DOJ-OGR-00020716.jpg

1.2 MB

Extraction Summary

11
People
3
Organizations
1
Locations
3
Events
3
Relationships
3
Quotes

Document Information

Type: Court docket / pacer report (sdny cm/ecf)
File Size: 1.2 MB
Summary

This document represents a page from the SDNY court docket for United States v. Ghislaine Maxwell, covering filings between February 25 and March 3, 2022. The entries focus heavily on post-trial motions regarding 'Juror 50', who was scheduled for a hearing on March 8, 2022. Key developments include Juror 50's attorney notifying the court that the juror intended to invoke their Fifth Amendment privilege against self-incrimination, and the Government's subsequent notification that they were seeking approval to compel the juror's testimony via immunity orders (18 U.S.C. §§ 6002 and 6003).

People (11)

Name Role Context
Ghislaine Maxwell Defendant
Subject of the case and motions for new trial.
Alison J. Nathan Judge
Recipient of letters and issuer of orders.
Andrew Rohrbach AUSA (Prosecutor)
Filing opposition memos and letters for USA.
Maurene Comey AUSA (Prosecutor)
Signatory on letters for USA.
Alison Moe AUSA (Prosecutor)
Signatory on letters for USA.
Lara Pomerantz AUSA (Prosecutor)
Signatory on letters for USA; filed opposition to adjournment.
Juror 50 Juror
Subject of a hearing; intends to invoke Fifth Amendment privilege.
Christian R. Everdell Defense Counsel
Attorney for Maxwell; submitting proposed questions for Juror 50.
Todd A. Spodek Attorney
Legal counsel representing Juror 50.
Bobbi C. Sternheim Defense Counsel
Attorney for Maxwell; writing regarding Juror 50's immunity.
Jeffrey S. Pagliuca Defense Counsel
Attorney for Maxwell; requesting adjournment of hearing.

Organizations (3)

Name Type Context
USA
Plaintiff/Government prosecution
SDNY
Southern District of New York (Court jurisdiction)
CM/ECF
Case Management/Electronic Case Files system

Timeline (3 events)

02/25/2022
USA files Memorandum in Opposition to Maxwell's Motion for New Trial
SDNY
03/02/2022
Deleted Document Event
SDNY
Clerk
03/08/2022
Scheduled hearing for Juror 50 to appear before the Court
SDNY
Judge Alison J. Nathan Juror 50

Locations (1)

Location Context
Court location

Relationships (3)

Todd A. Spodek Attorney-Client Juror 50
Letter states: 'Please be advised that I represent Juror 50.'
Christian R. Everdell Attorney-Client Ghislaine Maxwell
Listed as 'defense counsel' in docket entry 636.
Bobbi C. Sternheim Attorney-Client Ghislaine Maxwell
Filing letter on behalf of Ghislaine Maxwell (Doc 626).

Key Quotes (3)

"I write to inform the Court that Juror 50 will invoke his Fifth Amendment privilege against self-incrimination at the hearing."
Source
DOJ-OGR-00020716.jpg
Quote #1
"The Government writes to notify the Court that it is in the process of seeking internal approval to seek an order, pursuant to 18 U.S.C. §§ 6002 and 6003, compelling Juror 50's testimony at the hearing."
Source
DOJ-OGR-00020716.jpg
Quote #2
"***DELETED DOCUMENT. Deleted document number 626 SEALED DOCUMENT placed in vault, as to Ghislaine Maxwell. The document was incorrectly filed in this case."
Source
DOJ-OGR-00020716.jpg
Quote #3

Full Extracted Text

Complete text extracted from the document (3,871 characters)

Case 22-1426, Document 57, 02/28/2023, 3475900, Page98 of 208
A-94
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
02/25/2022 621 MEMORANDUM in Opposition by USA as to Ghislaine Maxwell re 599 MOTION for New Trial to Obtain Relief Requested in Memorandum in Support of Post-Trial Motions.. (Rohrbach, Andrew) (Entered: 02/25/2022)
02/28/2022 622 SEALED DOCUMENT placed in vault. (nmo) (Entered: 02/28/2022)
02/28/2022 623 SEALED DOCUMENT placed in vault. (nmo) (Entered: 02/28/2022)
03/01/2022 635 LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from AUSA Maurene Comey/Alison Moe/Lara Pomerantz/Andrew Rohrbach dated 3/1/22 re: Dear Judge Nathan: In accordance with the Courts February 24, 2022 Opinion and Order (Dkt. No. 620), the Government respectfully submits this letter to propose questions for the public hearing at which the Court will question Juror 50 under oath..... Document filed by USA. (jbo) (Entered: 03/09/2022)
03/01/2022 636 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from defense counsel Christian R. Everdell dated 3/1/22 re: Dear Judge Nathan: We write in response to the Courts order, dated February 24, 2022, permitting the parties to submit proposed questions to the Court for the hearing related to Ms. Maxwells Motion for a New Trial. Dkt. 610..... (jbo) (Entered: 03/09/2022)
03/02/2022 624 LETTER as to USA v. Ghislaine Maxwell addressed to Judge Alison J. Nathan from Attorney Todd A. Spodek dated March 1, 2022 re: Please be advised that I represent Juror 50. I am writing in response to Your Honor's February 24, 2022 Order (ECF No.: 610) directing Juror 50 to appear for a hearing on March 8, 2022. I write to inform the Court that Juror 50 will invoke his Fifth Amendment privilege against self-incrimination at the hearing. (bw) (Entered: 03/02/2022)
03/02/2022 625 LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, Andrew Rohrbach, dated March 1, 2022 re: By letter dated March 1, 2022, counsel for Juror 50 informed the Court that Juror 50 will invoke his Fifth Amendment privilege against self-incrimination at the hearing scheduled for March 8, 2022. The Government writes to notify the Court that it is in the process of seeking internal approval to seek an order, pursuant to 18 U.S.C. §§ 6002 and 6003, compelling Juror 50's testimony at the hearing. The Government will, subject to internal approval, submit a proposed order to the Court in advance of the hearing.(bw) (Entered: 03/02/2022)
03/02/2022 ***DELETED DOCUMENT. Deleted document number 626 SEALED DOCUMENT placed in vault, as to Ghislaine Maxwell. The document was incorrectly filed in this case. (nmo) (Entered: 03/02/2022)
03/02/2022 626 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C Sternheim dated 03/02/2022 re: Juror 50's intent to assert 5th Amendment and potential immunity (Sternheim, Bobbi) (Entered: 03/02/2022)
03/02/2022 627 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca dated March 2, 2022 re: Ms. Maxwells Request for adjournment of hearing on Motion for New Trial (Pagliuca, Jeffrey) (Entered: 03/02/2022)
03/02/2022 628 LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated March 2, 2022 re: Opposition to Defendant's Adjournment Request Document filed by USA. (Pomerantz, Lara) (Entered: 03/02/2022)
03/03/2022 629 MEMO ENDORSEMENT as to Ghislaine Maxwell on re: 626 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Attorney Bobbi C Sternheim dated 03/02/2022 re: Juror 50's intent to assert 5th Amendment and potential immunity.
https://ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl?211087015221896-L_1_0-1 94/113
DOJ-OGR-00020716

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