mirror-epstein-docs/results/IMAGES008/DOJ-OGR-00020679.json

{
  "document_metadata": {
    "page_number": "61",
    "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, Page61 of 208\nA-57\n2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6\nCourt is still considering the logistics of when peremptory strikes will be exercised, but the Court anticipates peremptory strikes will be exercised on November 29. Assuming so, the swearing in of the jury, preliminary instructions, and opening statements would commence immediately following the simultaneous (via submission of lists) exercise of peremptory challenges. (Signed by Judge 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 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, NY. 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 https://ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl?2110867015221896-L_1_0-1 57/113 DOJ-OGR-00020679",
  "text_blocks": [
    {
      "type": "printed",
      "content": "Case 22-1426, Document 57 02/28/2023, 3475900, Page61 of 208",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "A-57",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "Court is still considering the logistics of when peremptory strikes will be exercised, but the Court anticipates peremptory strikes will be exercised on November 29. Assuming so, the swearing in of the jury, preliminary instructions, and opening statements would commence immediately following the simultaneous (via submission of lists) exercise of peremptory challenges. (Signed by Judge Alison J. Nathan on 10/27/21)(jw) (Entered: 10/27/2021)",
      "position": "body"
    },
    {
      "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 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, NY. 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"
    },
    {
      "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"
    },
    {
      "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 https://ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl?2110867015221896-L_1_0-1 57/113 DOJ-OGR-00020679",
      "position": "body"
    }
  ],
  "entities": {
    "people": [
      "Ghislaine Maxwell",
      "Alison J. Nathan",
      "Jeffrey S. Pagliuca",
      "Bobbi C. Sternheim",
      "Andrew Rohrbach"
    ],
    "organizations": [
      "United States District Court for the Southern District of New York"
    ],
    "locations": [
      "New York",
      "Courtroom 518",
      "40 Centre Street",
      "40 Foley Square",
      "Thurgood Marshall U.S. Courthouse"
    ],
    "dates": [
      "10/27/2021",
      "10/28/2021",
      "10/29/2021",
      "11/1/2021",
      "November 29",
      "September 3, 2021",
      "02/28/2023",
      "2/22/23"
    ],
    "reference_numbers": [
      "Case 22-1426",
      "Document 57",
      "Dkt. No. 330",
      "Dkt. No. 344",
      "377",
      "378",
      "379",
      "380",
      "381",
      "382",
      "383",
      "384",
      "385",
      "386",
      "387"
    ]
  },
  "additional_notes": "The document appears to be a court docket sheet from the United States District Court for the Southern District of New York. It contains a list of filings and orders related to the case of Ghislaine Maxwell. The document is a printout from the court's electronic filing system, CM/ECF NextGen Version 1.6."
}