DOJ-OGR-00020556.json 6.4 KB

1234567891011121314151617181920212223242526272829303132333435363738394041424344454647484950515253545556575859606162636465666768697071727374757677787980818283
  1. {
  2. "document_metadata": {
  3. "page_number": "70 of 92",
  4. "document_number": "3-2",
  5. "date": "07/08/2022",
  6. "document_type": "Case Document",
  7. "has_handwriting": false,
  8. "has_stamps": false
  9. },
  10. "full_text": "Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page70 of 92\n\n| 11/24/2021 | 509 | LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated November 22, 2021 re: 507 MOTION to Preclude Expert Testimony of Dr. Ryan Hall et al.. re: File reply by Document filed by USA as to Ghislaine Maxwell. (Attachments: # 1 Exhibit Proposed reply brief, # 2 Exhibit Proposed Exhibit C)(Rohrbach, Andrew) (Entered: 11/24/2021)\n| 11/27/2021 | 510 | 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 27, 2021 re: Preliminary instructions Document filed by USA. (Rohrbach, Andrew) (Entered: 11/27/2021)\n| 11/27/2021 | 511 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C. Sternheim dated 11/27/2021 re: Trial document procedure (Sternheim, Bobbi) (Entered: 11/27/2021)\n| 11/27/2021 | 512 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca dated November 27, 2021 re: Court's Proposed Preliminary Instructions to Jury (Pagliuca, Jeffrey) (Entered: 11/27/2021)\n| 11/28/2021 | 515 | ORDER as to Ghislaine Maxwell: The Court is in receipt of the third production of the Epstein Victims Compensation Program pursuant to the Rule 17(c) subpoena. See Dkt. Nos. 496, 503. Consistent with its prior orders, Dkt. Nos. 496, 503, the Court determines that the parties may review the materials under the provisions of the protective order. Dkt. No. 505. In doing so, the Court has made no determination as to the admissibility of any of the material. Accordingly, the Administrator of the Epstein Victims' Compensation Program is ORDERED to produce the materials contained in the third production to the parties as soon as possible, but no later than 8:30 p.m. on November 29, 2021. (Signed by Judge Alison J. Nathan on 11/28/2021) (ap) (Entered: 11/29/2021)\n| 11/29/2021 | 513 | ORDER as to Ghislaine Maxwell: The Court is in receipt of the second production of the Epstein Victims Compensation Program pursuant to the Rule 17(c) subpoena. See Dkt. Nos. 496, 503. The Administrator provided the materials via a secure FTP site, which the Court concludes is sufficient. Consistent with its prior orders, Dkt. Nos. 496, 503, the Court determines that the parties may review the materials under the provisions of the protective order. Dkt. No. 505. In doing so, the Court has made no determination as to the admissibility of any of the material. Accordingly, the Administrator of the Epstein Victims Compensation Program is ORDERED to produce the materials contained in the second production to the parties as soon as possible, but no later than 5:00 p.m. on November 27, 2021. (Signed by Judge Alison J. Nathan on 11/27/2021) (ap) (Entered: 11/29/2021)\n| 11/29/2021 | 514 | ORDER as to Ghislaine Maxwell: The Court is in receipt of the Government's letter motion to preclude certain lines of cross-examination of Government witnesses. The Court hereby GRANTS the Government's request to file the letter motion under seal in order to protect the privacy interests of anticipated witnesses, including those who are subject to the Court's pseudonym order. See Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110, 120 (2d Cir. 2006). The Defendant is hereby ORDERED to respond by today, November 28, 2021, at 2:00 p.m. (Responses due by 11/28/2021) (Signed by Judge Alison J. Nathan on 11/28/2021) (ap) (Entered: 11/29/2021)\n| 11/29/2021 | | Minute Entry for proceedings held before Judge Alison J. Nathan: Jury Selection / Jury Trial as to Ghislaine Maxwell held on 11/29/2021. 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 Martha Martin and George Malinowski Jury selection held. Jury trial begins. See Transcript. (jbo) (Entered: 12/02/2021)\n| 11/30/2021 | 517 | 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 30, 2021 re: Defense exhibits Document filed by USA. (Rohrbach, Andrew) (Entered: 11/30/2021)\n| 11/30/2021 | 518 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca dated November 30, 2021 re: Fed. R. Crim. P. 16(b)(1)(A) (Pagliuca, Jeffrey) (Entered: 11/30/2021)\n\nDOJ-OGR-00020556",
  11. "text_blocks": [
  12. {
  13. "type": "printed",
  14. "content": "Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page70 of 92",
  15. "position": "header"
  16. },
  17. {
  18. "type": "printed",
  19. "content": "The table contains court documents related to the case of Ghislaine Maxwell.",
  20. "position": "middle"
  21. },
  22. {
  23. "type": "printed",
  24. "content": "DOJ-OGR-00020556",
  25. "position": "footer"
  26. }
  27. ],
  28. "entities": {
  29. "people": [
  30. "Ghislaine Maxwell",
  31. "Alison J. Nathan",
  32. "Maurene Comey",
  33. "Alison Moe",
  34. "Lara Pomerantz",
  35. "Andrew Rohrbach",
  36. "Bobbi C. Sternheim",
  37. "Jeffrey S. Pagliuca",
  38. "Dr. Ryan Hall",
  39. "Christian Everdell",
  40. "Laura Menninger",
  41. "Martha Martin",
  42. "George Malinowski"
  43. ],
  44. "organizations": [
  45. "USA",
  46. "Epstein Victims Compensation Program"
  47. ],
  48. "locations": [],
  49. "dates": [
  50. "11/24/2021",
  51. "11/27/2021",
  52. "11/28/2021",
  53. "11/29/2021",
  54. "11/30/2021",
  55. "07/08/2022",
  56. "November 22, 2021",
  57. "November 27, 2021",
  58. "November 28, 2021",
  59. "November 29, 2021",
  60. "November 30, 2021",
  61. "December 2, 2021"
  62. ],
  63. "reference_numbers": [
  64. "509",
  65. "510",
  66. "511",
  67. "512",
  68. "513",
  69. "514",
  70. "515",
  71. "517",
  72. "518",
  73. "496",
  74. "503",
  75. "505",
  76. "507",
  77. "3-2",
  78. "3344434",
  79. "DOJ-OGR-00020556"
  80. ]
  81. },
  82. "additional_notes": "The document appears to be a court docket sheet with various entries related to the case of Ghislaine Maxwell. The entries include letters, motions, and orders filed by the parties involved. The document is well-formatted and legible."
  83. }