mirror-epstein-docs/results/IMAGES008/DOJ-OGR-00020538.json

{
  "document_metadata": {
    "page_number": "52",
    "document_number": "3-2",
    "date": "07/08/2022",
    "document_type": "Court Document",
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    "has_stamps": false
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  "full_text": "Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page52 of 92\nJudge Alison J. Nathan on 10/27/21(jw) (Entered: 10/27/2021)\n10/27/2021 | 377 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca dated October 27, 2021 re: Ms. Maxwell's Fed. R. Evid. 412 Motion (Pagliuca, Jeffrey) (Entered: 10/27/2021)\n10/27/2021 | 378 | NOTICE of of Motion Under Federal Rule of Evidence 412 as to Ghislaine Maxwell (Pagliuca, Jeffrey) (Entered: 10/27/2021)\n10/28/2021 | 379 | ORDER as to Ghislaine Maxwell. As noted in its previous order, the Court will hold an in-person pretrial conference on November 1, 2021 at 11:00 a.m. Dkt. No. 330. The conference will take place in Courtroom 518 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 any members of the Defendants family. Dkt. No. 344. Two pool reporters will be permitted in the courtroom proper. (Pretrial Conference set for 11/1/2021 at 11:00 AM in Courtroom 518, 40 Centre Street, New York, NY 10007 before Judge Alison J. Nathan.) (Signed by Judge Alison J. Nathan on 10/28/21)(jw) (Entered: 10/28/2021)\n10/29/2021 | 380 | MOTION in Limine. Document filed by USA as to Ghislaine Maxwell. (Attachments: # 1 Exhibit A)(Rohrbach, Andrew) (Entered: 10/29/2021)\n10/29/2021 | 381 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C. Sternheim dated 10/29/2021 re: Legal Mail Delivery Request (Sternheim, Bobbi) (Entered: 10/29/2021)\n10/29/2021 | 382 | RESPONSE to Motion by Ghislaine Maxwell re: 380 MOTION in Limine .. (Attachments: # 1 Exhibit A (Filed Under Seal), # 2 Exhibit B (Filed Under Seal), # 3 Exhibit C (Filed Under Seal), # 4 Exhibit D (Filed Under Seal), # 5 Exhibit E, # 6 Exhibit F (Filed Under Seal), # 7 Exhibit G, # 8 Exhibit H (Filed Under Seal), # 9 Exhibit I (Filed Under Seal))(Pagliuca, Jeffrey) (Entered: 10/29/2021)\n10/29/2021 | 383 | REPLY MEMORANDUM OF LAW in Support by USA as to Ghislaine Maxwell re: 380 MOTION in Limine .. (Rohrbach, Andrew) (Entered: 10/29/2021)\n10/29/2021 | 384 | MOTION in Limine to Preclude the Introduction of Alleged Co-Conspirator Statements as a Sanction for Failing to Comply with This Court's September 3, 2021 Order. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit 1)(Pagliuca, Jeffrey) (Entered: 10/29/2021)\n10/29/2021 | 385 | MOTION in Limine 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. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A)(Pagliuca, Jeffrey) (Entered: 10/29/2021)\n10/29/2021 | 386 | MOTION in Limine 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. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Pagliuca, Jeffrey) (Entered: 10/29/2021)\n10/29/2021 | 387 | MOTION in Limine to Exclude Evidence Related to Accuser-3. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A - Filed Under Seal, # 2 Exhibit B - Filed Under Seal)(Everdell, Christian) (Entered: 10/29/2021)\n10/29/2021 | 388 | MOTION in Limine to Exclude Evidence of Alleged Flight. Document filed by Ghislaine Maxwell. (Everdell, Christian) (Entered: 10/29/2021)\n10/29/2021 | 389 | MOTION in Limine to Exclude Evidence of Alleged False Statement Evidence. Document filed by Ghislaine Maxwell. (Everdell, Christian) (Entered: 10/29/2021)\n10/29/2021 | 390 | MOTION in Limine to Exclude Government Exhibit 52, an Unauthenticated Hearsay Document from Suspect Sources. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Pagliuca, Jeffrey) (Entered: 10/29/2021)\n10/29/2021 | 391 | MOTION in Limine to Exclude Items Purportedly Seized During Search of 358 El Brillo Way on October 20, 2005. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A)(Pagliuca, Jeffrey) (Entered: 10/29/2021)\nDOJ-OGR-00020538",
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      "type": "printed",
      "content": "Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page52 of 92",
      "position": "header"
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    {
      "type": "printed",
      "content": "Judge Alison J. Nathan on 10/27/21(jw) (Entered: 10/27/2021)",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "10/27/2021 | 377 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca dated October 27, 2021 re: Ms. Maxwell's Fed. R. Evid. 412 Motion (Pagliuca, Jeffrey) (Entered: 10/27/2021)",
      "position": "body"
    },
    {
      "type": "printed",
      "content": "10/27/2021 | 378 | NOTICE of of Motion Under Federal Rule of Evidence 412 as to Ghislaine Maxwell (Pagliuca, Jeffrey) (Entered: 10/27/2021)",
      "position": "body"
    },
    {
      "type": "printed",
      "content": "10/28/2021 | 379 | ORDER as to Ghislaine Maxwell. As noted in its previous order, the Court will hold an in-person pretrial conference on November 1, 2021 at 11:00 a.m. Dkt. No. 330. The conference will take place in Courtroom 518 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 any members of the Defendants family. Dkt. No. 344. Two pool reporters will be permitted in the courtroom proper. (Pretrial Conference set for 11/1/2021 at 11:00 AM in Courtroom 518, 40 Centre Street, New York, NY 10007 before Judge Alison J. Nathan.) (Signed by Judge Alison J. Nathan on 10/28/21)(jw) (Entered: 10/28/2021)",
      "position": "body"
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    {
      "type": "printed",
      "content": "10/29/2021 | 380 | MOTION in Limine. Document filed by USA as to Ghislaine Maxwell. (Attachments: # 1 Exhibit A)(Rohrbach, Andrew) (Entered: 10/29/2021)",
      "position": "body"
    },
    {
      "type": "printed",
      "content": "10/29/2021 | 381 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C. Sternheim dated 10/29/2021 re: Legal Mail Delivery Request (Sternheim, Bobbi) (Entered: 10/29/2021)",
      "position": "body"
    },
    {
      "type": "printed",
      "content": "10/29/2021 | 382 | RESPONSE to Motion by Ghislaine Maxwell re: 380 MOTION in Limine .. (Attachments: # 1 Exhibit A (Filed Under Seal), # 2 Exhibit B (Filed Under Seal), # 3 Exhibit C (Filed Under Seal), # 4 Exhibit D (Filed Under Seal), # 5 Exhibit E, # 6 Exhibit F (Filed Under Seal), # 7 Exhibit G, # 8 Exhibit H (Filed Under Seal), # 9 Exhibit I (Filed Under Seal))(Pagliuca, Jeffrey) (Entered: 10/29/2021)",
      "position": "body"
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    {
      "type": "printed",
      "content": "10/29/2021 | 383 | REPLY MEMORANDUM OF LAW in Support by USA as to Ghislaine Maxwell re: 380 MOTION in Limine .. (Rohrbach, Andrew) (Entered: 10/29/2021)",
      "position": "body"
    },
    {
      "type": "printed",
      "content": "10/29/2021 | 384 | MOTION in Limine to Preclude the Introduction of Alleged Co-Conspirator Statements as a Sanction for Failing to Comply with This Court's September 3, 2021 Order. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit 1)(Pagliuca, Jeffrey) (Entered: 10/29/2021)",
      "position": "body"
    },
    {
      "type": "printed",
      "content": "10/29/2021 | 385 | MOTION in Limine 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. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A)(Pagliuca, Jeffrey) (Entered: 10/29/2021)",
      "position": "body"
    },
    {
      "type": "printed",
      "content": "10/29/2021 | 386 | MOTION in Limine 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. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Pagliuca, Jeffrey) (Entered: 10/29/2021)",
      "position": "body"
    },
    {
      "type": "printed",
      "content": "10/29/2021 | 387 | MOTION in Limine to Exclude Evidence Related to Accuser-3. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A - Filed Under Seal, # 2 Exhibit B - Filed Under Seal)(Everdell, Christian) (Entered: 10/29/2021)",
      "position": "body"
    },
    {
      "type": "printed",
      "content": "10/29/2021 | 388 | MOTION in Limine to Exclude Evidence of Alleged Flight. Document filed by Ghislaine Maxwell. (Everdell, Christian) (Entered: 10/29/2021)",
      "position": "body"
    },
    {
      "type": "printed",
      "content": "10/29/2021 | 389 | MOTION in Limine to Exclude Evidence of Alleged False Statement Evidence. Document filed by Ghislaine Maxwell. (Everdell, Christian) (Entered: 10/29/2021)",
      "position": "body"
    },
    {
      "type": "printed",
      "content": "10/29/2021 | 390 | MOTION in Limine to Exclude Government Exhibit 52, an Unauthenticated Hearsay Document from Suspect Sources. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Pagliuca, Jeffrey) (Entered: 10/29/2021)",
      "position": "body"
    },
    {
      "type": "printed",
      "content": "10/29/2021 | 391 | MOTION in Limine to Exclude Items Purportedly Seized During Search of 358 El Brillo Way on October 20, 2005. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A)(Pagliuca, Jeffrey) (Entered: 10/29/2021)",
      "position": "body"
    },
    {
      "type": "printed",
      "content": "DOJ-OGR-00020538",
      "position": "footer"
    }
  ],
  "entities": {
    "people": [
      "Ghislaine Maxwell",
      "Jeffrey S. Pagliuca",
      "Alison J. Nathan",
      "Bobbi C. Sternheim",
      "Andrew Rohrbach",
      "Christian Everdell"
    ],
    "organizations": [
      "United States District Court for the Southern District of New York"
    ],
    "locations": [
      "New York",
      "40 Centre Street, New York, NY 10007",
      "40 Foley Square, New York, New York",
      "358 El Brillo Way"
    ],
    "dates": [
      "10/27/2021",
      "10/28/2021",
      "10/29/2021",
      "11/1/2021",
      "September 3, 2021",
      "October 20, 2005",
      "07/08/2022"
    ],
    "reference_numbers": [
      "377",
      "378",
      "379",
      "380",
      "381",
      "382",
      "383",
      "384",
      "385",
      "386",
      "387",
      "388",
      "389",
      "390",
      "391",
      "330",
      "344",
      "DOJ-OGR-00020538"
    ]
  },
  "additional_notes": "The document appears to be a court docket sheet from the United States District Court for the Southern District of New York, detailing various motions and filings related to the case of Ghislaine Maxwell."
}