Merrell Dow Pharmaceuticals, Inc.
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This document is a docket report from the SDNY for United States v. Ghislaine Maxwell, dated November 8-9, 2021. It details several filings, including the Government's opposition to bail reconsideration, a motion to preclude expert testimony from Dr. Dietz and Dr. Loftus, and letters regarding legal mail. Judge Alison J. Nathan issued orders scheduling a conference for November 10, 2021, denying the renewed request for bail, and establishing protocols for the defendant's transport and access to legal counsel.
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This document is a court docket from October 29, 2021, in the case against Ghislaine Maxwell, detailing numerous pre-trial motions in limine filed by her defense team. The motions aim to exclude various forms of evidence, including testimony about an alleged flight, items from a 2005 search, and any mention of an alleged 'Rape' by Jeffrey Epstein. The docket also records the prosecution's (USA) formal opposition to these motions, illustrating the legal strategies employed by both sides before the trial.
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This document is a court docket from Case 22-1426, detailing a series of legal filings and court orders from October 27 to October 29, 2021, in the case of USA v. Ghislaine Maxwell. The entries include an order by Judge Alison J. Nathan scheduling a pretrial conference for November 1, 2021, and numerous motions in limine filed by both the defense and prosecution to exclude specific evidence ahead of the trial. The document outlines the procedural steps and legal arguments being made by both sides in preparation for the trial.
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This legal document, a docket sheet from Case 22-1426 dated July 8, 2022, details several court filings from November 12, 2021, in the case of USA v. Ghislaine Maxwell. The filings include a memorandum from the USA opposing various defense motions and a reply from Maxwell's team. The document also contains a court order scheduling an in-person proceeding for November 15, 2021, at the Thurgood Marshall U.S. Courthouse in New York, specifying the courtroom, overflow rooms for public access, and strict COVID-19 protocols for all attendees.
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This document is a court docket from the case against Ghislaine Maxwell, detailing numerous filings entered on November 12, 2021. The entries primarily consist of motions in limine from both the defense (Maxwell's team) and the prosecution (USA) to include or exclude specific evidence, testimony, and exhibits, such as items from a 2005 search and statements from an alleged co-conspirator. The docket also includes a memo endorsement from Judge Alison J. Nathan ordering the submission of lists and redactions.
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This document is a court docket sheet from United States v. Ghislaine Maxwell, covering entries on November 8 and 9, 2021. It details various pre-trial motions and orders, including the denial of a renewed bail request, the scheduling of a conference regarding Rule 412 (evidence of sexual behavior) and expert witnesses (Dr. Dietz and Dr. Loftus), and orders regarding the humane transport of the defendant and delivery of legal mail. The document lists correspondence between the prosecution (AUSAs) and the Judge, as well as filings by the defense counsel.
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This document is a page from a court docket in the case against Ghislaine Maxwell, detailing filings and orders from early November 2021. It records joint letters regarding trial length and evidence motions, motions for reconsideration filed by the defense, and significant court orders regarding hearing schedules, witness testimony, defendant transportation, and access to legal mail.
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This document is a court docket sheet from the case USA v. Ghislaine Maxwell, covering entries from October 27 to October 29, 2021. It details numerous 'motions in limine' filed by Maxwell's defense team (Pagliuca, Everdell) attempting to exclude specific evidence, including items seized from Epstein's Palm Beach home (358 El Brillo Way) in 2005, evidence related to 'Accuser-3', and an alleged flight. The document also records an order from Judge Nathan scheduling an in-person pretrial conference for November 1, 2021.
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This document is a page from a court docket (Case 22-1426, referencing SDNY Case 20-cr-330) dated November 12, 2021, detailing proceedings in the case USA vs. Ghislaine Maxwell. It lists filings related to various Motions in Limine regarding the exclusion of evidence (including items from a 2005 search of 358 El Brillo Way), suppression of identification, and expert testimony. It also contains a court order establishing protocols for an in-person proceeding on November 15, 2021, including COVID-19 measures and provisions for public and victim access via overflow rooms.
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This document is a court docket from Case 22-1426, detailing a series of filings entered on November 12, 2021, related to Ghislaine Maxwell. The entries primarily consist of numerous motions in limine filed by Maxwell's defense to exclude various pieces of evidence, testimony, and government exhibits, as well as motions and responses from the prosecution (USA). The docket also includes a memo endorsement by Judge Alison J. Nathan regarding trial logistics.
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This document contains a court docket log from November 9, 2021, related to the case of Ghislaine Maxwell (Case 22-1426 on appeal). It details orders signed by Judge Alison J. Nathan regarding jury selection (voir dire) questions, the use of pseudonyms for witnesses, and preparations for an in-person hearing on November 10 regarding Rule 412 (victim privacy evidence). It also notes correspondence from defense attorney Bobbi Sternheim regarding bond release and from prosecutors regarding victim notification.
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This document is a page from the court docket for the case against Ghislaine Maxwell (Case 22-1426), covering filings and orders on November 8 and 9, 2021. Key events include the denial of Maxwell's renewed request for bail, motions to preclude expert testimony from Dr. Dietz and Dr. Loftus, and the scheduling of a conference regarding Rule 412 (sexual behavior evidence) motions. The document also addresses logistical issues such as the delivery of legal mail to the MDC and humane transport protocols for the defendant.
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This document is a page from the court docket for United States v. Ghislaine Maxwell (Case 22-1426), covering entries from November 2 to November 4, 2021. It details pre-trial motions regarding trial length, juror anonymity, release on bond, and evidentiary hearings (Rule 412 and Daubert). Judge Alison J. Nathan issued orders scheduling a hearing for November 10, 2021, and directed the government to address issues regarding Maxwell's transportation and access to legal mail at the MDC.
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This document is a court docket sheet from October 29, 2021, for the case against Ghislaine Maxwell. It lists numerous pre-trial motions (motions in limine) filed by Maxwell's defense team, led by attorney Jeffrey Pagliuca, to exclude various pieces of evidence and testimony. These include attempts to suppress identification, preclude expert testimony, prevent references to accusers as "victims," and block testimony about an alleged rape by Jeffrey Epstein. The document also records the prosecution's (USA) responses to these motions and a joint letter from prosecutors to Judge Alison J. Nathan regarding redactions.
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This legal document is a motion filed on behalf of Ghislaine Maxwell on October 29, 2021, to exclude the expert testimony of Dr. Lisa M. Rocchio. The motion argues that Dr. Rocchio's opinions on "grooming" are subjective, not based on verifiable scientific methods, and therefore inadmissible under the Federal Rules of Evidence. The defense claims her testimony is an attempt by the government to use a "blind" expert to improperly vouch for the accusers' truthfulness.
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This document is page 3 of a legal filing (Document 386) from the criminal case against Ghislaine Maxwell (Case 1:20-cr-00330-PAE), filed on October 29, 2021. It is a Table of Authorities listing legal precedents, specifically focusing on case law regarding the admissibility of expert testimony (e.g., Daubert, Kumho Tire, Joiner). The document bears a Department of Justice footer (DOJ-OGR-00005627).
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This document is the cover page for a legal motion filed on October 29, 2021, in the case of United States of America v. Ghislaine Maxwell in the U.S. District Court for the Southern District of New York. The motion, submitted by Maxwell's legal team, seeks to exclude evidence based on Federal Rule of Evidence 702 and the precedent set by Daubert v. Merrell Dow Pharmaceuticals, and requests a hearing on the matter. The document lists the names and contact information for Maxwell's attorneys from three different law firms.
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