DOJ-OGR-00020682.json 11 KB

123456789101112131415161718192021222324252627282930313233343536373839404142434445464748495051525354555657585960616263646566676869707172737475767778798081828384858687888990919293949596979899100101102103104105106107108109110111112113114115116117118119120121122123124125126
  1. {
  2. "document_metadata": {
  3. "page_number": "64 of 208",
  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, Page64 of 208\nA-60\n2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6\nparticular, for the reasons stated at today's conference, the Court denies the Government's request to redact section ten of the Government's motion in limine. See Dkt. No. 380. The Court will also not permit redactions pertaining to the general description of evidence or anticipated testimony as such redactions are unnecessary to protect the privacy interests of the individuals implicated. Accordingly, the parties must propose more tailored redactions consistent with the Court's discussion at today's conference. The parties are ORDERED to submit the proposals to the Court via email by November 4, 2021. In order to facilitate the Court's review of the requests, the Court requires the parties to submit the proposed redactions as a single document and with the proposed redactions highlighted. The Defendant's proposed redactions should be highlighted in one color, and the Government's a different color. The Court will rule on the proposed redactions expeditiously. SO ORDERED. (Signed by Judge Alison J. Nathan on 11/1/2021)(bw) (Entered: 11/02/2021)\n11/01/2021 Minute Entry for proceedings held before Judge Alison J. Nathan: Pretrial Conference as to Ghislaine Maxwell held on 11/1/2021. Defendant Ghislaine Maxwell present with attorney Bobbi Sternheim, Jeff Pagliuca, Christian Everdell and Laura Menninger. AUSAs Lara Pomerantz, Maurene Comey, Alison Moe and Andrew Rohrbach for the government. Court Reporters Pamela Utter and Michael McDaniel. Pretrial Conference held. Defendant remains remanded. See Transcript. (jbo) (Entered: 11/02/2021)\n11/02/2021 403 LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from AUSAs Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated November 2, 2021 re: Delivery of Legal Mail at MDC Document filed by USA. (Pomerantz, Lara) (Entered: 11/02/2021)\n11/02/2021 404 ORDER as to Ghislaine Maxwell. As discussed at yesterday's conference, attached is the Court's draft preliminary remarks to be recorded and played before each voir dire session. The parties may suggest any proposed edits or additions by letter on or before November 8, 2021, or they shall indicate by that date that they have no objections or suggestions. SO ORDERED. (Signed by Judge Alison J. Nathan on 11/2/2021)(bw) (Entered: 11/02/2021)\n11/02/2021 405 JOINT LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from AUSAs Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated November 2, 2021 re: Trial length Document filed by USA. (Rohrbach, Andrew) (Entered: 11/02/2021)\n11/02/2021 406 JOINT LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca dated November 2, 2021 re: Fed. R. Evid. 412 and 702 Motions Hearing Date (Pagliuca, Jeffrey) (Entered: 11/02/2021)\n11/03/2021 407 MOTION for Reconsideration Re: Disclosure of Juror Names to Counsel Only upon completion of Questionnaire. Document filed by Ghislaine Maxwell. (Sternheim, Bobbi) (Entered: 11/03/2021)\n11/03/2021 408 MOTION for Reconsideration re: Release on Bond. Document filed by Ghislaine Maxwell. (Sternheim, Bobbi) (Entered: 11/03/2021)\n11/03/2021 409 ORDER as to Ghislaine Maxwell. The Court is in receipt of the parties' joint letter in response to this Court's order dated October 31, 2021. Dkt. No. 406. The Court will hold a hearing on November 10, 2021 at 9:00 a.m. on the Defendant's motion under Federal Rule of Evidence 412, Dkt. No. 378, the Defendant's motion in limine to exclude under Federal Rule of Evidence 702 and Daubert v. Merrell Dow Pharmaceuticals, Inc., 509 U.S. 579 (1993), Dkt. No. 386, and the other outstanding issues that overlap with these two motions as discussed at the November 1, 2021 conference. The proceeding will take place in Courtroom 110 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. The Court will provide information on public access (for the portion of the Daubert https://ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl?211087015221896-L_1_0-1 60/113 DOJ-OGR-00020682",
  11. "text_blocks": [
  12. {
  13. "type": "printed",
  14. "content": "Case 22-1426, Document 57, 02/28/2023, 3475900, Page64 of 208",
  15. "position": "header"
  16. },
  17. {
  18. "type": "printed",
  19. "content": "A-60",
  20. "position": "header"
  21. },
  22. {
  23. "type": "printed",
  24. "content": "2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6",
  25. "position": "header"
  26. },
  27. {
  28. "type": "printed",
  29. "content": "particular, for the reasons stated at today's conference, the Court denies the Government's request to redact section ten of the Government's motion in limine. See Dkt. No. 380. The Court will also not permit redactions pertaining to the general description of evidence or anticipated testimony as such redactions are unnecessary to protect the privacy interests of the individuals implicated. Accordingly, the parties must propose more tailored redactions consistent with the Court's discussion at today's conference. The parties are ORDERED to submit the proposals to the Court via email by November 4, 2021. In order to facilitate the Court's review of the requests, the Court requires the parties to submit the proposed redactions as a single document and with the proposed redactions highlighted. The Defendant's proposed redactions should be highlighted in one color, and the Government's a different color. The Court will rule on the proposed redactions expeditiously. SO ORDERED. (Signed by Judge Alison J. Nathan on 11/1/2021)(bw) (Entered: 11/02/2021)",
  30. "position": "main"
  31. },
  32. {
  33. "type": "printed",
  34. "content": "11/01/2021 Minute Entry for proceedings held before Judge Alison J. Nathan: Pretrial Conference as to Ghislaine Maxwell held on 11/1/2021. Defendant Ghislaine Maxwell present with attorney Bobbi Sternheim, Jeff Pagliuca, Christian Everdell and Laura Menninger. AUSAs Lara Pomerantz, Maurene Comey, Alison Moe and Andrew Rohrbach for the government. Court Reporters Pamela Utter and Michael McDaniel. Pretrial Conference held. Defendant remains remanded. See Transcript. (jbo) (Entered: 11/02/2021)",
  35. "position": "main"
  36. },
  37. {
  38. "type": "printed",
  39. "content": "11/02/2021 403 LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from AUSAs Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated November 2, 2021 re: Delivery of Legal Mail at MDC Document filed by USA. (Pomerantz, Lara) (Entered: 11/02/2021)",
  40. "position": "main"
  41. },
  42. {
  43. "type": "printed",
  44. "content": "11/02/2021 404 ORDER as to Ghislaine Maxwell. As discussed at yesterday's conference, attached is the Court's draft preliminary remarks to be recorded and played before each voir dire session. The parties may suggest any proposed edits or additions by letter on or before November 8, 2021, or they shall indicate by that date that they have no objections or suggestions. SO ORDERED. (Signed by Judge Alison J. Nathan on 11/2/2021)(bw) (Entered: 11/02/2021)",
  45. "position": "main"
  46. },
  47. {
  48. "type": "printed",
  49. "content": "11/02/2021 405 JOINT LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from AUSAs Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated November 2, 2021 re: Trial length Document filed by USA. (Rohrbach, Andrew) (Entered: 11/02/2021)",
  50. "position": "main"
  51. },
  52. {
  53. "type": "printed",
  54. "content": "11/02/2021 406 JOINT LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca dated November 2, 2021 re: Fed. R. Evid. 412 and 702 Motions Hearing Date (Pagliuca, Jeffrey) (Entered: 11/02/2021)",
  55. "position": "main"
  56. },
  57. {
  58. "type": "printed",
  59. "content": "11/03/2021 407 MOTION for Reconsideration Re: Disclosure of Juror Names to Counsel Only upon completion of Questionnaire. Document filed by Ghislaine Maxwell. (Sternheim, Bobbi) (Entered: 11/03/2021)",
  60. "position": "main"
  61. },
  62. {
  63. "type": "printed",
  64. "content": "11/03/2021 408 MOTION for Reconsideration re: Release on Bond. Document filed by Ghislaine Maxwell. (Sternheim, Bobbi) (Entered: 11/03/2021)",
  65. "position": "main"
  66. },
  67. {
  68. "type": "printed",
  69. "content": "11/03/2021 409 ORDER as to Ghislaine Maxwell. The Court is in receipt of the parties' joint letter in response to this Court's order dated October 31, 2021. Dkt. No. 406. The Court will hold a hearing on November 10, 2021 at 9:00 a.m. on the Defendant's motion under Federal Rule of Evidence 412, Dkt. No. 378, the Defendant's motion in limine to exclude under Federal Rule of Evidence 702 and Daubert v. Merrell Dow Pharmaceuticals, Inc., 509 U.S. 579 (1993), Dkt. No. 386, and the other outstanding issues that overlap with these two motions as discussed at the November 1, 2021 conference. The proceeding will take place in Courtroom 110 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. The Court will provide information on public access (for the portion of the Daubert",
  70. "position": "main"
  71. }
  72. ],
  73. "entities": {
  74. "people": [
  75. "Ghislaine Maxwell",
  76. "Alison J. Nathan",
  77. "Bobbi Sternheim",
  78. "Jeff Pagliuca",
  79. "Christian Everdell",
  80. "Laura Menninger",
  81. "Lara Pomerantz",
  82. "Maurene Comey",
  83. "Alison Moe",
  84. "Andrew Rohrbach",
  85. "Pamela Utter",
  86. "Michael McDaniel",
  87. "Jeffrey S. Pagliuca"
  88. ],
  89. "organizations": [
  90. "USA",
  91. "United States District Court for the Southern District of New York"
  92. ],
  93. "locations": [
  94. "New York",
  95. "Foley Square",
  96. "Thurgood Marshall U.S. Courthouse"
  97. ],
  98. "dates": [
  99. "11/01/2021",
  100. "11/02/2021",
  101. "11/03/2021",
  102. "November 2, 2021",
  103. "November 4, 2021",
  104. "November 8, 2021",
  105. "November 10, 2021",
  106. "October 31, 2021",
  107. "02/28/2023"
  108. ],
  109. "reference_numbers": [
  110. "Case 22-1426",
  111. "Document 57",
  112. "Dkt. No. 380",
  113. "Dkt. No. 378",
  114. "Dkt. No. 386",
  115. "Dkt. No. 406",
  116. "403",
  117. "404",
  118. "405",
  119. "406",
  120. "407",
  121. "408",
  122. "409"
  123. ]
  124. },
  125. "additional_notes": "The document appears to be a court filing related to the case of Ghislaine Maxwell. The text is mostly printed, with some entries and signatures. The document includes various court documents, such as minute entries, letters, orders, and motions. The case involves the United States District Court for the Southern District of New York."
  126. }