DOJ-OGR-00020688.json 7.5 KB

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  1. {
  2. "document_metadata": {
  3. "page_number": "70 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, Page70 of 208\nA-66\n2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6\nthird party can facilitate grooming. This resolves docket number 386. SO ORDERED. (Signed by Judge Alison J. Nathan on 11/11/2021) (lnl) (Entered: 11/12/2021)\n11/11/2021 450 ORDER as to Ghislaine Maxwell: The Court is in receipt of the parties' proposed redactions in accordance with Dkt. No. 401. The court concludes that the proposed redactions and requests to seal certain exhibits are consistent with the three-part test articulated by the Second Circuit in Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110 (2d Cir. 2006) and narrowly tailored to protect the pre-trial privacy interests of alleged victims, anticipated witnesses, and non-parties. See United States v. Amodeo, 71 F.3d 1044, 1050-51 (2d Cir. 1995). The parties are hereby ORDERED to file the proposed redactions and accompanying exhibits on the public docket on or before November 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 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 Sealed), # 3 Exhibit C (Filed Under Sealed), # 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)\nhttps://ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl?2110870152221896-L_1_0-1 66/113\nDOJ-OGR-00020688",
  11. "text_blocks": [
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  13. "type": "printed",
  14. "content": "Case 22-1426, Document 57 02/28/2023, 3475900, Page70 of 208",
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  17. {
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  19. "content": "A-66",
  20. "position": "header"
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  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": "third party can facilitate grooming. This resolves docket number 386. SO ORDERED. (Signed by Judge Alison J. Nathan on 11/11/2021) (lnl) (Entered: 11/12/2021)",
  30. "position": "body"
  31. },
  32. {
  33. "type": "printed",
  34. "content": "11/11/2021 450 ORDER as to Ghislaine Maxwell: The Court is in receipt of the parties' proposed redactions in accordance with Dkt. No. 401. The court concludes that the proposed redactions and requests to seal certain exhibits are consistent with the three-part test articulated by the Second Circuit in Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110 (2d Cir. 2006) and narrowly tailored to protect the pre-trial privacy interests of alleged victims, anticipated witnesses, and non-parties. See United States v. Amodeo, 71 F.3d 1044, 1050-51 (2d Cir. 1995). The parties are hereby ORDERED to file the proposed redactions and accompanying exhibits on the public docket on or before November 12, 2021. SO ORDERED. (Signed by Judge Alison J. Nathan on 11/11/2021) (lnl) (Entered: 11/12/2021)",
  35. "position": "body"
  36. },
  37. {
  38. "type": "printed",
  39. "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)",
  40. "position": "body"
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  42. {
  43. "type": "printed",
  44. "content": "https://ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl?2110870152221896-L_1_0-1 66/113",
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  48. "type": "printed",
  49. "content": "DOJ-OGR-00020688",
  50. "position": "footer"
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  52. ],
  53. "entities": {
  54. "people": [
  55. "Ghislaine Maxwell",
  56. "Alison J. Nathan",
  57. "Maurene Comey",
  58. "Alison Moe",
  59. "Lara Pomerantz",
  60. "Andrew Rohrbach",
  61. "Jeffrey Pagliuca",
  62. "Christian Everdell"
  63. ],
  64. "organizations": [
  65. "USA",
  66. "Second Circuit",
  67. "SDNY"
  68. ],
  69. "locations": [],
  70. "dates": [
  71. "11/11/2021",
  72. "11/12/2021",
  73. "11/14/2021",
  74. "02/28/2023",
  75. "September 3, 2021",
  76. "November 10, 2021"
  77. ],
  78. "reference_numbers": [
  79. "22-1426",
  80. "57",
  81. "3475900",
  82. "70 of 208",
  83. "386",
  84. "401",
  85. "432",
  86. "427",
  87. "438",
  88. "439",
  89. "440",
  90. "441",
  91. "442",
  92. "443",
  93. "444",
  94. "445",
  95. "DOJ-OGR-00020688"
  96. ]
  97. },
  98. "additional_notes": "The document appears to be a court docket sheet from the United States District Court for the Southern District of New York (SDNY). It contains various entries related to the case against Ghislaine Maxwell, including orders, motions, and responses. The document is dated February 28, 2023, and is page 70 of 208."
  99. }