{ "document_metadata": { "page_number": "80 of 208", "document_number": "57", "date": "02/28/2023", "document_type": "Court Document", "has_handwriting": false, "has_stamps": false }, "full_text": "Case 22-1426, Document 57, 02/28/2023, 3475900, Page 80 of 208\nA-76\n2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6\n11/23/2021 497 ORDER as to Ghislaine Maxwell. As discussed at today's conference, attached is the Courts draft preliminary instructions for the sworn jury. The Court has considered both parties proposed instructions as to the Courts order that certain witnesses be permitted to testify or be referred to by first name only or pseudonym. Dkt. No. 432. The draft preliminary instructions include a limiting instruction regarding this process. The parties may suggest any proposed edits to the preliminary instructions by letter on or before November 27, 2021, or they shall indicate by that date that they have no objections or suggestions. SO ORDERED. (Signed by Judge Alison J. Nathan on 11/23/21)(jw) (Entered: 11/23/2021)\n11/23/2021 Minute Entry for proceedings held before Judge Alison J. Nathan: (Final) Pretrial Conference as to Ghislaine Maxwell held on 11/23/2021. Defendant Ghislaine Maxwell present with attorney Bobbi Sternheim, Jeff Pagliuca, Christian Everdell and Laura Menninger. AUSAs Lara Pomerantz, Maurene Comey, Alison Moe and Andrew Rohrbach for the government. Court Reporter Paula Speers. Final Pretrial Conference held. See Transcript. (jbo) (Entered: 11/23/2021)\n11/23/2021 498 LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated November 23, 2021 re: Proposed redactions to Dietz/Loftus materials. Document filed by USA as to Ghislaine Maxwell. (Rohrbach, Andrew) (Entered: 11/23/2021)\n11/23/2021 499 RESPONSE to Motion by Ghislaine Maxwell re: 424 MOTION to Preclude Expert Testimony of Dr. Dietz and Dr. Loftus.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2) (Pagliuca, Jeffrey) (Entered: 11/23/2021)\n11/24/2021 500 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 November 24, 2021 re: Proposed protective order Document filed by USA. (Attachments: # 1 Text of Proposed Order)(Rohrbach, Andrew) (Entered: 11/24/2021)\n11/24/2021 501 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 November 24, 2021 re: Corrected proposed protective order Document filed by USA. (Attachments: # 1 Text of Proposed Order Corrected Proposed Protective Order) (Rohrbach, Andrew) (Entered: 11/24/2021)\n11/24/2021 502 ORDER as to Ghislaine Maxwell. As noted in this Court's prior order, trial in this case will commence on November 29, 2021. Dkt. No. 330. The trial will take place in Courtroom 318 of the United States District Court for the Southern District of New York, Thurgood Marshall U.S. Courthouse at 40 Foley Square, New York, New York. In accordance with its prior Order, the Court will ensure access for alleged victims and members of the Defendants family. Dkt. No. 344. Per the S.D.N.Y. Response to COVID-19, anyone who appears at any S.D.N.Y. courthouse must complete a questionnaire on the date of the proceeding prior to entering the courthouse. All visitors must also have their temperature taken when they arrive at the courthouse. Only persons who meet the entry requirements established by the questionnaire and whose temperatures are below 100.4 degrees will be allowed to enter the courthouse. All visitors must wear a mask that covers the persons nose and mouth. Bandannas, gaiters, and masks with valves are not permitted. If a person does not have an approved mask, a screener will provide one. Anyone who fails to comply with the COVID-19 protocols that have been adopted by the Court will be required to leave the courthouse. There are no exceptions. For more information, please see https://www.nysd.uscourts.gov/covid-19-coronavirus (Signed by Judge Alison J. Nathan on 11/24/21)(jw) (Entered: 11/24/2021)\nhttps://ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl?2110870152221896-L_1_0-1 76/113 DOJ-OGR-00020698", "text_blocks": [ { "type": "printed", "content": "Case 22-1426, Document 57, 02/28/2023, 3475900, Page 80 of 208", "position": "header" }, { "type": "printed", "content": "A-76", "position": "header" }, { "type": "printed", "content": "2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6", "position": "header" }, { "type": "printed", "content": "11/23/2021 497 ORDER as to Ghislaine Maxwell. As discussed at today's conference, attached is the Courts draft preliminary instructions for the sworn jury. The Court has considered both parties proposed instructions as to the Courts order that certain witnesses be permitted to testify or be referred to by first name only or pseudonym. Dkt. No. 432. The draft preliminary instructions include a limiting instruction regarding this process. The parties may suggest any proposed edits to the preliminary instructions by letter on or before November 27, 2021, or they shall indicate by that date that they have no objections or suggestions. SO ORDERED. (Signed by Judge Alison J. Nathan on 11/23/21)(jw) (Entered: 11/23/2021)", "position": "body" }, { "type": "printed", "content": "11/23/2021 Minute Entry for proceedings held before Judge Alison J. Nathan: (Final) Pretrial Conference as to Ghislaine Maxwell held on 11/23/2021. Defendant Ghislaine Maxwell present with attorney Bobbi Sternheim, Jeff Pagliuca, Christian Everdell and Laura Menninger. AUSAs Lara Pomerantz, Maurene Comey, Alison Moe and Andrew Rohrbach for the government. Court Reporter Paula Speers. Final Pretrial Conference held. See Transcript. (jbo) (Entered: 11/23/2021)", "position": "body" }, { "type": "printed", "content": "11/23/2021 498 LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated November 23, 2021 re: Proposed redactions to Dietz/Loftus materials. Document filed by USA as to Ghislaine Maxwell. (Rohrbach, Andrew) (Entered: 11/23/2021)", "position": "body" }, { "type": "printed", "content": "11/23/2021 499 RESPONSE to Motion by Ghislaine Maxwell re: 424 MOTION to Preclude Expert Testimony of Dr. Dietz and Dr. Loftus.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2) (Pagliuca, Jeffrey) (Entered: 11/23/2021)", "position": "body" }, { "type": "printed", "content": "11/24/2021 500 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 November 24, 2021 re: Proposed protective order Document filed by USA. (Attachments: # 1 Text of Proposed Order)(Rohrbach, Andrew) (Entered: 11/24/2021)", "position": "body" }, { "type": "printed", "content": "11/24/2021 501 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 November 24, 2021 re: Corrected proposed protective order Document filed by USA. (Attachments: # 1 Text of Proposed Order Corrected Proposed Protective Order) (Rohrbach, Andrew) (Entered: 11/24/2021)", "position": "body" }, { "type": "printed", "content": "11/24/2021 502 ORDER as to Ghislaine Maxwell. As noted in this Court's prior order, trial in this case will commence on November 29, 2021. Dkt. No. 330. The trial will take place in Courtroom 318 of the United States District Court for the Southern District of New York, Thurgood Marshall U.S. Courthouse at 40 Foley Square, New York, New York. In accordance with its prior Order, the Court will ensure access for alleged victims and members of the Defendants family. Dkt. No. 344. Per the S.D.N.Y. Response to COVID-19, anyone who appears at any S.D.N.Y. courthouse must complete a questionnaire on the date of the proceeding prior to entering the courthouse. All visitors must also have their temperature taken when they arrive at the courthouse. Only persons who meet the entry requirements established by the questionnaire and whose temperatures are below 100.4 degrees will be allowed to enter the courthouse. All visitors must wear a mask that covers the persons nose and mouth. Bandannas, gaiters, and masks with valves are not permitted. If a person does not have an approved mask, a screener will provide one. Anyone who fails to comply with the COVID-19 protocols that have been adopted by the Court will be required to leave the courthouse. There are no exceptions. For more information, please see https://www.nysd.uscourts.gov/covid-19-coronavirus (Signed by Judge Alison J. Nathan on 11/24/21)(jw) (Entered: 11/24/2021)", "position": "body" }, { "type": "printed", "content": "https://ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl?2110870152221896-L_1_0-1 76/113 DOJ-OGR-00020698", "position": "footer" } ], "entities": { "people": [ "Ghislaine Maxwell", "Alison J. Nathan", "Bobbi Sternheim", "Jeff Pagliuca", "Christian Everdell", "Laura Menninger", "Lara Pomerantz", "Maurene Comey", "Alison Moe", "Andrew Rohrbach", "Paula Speers", "Dr. Dietz", "Dr. Loftus" ], "organizations": [ "USA", "S.D.N.Y.", "United States District Court for the Southern District of New York" ], "locations": [ "New York", "Thurgood Marshall U.S. Courthouse", "40 Foley Square" ], "dates": [ "11/23/2021", "11/24/2021", "11/29/2021", "02/28/2023", "2/22/23" ], "reference_numbers": [ "22-1426", "57", "3475900", "497", "498", "499", "500", "501", "502", "432", "330", "344", "424" ] }, "additional_notes": "The document appears to be a court docket sheet from the United States District Court for the Southern District of New York. The document is related to the case of Ghislaine Maxwell and includes various court orders, letters, and other documents filed in the case. The document is dated February 28, 2023, and is page 80 of 208." }