DOJ-OGR-00020571.json 7.5 KB

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  1. {
  2. "document_metadata": {
  3. "page_number": "85",
  4. "document_number": "3-2",
  5. "date": "07/08/2022",
  6. "document_type": "Court Document",
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  10. "full_text": "Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page85 of 92\n\n| Date | Number | Description |\n|------------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 03/03/2022 | 629 | MEMO ENDORSEMENT as to Ghislaine Maxwell on re: 626 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Attorney Bobbi C Sternheim dated 03/02/2022 re: Juror 50's intent to assert 5th Amendment and potential immunity. ENDORSEMENT: No grounds are offered for element to the requested proffer, and the Court is not aware of any basis for granting the request. DENIED. SO ORDERED. (Signed by Judge Alison J. Nathan on 3/3/2022)(bw) (Entered: 03/03/2022) |\n| 03/03/2022 | 630 | MEMO ENDORSEMENT as to Ghislaine Maxwell on re: 627 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Attorney Jeffrey S. Pagliuca dated March 2, 2022 re: Ms. Maxwells Request for adjournment of hearing on Motion for New Trial. ENDORSEMENT: The requested two-month adjournment to May is not justified and is therefore DENIED. Two of the Defendant's four attorneys are able to be present and represent the Defendant at the March 8 hearing. The Court will conduct the questioning at the hearing, and the parties have already submitted briefing and proposed questions. The public interest in a reasonably prompt hearing outweighs the Defendant's preference for an adjournment. SO ORDERED. (Signed by Judge Alison J. Nathan on 3/3/2022)(bw) (Entered: 03/03/2022) |\n| 03/03/2022 | 631 | ORDER as to Ghislaine Maxwell. As noted in this Court's prior order, a hearing on the Defendant's motion for a new trial is scheduled for March 8, 2022, at 10:00 a.m. Dkt. No. 610. The hearing location is hereby changed to Courtroom 110 of the Thurgood Marshall United States Courthouse, 40 Centre Street, New York, New York....[*** See this Order ***]... 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. Only persons who meet the entry requirements established by the questionnaire will be allowed to enter the courthouse. All visitors must wear an N95, KN95, or KF94 mask at all times. Surgical masks, cloth masks, bandannas, gaiters, and masks with valves are not permitted. If a person does not have an approved mask, a screener will provide one. Anyone who fails to comply with the COVID-19 protocols that have been adopted by the Court will be required to leave the courthouse. There are no exceptions. For more information, please see https://www.nysd.uscourts.gov/covid-19-coronavirus. SO ORDERED. (Signed by Judge Alison J. Nathan on 3/3/2022)(bw) (Entered: 03/03/2022) |\n| 03/07/2022 | 632 | MOTION Application under 18 U.S.C. §§ 6002 and 6003 . Document filed by USA as to Ghislaine Maxwell. (Pomerantz, Lara) (Entered: 03/07/2022) |\n| 03/08/2022 | | Minute Entry for proceedings held before Judge Alison J. Nathan:Motion Hearing as to Ghislaine Maxwell held on 3/8/2022. Defendant Ghislaine Maxwell present with attorney Bobbi Sternheim and Christian Everdell, USA Lara Pomerantz, Maurene Comey, Alison Moe and Andrew Rohrbach for the government. Juror 50 present with retained counsel Todd Spodek. Court Reporters Mike McDaniel and Kelly Surina. See transcript. Defendant remains remanded. (jw) (Entered: 03/09/2022) |\n| 03/09/2022 | 633 | SEALED DOCUMENT placed in vault. (nmo) (Entered: 03/09/2022) |\n| 03/09/2022 | 634 | SEALED DOCUMENT placed in vault. (nmo) (Entered: 03/09/2022) |\n| 03/09/2022 | 637 | ORDER as to Ghislaine Maxwell... ORDERED that, pursuant to Title 18, United States Code, Sections 6002 and 6003, — give testimony at said hearing; and IT IS FURTHER ORDERED that, pursuant to Title 18, United States Code, Sections 6002 and 6003, no testimony or other information compelled under this Order, or any information directly or indirectly derived from such testimony or other information, may be used against — in any criminal case, except a prosecution for perjury, giving a false statement, or otherwise failing to comply with this Order. This Order shall become effective only if after the date of this Order — refuses to testify on the basis of his privilege against self-incrimination. (Signed by Judge Alison J. Nathan on 3/8/22)(jbo) (Entered: 03/09/2022) |\n| 03/09/2022 | 638 | HEARING EXHIBIT 1 as to Ghislaine Maxwell. (jbo) (Entered: 03/09/2022) |\n| 03/09/2022 | 639 | ORDER as to Ghislaine Maxwell. As indicated at yesterday's hearing, the Court has docketed the unredacted copy of the Court's February 24, 2022, Opinion & Order, the Government's proposed questions, the Defendant's proposed questions with limited redactions, the signed immunity order with limited redactions, and Hearing Exhibit 1. The limited redactions to the signed immunity order and the Defendants proposed |\n\nDOJ-OGR-00020571",
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  14. "content": "Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page85 of 92",
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  19. "content": "The table contains court documents related to Ghislaine Maxwell, including memos, endorsements, orders, and minute entries.",
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  23. "type": "printed",
  24. "content": "DOJ-OGR-00020571",
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  27. ],
  28. "entities": {
  29. "people": [
  30. "Ghislaine Maxwell",
  31. "Alison J. Nathan",
  32. "Bobbi C Sternheim",
  33. "Jeffrey S. Pagliuca",
  34. "Lara Pomerantz",
  35. "Christian Everdell",
  36. "Maurene Comey",
  37. "Alison Moe",
  38. "Andrew Rohrbach",
  39. "Todd Spodek",
  40. "Mike McDaniel",
  41. "Kelly Surina"
  42. ],
  43. "organizations": [
  44. "USA",
  45. "S.D.N.Y."
  46. ],
  47. "locations": [
  48. "New York"
  49. ],
  50. "dates": [
  51. "03/03/2022",
  52. "03/02/2022",
  53. "March 2, 2022",
  54. "March 8, 2022",
  55. "03/07/2022",
  56. "03/08/2022",
  57. "03/09/2022",
  58. "February 24, 2022"
  59. ],
  60. "reference_numbers": [
  61. "22-1426",
  62. "3-2",
  63. "3344434",
  64. "626",
  65. "627",
  66. "610",
  67. "629",
  68. "630",
  69. "631",
  70. "632",
  71. "633",
  72. "634",
  73. "637",
  74. "638",
  75. "639",
  76. "DOJ-OGR-00020571"
  77. ]
  78. },
  79. "additional_notes": "The document appears to be a court docket sheet with various entries related to the case of Ghislaine Maxwell. The entries include memos, endorsements, orders, and minute entries. The document is well-formatted and legible."
  80. }