DOJ-OGR-00020433.jpg
1.31 MB
Extraction Summary
7
People
5
Organizations
2
Locations
4
Events
3
Relationships
3
Quotes
Document Information
Type:
Court docket sheet / case log
File Size:
1.31 MB
Summary
This document is a docket sheet from the case United States v. Ghislaine Maxwell covering October 13-15, 2021. It details procedural motions regarding juror selection (voir dire), the attendance of alleged victims at the trial, and disputes over the delivery speed of Maxwell's legal mail at the MDC. The document also references filings related to Federal Rule of Evidence 412 (the 'Rape Shield Law') and includes orders signed by Judge Alison J. Nathan.
People (7)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Subject of the court orders and motions.
|
| Alison J. Nathan | Judge |
Presiding judge signing orders and endorsements.
|
| Bobbi C. Sternheim | Defense Attorney |
Counsel for Maxwell, filing motions regarding legal mail.
|
| Jeffrey S. Pagliuca | Defense Attorney |
Counsel for Maxwell, filing letters regarding evidence rules.
|
| Alison Moe | AUSA (Assistant US Attorney) |
Prosecutor for the Government.
|
| Lara Pomerantz | AUSA (Assistant US Attorney) |
Prosecutor for the Government.
|
| Andrew Rohrbach | AUSA (Assistant US Attorney) |
Prosecutor for the Government.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| MDC |
Metropolitan Detention Center, where Maxwell is held.
|
|
| USA |
United States of America (The Government/Prosecution).
|
|
| Victim Witness Unit |
Entity coordinating access for alleged victims.
|
|
| District Executives Office |
Entity coordinating access for victims and defendant's family.
|
|
| DOJ |
Department of Justice (indicated in footer).
|
Timeline (4 events)
10/13/2021
10/14/2021
Court Order regarding victim attendance protocols and COVID-19 access
Court
Judge Alison J. Nathan
10/14/2021
Motion filed to direct MDC to deliver legal mail within one day
Court
Locations (2)
| Location | Context |
|---|---|
|
Detention center where legal mail delivery is contested.
|
|
|
Venue for the upcoming trial, including overflow rooms.
|
Relationships (3)
Sternheim filing motions on behalf of Maxwell (Dkt 346, 352).
Pagliuca filing letters on behalf of Maxwell (Dkt 345).
Judge Nathan issuing orders 'as to Ghislaine Maxwell'.
Key Quotes (3)
"The Court received a letter via email from a lawyer for an alleged victim regarding victim attendance at the upcoming trial."Source
DOJ-OGR-00020433.jpg
Quote #1
"Access for alleged victims will be coordinated between the Victim Witness Unit and the District Executives Office."Source
DOJ-OGR-00020433.jpg
Quote #2
"it is the Court's firm expectation that a defendant in a pre-trial posture like Ms. Maxwell will in most circumstances receive legal mail within approximately 1 business day."Source
DOJ-OGR-00020433.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (4,372 characters)
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page47 of 91
| | Pomerantz, and Andrew Rohrbach dated October 11, 2021 re: Sealing of Joint. (Sternheim, Bobbi) (Entered: 10/13/2021)
10/13/2021 | 343 | ORDER as to Ghislaine Maxwell. The Court is in receipt of Defendant's motion for an order granting individual sequestered juror voir dire and limited counsel-conducted voir dire. Dkt. No. 341. The Government is hereby ORDERED to respond by Monday, October 18, 2021 (Government Responses due by 10/18/2021) (Signed by Judge Alison J. Nathan on 10/13/21)(jw) (Entered: 10/14/2021)
10/14/2021 | 344 | ORDER as to Ghislaine Maxwell. The Court received a letter via email from a lawyer for an alleged victim regarding victim attendance at the upcoming trial. The Court will file the letter under seal and forward a copy to counsel for both sides. Consistent with the Districts COVID-19 protocols, the Court will ensure public access for pretrial proceedings and trial, including several overflow rooms at the courthouse with live feeds of the proceedings. Additional information will be provided as soon as it is available. Access for alleged victims will be coordinated between the Victim Witness Unit and the District Executives Office. The contact information for each office is provided below. Furthermore, Defense counsel may coordinate access for the Defendant's family members with the District Executives Office (Signed by Judge Alison J. Nathan on 10/14/21)(jw) (Entered: 10/14/2021)
10/14/2021 | 345 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca dated October 14, 2021 re: Deadline for Filing Motion under Federal Rule of Evidence 412 (Pagliuca, Jeffrey) (Entered: 10/14/2021)
10/14/2021 | 346 | MOTION to Direct MDC to deliver legal mail within one day of receipt . Document filed by Ghislaine Maxwell. (Sternheim, Bobbi) (Entered: 10/14/2021)
10/14/2021 | 347 | ORDER as to Ghislaine Maxwell: The Court is in receipt of Defendant's letter regarding the deadline for filing a motion under Federal Rule of Evidence 412. Dkt. No. 345. The Government is hereby ORDERED to respond by 5:00 p.m. tomorrow, October 15, 2021. (Signed by Judge Alison J. Nathan on 10/14/2021) (ap) (Entered: 10/15/2021)
10/15/2021 | 348 | ORDER as to Ghislaine Maxwell: The Court is in receipt of Defendant's letter regarding delivery of Defendant's legal mail at MDC. Dkt. No. 346. The Government is hereby ORDERED to respond as soon as possible but by no later than today, October 15, 2021 at 5:00 p.m. (Signed by Judge Alison J. Nathan on 10/15/2021) (ap) (Entered: 10/15/2021)
10/15/2021 | 349 | SEALED DOCUMENT placed in vault. (jus) (Entered: 10/15/2021)
10/15/2021 | 350 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from AUSAs Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated October 15, 2021 re: Delivery of Legal Mail at MDC Document filed by USA. (Pomerantz, Lara) (Entered: 10/15/2021)
10/15/2021 | 351 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from AUSAs Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated October 15, 2021 re: Federal Rule of Evidence 412 Document filed by USA. (Pomerantz, Lara) (Entered: 10/15/2021)
10/15/2021 | 352 | LETTER RESPONSE in Support of Motion by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C. Sternheim dated 10/15/2021 re: 346 MOTION to Direct MDC to deliver legal mail within one day of receipt .. (Sternheim, Bobbi) (Entered: 10/15/2021)
10/15/2021 | 353 | ENDORSED LETTER as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from Counsels of record for the Government dated 10/15/21 re: Government response to Order of The Court dated 10/15/21 (Dkt No. 348).ENDORSEMENT: Based on the information in this letter the Court will not enter the Defendant's requested order. See Dkt. 346. However, it is the Court's firm expectation that a defendant in a pre-trial posture like Ms. Maxwell will in most circumstances receive legal mail within approximately 1 business day. Going forward, if another delay occurs, the Defendant may renew the request for a specific order requiring delivery within the time frame. With this understanding and in light of the unusually early pre-trial disclosure schedule set by the Court, the Court remains confident that Ms. Maxwell and her
DOJ-OGR-00020433
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