DOJ-OGR-00005260.json 3.9 KB

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  1. {
  2. "document_metadata": {
  3. "page_number": "1",
  4. "document_number": "358",
  5. "date": "October 18, 2021",
  6. "document_type": "Court Document",
  7. "has_handwriting": false,
  8. "has_stamps": false
  9. },
  10. "full_text": "Case 1:20-cr-00330-PAE Document 358 Filed 10/18/21 Page 1 of 4 Haddon, Morgan and Foreman, P.C Jeffrey Pagliuca HADDON MORGAN FOREMAN 150 East 10th Avenue Denver, Colorado 80203 PH 303.831.7364 FX 303.832.2628 www.hmflaw.com jpagliuca@hmflaw.com October 18, 2021 VIA ECF The Honorable Alison J. Nathan United States District Court Southern District of New York 40 Foley Square New York, NY 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Judge Nathan: Today, counsel for Ghislaine Maxwell filed 13 motions in limine and accompanying exhibits seeking the following relief: to Preclude the Introduction of Alleged Co-Conspirator Statements as a Sanction for Failing to Comply with This Court's September 3, 2021 Order; to Exclude Any Evidence Offered by the Government Pursuant to Fed. R. Evid. 404(b) for Failure to Comply with the Rule's Notice Requirement; to Exclude Under Federal Rule of Evidence 702 and Daubert v. Merrell Dow Pharmaceuticals, Inc., 509 U.S. 579 (1993) and Request for Daubert Hearing; to Exclude Evidence Related to Accuser-3; to Exclude Evidence of Alleged Flight; to Exclude Evidence of Ms. Maxwell's Alleged False Statements and to Redact Allegations Related to the Perjury Counts from the Second Superseding Indictment; DOJ-OGR-00005260",
  11. "text_blocks": [
  12. {
  13. "type": "printed",
  14. "content": "Case 1:20-cr-00330-PAE Document 358 Filed 10/18/21 Page 1 of 4",
  15. "position": "header"
  16. },
  17. {
  18. "type": "printed",
  19. "content": "Haddon, Morgan and Foreman, P.C Jeffrey Pagliuca HADDON MORGAN FOREMAN 150 East 10th Avenue Denver, Colorado 80203 PH 303.831.7364 FX 303.832.2628 www.hmflaw.com jpagliuca@hmflaw.com",
  20. "position": "header"
  21. },
  22. {
  23. "type": "printed",
  24. "content": "October 18, 2021 VIA ECF The Honorable Alison J. Nathan United States District Court Southern District of New York 40 Foley Square New York, NY 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Judge Nathan: Today, counsel for Ghislaine Maxwell filed 13 motions in limine and accompanying exhibits seeking the following relief: to Preclude the Introduction of Alleged Co-Conspirator Statements as a Sanction for Failing to Comply with This Court's September 3, 2021 Order; to Exclude Any Evidence Offered by the Government Pursuant to Fed. R. Evid. 404(b) for Failure to Comply with the Rule's Notice Requirement; to Exclude Under Federal Rule of Evidence 702 and Daubert v. Merrell Dow Pharmaceuticals, Inc., 509 U.S. 579 (1993) and Request for Daubert Hearing; to Exclude Evidence Related to Accuser-3; to Exclude Evidence of Alleged Flight; to Exclude Evidence of Ms. Maxwell's Alleged False Statements and to Redact Allegations Related to the Perjury Counts from the Second Superseding Indictment;",
  25. "position": "main"
  26. },
  27. {
  28. "type": "printed",
  29. "content": "DOJ-OGR-00005260",
  30. "position": "footer"
  31. }
  32. ],
  33. "entities": {
  34. "people": [
  35. "Alison J. Nathan",
  36. "Ghislaine Maxwell",
  37. "Jeffrey Pagliuca"
  38. ],
  39. "organizations": [
  40. "Haddon, Morgan and Foreman, P.C",
  41. "United States District Court",
  42. "Southern District of New York"
  43. ],
  44. "locations": [
  45. "Denver",
  46. "Colorado",
  47. "New York"
  48. ],
  49. "dates": [
  50. "October 18, 2021",
  51. "September 3, 2021"
  52. ],
  53. "reference_numbers": [
  54. "20 Cr. 330 (AJN)",
  55. "DOJ-OGR-00005260",
  56. "Document 358"
  57. ]
  58. },
  59. "additional_notes": "The document appears to be a court filing in the case United States v. Ghislaine Maxwell. It is a formal letter to Judge Alison J. Nathan from Jeffrey Pagliuca of Haddon, Morgan and Foreman, P.C. The document is well-formatted and free of significant damage or redactions."
  60. }