Lara Pomerantz
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
AUDREY STRAUSS
|
Professional |
12
Very Strong
|
15 | |
|
person
DAMIAN WILLIAMS
|
Professional |
10
Very Strong
|
19 | |
|
person
Alison Moe
|
Business associate |
10
Very Strong
|
6 | |
|
person
ANDREW ROHRBACH
|
Business associate |
9
Strong
|
5 | |
|
location
UNITED STATES OF AMERICA
|
Professional |
9
Strong
|
4 | |
|
person
GHISLAINE MAXWELL
|
Adversarial |
8
Strong
|
4 | |
|
person
GHISLAINE MAXWELL
|
Legal representative |
8
Strong
|
4 | |
|
person
Won S. Shin
|
Co counsel |
8
Strong
|
4 | |
|
location
UNITED STATES OF AMERICA
|
Legal representative |
8
Strong
|
4 | |
|
person
ANDREW ROHRBACH
|
Professional |
7
|
2 | |
|
person
Nicole Simmons
|
Legal representative |
7
|
3 | |
|
person
Nicole Simmons
|
Professional adversarial |
7
|
3 | |
|
person
MAURENE COMEY
|
Professional |
7
|
2 | |
|
person
CHRISTIAN EVERDELL
|
Professional |
6
|
2 | |
|
person
Alison Moe
|
Professional |
6
|
1 | |
|
person
MAURENE COMEY
|
Business associate |
6
|
2 | |
|
person
Honorable Alison J. Nathan
|
Professional |
6
|
1 | |
|
person
GHISLAINE MAXWELL
|
Prosecutor defendant |
6
|
2 | |
|
person
Christian R. Everdell
|
Professional |
6
|
2 | |
|
location
United States
|
Legal representative |
6
|
2 | |
|
person
GHISLAINE MAXWELL
|
Professional adversarial |
6
|
1 | |
|
organization
UNITED STATES OF AMERICA
|
Legal representative |
6
|
1 | |
|
location
USA
|
Professional |
6
|
1 | |
|
person
Appellant's counsel (filer)
|
Professional |
6
|
1 | |
|
person
Nicole Simmons
|
Professional |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Pretrial conference | A pretrial conference was held where counsel for the government and defendant made their appearan... | Courtroom | View |
| N/A | Legal stipulation | The prosecution and defense formally agreed that Government Exhibits 52A, 52D, 52E, 52F, 52G, and... | UNITED STATES DISTRICT COUR... | View |
| N/A | Pretrial conference | A final pretrial conference was held to discuss outstanding issues and the plan for jury selection. | Courtroom | View |
| N/A | Oral argument request | Request for oral argument in case 20-3061, with a preference for it only if another party also re... | United States Court of Appe... | View |
| 2023-06-29 | N/A | Submission of legal filing concluding that the judgment of conviction should be affirmed. | New York, New York | View |
| 2022-08-22 | N/A | Sentencing Hearing in United States v. Ghislaine Maxwell | Courtroom | View |
| 2022-07-22 | N/A | Sentencing hearing for Ghislaine Maxwell | Courtroom (Southern District) | View |
| 2022-06-28 | N/A | Sentencing of Ghislaine Maxwell | District Court | View |
| 2022-06-28 | N/A | Sentencing held for Ghislaine Maxwell on Counts 1ss, 3ss, 4ss, 5ss, 6ss. | Southern District of New York | View |
| 2022-06-28 | Sentencing | Sentencing hearing for the case of United States of America v. Ghislaine Maxwell. | United States District Cour... | View |
| 2022-06-26 | Court filing | The Government submitted a motion filed by Kate's attorney. | United States District Cour... | View |
| 2022-06-22 | Legal filing | The U.S. Government filed its sentencing memorandum in the case against Ghislaine Maxwell. | UNITED STATES DISTRICT COUR... | View |
| 2022-06-22 | N/A | Filing of Government's sentencing recommendation conclusion. | New York, New York | View |
| 2022-06-15 | Legal document service | Christian R. Everdell served a memorandum via ECF upon four individuals. | N/A | View |
| 2022-05-11 | N/A | Filing of Document 661 in Case 1:20-cr-00330-PAE | Southern District of New York | View |
| 2022-05-11 | N/A | Filing of Document 660 in Case 1:20-cr-00330-PAE | Southern District of New York | View |
| 2022-04-01 | Legal filing | Document 650 was filed in case 1:20-cr-00330-PAE. | Southern District of New York | View |
| 2022-04-01 | N/A | Filing of Document 652 in Case 1:20-cr-00330-PAE | Southern District of New York | View |
| 2022-03-15 | N/A | Filing of Government's opposition to defendant's motion for a new trial. | New York, New York | View |
| 2022-03-11 | Court filing | USA filed a MEMORANDUM in Opposition to the motion for a new trial. | N/A | View |
| 2022-03-11 | Court hearing | A hearing was held regarding the defendant's motion for a new trial, specifically focusing on Jur... | Court (unspecified) | View |
| 2022-03-08 | Court proceeding/appearance | A court proceeding in the case of United States of America v. Ghislaine Maxwell, with a list of a... | New York, N.Y., Southern Di... | View |
| 2022-03-07 | N/A | Filing of Document 632 | United States District Cour... | View |
| 2022-03-07 | N/A | Filing of Document 632 in Case 1:20-cr-00330-PAE | New York, New York | View |
| 2022-03-01 | N/A | Filing of Document 635 in Case 1:20-cr-00330-PAE | Southern District of New York | View |
DOJ-OGR-00020700.jpg
This document is a court docket page from the SDNY regarding US v. Ghislaine Maxwell, covering events on November 29 and 30, 2021. It details the beginning of the jury trial, orders regarding the production of materials from the Epstein Victims Compensation Program, and the handling of witness privacy and pseudonyms. It lists the legal teams for both the defense and prosecution present during the proceedings.
DOJ-OGR-00020699.jpg
This document is a court docket from the Southern District of New York for the case against Ghislaine Maxwell, detailing filings from late November 2021. The entries primarily concern procedural matters ahead of trial, including court orders for the production of documents from the Epstein Victims' Compensation Program, motions regarding expert testimony, and letters from both the prosecution (USA) and Maxwell's defense team about trial procedures and jury instructions. The presiding judge is Alison J. Nathan.
DOJ-OGR-00020697.jpg
This document is a page from a court docket sheet for the case of Ghislaine Maxwell, dated November 22, 2021. It lists several orders by Judge Alison J. Nathan, including directives regarding the sealing and redaction of opinions, the denial of motions to quash a subpoena related to the Epstein Victims' Compensation Program, and memorandum opinions precluding the expert testimony of Bennett Gershman and Dr. Ryan Hall.
DOJ-OGR-00020696.jpg
This document is a court docket from November 22, 2021, detailing numerous filings in the case against Ghislaine Maxwell, presided over by Judge Alison J. Nathan. The entries include an order regarding the testimony of 'Witness-3', an endorsement about providing a video monitor, and a series of letters and motions from both the prosecution (USA) and the defense. These filings address various pre-trial matters such as redactions, subpoenas, and the admissibility of evidence like birth certificates and testimony from 'Accuser-3'.
DOJ-OGR-00020694.jpg
This document is a court docket log from the SDNY case against Ghislaine Maxwell, dated November 19, 2021. It details orders by Judge Alison J. Nathan regarding a motion in limine to exclude evidence from 'Accuser-3' (Witness-3), ultimately ruling that testimony regarding Maxwell introducing the witness to Epstein and facilitating sexualized massages is admissible as evidence of Mann Act counts. It also mentions a letter from the prosecution team and procedural orders regarding the sealing and redaction of documents.
DOJ-OGR-00020692.jpg
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.
DOJ-OGR-00020691.jpg
This document is a page from the court docket for United States v. Ghislaine Maxwell, covering filings from November 13 to November 15, 2021. It details procedural orders regarding jury questionnaires and voir dire logistics (including COVID protocols), the filing of transcripts for previous conferences, and a sealed document. It also lists correspondence from both the prosecution (regarding exhibits) and the defense (regarding late disclosures to the MDC).
DOJ-OGR-00020690.jpg
This document is a page from the SDNY court docket for the case against Ghislaine Maxwell, dated November 12, 2021. It details orders regarding strict COVID-19 protocols for an upcoming in-person proceeding on November 15, 2021, including the use of overflow courtrooms for the public. Additionally, it includes an order addressing a Government motion, where the Judge rules that limiting cross-examination of pseudonymous witnesses regarding their careers would violate Maxwell's Sixth Amendment rights, though specific employer names cannot be elicited.
DOJ-OGR-00020688.jpg
This document is a court docket report (Case 22-1426, SDNY) from November 2021 details legal proceedings in the US v. Ghislaine Maxwell case. It lists various filings including orders on redactions to protect victim privacy, motions in limine regarding 'Accuser-3' and co-conspirator statements, and a dispute over an unauthenticated hearsay document (Exhibit 52). The docket reflects active pre-trial litigation between the prosecution (AUSAs Comey, Moe, Pomerantz, Rohrbach) and defense counsel (Pagliuca, Everdell) regarding the admissibility of evidence and pseudonym logistics.
DOJ-OGR-00020687.jpg
This document is a court docket entry from February 28, 2023, for Case 22-1426, primarily concerning Ghislaine Maxwell. It details court orders and filings from November 2021, including COVID-19 protocols for courthouse access, scheduling revisions for motions in limine, and a pretrial conference. The entries highlight communications between the prosecution (USA) and defense (Ghislaine Maxwell's attorneys) regarding trial logistics and a ruling on witness testimony, all overseen by Judge Alison J. Nathan.
DOJ-OGR-00020685.jpg
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.
DOJ-OGR-00020684.jpg
This document is a court docket report from the Southern District of New York for the case against Ghislaine Maxwell, detailing filings and rulings from early November 2021. Key events include Judge Alison J. Nathan's rulings on motions to exclude witnesses, a denial of a motion regarding juror name disclosure, and an order compelling the government to clarify its position on the legal status of an alleged victim. The document outlines the ongoing legal arguments and procedural matters in the lead-up to Maxwell's trial.
DOJ-OGR-00020683.jpg
This document is a docket sheet from the SDNY regarding the case against Ghislaine Maxwell, specifically detailing orders from November 2021 leading up to her trial. Key issues addressed include the logistics of transporting Maxwell from the MDC to the courthouse, security concerns, delays in Maxwell receiving legal mail, and the schedule for juror selection and peremptory strikes. Judge Alison J. Nathan issued orders requiring coordination with the US Marshals and MDC legal counsel to resolve these pre-trial issues.
DOJ-OGR-00020682.jpg
This document is a page from the court docket for United States v. Ghislaine Maxwell, covering proceedings from November 1-3, 2021. It details a pretrial conference where Maxwell was present and remanded, as well as various filings including motions for reconsideration regarding bond and juror disclosure. The Judge also issued orders regarding voir dire instructions and scheduled a hearing for November 10, 2021, to discuss evidentiary rules (Rule 412 and 702/Daubert).
DOJ-OGR-00020681.jpg
This document is a page from the SDNY court docket for the case of USA v. Ghislaine Maxwell, printed in 2023 as part of an appeal or related filing. It lists filings from late October and early November 2021, including multiple Motions in Limine by the defense attempting to exclude evidence regarding 'flight' logs, terms like 'victim', items seized from a 2005 search of 358 El Brillo Way, and alleged rape by Jeffrey Epstein. It also includes judicial orders regarding hearing schedules for Rule 412 (sexual behavior evidence) and Daubert (expert witness) motions, as well as orders regarding legal mail issues at the MDC.
DOJ-OGR-00020678.jpg
This document is a page from the docket report for the case United States v. Ghislaine Maxwell in the Southern District of New York, listing entries from October 22, 2021, to October 27, 2021. The entries document various procedural orders regarding jury questionnaires, voir dire, and scheduling for motions in limine and jury charges. It includes orders signed by Judge Alison J. Nathan and correspondence from both the prosecution and defense counsel.
DOJ-OGR-00020677.jpg
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.
DOJ-OGR-00020676.jpg
This document is a docket report from the SDNY case United States v. Ghislaine Maxwell (Case 22-1426) covering entries from October 18-21, 2021. It details pre-trial motions regarding jury selection (voir dire), motions in limine, and sealing requests, as well as orders from Judge Alison J. Nathan scheduling a telephone conference. Notably, media organizations and reporters filed letters opposing 'secret jury selection' and the sealing of juror questionnaires.
DOJ-OGR-00020675.jpg
This document is a court docket report from the Southern District of New York for the case against Ghislaine Maxwell, detailing filings from October 15 to October 18, 2021. The entries primarily concern pre-trial procedural matters, including a dispute over the timely delivery of legal mail to Maxwell at the MDC, and judicial orders setting deadlines for motions related to Federal Rule of Evidence 412. The docket reflects communications between the prosecution (USA), the defense (Maxwell's counsel), and the presiding judge, Alison J. Nathan.
DOJ-OGR-00020674.jpg
This document is a docket sheet from the Southern District of New York for the case against Ghislaine Maxwell, detailing court activities from October 12 to October 14, 2021. It records a series of procedural filings and orders by Judge Alison J. Nathan, including motions from the defense regarding jury selection (voir dire) and legal mail delivery, and letters from the prosecution (USA) concerning trial length and juror questionnaires. The docket also includes an order addressing trial access for alleged victims and the public.
DOJ-OGR-00020673.jpg
This document is a page from the SDNY court docket for the case against Ghislaine Maxwell, covering filings and orders between late August and early October 2021. It details scheduling for jury selection and pretrial conferences, handles redaction requests regarding third-party identities, and includes a significant order requiring the government to disclose the identities of unnamed co-conspirators. The document also outlines the trial schedule, anticipating opening statements to begin on November 29, 2021.
DOJ-OGR-00020671.jpg
This document is a court docket sheet from the Southern District of New York for the case involving Ghislaine Maxwell, dated February 28, 2023, but detailing events from August 2021. The entries describe several orders by Judge Alison J. Nathan, including the denial of Maxwell's motion for subpoenas and instructions on sealing documents. The docket also records letters filed by both the defense, concerning interference with attorney-client communications at the MDC, and the prosecution (USA), regarding the identification of co-conspirators, along with the judge's orders for the parties to confer on these issues.
DOJ-OGR-00020669.jpg
This document is a page from a court docket (SDNY) covering proceedings between June 25, 2021, and July 1, 2021, in the case against Ghislaine Maxwell. Key events include Judge Alison J. Nathan denying Maxwell's motion to suppress evidence obtained from a law firm involved in her previous civil litigation (Giuffre v. Maxwell) and ordering the unsealing of related documents. The judge also granted a request to limit updates on Maxwell's confinement conditions only to material changes.
DOJ-OGR-00020668.jpg
This document is a page from the SDNY court docket for the case against Ghislaine Maxwell (Case 22-1426) covering June 2021. It details the denial of Maxwell's bail appeal by the Second Circuit, her complaints regarding sleep deprivation at the MDC, and the denial of her motions to suppress evidence. It also orders the unsealing of documents related to the civil case Giuffre v. Maxwell.
DOJ-OGR-00020666.jpg
This document is a page from the SDNY court docket for the case against Ghislaine Maxwell, covering filings between May 14 and May 21, 2021. It details legal maneuvering regarding redactions to protect third parties and victims, as well as defense motions to suppress evidence obtained via subpoena and to strike surplusage from the indictment. Notably, it includes a judge's order admonishing the Metropolitan Detention Center (MDC) to ensure Maxwell's security protocols are necessary and neutral, and urging them to reduce sleep disruption.
Notice of Appearance
Formal notice that Lara Pomerantz is appearing as additional counsel for the Appellee.
RE: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Order
Confirming agreement with a draft joint letter to the Court and attaching it.
Notice of Appearance
Assistant United States Attorney Lara Pomerantz files a notice to formally appear in the case of United States v. Ghislaine Maxwell and requests to be added to the electronic filing notification list.
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