github-mirrors
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mirror-epstein-docs


			
				
					
						
						
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							{
  "document_metadata": {
    "page_number": "60",
    "document_number": "1-2",
    "date": "07/08/2022",
    "document_type": "Court Document",
    "has_handwriting": false,
    "has_stamps": false
  },
  "full_text": "Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page60 of 91\nto seal portions of motions in limine, trial exhibits, public access. ENDORSEMENT: The Court received the attached letters via email. This District no longer permits public access by telephone for in-court criminal proceedings, including trials. The memorandum can be found here - https://nysd.uscourts.gov/covid-19-coronavirus. The Courts public access orders for all proceedings in the case can be found here - https://www.nysd.uscourts.gov/usa-vsghislainemaxwell-20-cr-330-ajn-caseinformation. The Court has implemented a procedure for docketing filings with proposed redactions and is ruling on the proposals as expeditiously as possible. See Dkt. No. 401. SO ORDERED. (Signed by Judge Alison J. Nathan on 11/12/2021) (lnl) (Entered: 11/12/2021)\n11/12/2021 452 MEMORANDUM in Opposition by USA as to Ghislaine Maxwell re 449 MOTION in Limine to Preclude Introduction of Government's Exhibits 251, 288, 294, 313 and 606., 444 MOTION in Limine to Exclude Evidence Related to Accuser-3., 447 MOTION in Limine to Suppress Identification., 443 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., 448 MOTION in Limine to Preclude Law Enforcement Witnesses from Offering Expert Opinion Testimony., 445 MOTION in Limine to Exclude Government Exhibit 52, an Unauthenticated Hearsay Document from Suspect Sources., 442 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., 446 MOTION in Limine to Exclude Items Purportedly Seized During Search of 358 El Brillo Way on October 20, 2005., 441 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. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B)(Rohrbach, Andrew) (Entered: 11/12/2021)\n11/12/2021 453 REPLY TO RESPONSE to Motion by Ghislaine Maxwell re 449 MOTION in Limine to Preclude Introduction of Government's Exhibits 251, 288, 294, 313 and 606., 444 MOTION in Limine to Exclude Evidence Related to Accuser-3., 447 MOTION in Limine to Suppress Identification., 443 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., 448 MOTION in Limine to Preclude Law Enforcement Witnesses from Offering Expert Opinion Testimony., 445 MOTION in Limine to Exclude Government Exhibit 52, an Unauthenticated Hearsay Document from Suspect Sources., 442 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., 446 MOTION in Limine to Exclude Items Purportedly Seized During Search of 358 El Brillo Way on October 20, 2005., 441 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.. (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)(Pagliuca, Jeffrey) (Main Document 453 replaced on 11/22/2021) (jw). (Entered: 11/12/2021)\n11/12/2021 454 ORDER as to Ghislaine Maxwell: As discussed at Wednesday's conference, the Court will hold an in-person proceeding on November 15, 2021 at 9:30 a.m. The proceeding 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 Defendant's family. Dkt. No. 344. In order to comply with the District's COVID-19 protocols, the public will be able to access the proceeding in overflow Courtrooms 110 and 506 of the Thurgood Marshall U.S. Courthouse. These overflow rooms will have live video and audio feeds of the proceeding. The use of any electronic devices during the proceeding in the overflow rooms is strictly prohibited. The Court anticipates seating capacity in the overflow rooms for at least 50 members of the public. If capacity is reached, no additional persons will be admitted. 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\nDOJ-OGR-00020446",
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      "type": "printed",
      "content": "Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page60 of 91",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "to seal portions of motions in limine, trial exhibits, public access. ENDORSEMENT: The Court received the attached letters via email. This District no longer permits public access by telephone for in-court criminal proceedings, including trials. The memorandum can be found here - https://nysd.uscourts.gov/covid-19-coronavirus. The Courts public access orders for all proceedings in the case can be found here - https://www.nysd.uscourts.gov/usa-vsghislainemaxwell-20-cr-330-ajn-caseinformation. The Court has implemented a procedure for docketing filings with proposed redactions and is ruling on the proposals as expeditiously as possible. See Dkt. No. 401. SO ORDERED. (Signed by Judge Alison J. Nathan on 11/12/2021) (lnl) (Entered: 11/12/2021)",
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    {
      "type": "printed",
      "content": "11/12/2021 452 MEMORANDUM in Opposition by USA as to Ghislaine Maxwell re 449 MOTION in Limine to Preclude Introduction of Government's Exhibits 251, 288, 294, 313 and 606., 444 MOTION in Limine to Exclude Evidence Related to Accuser-3., 447 MOTION in Limine to Suppress Identification., 443 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., 448 MOTION in Limine to Preclude Law Enforcement Witnesses from Offering Expert Opinion Testimony., 445 MOTION in Limine to Exclude Government Exhibit 52, an Unauthenticated Hearsay Document from Suspect Sources., 442 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., 446 MOTION in Limine to Exclude Items Purportedly Seized During Search of 358 El Brillo Way on October 20, 2005., 441 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. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B)(Rohrbach, Andrew) (Entered: 11/12/2021)",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "11/12/2021 453 REPLY TO RESPONSE to Motion by Ghislaine Maxwell re 449 MOTION in Limine to Preclude Introduction of Government's Exhibits 251, 288, 294, 313 and 606., 444 MOTION in Limine to Exclude Evidence Related to Accuser-3., 447 MOTION in Limine to Suppress Identification., 443 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., 448 MOTION in Limine to Preclude Law Enforcement Witnesses from Offering Expert Opinion Testimony., 445 MOTION in Limine to Exclude Government Exhibit 52, an Unauthenticated Hearsay Document from Suspect Sources., 442 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., 446 MOTION in Limine to Exclude Items Purportedly Seized During Search of 358 El Brillo Way on October 20, 2005., 441 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.. (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)(Pagliuca, Jeffrey) (Main Document 453 replaced on 11/22/2021) (jw). (Entered: 11/12/2021)",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "11/12/2021 454 ORDER as to Ghislaine Maxwell: As discussed at Wednesday's conference, the Court will hold an in-person proceeding on November 15, 2021 at 9:30 a.m. The proceeding 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 Defendant's family. Dkt. No. 344. In order to comply with the District's COVID-19 protocols, the public will be able to access the proceeding in overflow Courtrooms 110 and 506 of the Thurgood Marshall U.S. Courthouse. These overflow rooms will have live video and audio feeds of the proceeding. The use of any electronic devices during the proceeding in the overflow rooms is strictly prohibited. The Court anticipates seating capacity in the overflow rooms for at least 50 members of the public. If capacity is reached, no additional persons will be admitted. 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",
      "position": "bottom"
    },
    {
      "type": "printed",
      "content": "DOJ-OGR-00020446",
      "position": "footer"
    }
  ],
  "entities": {
    "people": [
      "Ghislaine Maxwell",
      "Alison J. Nathan",
      "Andrew Rohrbach",
      "Jeffrey Pagliuca"
    ],
    "organizations": [
      "USA",
      "United States District Court for the Southern District of New York"
    ],
    "locations": [
      "New York"
    ],
    "dates": [
      "11/12/2021",
      "11/22/2021",
      "November 15, 2021",
      "September 3, 2021",
      "October 20, 2005",
      "07/08/2022"
    ],
    "reference_numbers": [
      "22-1426",
      "1-2",
      "3344417",
      "452",
      "453",
      "454",
      "401",
      "344",
      "449",
      "444",
      "447",
      "443",
      "448",
      "445",
      "442",
      "446",
      "441",
      "251",
      "288",
      "294",
      "313",
      "606",
      "52",
      "358",
      "20-cr-330-ajn",
      "DOJ-OGR-00020446"
    ]
  },
  "additional_notes": "The document appears to be a court filing related to the case of USA v. Ghislaine Maxwell. The document includes various motions and orders related to the case, as well as information about COVID-19 protocols in the courthouse."
}