRIPT of Proceedings as to Ghislaine Maxwell re: Conference held on 11/10/21 before Judge Alison J. Nathan. Court Reporter/Transcriber: Sonya Ketter Moore, (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 12/6/2021. Redacted Transcript Deadline set for 12/16/2021. Release of Transcript Restriction set for 2/14/2022. (Moya, Goretti) (Entered: 11/15/2021)
11/15/2021 468 NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Ghislaine Maxwell. Notice is hereby given that an official transcript of a Conference proceeding held on 11/10/21 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: 11/15/2021)
11/15/2021 469 MEMO ENDORSEMENT as to Ghislaine Maxwell on re: 464 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C. Sternheim dated 11/15/2021 re: Late Receipt of Govt Disclosures to MDC. ENDORSEMENT: It appears that the mail referenced in this letter was sent prior to the Court's memo endorsement of the Government's November 8, 2021 letter. Dkt. Nos. 422, 425. In any event, as this matter is less than two weeks before trial, the Government is ordered to send materials via FedEx and provide the tracking number to defense counsel. (Signed by Judge Alison J. Nathan on 11/15/2021) (ap) (Entered: 11/16/2021)
11/15/2021 Minute Entry for proceedings held before Judge Alison J. Nathan: Pretrial Conference as to Ghislaine Maxwell held on 11/15/2021. 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 Reporter Rebecca Forman. See Transcript. (jw) (Entered: 12/09/2021)
11/15/2021 Terminate Deadlines and Hearings as to Ghislaine Maxwell: (jw) (Entered: 12/09/2021)
11/16/2021 Minute Entry for proceedings held before Judge Alison J. Nathan: Voir Dire held on 11/16/2021 as to Ghislaine Maxwell. Defendant Ghislaine Maxwell present with attorney Bobbi Sternheim, Jeff Pagliuca, Christian Everdell, Laura Menninger and Renato Stabile. AUSA Lara Pomerantz, Maurene Comey, Alison Moe and Andrew Rohrbach for the government. Court Reporters Eve Giniger and Khris Sellin. Jury selection began. Jury selection adjourned to Wednesday, November 17, 2021 at 8:30 AM. See transcript. (jbo) (Entered: 11/19/2021)
11/17/2021 Minute Entry for proceedings held before Judge Alison J. Nathan: (Jury Selection) Jury Trial as to Ghislaine Maxwell held on 11/17/2021. Defendant Ghislaine Maxwell present with attorney Bobbi Sternheim, Jeff Pagliuca, Christian Everdell, Laura Menninger and Renato Stabile. AUSA Lara Pomerantz, Maurene Comey, and Alison Moe for the government. Court Reporters Eve Giniger and Khris Sellin. Jury selection held. Jury selection adjourned to Thursday, November 18, 2021 at 8:30 AM. See transcript. (jbo) (Entered: 11/19/2021)
https://ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl?211087015221896-L_1_0-1 70/113
DOJ-OGR-00020692

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