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1.41 MB

Extraction Summary

20
People
2
Organizations
1
Locations
1
Events
3
Relationships
3
Quotes

Document Information

Type: Court docket sheet
File Size: 1.41 MB
Summary

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.

People (20)

Name Role Context
Ghislaine Maxwell Defendant
Subject of the sentencing and court orders.
Alison J. Nathan Judge
United States Circuit Judge, Sitting by Designation; presiding over the case and signing orders.
Maurene Comey AUSA (Assistant United States Attorney)
Prosecutor representing the government.
Alison Moe AUSA (Assistant United States Attorney)
Prosecutor representing the government.
Lara Pomerantz AUSA (Assistant United States Attorney)
Prosecutor representing the government.
Andrew Rohrbach AUSA (Assistant United States Attorney)
Prosecutor representing the government.
Annie Farmer Victim/Witness
Submitted victim impact statement; permitted to speak at sentencing.
Kate Victim/Witness
Submitted victim impact statement; permitted to speak at sentencing; subject of 'Kate Motion'.
Virginia Giuffre Victim/Witness
Submitted victim impact statement; unable to attend physically due to medical issue; counsel permitted to read statem...
Maria Farmer Victim/Witness
Submitted victim impact statement.
Sarah Ransome Victim/Witness
Submitted victim impact statement; permitted to speak at sentencing.
Teresa Helm Victim/Witness
Submitted victim impact statement; permitted to speak at sentencing.
Juliette Bryant Victim/Witness
Submitted victim impact statement.
Elizabeth Stein Victim/Witness
Submitted victim impact statement; permitted to speak at sentencing.
Sigrid S. McCawley Attorney
Counsel for Virginia Giuffre; requested permission to read Giuffre's statement.
Bobbi Sternheim Defense Attorney
Present with defendant at sentencing.
Christian Everdell Defense Attorney
Present with defendant at sentencing.
David E. McCraw Attorney
Representing The NY Times Company regarding unsealing juror questionnaires.
Alena Lynch Court Reporter
Recorded the sentencing proceedings.
Kristen Carannante Court Reporter
Recorded the sentencing proceedings.

Organizations (2)

Timeline (1 events)

06/28/2022
Sentencing Hearing for Ghislaine Maxwell
United States Circuit Court

Locations (1)

Relationships (3)

Ghislaine Maxwell Defendant / Judge Judge Alison J. Nathan
Court orders addressed to Maxwell signed by Judge Nathan.
Virginia Giuffre Client / Attorney Sigrid S. McCawley
McCawley writes letter on behalf of Giuffre asking to read her statement.
Kate Victim / Prosecutor USA (Government)
USA files 'Kate Motion' document.

Key Quotes (3)

"The Court anticipates permitting counsel for CVRA victim Virginia Giuffre to read a shortened version of Ms. Giuffre's previously submitted written statement."
Source
DOJ-OGR-00020476.jpg
Quote #1
"Sentencing held on 6/28/2022 for Ghislaine Maxwell"
Source
DOJ-OGR-00020476.jpg
Quote #2
"The motion to unseal the questionnaires of the twelve seated jurors is GRANTED."
Source
DOJ-OGR-00020476.jpg
Quote #3

Full Extracted Text

Complete text extracted from the document (4,871 characters)

Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page90 of 91
06/26/2022 | 681 | 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 June 26, 2022 re: Kate Motion Document filed by USA. (Attachments: # 1 Exhibit Kate Motion)(Pomerantz, Lara) (Entered: 06/26/2022)
06/26/2022 | 684 | ORDER as to Ghislaine Maxwell. The Defendant's letter in response to the Court's order regarding the CVRA references a motion by Kate's attorney that accompanied her impact statement. Dkt. No. 672 at 2 n.1. The Court is not in receipt of this motion. The Government is ORDERED to docket the motion referenced by the Defendant as soon as possible but no later than midnight tonight, June 26, 2022. SO ORDERED. (Signed by Judge Alison J. Nathan on 6/26/2022, United States Circuit Judge, Sitting by Designation)(bw) (Entered: 06/27/2022)
06/27/2022 | 686 | ORDER as to Ghislaine Maxwell. The Court has now received and docketed the full set of submissions related to victim impact statements that were filed in accordance with this Court's prior order. Dkt. No. 668. The Court received statements from Annie Farmer, Kate, Virginia Giuffre, Maria Farmer, Sarah Ransome, Teresa Helm, Juliette Bryant, and Elizabeth Stein. As indicated in its prior order, the Court will exercise its discretion to permit all of these individuals to be heard in writing. Dkt. No. 682. The Court also denied the Defendants redaction requests. Id. All unredacted statements are now part of the record. Dkt. Nos. 674, 675-1. Also as previously indicated in its order, the Court will permit Annie Farmer, Kate, and Virginia Giuffre to make an oral statement at sentencing if they wish to do so. Dkt. No. 682. Further, having now reviewed the full set of requests, and having heard from the Government that it does not object, Dkt. No. 678, the Court deems it feasible to exercise its discretion to permit the remaining individuals who seek to themselves make an oral statement at sentencing to do so. They are: Teresa Helm, Sarah Ransome, and Elizabeth Stein. In order to feasibly accomplish this in light of the anticipated length of the sentencing proceeding, while ensuring fairness and avoiding delay of sentencing, each individual speaking orally may read a shortened version of their previously submitted written statement. The Court deems counsel for the individuals to be responsible for ensuring that anticipated statements conform to this requirement. The Government shall promptly provide copies of this order to counsel for the eight individuals who submitted statements. SO ORDERED. (Signed by Judge Alison J. Nathan on 6/27/2022, United States Circuit Judge, sitting by designation)(bw) (Entered: 06/27/2022)
06/27/2022 | 687 | ENDORSED LETTER as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from Sigrid S. McCawley dated June 27, 2022 re: I am in receipt of the Court's Order, Dkt. No. 686. As explained in our submission, due to a medical issue, Ms. Giuffre is not able to be present physically in the courtroom, but has asked that I be able to read her statement at the hearing. I seek clarification of Your Honor's Order that I will be allowed to read a portion of Ms. Giuffre's statement at the hearing. ENDORSEMENT: The Court anticipates permitting counsel for CVRA victim Virginia Giuffre to read a shortened version of Ms. Giuffre's previously submitted written statement. SO ORDERED. (Signed by Judge Alison J. Nathan on 6/27/2022, U.S. Circuit Judge, Sitting by designation)(bw) (Entered: 06/28/2022)
06/28/2022 | | Minute Entry for proceedings held before Judge Alison J. Nathan: Sentencing held on 6/28/2022 for Ghislaine Maxwell (1) Count 1ss,3ss,4ss,5ss,6ss. Defendant Ghislaine Maxwell present with attorney Bobbi Sternheim and Christian Everdell. AUSA Lara Pomerantz, Maurene Comey, Alison Moe and Andrew Rohrbach for the government. Court Reporters Alena Lynch and Kristen Carannante. See transcript. (jw) Modified on 6/29/2022 (jw). (Entered: 06/29/2022)
06/29/2022 | 688 | MEMO ENDORSEMENT as to Ghislaine Maxwell on re: 583 LETTER filed by Ghislaine Maxwell addressed to Judge Alison J. Nathan from David E. McCraw dated 1/24/2022 re: Letter by the NY Times Company. ENDORSEMENT: The motion to unseal the questionnaires of the twelve seated jurors is GRANTED. The motion to unseal the Defendant's motion for a new trial is moot as the Defendant's motion for a new trial is docketed at Dkt. No. 613. SO ORDERED. (Signed by Judge Alison J. Nathan on 6/29/2022)(bw) (Entered: 06/29/2022)
06/29/2022 | 689 | ORDER as to Ghislaine Maxwell. As a post-trial house-keeping matter, the Court has determined that a few miscellaneous court orders failed to be docketed during trial: - November 19, 2021 Memorandum Opinion & Order re Witness-3 (Kate); -
DOJ-OGR-00020476

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