mirror-epstein-docs/results/IMAGES008/DOJ-OGR-00020445.json

{
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    "page_number": "59",
    "document_number": "3344417",
    "date": "07/08/2022",
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  "full_text": "Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page59 of 91\nNovember 12, 2021. SO ORDERED. (Signed by Judge Alison J. Nathan on 11/11/2021) (lnl) (Entered: 11/12/2021)\n11/12/2021 | 436 | MEMO ENDORSEMENT as to Ghislaine Maxwell on 432 JOINT LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated November 10, 2021 re: Pseudonym logistics. ENDORSEMENT: The parties are ORDERED to submit the lists referenced in this letter on or before November 14, 2021, in accordance with Dkt. No. 427. The parties may continue submitting proposed redactions in accordance with the procedures this Court has previously set. SO ORDERED. (Signed by Judge Alison J. Nathan on 11/11/2021) (lnl) (Entered: 11/12/2021)\n11/12/2021 | 438 | MOTION in Limine . Document filed by USA as to Ghislaine Maxwell. (Attachments: # 1 Exhibit Exhibit A)(Rohrbach, Andrew) (Entered: 11/12/2021)\n11/12/2021 | 439 | RESPONSE to Motion by Ghislaine Maxwell re: 438 MOTION in Limine .. (Attachments: # 1 Exhibit A (Filed Under Sealed), # 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: 11/12/2021)\n11/12/2021 | 440 | REPLY MEMORANDUM of LAW in Support by USA as to Ghislaine Maxwell re: 438 MOTION in Limine .. (Rohrbach, Andrew) (Entered: 11/12/2021)\n11/12/2021 | 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. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit 1)(Pagliuca, Jeffrey) (Entered: 11/12/2021)\n11/12/2021 | 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. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A)(Pagliuca, Jeffrey) (Entered: 11/12/2021)\n11/12/2021 | 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. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Pagliuca, Jeffrey) (Entered: 11/12/2021)\n11/12/2021 | 444 | 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: 11/12/2021)\n11/12/2021 | 445 | MOTION in Limine to Exclude Government Exhibit 52, an Unauthenticated Hearsay Document from Suspect Sources. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit 1 (Filed Under Seal), # 2 Exhibit 2 (Filed Under Seal))(Pagliuca, Jeffrey) (Entered: 11/12/2021)\n11/12/2021 | 446 | 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 (Filed Under Seal))(Pagliuca, Jeffrey) (Entered: 11/12/2021)\n11/12/2021 | 447 | MOTION in Limine to Suppress Identification. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A (Filed Under Seal))(Pagliuca, Jeffrey) (Entered: 11/12/2021)\n11/12/2021 | 448 | MOTION in Limine to Preclude Law Enforcement Witnesses from Offering Expert Opinion Testimony. Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey) (Entered: 11/12/2021)\n11/12/2021 | 449 | MOTION in Limine to Preclude Introduction of Government's Exhibits 251, 288, 294, 313 and 606. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit (Filed Under Seal))(Pagliuca, Jeffrey) (Entered: 11/12/2021)\n11/12/2021 | 451 | ENDORSED LETTER as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from Matthew Russell Lee, dated 10/29/2021, re: timely opposition to blanket requests\nDOJ-OGR-00020445",
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      "content": "November 12, 2021. SO ORDERED. (Signed by Judge Alison J. Nathan on 11/11/2021) (lnl) (Entered: 11/12/2021)",
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      "type": "printed",
      "content": "11/12/2021 | 436 | MEMO ENDORSEMENT as to Ghislaine Maxwell on 432 JOINT LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated November 10, 2021 re: Pseudonym logistics. ENDORSEMENT: The parties are ORDERED to submit the lists referenced in this letter on or before November 14, 2021, in accordance with Dkt. No. 427. The parties may continue submitting proposed redactions in accordance with the procedures this Court has previously set. SO ORDERED. (Signed by Judge Alison J. Nathan on 11/11/2021) (lnl) (Entered: 11/12/2021)",
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      "content": "11/12/2021 | 438 | MOTION in Limine . Document filed by USA as to Ghislaine Maxwell. (Attachments: # 1 Exhibit Exhibit A)(Rohrbach, Andrew) (Entered: 11/12/2021)",
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      "content": "11/12/2021 | 439 | RESPONSE to Motion by Ghislaine Maxwell re: 438 MOTION in Limine .. (Attachments: # 1 Exhibit A (Filed Under Sealed), # 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: 11/12/2021)",
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      "content": "11/12/2021 | 440 | REPLY MEMORANDUM of LAW in Support by USA as to Ghislaine Maxwell re: 438 MOTION in Limine .. (Rohrbach, Andrew) (Entered: 11/12/2021)",
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      "type": "printed",
      "content": "11/12/2021 | 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. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit 1)(Pagliuca, Jeffrey) (Entered: 11/12/2021)",
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      "type": "printed",
      "content": "11/12/2021 | 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. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A)(Pagliuca, Jeffrey) (Entered: 11/12/2021)",
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      "content": "11/12/2021 | 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. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Pagliuca, Jeffrey) (Entered: 11/12/2021)",
      "position": "body"
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    {
      "type": "printed",
      "content": "11/12/2021 | 444 | 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: 11/12/2021)",
      "position": "body"
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    {
      "type": "printed",
      "content": "11/12/2021 | 445 | MOTION in Limine to Exclude Government Exhibit 52, an Unauthenticated Hearsay Document from Suspect Sources. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit 1 (Filed Under Seal), # 2 Exhibit 2 (Filed Under Seal))(Pagliuca, Jeffrey) (Entered: 11/12/2021)",
      "position": "body"
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    {
      "type": "printed",
      "content": "11/12/2021 | 446 | 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 (Filed Under Seal))(Pagliuca, Jeffrey) (Entered: 11/12/2021)",
      "position": "body"
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    {
      "type": "printed",
      "content": "11/12/2021 | 447 | MOTION in Limine to Suppress Identification. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A (Filed Under Seal))(Pagliuca, Jeffrey) (Entered: 11/12/2021)",
      "position": "body"
    },
    {
      "type": "printed",
      "content": "11/12/2021 | 448 | MOTION in Limine to Preclude Law Enforcement Witnesses from Offering Expert Opinion Testimony. Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey) (Entered: 11/12/2021)",
      "position": "body"
    },
    {
      "type": "printed",
      "content": "11/12/2021 | 449 | MOTION in Limine to Preclude Introduction of Government's Exhibits 251, 288, 294, 313 and 606. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit (Filed Under Seal))(Pagliuca, Jeffrey) (Entered: 11/12/2021)",
      "position": "body"
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    {
      "type": "printed",
      "content": "11/12/2021 | 451 | ENDORSED LETTER as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from Matthew Russell Lee, dated 10/29/2021, re: timely opposition to blanket requests",
      "position": "body"
    },
    {
      "type": "printed",
      "content": "DOJ-OGR-00020445",
      "position": "footer"
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  ],
  "entities": {
    "people": [
      "Ghislaine Maxwell",
      "Alison J. Nathan",
      "Maurene Comey",
      "Alison Moe",
      "Lara Pomerantz",
      "Andrew Rohrbach",
      "Jeffrey Pagliuca",
      "Christian Everdell",
      "Matthew Russell Lee"
    ],
    "organizations": [
      "USA"
    ],
    "locations": [],
    "dates": [
      "11/12/2021",
      "11/11/2021",
      "November 10, 2021",
      "November 14, 2021",
      "September 3, 2021",
      "October 20, 2005",
      "10/29/2021",
      "07/08/2022"
    ],
    "reference_numbers": [
      "3344417",
      "432",
      "436",
      "438",
      "439",
      "440",
      "441",
      "442",
      "443",
      "444",
      "445",
      "446",
      "447",
      "448",
      "449",
      "451",
      "DOJ-OGR-00020445"
    ]
  },
  "additional_notes": "The document appears to be a court docket sheet with various entries related to the case of Ghislaine Maxwell. The entries include motions, responses, and other court documents filed by the parties involved. The document is well-formatted and easy to read."
}