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 |
|---|---|---|---|---|
| 2022-02-25 | N/A | Filing of Government's response to defendant's post-trial motions | New York, New York | View |
| 2022-02-24 | N/A | Filing of Document 617 in Case 1:20-cr-00330-PAE | Southern District of New York | View |
| 2022-02-16 | Court filing | Document 603 was filed in Case 1:20-cr-00330-PAE. | Southern District of New York | View |
| 2022-02-11 | Legal filing | Filing of Document 598 in Case 1:20-cr-00330-PAE, stating no redactions are sought for juror ques... | Southern District of New York | View |
| 2022-02-11 | Legal document service | A memorandum was served via ECF (Electronic Case Filing). | N/A | View |
| 2022-02-09 | Legal filing | Electronic filing of "Ghislaine Maxwell’s Reply in Support of Her Motion for a New Trial". | Court (SDNY) | View |
| 2022-02-02 | N/A | Submission of Government's conclusion regarding defendant's motion for a new trial | New York, New York | View |
| 2022-02-02 | Legal filing | The United States Attorney's office submitted a document requesting the Court to deny a defendant... | New York, New York | View |
| 2022-01-19 | Legal filing | Electronic filing of Ghislaine Maxwell’s Motion for a New Trial. | N/A | View |
| 2022-01-10 | Court filing | A document was filed in case 1:20-cr-00330-PAE stating the defense's agreement with the governmen... | Southern District of New York | View |
| 2022-01-05 | N/A | Filing of Document 568 in Case 1:20-cr-00330-PAE | Southern District of New York | View |
| 2021-12-29 | Jury trial | Jury Trial for the case of United States of America v. Ghislaine Maxwell, Case 1:20-cr-00330-PAE,... | New York, N.Y. | View |
| 2021-12-28 | Jury trial | Court proceedings for the jury trial in the case of United States of America v. Ghislaine Maxwell. | United States District Cour... | View |
| 2021-12-27 | Jury trial | Jury Trial for the case of United States of America v. Ghislaine Maxwell, Case 20 CR 330 (AJN). | United States District Cour... | View |
| 2021-12-22 | N/A | Jury Trial proceedings in USA v. Ghislaine Maxwell | New York, N.Y. | View |
| 2021-12-21 | Court filing | Document 558 was filed in case 20-cr-00602-ABN. | Southern District of New York | View |
| 2021-12-21 | Jury trial | Jury trial proceeding in the case of United States of America v. Ghislaine Maxwell, Case 1:20-cr-... | UNITED STATES DISTRICT COUR... | View |
| 2021-12-19 | Court filing | Document 558 was filed in case 1:20-cr-00330-PAE. | Southern District of New York | View |
| 2021-12-19 | Legal filing | The Government submitted a letter to the Court regarding the submission of exhibits GX 603-A and ... | Southern District of New York | View |
| 2021-12-18 | N/A | Jury Trial held before Judge Alison J. Nathan | Court | View |
| 2021-12-17 | Legal filing | Signing of a legal document by the prosecution and defense attorneys in the case of Ghislaine Max... | New York, New York | View |
| 2021-12-17 | Legal agreement | A stipulation was agreed upon by the defense and prosecution to allow Defense Exhibit A1 to be re... | New York, New York | View |
| 2021-12-17 | Legal filing | Document 549 was filed with the court in case 1:20-cr-00330-PAE. | Southern District of New York | View |
| 2021-12-17 | N/A | Filing of Document 550 in Case 1:20-cr-00330-PAE | Southern District of New York | View |
| 2021-12-17 | Legal stipulation | The prosecution and defense agreed that Government Exhibit 1010 may be received in evidence at tr... | New York, New York | View |
DOJ-OGR-00020524.jpg
This document is a page from a court docket sheet regarding the case against Ghislaine Maxwell, covering filings from May 3 to May 7, 2021. Key entries include Judge Nathan granting a trial continuance to Fall 2021 to allow the defense to prepare for new charges, orders ensuring Maxwell's access to discovery hard drives at the MDC, and various correspondences regarding subpoena requests and 'flashlight security checks' at the detention center. It also notes a deleted document that was filed incorrectly.
DOJ-OGR-00020521.jpg
This document is a court docket sheet from April 2021 detailing proceedings in the case against Ghislaine Maxwell. It records her arraignment where she pleaded not guilty to a superseding indictment, various motions regarding subpoenas and trial scheduling, and a specific incident where Maxwell's defense claimed MDC guards wrongfully seized her confidential legal documents. Judge Nathan issued scheduling orders for pretrial motions and ordered MDC counsel to explain the seizure of documents.
DOJ-OGR-00020517.jpg
This document is a court docket page (Page 31 of 92) listing entries from April 16 to April 19, 2021, in the case against Ghislaine Maxwell. It details several filings by Maxwell's defense team (Everdell, Menninger, Pagliuca) including motions to dismiss counts of the superseding indictment and suppress evidence. Key orders by Judge Alison J. Nathan schedule an arraignment for the S2 Superseding Indictment for April 23, 2021, at the Daniel Patrick Moynihan Courthouse, sever perjury counts for a separate trial, and request government intent regarding the use of disputed subpoenaed documents.
DOJ-OGR-00020515.jpg
This document is a page from a court docket in the case of United States v. Ghislaine Maxwell, listing entries from April 15 and April 16, 2021. It details a motion to continue the trial date, an order regarding redactions of documents, a government memorandum opposing various defense motions to dismiss or suppress evidence, and an order regarding the filing of reply briefs and redactions.
DOJ-OGR-00020514.jpg
This document is a page from the court docket for the case United States v. Ghislaine Maxwell, covering entries from March 31, 2021, to April 14, 2021. It details procedural events including the scheduling and rescheduling of an arraignment on a Second Superseding Indictment, the granting of Pro Hac Vice status to attorney Sigrid McCawley, and various letter motions regarding MDC conditions and subpoenas. It also includes a specific denial by Judge Nathan regarding a request for Maxwell to possess materials in courthouse cellblocks, citing US Marshal policy.
DOJ-OGR-00020511.jpg
This document is a court docket sheet from March 2021 detailing proceedings in the case against Ghislaine Maxwell. Key events include the denial of Maxwell's third motion for bail on March 22, 2021, and various orders regarding the redaction and sealing of documents, specifically referencing Exhibit 11 and transcripts from the civil case 'Giuffre v. Maxwell'. The docket also records a subpoena request directed at a law firm representing alleged victims, with the court requiring notice be given to those victims.
DOJ-OGR-00020510.jpg
This document is a court docket sheet from the case against Ghislaine Maxwell, covering filings between February 4, 2021, and March 1, 2021. It details various legal maneuvers, including Maxwell's third motion for bond, motions for a bill of particulars, and disputes regarding her confinement conditions at the MDC. The docket also records correspondence between the defense (Cohen, Sternheim, Everdell) and the prosecution (Comey, Moe, Pomerantz) addressed to Judge Alison J. Nathan, as well as the sealing of multiple documents.
DOJ-OGR-00020508.jpg
This document is a page from the court docket for the case United States v. Ghislaine Maxwell, covering filings from January 25, 2021, to February 2, 2021. It lists numerous pretrial motions filed by the defense, including motions to dismiss specific counts and requests for separate trials, as well as government correspondence regarding redactions and prison access. The document also includes judicial orders from Judge Alison J. Nathan, including a denial of a request by the Bureau of Prisons regarding a previous court order.
DOJ-OGR-00020500.jpg
This document is a court docket sheet from the case of USA v. Ghislaine Maxwell, covering events from August 25, 2020, to October 6, 2020. It details Judge Alison J. Nathan's denial of Maxwell's requests regarding victim identities, prison conditions, and modifications to a protective order. The docket also records Maxwell's subsequent appeal, the sealing of various documents, and the appearance of new defense counsel Bobbi C. Sternheim.
DOJ-OGR-00020476.jpg
This document is a court docket sheet from June 2022 covering the sentencing phase of US v. Ghislaine Maxwell. It details orders permitting specific victims (including Virginia Giuffre, Annie Farmer, and 'Kate') to provide impact statements, notes Giuffre's medical inability to attend in person, records the sentencing hearing held on June 28, 2022, and grants a motion by the NY Times to unseal juror questionnaires.
DOJ-OGR-00020475.jpg
This document is a court docket log from June 24-26, 2022, relating to the sentencing of Ghislaine Maxwell (Case 22-1426). It details Judge Alison J. Nathan's orders permitting victims Annie Farmer, Kate, and Virginia Giuffre to make in-person statements at sentencing. The docket also records communications regarding Maxwell's access to legal materials at the MDC, defense motions regarding victim impact statements from Sarah Ransome and Elizabeth Stein, and the denial of Maxwell's request to redact victim statements.
DOJ-OGR-00020474.jpg
This document is a court docket sheet from June 2022 detailing procedural filings related to the sentencing of Ghislaine Maxwell. It includes orders from Judge Alison J. Nathan regarding the submission and deadline protocols for victim impact statements under the Crime Victims' Rights Act (CVRA). Submissions from both the defense (Bobbi Sternheim) and the prosecution (AUSAs Comey, Moe, et al.) are logged, primarily concerning victim notifications and objections to statements.
DOJ-OGR-00020473.jpg
This document is a page from the court docket for United States v. Ghislaine Maxwell, covering filings and orders between May 10, 2022, and June 21, 2022. It details pre-sentencing motions, including a denied request for an extension by the defense and granted motions regarding Speedy Trial Exclusion. Significant entries include logistical orders for the June 28, 2022 sentencing hearing and strict protocols for victim impact statements under the Crime Victims Rights Act.
DOJ-OGR-00020472.jpg
This document is a page from the docket of the case USA v. Ghislaine Maxwell, showing entries from April 2022. It details the denial of a motion for a new trial involving Juror 50, scheduling orders for sentencing, and an Opinion & Order denying a Rule 29 motion while granting a motion regarding multiplicitous counts. The document establishes that judgment of conviction will be entered on Counts Three, Four, and Six.
DOJ-OGR-00020469.jpg
This document is a court docket sheet from the case USA v. Ghislaine Maxwell, covering filings between February 25 and March 2, 2022. It details the scheduling of a hearing for March 8, 2022, to question 'Juror 50' regarding potential misconduct or questionnaire discrepancies. Key entries reveal that Juror 50's attorney, Todd Spodek, informed the court that the juror intends to invoke the Fifth Amendment against self-incrimination, leading the Government to seek approval to compel testimony via immunity.
DOJ-OGR-00020468.jpg
This document is a page from a court docket related to the case of Ghislaine Maxwell, detailing proceedings and filings in late February 2022. It includes orders regarding the questioning of Juror 50, motions for a new trial, amicus briefs, and various correspondence between the defense, prosecution, and Judge Alison J. Nathan.
DOJ-OGR-00020466.jpg
This document is a page from a court docket (Case 22-1426) related to the trial of Ghislaine Maxwell, covering filings from February 4, 2022, to February 16, 2022. It details various legal proceedings including orders on sealing documents, motions for a new trial, letters from both the prosecution and defense, and issues concerning the intervention of "Juror 50" and amicus briefs.
DOJ-OGR-00020463.jpg
This document is a docket sheet segment from the case against Ghislaine Maxwell, covering entries from January 5, 2022, to January 14, 2022. It details judicial orders regarding post-trial motions, specifically focusing on potential juror misconduct involving Juror Number 50, the appointment of counsel for said juror, and scheduling for related briefings. The document records Judge Alison J. Nathan's decisions to manage the inquiry into the juror's statements and the handling of related motions under seal.
DOJ-OGR-00020462.jpg
This document is a court docket log covering the proceedings of the jury trial against Ghislaine Maxwell from December 21, 2021, to January 5, 2022. It records daily minute entries for the trial, the guilty verdict on multiple counts, subsequent orders regarding sentencing schedules and medical requests, and various letters filed by legal counsel.
DOJ-OGR-00020461.jpg
This document is a page from a court docket for the case against Ghislaine Maxwell (Case 22-1426), covering proceedings and filings from December 18, 2021, to December 20, 2021. It details minute entries for jury trials, letters regarding jury charges and closing logistics, and orders from Judge Alison J. Nathan regarding public access to exhibits and closing argument visuals.
DOJ-OGR-00020460.jpg
This document is a court docket sheet from the trial of Ghislaine Maxwell (Case 22-1426) covering proceedings from December 16 to December 18, 2021. It details minute entries for the jury trial, orders regarding witness testimony and jury charges, and correspondence between the prosecution (USA) and defense regarding prior inconsistent statements and jury instructions. Notably, it records the court's edits to the jury charge, specifically changing the definition of 'a minor' to 'an individual under the age of 18'.
DOJ-OGR-00020459.jpg
This document is a court docket sheet from the case United States v. Ghislaine Maxwell, covering entries from December 12 to December 16, 2021. It details various legal filings including letters regarding witness lists, privilege stipulations, and expert testimony, as well as orders from Judge Alison J. Nathan denying defense motions for witness anonymity and setting deadlines for responses regarding witnesses Dr. Loftus and Alexander Hamilton. The document also references the placement of sealed documents in a vault.
DOJ-OGR-00020458.jpg
This document is a court docket sheet for Case 22-1426 (USA v. Ghislaine Maxwell) covering dates from December 9, 2021, to December 12, 2021. It details the legal battle over the admissibility of 'Government Exhibit 52' (GX 52), which the court ruled admissible following testimony from witness Juan Alessi. The document also records minute entries for the jury trial proceedings, listing the attorneys present for both the prosecution and defense.
DOJ-OGR-00020457.jpg
This document is a court docket sheet from the trial of United States v. Ghislaine Maxwell, covering entries from December 5 to December 9, 2021. It details daily jury trial proceedings, legal correspondence regarding evidence and witness testimony (specifically regarding 'Witness-3' and alleged sexual activity), and administrative orders such as juror reimbursement. The document lists the legal teams for both the defense and prosecution present during the proceedings.
DOJ-OGR-00020455.jpg
This document is a page from a court docket covering filings and orders from November 24, 2021, to November 30, 2021, in the case against Ghislaine Maxwell. It includes motions regarding expert testimony and jury instructions, orders concerning the production of materials from the Epstein Victims Compensation Program, and a minute entry noting the beginning of jury selection and the trial.
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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