DOJ-OGR-00020729.json 11 KB

123456789101112131415161718192021222324252627282930313233343536373839404142434445464748495051525354555657585960616263646566676869707172737475767778798081828384858687888990919293949596979899100101102103104105106107108109110111112113114115116117118119120121122123124125126127128129130131132133134135136137138139140141142143144145146147148149
  1. {
  2. "document_metadata": {
  3. "page_number": "111",
  4. "document_number": "57",
  5. "date": "02/28/2023",
  6. "document_type": "Court Document",
  7. "has_handwriting": false,
  8. "has_stamps": false
  9. },
  10. "full_text": "Case 22-1426, Document 57, 02/28/2023, 3475900, Page111 of 208\nA-107\n2/22/23, 1:25 PM\nSDNY CM/ECF NextGen Version 1.6\nDecember 6, 2021 letter, # 2 Exhibit December 15, 2021 letter)(Rohrbach, Andrew)(Entered: 07/14/2022)\n07/14/2022 732 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca dated November 22, 2021 re: Response to Motions to Quash (Pagliuca, Jeffrey)(Entered: 07/14/2022)\n07/14/2022 733 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca dated November 28, 2021 re: Response to Government's Letter of November 27, 2021 (Pagliuca, Jeffrey) (Entered: 07/14/2022)\n07/15/2022 734 LETTER by Jordana H. Feldman as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from Patrick J. Smith dated 11/19/2021 re: Motion to Quash Defendants Rule 17(e)(3) Subpoena Document filed by Jordana H. Feldman. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H)(Smith, Patrick) (Entered: 07/15/2022)\n07/15/2022 735 ORDER as to Ghislaine Maxwell. The Court is in receipt of the Government's revised proposed redactions to Dkt. No. 725 and proposed redactions to Defendant's November 22, 2021 Response to Motions to Quash. See Dkt. Nos. 732, 733. The Court concludes that the proposed redactions are narrowly tailored to protect the identities and privacy interests of victim-witnesses who were subject to the Courts anonymity order. See Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110 (2d Cir. 2006). The Court will file unredacted copies under seal (Signed by Judge Alison J. Nathan on 7/15/2022)(jw)(Entered: 07/15/2022)\n07/15/2022 736 SEALED DOCUMENT placed in vault. (nmo) (Entered: 07/15/2022)\n07/22/2022 737 TRANSCRIPT of Proceedings as to Ghislaine Maxwell re: Sentence held on 6/28/2022 before Judge Alison J. Nathan. Court Reporter/Transcriber: Alena Lynch, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/12/2022. Redacted Transcript Deadline set for 8/22/2022. Release of Transcript Restriction set for 10/20/2022. (McGuirk, Kelly) (Entered: 07/22/2022)\n07/22/2022 738 NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Ghislaine Maxwell. Notice is hereby given that an official transcript of a Sentence proceeding held on 6/28/2022 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 07/22/2022)\n08/10/2022 739 TRANSCRIPT of Proceedings as to Ghislaine Maxwell re: Hearing held on 11/23/21 before Judge Alison J. Nathan. Court Reporter/Transcriber: Paula Speer, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/12/2022. Redacted Transcript Deadline set for 9/12/2022. Release of Transcript Restriction set for 11/9/2022. (Moya, Goretti) (Entered: 08/10/2022)\n08/10/2022 740 NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Ghislaine Maxwell. Notice is hereby given that an official transcript of a Hearing proceeding held on 11/29/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely\nhttps://ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl?2211087015221896-L_1_0-1 107/113\nDOJ-OGR-00020729",
  11. "text_blocks": [
  12. {
  13. "type": "printed",
  14. "content": "Case 22-1426, Document 57, 02/28/2023, 3475900, Page111 of 208",
  15. "position": "header"
  16. },
  17. {
  18. "type": "printed",
  19. "content": "A-107",
  20. "position": "header"
  21. },
  22. {
  23. "type": "printed",
  24. "content": "2/22/23, 1:25 PM",
  25. "position": "header"
  26. },
  27. {
  28. "type": "printed",
  29. "content": "SDNY CM/ECF NextGen Version 1.6",
  30. "position": "header"
  31. },
  32. {
  33. "type": "printed",
  34. "content": "December 6, 2021 letter, # 2 Exhibit December 15, 2021 letter)(Rohrbach, Andrew)(Entered: 07/14/2022)",
  35. "position": "table"
  36. },
  37. {
  38. "type": "printed",
  39. "content": "07/14/2022 732 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca dated November 22, 2021 re: Response to Motions to Quash (Pagliuca, Jeffrey)(Entered: 07/14/2022)",
  40. "position": "table"
  41. },
  42. {
  43. "type": "printed",
  44. "content": "07/14/2022 733 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca dated November 28, 2021 re: Response to Government's Letter of November 27, 2021 (Pagliuca, Jeffrey) (Entered: 07/14/2022)",
  45. "position": "table"
  46. },
  47. {
  48. "type": "printed",
  49. "content": "07/15/2022 734 LETTER by Jordana H. Feldman as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from Patrick J. Smith dated 11/19/2021 re: Motion to Quash Defendants Rule 17(e)(3) Subpoena Document filed by Jordana H. Feldman. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H)(Smith, Patrick) (Entered: 07/15/2022)",
  50. "position": "table"
  51. },
  52. {
  53. "type": "printed",
  54. "content": "07/15/2022 735 ORDER as to Ghislaine Maxwell. The Court is in receipt of the Government's revised proposed redactions to Dkt. No. 725 and proposed redactions to Defendant's November 22, 2021 Response to Motions to Quash. See Dkt. Nos. 732, 733. The Court concludes that the proposed redactions are narrowly tailored to protect the identities and privacy interests of victim-witnesses who were subject to the Courts anonymity order. See Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110 (2d Cir. 2006). The Court will file unredacted copies under seal (Signed by Judge Alison J. Nathan on 7/15/2022)(jw)(Entered: 07/15/2022)",
  55. "position": "table"
  56. },
  57. {
  58. "type": "printed",
  59. "content": "07/15/2022 736 SEALED DOCUMENT placed in vault. (nmo) (Entered: 07/15/2022)",
  60. "position": "table"
  61. },
  62. {
  63. "type": "printed",
  64. "content": "07/22/2022 737 TRANSCRIPT of Proceedings as to Ghislaine Maxwell re: Sentence held on 6/28/2022 before Judge Alison J. Nathan. Court Reporter/Transcriber: Alena Lynch, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/12/2022. Redacted Transcript Deadline set for 8/22/2022. Release of Transcript Restriction set for 10/20/2022. (McGuirk, Kelly) (Entered: 07/22/2022)",
  65. "position": "table"
  66. },
  67. {
  68. "type": "printed",
  69. "content": "07/22/2022 738 NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Ghislaine Maxwell. Notice is hereby given that an official transcript of a Sentence proceeding held on 6/28/2022 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 07/22/2022)",
  70. "position": "table"
  71. },
  72. {
  73. "type": "printed",
  74. "content": "08/10/2022 739 TRANSCRIPT of Proceedings as to Ghislaine Maxwell re: Hearing held on 11/23/21 before Judge Alison J. Nathan. Court Reporter/Transcriber: Paula Speer, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/12/2022. Redacted Transcript Deadline set for 9/12/2022. Release of Transcript Restriction set for 11/9/2022. (Moya, Goretti) (Entered: 08/10/2022)",
  75. "position": "table"
  76. },
  77. {
  78. "type": "printed",
  79. "content": "08/10/2022 740 NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Ghislaine Maxwell. Notice is hereby given that an official transcript of a Hearing proceeding held on 11/29/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely",
  80. "position": "table"
  81. },
  82. {
  83. "type": "printed",
  84. "content": "https://ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl?2211087015221896-L_1_0-1 107/113",
  85. "position": "footer"
  86. },
  87. {
  88. "type": "printed",
  89. "content": "DOJ-OGR-00020729",
  90. "position": "footer"
  91. }
  92. ],
  93. "entities": {
  94. "people": [
  95. "Ghislaine Maxwell",
  96. "Alison J. Nathan",
  97. "Jeffrey S. Pagliuca",
  98. "Jordana H. Feldman",
  99. "Patrick J. Smith",
  100. "Alena Lynch",
  101. "Kelly McGuirk",
  102. "Paula Speer",
  103. "Goretti Moya"
  104. ],
  105. "organizations": [
  106. "SDNY",
  107. "PACER",
  108. "DOJ"
  109. ],
  110. "locations": [
  111. "New York"
  112. ],
  113. "dates": [
  114. "02/28/2023",
  115. "07/14/2022",
  116. "07/15/2022",
  117. "07/22/2022",
  118. "08/10/2022",
  119. "11/22/2021",
  120. "11/28/2021",
  121. "11/19/2021",
  122. "06/28/2022",
  123. "11/23/2021",
  124. "11/29/2021",
  125. "08/12/2022",
  126. "08/22/2022",
  127. "10/20/2022",
  128. "09/12/2022",
  129. "11/09/2022"
  130. ],
  131. "reference_numbers": [
  132. "22-1426",
  133. "57",
  134. "3475900",
  135. "732",
  136. "733",
  137. "734",
  138. "735",
  139. "736",
  140. "737",
  141. "738",
  142. "739",
  143. "740",
  144. "725",
  145. "DOJ-OGR-00020729"
  146. ]
  147. },
  148. "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 a table listing various court filings and proceedings related to the case of Ghislaine Maxwell. The document is well-formatted and legible, with clear headings and concise descriptions of each filing. There are no visible redactions or damages to the document."
  149. }