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Since this appears to be a very large docket, we will only show 500 entries at at time.
Page 1 • Page 2
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 866 |
Filed: 7/31/2026, Entered: None |
Order on Letter Motion |
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 Request |
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| 865 |
Filed: 7/31/2026, Entered: None |
Letter Motion |
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Request |
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| 864 |
Filed: 7/27/2026, Entered: None |
Order |
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Request |
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| 859 |
Filed: 6/10/2026, Entered: None |
Order |
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Request |
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| 858 |
Filed: 4/22/2026, Entered: None |
Order |
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Request |
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| 857 |
Filed: 4/22/2026, Entered: None |
Order |
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Request |
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| 856 |
Filed: 4/21/2026, Entered: None |
Letter |
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Request |
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| 855 |
Filed: 2/25/2026, Entered: None |
Letter |
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Request |
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| 854 |
Filed: 2/24/2026, Entered: None |
Order |
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Request |
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| 853 |
Filed: 2/20/2026, Entered: None |
Order |
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Request |
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| 852 |
Filed: 2/12/2026, Entered: None |
Letter |
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Request |
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| 851 |
Filed: 2/6/2026, Entered: None |
Endorsed Letter |
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Request |
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| 850 |
Filed: 2/6/2026, Entered: None |
Letter |
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Request |
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| 849 |
Filed: 2/3/2026, Entered: None |
Order |
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Request |
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| 848 |
Filed: 2/2/2026, Entered: None |
Letter |
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Request |
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| 847 |
Filed: 1/31/2026, Entered: None |
Letter |
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Request |
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| 846 |
Filed: 1/30/2026, Entered: None |
Letter |
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Request |
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| 845 |
Filed: 1/27/2026, Entered: None |
Letter |
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Request |
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 844 |
Filed: 1/21/2026, Entered: None |
Memorandum & Opinion |
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 This court order denies a request by Representatives Thomas Massie and Ro Khanna for a special master to oversee production of the Epstein Files under the EFTA.
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| 843 |
Filed: 1/20/2026, Entered: None |
Letter |
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| 842 |
Filed: 1/20/2026, Entered: None |
Reply to Response to Motion |
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| 841 |
Filed: 1/19/2026, Entered: None |
Declaration (non-motion) |
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| 840 |
Filed: 1/16/2026, Entered: None |
Memorandum in Opposition to Motion |
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This USDOJ memorandum of law addresses the efforts of Representatives Khanna and Massie to enforce the Epstein Files Transparency Act.
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| 839 |
Filed: 1/15/2026, Entered: None |
Letter |
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| 838 |
Filed: 1/13/2026, Entered: None |
Memorandum in Support of Motion |
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| 837 |
Filed: 1/13/2026, Entered: None |
Leave to File Document |
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| 836 |
Filed: 1/13/2026, Entered: None |
Notice (Other) |
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| 835 |
Filed: 1/13/2026, Entered: None |
Notice (Other) |
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| 834 |
Filed: 1/13/2026, Entered: None |
Notice (Other) |
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| 833 |
Filed: 1/13/2026, Entered: None |
Order |
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| 832 |
Filed: 1/12/2026, Entered: None |
Order on Letter Motion |
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| 831 |
Filed: 1/11/2026, Entered: None |
Letter Motion |
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| 830 |
Filed: 1/8/2026, Entered: None |
Remark |
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| 828 |
Filed: 1/7/2026, Entered: None |
Endorsed Letter |
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| 827 |
Filed: 1/6/2026, Entered: None |
Letter |
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| 826 |
Filed: 1/5/2026, Entered: None |
Letter |
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| 825 |
Filed: 12/22/2025, Entered: None |
Order |
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| 823 |
Filed: 12/19/2025, Entered: None |
Response in Support of Motion |
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| 821 |
Filed: 12/17/2025, Entered: None |
Vacate (2255) |
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| 820 |
Filed: 12/9/2025, Entered: None |
Memorandum & Opinion |
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| 819 |
Filed: 12/8/2025, Entered: None |
Response in Support of Motion |
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| 818 |
Filed: 12/5/2025, Entered: None |
Order |
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| 817 |
Filed: 12/3/2025, Entered: None |
Endorsed Letter |
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| 816 |
Filed: 12/3/2025, Entered: None |
Endorsed Letter |
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| 815 |
Filed: 12/3/2025, Entered: None |
Response to Motion |
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| 814 |
Filed: 12/1/2025, Entered: None |
Order |
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| 813 |
Filed: 11/26/2025, Entered: None |
Response in Support of Motion |
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| 812 |
Filed: 11/25/2025, Entered: None |
Order |
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| 811 |
Filed: 11/24/2025, Entered: None |
Order |
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| 810 |
Filed: 11/24/2025, Entered: None |
Unseal Document |
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| 809 |
Filed: 8/11/2025, Entered: None |
Memorandum & Opinion |
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| 808 |
Filed: 8/8/2025, Entered: None |
Memorandum in Support of Motion |
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| 807 |
Filed: 8/7/2025, Entered: None |
Order |
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| 806 |
Filed: 8/7/2025, Entered: None |
Order |
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| 805 |
Filed: 8/6/2025, Entered: None |
Withdraw as Attorney |
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| 804 |
Filed: 8/6/2025, Entered: None |
Order |
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| 803 |
Filed: 8/5/2025, Entered: None |
Response in Opposition to Motion |
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| 802 |
Filed: 8/5/2025, Entered: None |
Order |
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| 801 |
Filed: 8/5/2025, Entered: None |
Order |
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| 800 |
Filed: 8/5/2025, Entered: None |
Memorandum in Support of Motion |
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| 799 |
Filed: 8/4/2025, Entered: None |
Order |
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| 798 |
Filed: 8/1/2025, Entered: None |
Withdraw as Attorney |
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| 797 |
Filed: 7/31/2025, Entered: None |
Order |
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| 796 |
Filed: 7/30/2025, Entered: None |
Memorandum in Support of Motion |
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| 795 |
Filed: 7/25/2025, Entered: None |
Order |
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| 794 |
Filed: 7/23/2025, Entered: None |
Order |
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| 793 |
Filed: 7/22/2025, Entered: None |
Letter Motion |
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| 792 |
Filed: 7/22/2025, Entered: None |
Notice of Attorney Appearance - Defendant |
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| 791 |
Filed: 7/22/2025, Entered: None |
Notice of Attorney Appearance - Defendant |
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| 790 |
Filed: 7/22/2025, Entered: None |
Order on Motion to Appear Pro Hac Vice |
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| 789 |
Filed: 7/22/2025, Entered: None |
Order |
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| 788 |
Filed: 7/21/2025, Entered: None |
Notice of Attorney Appearance - USA |
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| 787 |
Filed: 7/21/2025, Entered: None |
Appear Pro Hac Vice |
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| 786 |
Filed: 7/21/2025, Entered: None |
Notice of Case Assignment/Reassignment |
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| 785 |
Filed: 1/15/2025, Entered: None |
Notice of Filing Transcript |
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| 784 |
Filed: 1/15/2025, Entered: None |
Transcript |
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| 783 |
Filed: 1/15/2025, Entered: None |
Notice of Filing Transcript |
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| 782 |
Filed: 1/15/2025, Entered: None |
Transcript |
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| 781 |
Filed: 12/2/2024, Entered: None |
USCA Mandate - Final Judgment Appeal |
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| 780 |
Filed: 8/22/2022, Entered: None |
Notice of Filing Transcript |
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| 779 |
Filed: 8/22/2022, Entered: None |
Transcript |
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| 778 |
Filed: 8/11/2022, Entered: None |
Notice of Filing Transcript |
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| 777 |
Filed: 8/11/2022, Entered: None |
Transcript |
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| 776 |
Filed: 8/11/2022, Entered: None |
Notice of Filing Transcript |
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| 775 |
Filed: 8/11/2022, Entered: None |
Transcript |
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| 774 |
Filed: 8/10/2022, Entered: None |
Notice of Filing Transcript |
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| 773 |
Filed: 8/10/2022, Entered: None |
Transcript |
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| 772 |
Filed: 8/10/2022, Entered: None |
Notice of Filing Transcript |
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| 771 |
Filed: 8/10/2022, Entered: None |
Transcript |
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| 770 |
Filed: 8/10/2022, Entered: None |
Notice of Filing Transcript |
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| 769 |
Filed: 8/10/2022, Entered: None |
Transcript |
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| 768 |
Filed: 8/10/2022, Entered: None |
Notice of Filing Transcript |
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| 767 |
Filed: 8/10/2022, Entered: None |
Transcript |
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| 766 |
Filed: 8/10/2022, Entered: None |
Notice of Filing Transcript |
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| 765 |
Filed: 8/10/2022, Entered: None |
Transcript |
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| 764 |
Filed: 8/10/2022, Entered: None |
Notice of Filing Transcript |
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| 763 |
Filed: 8/10/2022, Entered: None |
Transcript |
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| 762 |
Filed: 8/10/2022, Entered: None |
Notice of Filing Transcript |
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| 761 |
Filed: 8/10/2022, Entered: None |
Transcript |
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| 760 |
Filed: 8/10/2022, Entered: None |
Notice of Filing Transcript |
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| Save 25% on a pre-paid one year subscription. |
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| 759 |
Filed: 8/10/2022, Entered: None |
Transcript |
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| 758 |
Filed: 8/10/2022, Entered: None |
Notice of Filing Transcript |
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| 757 |
Filed: 8/10/2022, Entered: None |
Transcript |
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| 756 |
Filed: 8/10/2022, Entered: None |
Notice of Filing Transcript |
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| 755 |
Filed: 8/10/2022, Entered: None |
Transcript |
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| 754 |
Filed: 8/10/2022, Entered: None |
Notice of Filing Transcript |
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| 753 |
Filed: 8/10/2022, Entered: None |
Transcript |
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| 752 |
Filed: 8/10/2022, Entered: None |
Notice of Filing Transcript |
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| 751 |
Filed: 8/10/2022, Entered: None |
Transcript |
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| 750 |
Filed: 8/10/2022, Entered: None |
Notice of Filing Transcript |
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| 749 |
Filed: 8/10/2022, Entered: None |
Transcript |
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| 748 |
Filed: 8/10/2022, Entered: None |
Notice of Filing Transcript |
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| 747 |
Filed: 8/10/2022, Entered: None |
Transcript |
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| 746 |
Filed: 8/10/2022, Entered: None |
Notice of Filing Transcript |
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| 745 |
Filed: 8/10/2022, Entered: None |
Transcript |
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| 744 |
Filed: 8/10/2022, Entered: None |
Notice of Filing Transcript |
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| 743 |
Filed: 8/10/2022, Entered: None |
Transcript |
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| 742 |
Filed: 8/10/2022, Entered: None |
Notice of Filing Transcript |
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| 741 |
Filed: 8/10/2022, Entered: None |
Transcript |
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| 740 |
Filed: 8/10/2022, Entered: None |
Notice of Filing Transcript |
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| 739 |
Filed: 8/10/2022, Entered: None |
Transcript |
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| 738 |
Filed: 7/22/2022, Entered: None |
Notice of Filing Transcript |
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| 737 |
Filed: 7/22/2022, Entered: None |
Transcript |
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| 735 |
Filed: 7/15/2022, Entered: None |
Order |
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| 734 |
Filed: 7/15/2022, Entered: None |
Letter |
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| 733 |
Filed: 7/14/2022, Entered: None |
Letter |
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| 732 |
Filed: 7/14/2022, Entered: None |
Letter |
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| 731 |
Filed: 7/14/2022, Entered: None |
Letter |
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| 730 |
Filed: 7/14/2022, Entered: None |
Letter |
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| 729 |
Filed: 7/14/2022, Entered: None |
Letter |
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| 727 |
Filed: 7/14/2022, Entered: None |
Letter |
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| 726 |
Filed: 7/13/2022, Entered: None |
Order |
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| 725 |
Filed: 7/13/2022, Entered: None |
Letter |
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| 724 |
Filed: 7/13/2022, Entered: None |
Letter |
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| 723 |
Filed: 7/13/2022, Entered: None |
Letter |
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| 722 |
Filed: 7/13/2022, Entered: None |
Letter |
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| 721 |
Filed: 7/13/2022, Entered: None |
Letter Motion |
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| 720 |
Filed: 7/13/2022, Entered: None |
Letter |
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| 719 |
Filed: 7/13/2022, Entered: None |
Letter |
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| 718 |
Filed: 7/13/2022, Entered: None |
Letter |
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| 717 |
Filed: 7/13/2022, Entered: None |
Letter Motion |
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| 716 |
Filed: 7/13/2022, Entered: None |
Letter |
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| 715 |
Filed: 7/13/2022, Entered: None |
Letter |
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| 714 |
Filed: 7/13/2022, Entered: None |
Letter |
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| 713 |
Filed: 7/13/2022, Entered: None |
Letter |
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| 712 |
Filed: 7/13/2022, Entered: None |
Letter |
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| 711 |
Filed: 7/13/2022, Entered: None |
Letter |
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| 710 |
Filed: 7/13/2022, Entered: None |
Letter |
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| 709 |
Filed: 7/13/2022, Entered: None |
Letter |
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| 708 |
Filed: 7/13/2022, Entered: None |
Letter |
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| 707 |
Filed: 7/13/2022, Entered: None |
Letter |
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| 706 |
Filed: 7/13/2022, Entered: None |
Letter Motion |
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| 705 |
Filed: 7/13/2022, Entered: None |
Letter |
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| 704 |
Filed: 7/13/2022, Entered: None |
Letter |
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| 703 |
Filed: 7/13/2022, Entered: None |
Letter |
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| 702 |
Filed: 7/13/2022, Entered: None |
Letter Motion |
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| 701 |
Filed: 7/12/2022, Entered: None |
Letter |
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| 700 |
Filed: 7/12/2022, Entered: None |
Letter |
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| 699 |
Filed: 7/12/2022, Entered: None |
Letter |
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| 698 |
Filed: 7/12/2022, Entered: None |
Letter Motion |
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| 697 |
Filed: 7/7/2022, Entered: None |
Notice of Appeal - Final Judgment |
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| 696 |
Filed: 6/29/2022, Entered: None |
Judgment |
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|
|
|
| 694 |
Filed: 6/29/2022, Entered: None |
Order |
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|
|
|
|
|
|
| 693 |
Filed: 6/29/2022, Entered: None |
Order |
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|
|
|
|
|
|
| 692 |
Filed: 6/29/2022, Entered: None |
Memorandum & Opinion |
|
|
|
|
|
|
|
| 691 |
Filed: 6/29/2022, Entered: None |
Memorandum & Opinion |
|
|
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|
|
|
|
| 690 |
Filed: 6/29/2022, Entered: None |
Memorandum & Opinion |
|
|
|
|
|
|
|
| 689 |
Filed: 6/29/2022, Entered: None |
Order |
|
|
|
|
|
|
|
| 688 |
Filed: 6/29/2022, Entered: None |
Memo Endorsement |
|
|
|
|
|
|
|
| 687 |
Filed: 6/28/2022, Entered: None |
Endorsed Letter |
|
|
|
|
|
|
|
| 686 |
Filed: 6/27/2022, Entered: None |
Order |
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|
|
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|
|
| 685 |
Filed: 6/27/2022, Entered: None |
Order |
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|
|
|
|
|
|
| 684 |
Filed: 6/27/2022, Entered: None |
Order |
|
|
|
|
|
|
|
| 683 |
Filed: 6/27/2022, Entered: None |
Order |
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|
|
|
|
|
|
| 682 |
Filed: 6/27/2022, Entered: None |
Order |
|
|
|
|
|
|
|
| 681 |
Filed: 6/27/2022, Entered: None |
Letter |
|
|
|
|
|
|
|
| 680 |
Filed: 6/26/2022, Entered: None |
Letter - Sentencing |
|
|
|
|
|
|
|
| 679 |
Filed: 6/26/2022, Entered: None |
Letter |
|
|
|
|
|
|
|
| 678 |
Filed: 6/26/2022, Entered: None |
Letter |
|
|
|
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|
|
|
| 677 |
Filed: 6/25/2022, Entered: None |
Letter |
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|
|
|
|
|
| 676 |
Filed: 6/25/2022, Entered: None |
Letter |
|
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|
|
| 675 |
Filed: 6/25/2022, Entered: None |
Notice (Other) |
|
|
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|
|
| 674 |
Filed: 6/25/2022, Entered: None |
Letter |
|
|
|
|
|
|
|
| 673 |
Filed: 6/24/2022, Entered: None |
Letter |
|
|
|
|
|
|
|
| 672 |
Filed: 6/24/2022, Entered: None |
Letter Motion |
|
|
|
|
|
|
|
| 671 |
Filed: 6/24/2022, Entered: None |
Order |
|
|
|
|
|
|
|
| 670 |
Filed: 6/23/2022, Entered: None |
Sentencing Submission |
|
|
|
|
|
|
|
| 669 |
Filed: 6/22/2022, Entered: None |
Letter |
|
|
|
|
|
|
|
| 668 |
Filed: 6/21/2022, Entered: None |
Order |
|
|
|
|
|
|
|
| 667 |
Filed: 6/21/2022, Entered: None |
Letter |
|
|
|
|
|
|
|
| 666 |
Filed: 6/21/2022, Entered: None |
Letter |
|
|
|
|
|
|
|
| 665 |
Filed: 6/21/2022, Entered: None |
Order |
|
|
|
|
|
|
|
| 664 |
Filed: 6/17/2022, Entered: None |
Order |
|
|
|
|
|
|
|
| 663 |
Filed: 6/15/2022, Entered: None |
Sentencing Submission |
|
|
|
|
|
|
|
| 662 |
Filed: 6/15/2022, Entered: None |
Memorandum of Law in Support (non-motion) |
|
|
|
|
|
|
|
| 661 |
Filed: 5/11/2022, Entered: None |
Order on Letter Motion |
|
|
|
|
|
|
|
| 660 |
Filed: 5/11/2022, Entered: None |
Letter Motion |
|
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|
|
|
|
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| 659 |
Filed: 5/11/2022, Entered: None |
Order on Letter Motion |
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|
|
|
|
| 658 |
Filed: 5/11/2022, Entered: None |
Letter Motion |
|
|
|
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|
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| 657 |
Filed: 4/29/2022, Entered: None |
Memorandum & Opinion |
|
|
|
|
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 656 |
Filed: 4/26/2022, Entered: 4/26/2022 |
Order |
|
ORDER as to Ghislaine Maxwell. The Court is in receipt of the Government's letter regarding the deadline for the disclosure of the Presentence Investigation Report. Dkt. No. 655. After conferring with the Probation Office, the Court determines that advancing the PSR disclosure schedule will aid the parties in preparing their sentencing submissions. Further the Court hereby adjusts its standard sentencing submission schedule to ensure sufficient time to prepare for sentencing. Accordingly, the Court ORDERS the following schedule for sentencing: May 24, 2022 - First PSR disclosure; May 31, 2022 - Defendant objections due; June 6, 2022 - Government response due; June 9, 2022 - Second PSR disclosure; June 15, 2022 - Defendant sentencing submission due; June 22, 2022 - Government sentencing submission due; June 28, 2022 - Sentencing. This resolves Dkt. No. 655. SO ORDERED. (Signed by Judge Alison J. Nathan on 4/26/2022)(bw)
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| 655 |
Filed: 4/25/2022, Entered: 4/25/2022, Terminated: 4/26/2022 |
Letter Motion |
|
LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated April 25, 2022 re: Advance PSR Deadline . Document filed by USA as to Ghislaine Maxwell. (Rohrbach, Andrew)
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|
 654 |
Filed: 4/4/2022, Entered: 4/4/2022 |
Sealed document |
|
SEALED DOCUMENT placed in vault. (nmo)
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|
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|
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| 653 |
Filed: 4/1/2022, Entered: 4/1/2022 |
Memorandum and Opinion |
|
|
|
|
|
|
|
| 652 |
Filed: 4/1/2022, Entered: 4/1/2022 |
Letter |
|
LETTER by USA as to Ghislaine Maxwell addressed to Judge Vernon S. Broderick from Alison Moe, Maurene Comey, Lara Pomerantz, and Andrew Rohrbach dated April 1, 2022 re: opposition to defendant's April 1, 2022 letter. Document filed by USA. (Moe, Alison)
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|
|
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|
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| 651 |
Filed: 4/1/2022, Entered: 4/1/2022, Terminated: 4/1/2022 |
Motion To Stay |
|
MOTION to Stay re: [649] Memorandum in Support of Motion, [642] MOTION for New Trial ., [644] Reply to Response to Motion . Document filed by Ghislaine Maxwell. (Sternheim, Bobbi)
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| 650 |
Filed: 4/1/2022, Entered: 4/1/2022, Terminated: 4/1/2022 |
Letter Motion |
|
LETTER MOTION addressed to Judge Alison J. Nathan from Alison Moe, Maurene Comey, Lara Pomerantz, and Andrew Rohrbach dated April 1, 2022 re: Speedy Trial Act . Document filed by USA as to Ghislaine Maxwell. (Moe, Alison)
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| |
Filed: None, Entered: None |
Remark |
|
REMARK as to USA v. Ghislaine Maxwell. Case reassigned to Judge Broderick due to an administrative error. Case returned to Judge Nathan. (bw)
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|
| |
Filed: None, Entered: None |
Note Regarding Deleted Document |
|
***DELETED DOCUMENT. Deleted docket entry, no document number. NOTICE OF CASE REASSIGNMENT, as to Ghislaine Maxwell. The document was incorrectly filed in this case. (bw)
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|
|
| 649 |
Filed: 3/15/2022, Entered: 3/15/2022 |
memorandum in support of motion |
|
MEMORANDUM in Support by Ghislaine Maxwell re [642] MOTION for New Trial .. (Sternheim, Bobbi)
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|
|
| 648 |
Filed: 3/15/2022, Entered: 3/15/2022 |
MEMORANDUM in Opposition to Motion |
|
MEMORANDUM in Opposition by USA as to Ghislaine Maxwell re [642] MOTION for New Trial .. (Pomerantz, Lara)
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|
|
| 647 |
Filed: 3/11/2022, Entered: 3/11/2022 |
Reply Memorandum of Law in Support of Motion |
|
REPLY MEMORANDUM OF LAW in Support as to Ghislaine Maxwell re: [599] MOTION for New Trial to Obtain Relief Requested in Memorandum in Support of Post-Trial Motions. . (Everdell, Christian)
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| 646 |
Filed: 3/11/2022, Entered: 3/11/2022 |
Notice of Filing Transcript |
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Ghislaine Maxwell. Notice is hereby given that an official transcript of a Conference proceeding held on 3/8/22 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Moya, Goretti)
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| 645 |
Filed: 3/11/2022, Entered: 3/11/2022 |
transcript |
|
TRANSCRIPT of Proceedings as to Ghislaine Maxwell re: Conference held on 3/8/22 before Judge Alison J. Nathan. Court Reporter/Transcriber: Michael McDaniel, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/1/2022. Redacted Transcript Deadline set for 4/11/2022. Release of Transcript Restriction set for 6/9/2022. (Moya, Goretti)
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| 644 |
Filed: 3/11/2022, Entered: 3/11/2022 |
Reply to Response to motion |
|
REPLY TO RESPONSE to Motion by Ghislaine Maxwell re [642] MOTION for New Trial .. (Attachments: # (1) Exhibit 3 (1 of 3), # (2) Exhibit 3 (2 of 3), # (3) Exhibit 3 (3of 3))(Pagliuca, Jeffrey)
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|
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| 643 |
Filed: 3/11/2022, Entered: 3/11/2022 |
MEMORANDUM in Opposition to Motion |
|
MEMORANDUM in Opposition by USA as to Ghislaine Maxwell re [642] MOTION for New Trial .. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C)(Pomerantz, Lara)
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|
|
|
|
|
| 642 |
Filed: 3/11/2022, Entered: 3/11/2022, Terminated: 4/1/2022 |
motion for new trial |
|
MOTION for New Trial . Document filed by Ghislaine Maxwell. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2)(Pagliuca, Jeffrey)
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| 641 |
Filed: 3/10/2022, Entered: 3/10/2022 |
Sealed document |
|
SEALED DOCUMENT placed in vault. (nmo)
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| 640 |
Filed: 3/10/2022, Entered: 3/10/2022 |
Order |
|
ORDER as to Ghislaine Maxwell. Per the Court's instruction at the March 8 hearing, the parties submitted revised redactions to their briefing on the Defendants motion for a new trial. The Court rejects the Defendant's proposed redaction to page 8, lines 6-7 of her reply because it is not necessary to protect any continuing interest in juror anonymity and privacy. See Dkt. No. 607. The Court concludes that the remaining proposed redactions are narrowly tailored to further the important interest of protecting juror anonymity and privacy. Press-Enter. Co. v. Superior Ct. of Cal., Riverside Cnty., 464 U.S. 501, 511-12 (1984). The parties are ORDERED to file the redacted briefs (with the above noted line unredacted) on the docket on or before March 11, 2022. The Court will file the unredacted briefs under seal. (Signed by Judge Alison J. Nathan on 3/10/2022)(jw)
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| 639 |
Filed: 3/9/2022, Entered: 3/9/2022 |
Order |
|
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 questions are narrowly tailored to further the interest of protecting juror anonymity. The Court will file the unredacted documents under seal. SO ORDERED. (Signed by Judge Alison J. Nathan on 3/9/22)(jbo)
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| 638 |
Filed: 3/9/2022, Entered: 3/9/2022 |
Remark |
|
HEARING EXHIBIT 1 as to Ghislaine Maxwell. (jbo)
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| 637 |
Filed: 3/9/2022, Entered: 3/9/2022 |
Order |
|
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)
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| 634 |
Filed: 3/9/2022, Entered: 3/9/2022 |
Sealed document |
|
SEALED DOCUMENT placed in vault. (nmo)
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| 633 |
Filed: 3/9/2022, Entered: 3/9/2022 |
Sealed document |
|
SEALED DOCUMENT placed in vault. (nmo)
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| |
Filed: None, Entered: None |
Motion Hearing |
|
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, AUSA 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)
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| 632 |
Filed: 3/7/2022, Entered: 3/7/2022 |
Motion for Miscellaneous Relief |
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| 631 |
Filed: 3/3/2022, Entered: 3/3/2022 |
Order |
|
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)
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| 630 |
Filed: 3/3/2022, Entered: 3/3/2022 |
Memo Endorsement |
|
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)
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| 629 |
Filed: 3/3/2022, Entered: 3/3/2022 |
Memo Endorsement |
|
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 entitlement 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)
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| 628 |
Filed: 3/2/2022, Entered: 3/2/2022 |
Letter |
|
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 March 2, 2022 re: Opposition to Defendant's Adjournment Request Document filed by USA. (Pomerantz, Lara)
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| 627 |
Filed: 3/2/2022, Entered: 3/2/2022 |
Letter |
|
LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca dated March 2, 2022 re: Ms. Maxwells Request for adjournment of hearing on Motion for New Trial (Pagliuca, Jeffrey)
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| 626 |
Filed: 3/2/2022, Entered: 3/2/2022 |
Letter |
|
LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C Sternheim dated 03/02/2022 re: Juror 50's intent to assert 5th Amendment and potential immunity (Sternheim, Bobbi)
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| 625 |
Filed: 3/2/2022, Entered: 3/2/2022 |
Letter |
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| 624 |
Filed: 3/2/2022, Entered: 3/2/2022 |
Letter |
|
LETTER as to USA v. Ghislaine Maxwell addressed to Judge Alison J. Nathan from Attorney Todd A. Spodek dated March 1, 2022 re: Please be advised that I represent Juror 50. I am writing in response to Your Honor's February 24, 2022 Order (ECF No.: 610) directing Juror 50 to appear for a hearing on March 8, 2022. I write to inform the Court that Juror 50 will invoke his Fifth Amendment privilege against self-incrimination at the hearing. (bw)
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| |
Filed: None, Entered: None |
Note Regarding Deleted Document |
|
***DELETED DOCUMENT. Deleted document number 626 SEALED DOCUMENT placed in vault, as to Ghislaine Maxwell. The document was incorrectly filed in this case. (nmo)
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| 636 |
Filed: 3/1/2022, Entered: 3/9/2022 |
Letter |
|
LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from defense counsel Christian R. Everdell dated 3/1/22 re: Dear Judge Nathan: We write in response to the Courts order, dated February 24, 2022, permitting the parties to submit proposed questions to the Court for the hearing related to Ms. Maxwells Motion for a New Trial. Dkt. 610..... (jbo)
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| 635 |
Filed: 3/1/2022, Entered: 3/9/2022 |
Letter |
|
LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from AUSA Maurene Comey/Alison Moe/Lara Pomerantz/Andrew Rohrbach dated 3/1/22 re: Dear Judge Nathan: In accordance with the Courts February 24, 2022 Opinion and Order (Dkt. No. 620), the Government respectfully submits this letter to propose questions for the public hearing at which the Court will question Juror 50 under oath..... Document filed by USA. (jbo)
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| 623 |
Filed: 2/28/2022, Entered: 2/28/2022 |
Sealed document |
|
SEALED DOCUMENT placed in vault. (nmo)
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| 622 |
Filed: 2/28/2022, Entered: 2/28/2022 |
Sealed document |
|
SEALED DOCUMENT placed in vault. (nmo)
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|
|
| 621 |
Filed: 2/25/2022, Entered: 2/25/2022 |
MEMORANDUM in Opposition to Motion |
|
MEMORANDUM in Opposition by USA as to Ghislaine Maxwell re [599] MOTION for New Trial to Obtain Relief Requested in Memorandum in Support of Post-Trial Motions.. (Rohrbach, Andrew)
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| 620 |
Filed: 2/25/2022, Entered: 2/25/2022 |
Memorandum and Opinion |
|
OPINION & ORDER as to Ghislaine Maxwell: For the reasons stated above, the Court will hold a hearing regarding Juror 50's answers to Questions 25 and 48 of the questionnaire. The public proceeding will take place on March 8, 2022, at 10:00 a.m. Juror 50 is hereby ORDERED to appear in Courtroom 906 of the Thurgood Marshall United States Courthouse, 40 Centre Street, New York, New York at that date and time to give testimony under oath in response to the Court's questions. Counsel for the Defendant and the Government are ORDERED to submit via email proposed questions in accordance with this Opinion & Order on or before March 1, 2022. SO ORDERED. (Signed by Judge Alison J. Nathan on 2/24/2022) (lnl) (Main Document 620 replaced on 3/9/2022) (jw).
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| 619 |
Filed: 2/25/2022, Entered: 2/25/2022 |
Memo Endorsement |
|
MEMO ENDORSEMENT as to Ghislaine Maxwell on [618] LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C Sternheim dated 02/24/2022 re: Letter in Response to Dkt 610. ENDORSEMENT: The Court approves the Defense's proposed redactions, which are narrowly tailored to redact specific categories of questions the Court may ask at the forthcoming hearing. Consistent with this Court's prior order, such redactions help ensure the integrity of the forthcoming hearing. See Dkt. No. 596. The Court will docket the redacted Opinion & Order. As noted in the prior order, the redactions will be promptly unsealed following the hearing. SO ORDERED. (Signed by Judge Alison J. Nathan on 2/25/2022)(lnl)
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| 618 |
Filed: 2/24/2022, Entered: 2/24/2022 |
Letter |
|
LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C Sternheim dated 02/24/2022 re: Letter in Response to Dkt 610 (Sternheim, Bobbi)
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| 617 |
Filed: 2/24/2022, Entered: 2/24/2022 |
Letter |
|
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 January 13, 2022 re: Juror 50's Motion to Intervene Document filed by USA. (Pomerantz, Lara)
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| 616 |
Filed: 2/24/2022, Entered: 2/24/2022 |
Reply to Response to motion |
|
REPLY TO RESPONSE to Motion by Ghislaine Maxwell re [613] MOTION for New Trial .. (Attachments: # (1) Exhibit 3 (1 of 3), # (2) Exhibit 3 (2 of 3), # (3) Exhibit 3 (3of 3))(Pagliuca, Jeffrey)
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| 615 |
Filed: 2/24/2022, Entered: 2/24/2022 |
MEMORANDUM in Opposition to Motion |
|
MEMORANDUM in Opposition by USA as to Ghislaine Maxwell re [613] MOTION for New Trial .. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C)(Pomerantz, Lara)
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| 614 |
Filed: 2/24/2022, Entered: 2/24/2022, Terminated: 4/1/2022 |
Motion for Miscellaneous Relief |
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AMICUS CURIAE BRIEF OF THE NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS. The Court should not allow any juror to thwart its screening process by giving inaccurate answers and thereby create such a grave potential, realized in this case, for depriving the defendant of her right to a fair trial. A new trial is required. Document filed as to Ghislaine Maxwell. (See BRIEF set forth) (ap)
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| 613 |
Filed: 2/24/2022, Entered: 2/24/2022, Terminated: 4/1/2022 |
motion for new trial |
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MOTION for New Trial . Document filed by Ghislaine Maxwell. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2)(Pagliuca, Jeffrey)
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| 612 |
Filed: 2/24/2022, Entered: 2/24/2022 |
Letter Motion |
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LETTER MOTION addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca dated January 13, 2022 re: Ms. Maxwell's Request for Juror 50's Memorandum of Law in Support of Motion to Intervene, Jury Questionnaire and Transcript Remain Under Seal Upon Resolution of Her Motion for a New Trial . Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey)
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| 611 |
Filed: 2/24/2022, Entered: 2/24/2022 |
Letter |
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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 February 24, 2022 re: Court's February 24, 2022 Order (Dkt. No. 610) Document filed by USA. (Pomerantz, Lara)
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| 610 |
Filed: 2/24/2022, Entered: 2/24/2022 |
Order |
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ORDER as to Ghislaine Maxwell: for the reasons fully explained in the Opinion & Order, a hearing is necessary to resolve the Defendant's motion. Because of the important interest in the finality of judgments, the standard for obtaining a post-verdict hearing is high. The Court concludes, and the Government concedes, that the demanding standard for holding a post-verdict evidentiary hearing is met as to whether Juror 50 failed to respond truthfully during the jury selection process to whether he was a victim of sexual abuse. Following trial, Juror 50 made several direct, unambiguous statements to multiple media outlets about his own experience that do not pertain to jury deliberations and that cast doubt on the accuracy of his responses during jury selection. Juror 50's post-trial statements are "clear, strong, substantial and incontrovertible evidence that a specific, non-speculative impropriety"namely, a false statement during jury selection has occurred. United States v. Baker, 899 F.3d 123, 130 (2d Cir. 2018). To be clear, the potential impropriety is not that someone with a history of sexual abuse may have served on the jury. Rather, it is the potential failure to respond truthfully to questions during the jury selection process that asked for that material information so that any potential bias could be explored. In contrast, the demanding standard for ordering an evidentiary hearing is not met as to the conduct of any other juror. The Court DENIES the request to conduct a hearing with respect to the other jurors. The Court also DENIES the Defendant's request for a broader hearing and pre-hearing discovery. The Court therefore ORDERS that a hearing take place at which the Court will question Juror 50 under oath. The Court further ORDERS that Juror 50's questionnaire be unsealed, for the reasons explained in the Opinion & Order. The Court will email counsel for Juror 50 a copy of his questionnaire and a copy of this Order. As also explained in the Opinion & Order, the Court will conduct the questioning at the public hearing with input from counsel for the Defendant and the Government. The parties may submit by email proposed questions in accordance with the Opinion & Order on or before March 1, 2022. The hearing will take place on March 8, 2022, at 10:00 a.m. The Court ORDERS Juror 50 to appear in Courtroom 906 of the Thurgood Marshall United States Courthouse, 40 Centre Street, New York, New York at that date and time to give testimony under oath in response to the Court's questions. The Court will ensure public access and will provide information on public access as soon as it is available. The Court will send the temporarily sealed Opinion & Order to the parties. By noon on February 25, 2022, the parties are ORDERED to inform the Court whether either seeks limited redactions to the Opinion & Order, conforming any requests to this Court's prior order, Dkt. No. 596, and justifying any such request by reference to the three-part test articulated by the Second Circuit in Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110 (2d Cir. 2006). (Status Conference set for 3/8/2022 at 10:00 AM in Courtroom 906, 40 Centre Street, New York, NY 10007 before Judge Alison J. Nathan) (Signed by Judge Alison J. Nathan on 2/24/2022) (ap) Modified on 2/25/2022 (ap).
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| 609 |
Filed: 2/24/2022, Entered: 2/24/2022 |
Reply Memorandum of Law in Support of Motion |
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MEMORANDUM OF LAW IN SUPPORT OF MOTION TO INTERVENE AND FOR RELEASE OF SEALED JURY QUESTIONNAIRE AND TRANSCRIPT, ON BEHALF OF PROPOSED INTERVENOR, JUROR 50 as to Ghislaine Maxwell re: [608] MOTION. (ap)
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| 608 |
Filed: 2/24/2022, Entered: 2/24/2022 |
Motion for Miscellaneous Relief |
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NOTICE OF MOTIONTO INTERVENE AND FOR THE RELEASE OF DOCUMENTS UNDER SEAL. Document filed as to Ghislaine Maxwell. (ap)
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| 607 |
Filed: 2/24/2022, Entered: 2/24/2022 |
Order |
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ORDER as to Ghislaine Maxwell: The Court is in receipt of the Defendant's proposed redactions revised in response to this Court's order. See Dkt. Nos. 605, 606. The Court has reviewed the proposed redactions and concludes that they are in accordance with its prior orders. See Dkt. Nos. 596, 605. The narrowly tailored redactions further the important interests of helping ensure the integrity of any inquiry and maintaining juror anonymity and privacy. As the Court explained in its February 11 Order, these interests justify redaction of the questions the parties propose be asked at any hearing and specific factual information developed by the parties that has not been publicly reported in the press and that the parties propose be inquired about at any forthcoming hearing. Dkt. No. 596 at 4 (citing United States v. McCoy et al., No. 14 Cr. 6181 (EAW), Dkt. No. 312 (text order) (W.D.N.Y. May 26, 2017); id. Dkt. No. 329 at 38-39; Press-Enter. Co. v. Superior Ct. of Cal., Riverside Cnty., 464 U.S. 501, 511-12 (1984)). Accordingly, the parties are ORDERED to docket the redacted briefs, accompanying exhibits, and their January 13 letters, by February 25, 2022. The Court will docket Juror 50's motion. As noted in its prior Order, following the Court's resolution of the Defendant's motion or a hearing, all redactions will be promptly unsealed except those necessary to protect any continuing interest in juror anonymity and privacy. See United States v. Amodeo, 44 F.3d 141, 146-47 (2d Cir. 1995); see also Press-Enter. Co., 478 U.S. at 14. (Signed by Judge Alison J. Nathan on 2/24/2022) (ap)
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| 606 |
Filed: 2/21/2022, Entered: 2/21/2022 |
Letter |
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LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C Sternheim dated 02/21/2022 re: Letter in Response to Dkt. 605 (Sternheim, Bobbi)
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| 605 |
Filed: 2/18/2022, Entered: 2/18/2022 |
Order |
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ORDER as to Ghislaine Maxwell: The parties are hereby ORDERED to re-submit via email revised redactions to the parties' briefing on the Defendant's motion for a new trial by February 22, 2022. The revised proposed redactions shall be consistent with this Order. SO ORDERED. (Signed by Judge Alison J. Nathan on 2/18/2022) (lnl)
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| 604 |
Filed: 2/17/2022, Entered: 2/17/2022 |
Memo Endorsement |
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MEMO ENDORSEMENT as to Ghislaine Maxwell on MOTION FOR LEAVE TO FILE AN AMICUS CURIAE BRIEF. ENDORSEMENT: The request for leave to file an amicus brief in accordance with this Court's February 11, 2022 order is GRANTED. SO ORDERED. (Signed by Judge Alison J. Nathan on 2/17/2022) (lnl)
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| 603 |
Filed: 2/16/2022, Entered: 2/16/2022 |
Letter |
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LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from Alison Moe, Maurene Comey, Lara Pomerantz, and Andrew Rohrbach dated February 16, 2022 re: Letter regarding proposed redactions. Document filed by USA. (Moe, Alison)
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| 602 |
Filed: 2/16/2022, Entered: 2/16/2022 |
Letter |
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LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C. Sternheim dated 02/16/2022 re: Letter in Response to Dkt. 596 (Sternheim, Bobbi)
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| 601 |
Filed: 2/15/2022, Entered: 2/15/2022 |
Sealed document |
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SEALED DOCUMENT placed in vault. (jus)
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| 600 |
Filed: 2/11/2022, Entered: 2/12/2022 |
memorandum in support of motion |
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MEMORANDUM in Support by Ghislaine Maxwell re [599] MOTION for New Trial to Obtain Relief Requested in Memorandum in Support of Post-Trial Motions.. OMNIBUS MEMORANDUM in Support by Ghislaine Maxwell re Post-Trial Motions (Everdell, Christian)
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| 599 |
Filed: 2/11/2022, Entered: 2/11/2022 |
motion for new trial |
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MOTION for New Trial to Obtain Relief Requested in Memorandum in Support of Post-Trial Motions. Document filed by Ghislaine Maxwell. (Everdell, Christian)
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| 598 |
Filed: 2/11/2022, Entered: 2/11/2022 |
Letter |
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LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from Alison Moe, Maurene Comey, Lara Pomerantz, and Andrew Rohrbach dated February 11, 2022 re: motion by the New York Times Company. Document filed by USA. (Moe, Alison)
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| 597 |
Filed: 2/11/2022, Entered: 2/11/2022 |
Order |
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ORDER as to Ghislaine Maxwell. The Court's chambers received the attached letter via email from counsel for the National Association of Criminal Defense Lawyers (NACDL) seeking leave to file an amicus brief regarding the Defendant's motion for a new trial. The Court issues this Order in response. If any party wishes to file an amicus brief concerning the Defendant's motion for a new trial, it may submit to the Court via email a motion for leave to do so on or before February 18, 2022. The Court will only consider such a motion if: It is timely submitted by February 18, 2022; (Amicus Brief due by 2/18/2022) (Signed by Judge Alison J. Nathan on 2/11/22)(jw)
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| 596 |
Filed: 2/11/2022, Entered: 2/11/2022 |
Order |
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ORDER as to Ghislaine Maxwell. The Court is in receipt of the parties' letters addressing the Defendant's request to temporarily seal her motion for a new trial and accompanying exhibits, and the Governments response in opposition and accompanying exhibits. See Dkt. Nos. 590, 594, 595. Several media organizations have also filed letters seeking unsealing. The Court is also in receipt of Juror 50's motion to intervene. Both the Government and the Defendant oppose intervention. The Defendant seeks to strike or, in the alternative, seal Juror 50's motion. For the reasons outlined more fully below, the Court rules as follows. First, the Defendant's motion to temporarily seal in their entirety all documents related to the motion for a new trial is DENIED. Any sealing of judicial documents must be narrowly tailored to serve competing interests. (Signed by Judge Alison J. Nathan on 2/11/22)(jw)
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| 595 |
Filed: 2/8/2022, Entered: 2/8/2022 |
Letter |
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LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C. Sternheim dated 2/8/2022 re: Request for Sealing (Sternheim, Bobbi)
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| 594 |
Filed: 2/4/2022, Entered: 2/4/2022 |
Letter |
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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 February 4, 2022 re: Opposition to Defendant's Sealing Request Document filed by USA. (Pomerantz, Lara)
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| 593 |
Filed: 2/4/2022, Entered: 2/4/2022 |
Order |
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ORDER as to Ghislaine Maxwell: As a post-trial house-keeping matter, attached to this Order are the Court Exhibits. The parties have proposed redactions to several exhibits and the sealing of Court Exhibit 4. The Court concludes that the proposed redactions 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. The redactions serve the purpose of protecting the anonymity of jurors and of victim-witnesses subject to the Court's anonymity order. With respect to Court Exhibit 4, rather than seal the entire document, the Court has redacted the information that would potentially identify the victim-witness who testified pursuant to the Court's anonymity order. Unredacted copies of the Court Exhibits will be filed under seal. (Signed by Judge Alison J. Nathan on 2/4/2022)(ap)
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| 592 |
Filed: 2/2/2022, Entered: 2/2/2022 |
Memo Endorsement |
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MEMO ENDORSEMENT as to Ghislaine Maxwell on re: [591] LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R. Everdell dated 2/1/22 re: Extension of Time. ENDORSEMENT: The extension request is hereby GRANTED. The briefing schedule for other post-verdict motions is revised as follows: - Defense submission: February 11, 2022. Government response: February 25, 2022. Defense reply: March 11, 2022. (Motions due by 2/11/2022. Responses due by 2/25/2022. Replies due by 3/11/2022) (Signed by Judge Alison J. Nathan on 2/2/2022) (ap)
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| 591 |
Filed: 2/1/2022, Entered: 2/1/2022 |
Letter |
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LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R. Everdell dated 2/1/22 re: Extension of Time (Everdell, Christian)
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| 590 |
Filed: 2/1/2022, Entered: 2/1/2022 |
Letter |
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LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R. Everdell dated 2/1/22 re: Sealing Motion for New Trial (Everdell, Christian)
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| 589 |
Filed: 1/28/2022, Entered: 1/28/2022 |
Letter |
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LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R. Everdell dated 1/28/22 re: Redaction (Everdell, Christian)
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| 588 |
Filed: 1/28/2022, Entered: 1/28/2022 |
Letter |
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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 January 28, 2022 re: Redaction of Witness Name Document filed by USA. (Pomerantz, Lara)
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| 587 |
Filed: 1/27/2022, Entered: 1/27/2022 |
Letter |
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LETTER addressed to Judge Alison J. Nathan from Nathan Siegel dated 1/26/2022 re: Letter addressed to Judge Alison J. Nathan on behalf of American Broadcasting Companies, Inc and NBC Universal News Group (jw)
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| 586 |
Filed: 1/26/2022, Entered: 1/26/2022 |
Letter |
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LETTER addressed to Judge Alison J. Nathan from Matthew A. Leish dated 1/26/2022 re: I write on behalf of Daily News, L.P. (jw)
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| 585 |
Filed: 1/26/2022, Entered: 1/26/2022 |
Order |
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ORDER as to Ghislaine Maxwell. The Court is in receipt of Defendant's motion for a new trial and accompanying exhibits, which she requests to file under seal. See Dkt. No. 580. The Court has also received requests from media organizations to unseal the motion. The Court is aware there is substantial public interest in this matter and will ensure that the First Amendment right to public access is fully safeguarded. At the same time, the Court must act deliberately and hear from the parties in considering these sealing issues in order to ensure the integrity of any potential inquiry process going forward, should one be ordered. That too is in the public, as well as the Defendant's and the Government's, interest. Accordingly, to the extent the Defense requests that arguments in favor of sealing should themselves be sealed, that request is DENIED. Arguments in favor of sealing can be made in such a way so as not to undermine the grounds for seeking sealing or redaction in the first instance. The Defense is therefore ORDERED to file a letter on the public docket on or before February 1, 2022, that justifies the proposed sealing by reference to the three-part test in Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110 (2d Cir. 2006). The Government may file on ECF a response to the Defenses justification letter on or before February 4, 2022. The Government's opposition to the Defenses new trial motion is due February 2, 2022. Dkt. No. 571. Per the established practice in this case, the Government must provide a copy via email to the Defense to allow the Defense the opportunity to propose narrowly tailored redactions and/or sealing. If either party proposes redactions to or sealing of the Government's anticipated opposition, a letter justifying such redactions or sealing must be filed on the public docket. The Defense letter must be filed on or before February 8, 2022, and the Government letter must be filed by February 11, 2022. The same process will apply for any Defense reply in support, which is due February 9, 2022. Dkt. No. 571. If redactions or sealing are proposed, the Defense letter justifying such requests would be due February 15, 2022, and the Government letter would be due February 18, 2022. The parties are FURTHER ORDERED to address the New York Times Company's motion to unseal the filled-out questionnaires for the twelve seated jurors. See Dkt. No. 583. Letters by both parties must be submitted via ECF on or before February 11, 2022. SO ORDERED (Signed by Judge Alison J. Nathan on 1/26/2022)(jw)
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| 584 |
Filed: 1/26/2022, Entered: 1/26/2022 |
Order |
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ORDER as to Ghislaine Maxwell. As a post-trial housekeeping matter, Court staff directed the parties via email to complete the process of providing copies of Court Exhibits with narrowly tailored redactions (e.g., redactions to protect the anonymity of jurors and of witnesses the Court permitted to testify under pseudonyms) for the Court to docket. The Government subsequently submitted one court exhibit with the name unredacted of a witness subject to the Court's anonymity order. Subsequently the Defense indicated in a temporarily sealed letter why the name was unredacted. The Government is accordingly ORDERED to docket a letter on ECF on or before January 28, 2022, indicating why a redaction is no longer being sought for the name of this witness. Once the Government confirms in that letter that it no longer seeks redaction of the name, then the Defense may file the temporarily sealed letter on the docket without redaction of the name. The Court will then docket all Court Exhibits. (Signed by Judge Alison J. Nathan on 1/26/22)(jw)
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| 583 |
Filed: 1/25/2022, Entered: 1/25/2022 |
Letter |
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LETTER addressed to Judge Alison J. Nathan from David E. McCraw dated 1/24/2022 re: Letter by the NY Times Company.(jw) Modified on 1/25/2022 (jw).
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| 582 |
Filed: 1/25/2022, Entered: 1/25/2022 |
Letter |
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FILING ERROR - DEFICIENT DOCKET ENTRY - WRONG FILER - LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from Nathan Siegel dated 1/25/2022 re: Letter from Nathan Siegel on behalf of American Broadcasting Companies, Inc., and NBCUniversal News Group to Hon. Alison J. Nathan Joining the Requests of The Miami Herald (Dkt. No. 581) and the New York Times to Oppose Sealing, and Requesting Additional Unsealing Document filed by USA. (Siegel, Nathan) Modified on 1/26/2022 (lb).
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| 581 |
Filed: 1/24/2022, Entered: 1/24/2022 |
Letter |
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LETTER addressed to Judge Alison J. Nathan from Christine N. Walz, Sanford L. Bohrer and Cynthia A. Gierhart dated 1/21/22 re: Miami Herald letter regarding the Filing of Ms. Maxwell's Motion for a New Trial Under Seal (Dkt. 580) (jw)
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| 580 |
Filed: 1/19/2022, Entered: 1/19/2022 |
Letter |
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LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C. Sternheim dated 01/19/2022 re: Letter to Court re: Motion for New Trial (Sternheim, Bobbi)
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| 579 |
Filed: 1/19/2022, Entered: 1/19/2022 |
Memo Endorsement |
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| 578 |
Filed: 1/18/2022, Entered: 1/18/2022 |
Letter |
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LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from Alison Moe, Maurene Comey, Lara Pomerantz, and Andrew Rohrbach dated January 18, 2022 re: Speedy Trial Act Document filed by USA. (Moe, Alison)
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| 577 |
Filed: 1/14/2022, Entered: 1/14/2022 |
Order |
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ORDER as to Ghislaine Maxwell. The Court is in receipt of the parties' joint letter regarding a schedule for sentencing and resolution of the severed perjury counts. Dkt. No. 574. The Court hereby schedules the sentencing in this matter for June 28, 2022, at 11:00 a.m. The Court will delay ordering the preparation of a presentence investigation report until April 2022. The Court previously set the schedule for briefing on the new trial motion as well as all other post-verdict motions. Dkt. No. 571. That schedule remains in place. The Court adopts the parties proposal that the scheduling of any proceedings related to the severed perjury counts be deferred until the post-verdict motions are resolved. By January 18, 2022, the Government shall indicate in a joint letter whether it is seeking an exclusion of time under the Speedy Trial Act for the perjury counts and the basis for any requested exclusion. In the joint letter, the defense shall indicate whether it consents to the proposed exclusion of time (Sentencing set for 6/28/2022 at 11:00 AM before Judge Alison J. Nathan.) (Signed by Judge Alison J. Nathan on 1/14/22)(jw)
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| 576 |
Filed: 1/14/2022, Entered: 1/14/2022 |
Order |
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ORDER as to Ghislaine Maxwell. The Court required the parties to indicate whether Juror 50's motion to intervene and to be provided a copy of the jurors completed questionnaire and voir dire should be redacted. Dkt. No. 575. In response, the parties have submitted letters to the Court indicating their differing views on whether Juror 50s motion should be docketed at all. Upon further reflection, the Courtconcludes that it must first address the threshold question of whether an inquiry is permittedand/or required before considering Juror 50s requests. Accordingly, the Court will not consider or act on Juror 50's request to intervene and to be provided a copy of the jurors completed questionnaire and voir dire until the Court receives the parties briefing on the appropriateness of an inquiry and the nature of any such inquiry. The Court will maintain Juror 50's motion temporarily under seal until the Court considers the parties arguments and determines the appropriate next steps. Consistent with this and to (Signed by Judge Alison J. Nathan on 1/14/22)(jw)
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| 575 |
Filed: 1/12/2022, Entered: 1/12/2022 |
Order |
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ORDER as to Ghislaine Maxwell. The parties are ORDERED to submit via email any proposed redactions on or before January 13, 2022, justifying any such request by reference to the three-part test articulated by the Second Circuit in Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110 (2d Cir. 2006). If any redactions are proposed, the Court will determine whether any are appropriate and then docket the motion. The parties shall respond to Juror 50s motion on or before January 20, 2022. Upon further reflection, unless and until Juror No. 50 is permitted to intervene, he may have no standing to be heard on the question of whether an inquiry should be conducted. Accordingly, the Court withdraws the aspect of its prior order setting January 26, 2022, as the date by which counsel for Juror 50 should file a submission on the issue of the appropriateness of an inquiry. Dkt. No. 571. The Court will hear from the parties first regarding Juror 50's pending motion. Depending on the resolution of that motion, the Court will provide further guidance to counsel for Juror 50 regarding any permitted submission. If a further submission is permitted, the Court will provide ECF docketing access to counsel for Juror 50 at that time (Signed by Judge Alison J. Nathan on 1/12/22)(jw)
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| 574 |
Filed: 1/10/2022, Entered: 1/10/2022 |
Letter |
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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 January 10, 2022 re: Scheduling Document filed by USA. (Rohrbach, Andrew)
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| 573 |
Filed: 1/5/2022, Entered: 1/6/2022 |
Order |
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ORDER as to Ghislaine Maxwell. A notice of appearance has been filed by retained counsel on behalf of Juror Number 50. See Dkt. No. 572. Retained counsel has communicated to the Court that the juror does not wish to have counsel appointed. Accordingly, the Court will not appoint CJA counsel as indicated in its prior order. See Dkt. No. 571. Counsel for Juror Number 50 is directed to review Dkt. No. 571. SO ORDERED. (Signed by Judge Alison J. Nathan on 1/5/2022)(bw)
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| 572 |
Filed: 1/5/2022, Entered: 1/5/2022 |
Notice - Other |
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NOTICE of Notice of Appearance for Jury Number 50 as to Ghislaine Maxwell (Spodek, Todd)
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| 571 |
Filed: 1/5/2022, Entered: 1/5/2022 |
Order |
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ORDER as to Ghislaine Maxwell. The Court is in receipt of the parties' letters. Dkt. Nos. 568, 569, 570. The Court hereby sets the following briefing schedule for the Defense to move for a new trial in light of the issues raised in the parties' letters: Defense motion: January 19, 2022; Government response: February 2, 2022; Defense reply: February 9, 2022. The parties' briefing should address whether an inquiry of some kind is permitted and/or required, and, if so, the nature of such an inquiry. Although the Court reserves decision on whether an inquiry of any kind is warranted, the Court grants the Government's request, Dkt. No. 568, to offer court-appointed counsel to the juror in issue. Subject to the juror's right to decline court-appointed counsel, the Court will appoint the on-duty CJA counsel to represent the juror. If counsel for the juror wishes to be heard on the issue of the appropriateness of an inquiry, briefing by the juror's counsel may be filed by January 26, 2022. The Court will not adjourn post-trial briefing on other issues as requested by the Defense, Dkt. No. 569, but sets the following schedule for any other post-verdict motion by the Defense: Defense motion: February 4, 2022; Government opposition: February 18, 2022; Defense reply: March 4, 2022. SO ORDERED. (Signed by Judge Alison J. Nathan on 1/5/2022) (bw)
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| 570 |
Filed: 1/5/2022, Entered: 1/5/2022 |
Letter |
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LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca dated January 5, 2022 re: Ms. Maxwell's Response to Government's Letter re. Juror's Statements (Dkt. 568) (Pagliuca, Jeffrey)
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| 569 |
Filed: 1/5/2022, Entered: 1/5/2022 |
Letter |
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LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R. Everdell dated 1/5/22 re: Juror Issue (Redacted) (Everdell, Christian)
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| 568 |
Filed: 1/5/2022, Entered: 1/5/2022 |
Letter Motion |
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LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated January 5, 2022 re: Inquiry . Document filed by USA as to Ghislaine Maxwell. (Rohrbach, Andrew)
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| 567 |
Filed: 1/3/2022, Entered: 1/3/2022 |
Order |
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ORDER as to Ghislaine Maxwell. The parties are ORDERED to submit a joint letter by January 10, 2022, proposing a briefing schedule for the Defendant's Rule 29 motion and proposing a schedule for sentencing. The joint letter should also propose a schedule for the severed perjury counts. The Defense also inquired about a booster shot for the Defendant. The Court has been advised that MDC is making booster shots available within a week of receiving a request from an inmate. Defense counsel is accordingly advised to follow the MDC's instructions for requesting a booster. If a request is made and a booster not provided, Defense counsel may make a further application to the Court. SO ORDERED. (Signed by Judge Alison J. Nathan on 1/3/2022)(bw)
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Filed: None, Entered: None |
Jury Trial |
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Minute Entry for proceedings held before Judge Alison J. Nathan:Jury Trial as to Ghislaine Maxwell held on 12/29/2021. Defendant Ghislaine Maxwell present with attorney Bobbi Sternheim, Jeff Pagliuca, Christian Everdell and Laura Menninger. AUSA Lara Pomerantz, Maurene Comey, Alison Moe and Andrew Rohrbach for the government. Court Reporter Khris Sellin. Jury trial concluded. See Transcript (jw)
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| 566 |
Filed: 12/28/2021, Entered: 12/28/2021 |
Letter |
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LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R. Everdell dated December 27, 2021 re: Supplemental Instruction (Everdell, Christian)
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Filed: None, Entered: None |
Jury Trial |
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Minute Entry for proceedings held before Judge Alison J. Nathan: Jury Trial as to Ghislaine Maxwell held on 12/28/2021. Defendant Ghislaine Maxwell present with attorney Bobbi Sternheim, Jeff Pagliuca, Christian Everdell and Laura Menninger. AUSA Lara Pomerantz, Maurene Comey, Alison Moe and Andrew Rohrbach for the government. Court Reporter George Malinowski. Jury trial held. See Transcript. (jbo)
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Filed: None, Entered: None |
Jury Trial |
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Minute Entry for proceedings held before Judge Alison J. Nathan: Jury Trial as to Ghislaine Maxwell held on 12/27/2021. Defendant Ghislaine Maxwell present with attorney Bobbi Sternheim, Jeff Pagliuca, Christian Everdell and Laura Menninger. AUSA Lara Pomerantz, Maurene Comey, Alison Moe and Andrew Rohrbach for the government. Court Reporter Martha Martin. Jury trial held. See Transcript. (jbo)
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Filed: None, Entered: None |
Jury Trial |
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Minute Entry for proceedings held before Judge Alison J. Nathan: Jury Trial as to Ghislaine Maxwell held on 12/22/2021. Defendant Ghislaine Maxwell present with attorney Bobbi Sternheim, Jeff Pagliuca, Christian Everdell and Laura Menninger. AUSA Lara Pomerantz, Maurene Comey, Alison Moe and Andrew Rohrbach for the government. Court Reporter George Malinowski. Jury trial held. See Transcript. (jbo)
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Filed: None, Entered: None |
Jury Trial |
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Minute Entry for proceedings held before Judge Alison J. Nathan: Jury Trial as to Ghislaine Maxwell held on 12/21/2021. Defendant Ghislaine Maxwell present with attorney Bobbi Sternheim, Jeff Pagliuca, Christian Everdell and Laura Menninger. AUSA Lara Pomerantz, Maurene Comey, Alison Moe and Andrew Rohrbach for the government. Court Reporter Martha Martin. Jury trial held. See Transcript. (jbo)
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Filed: None, Entered: None |
Jury Trial |
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Minute Entry for proceedings held before Judge Alison J. Nathan: Jury Trial as to Ghislaine Maxwell held on 12/20/2021. Defendant Ghislaine Maxwell present with attorney Bobbi Sternheim, Jeff Pagliuca, Christian Everdell and Laura Menninger. AUSA Lara Pomerantz, Maurene Comey, Alison Moe and Andrew Rohrbach for the government. Court Reporters Martha Martin and George Malinowski. Jury trial held. See Transcript. (jbo)
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| 565 |
Filed: 12/19/2021, Entered: 12/20/2021 |
Order |
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ORDER as to Ghislaine Maxwell. Attached to this Order are the final versions of the jury charge and verdict form. Per the parties' letters, the Court adopted the Government's proposed edit to Instruction No. 19. See Dkt. Nos. 556, 557. (Signed by Judge Alison J. Nathan on 12/19/21)(jw)
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| 564 |
Filed: 12/19/2021, Entered: 12/20/2021 |
Order |
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ORDER as to Ghislaine Maxwell. The parties are hereby ORDERED by 9:00 a.m. tomorrow, December 20, 2021, to docket or otherwise make publicly available all admitted exhibits. The parties shall confer on and propose narrowly tailored redactions for any exhibits admitted temporarily under seal. SO ORDERED. (Signed by Judge Alison J. Nathan on 12/19/21)(jw)
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| 561 |
Filed: 12/19/2021, Entered: 12/20/2021 |
Order on Letter Motion |
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MEMO ENDORSEMENT [559] LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated December 19, 2021 re: Redacted exhibits...ENDORSEMENT...SO ORDERED (Signed by Judge Alison J. Nathan on 12/19/21) (jw)
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| 560 |
Filed: 12/19/2021, Entered: 12/20/2021 |
Memo Endorsement |
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MEMO ENDORSEMENT as to Ghislaine Maxwell on re: [558] The parties respectfully submit this letter regarding the logistics for public access for closing arguments. The parties propose that they will release a public version of their slides (to the extent they do not contain sealed materials) following the conclusion of the trial day on the same basis that they have been releasing public exhibits during trial....ENDORSEMENT...The parties previously indicated to the Court that they did not intend to make the visuals of the closing argument presentations public. The Court accordingly ordered the parties to confer on a proposal so as to ensure public access. For the reasons provided by the parties, the Court adopts the parties' proposal. Versions of the closing argument visual presentations with narrowly tailored redactions (e.g., redactions to protect the anonymity of witnesses the Court has permitted to testify under pseudonyms) shall be made available to the public within two hours of the completion of closing arguments. SO ORDERED. (Signed by Judge Alison J. Nathan on 12/19/2021)(jw)
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| 559 |
Filed: 12/19/2021, Entered: 12/19/2021, Terminated: 12/19/2021 |
Letter Motion |
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LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated December 19, 2021 re: Redacted exhibits . Document filed by USA as to Ghislaine Maxwell. (Rohrbach, Andrew)
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| 558 |
Filed: 12/19/2021, Entered: 12/19/2021 |
Letter |
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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 December 19, 2021 re: Closing logistics Document filed by USA. (Rohrbach, Andrew)
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| 557 |
Filed: 12/19/2021, Entered: 12/19/2021 |
Letter |
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LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C. Sternheim dated 12/19/2021 re: Letter re: Jury Charge (Sternheim, Bobbi)
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| 556 |
Filed: 12/19/2021, Entered: 12/19/2021 |
Letter |
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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 December 19, 2021 re: Jury charge Document filed by USA. (Rohrbach, Andrew)
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| 563 |
Filed: 12/18/2021, Entered: 12/20/2021 |
Order |
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ORDER as to Ghislaine Maxwell. The charging conference for this matter was held today, December 18, 2021. Attached to this Order are redline and clean copies of the draft jury charge and draft verdict form that incorporate all changes discussed at the conference, or by the Government's subsequent letter, Dkt. No. 554, and adopted by the Court. The Court also edited "a minor" to be "an individual under the age of 18" on page 38, line 19, and deleted "or foreign" on page 28, line 5, as consistent with the agreed upon edits at conference. No later than tomorrow, December 19, 2021, at 12:00 p.m., the parties may inform the Court in writing of any errors that were the result of the Court's inputting the changes from todays charging conference. (Signed by Judge Alison J. Nathan on 12/18/21)(jw)
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| 555 |
Filed: 12/18/2021, Entered: 12/18/2021 |
Letter |
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LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca dated December 15, 2021 re: Ms. Maxwell's Response to Government's Motion to Preclude Certain Testimony by Alexander Hamilton (Pagliuca, Jeffrey)
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| 554 |
Filed: 12/18/2021, Entered: 12/18/2021 |
Letter |
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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 December 18, 2021 re: Jury instructions Document filed by USA. (Rohrbach, Andrew)
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Filed: None, Entered: None |
Jury Trial |
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Minute Entry for proceedings held before Judge Alison J. Nathan: Jury Trial as to Ghislaine Maxwell held on 12/18/2021. Defendant Ghislaine Maxwell present with attorney Bobbi Sternheim, Jeff Pagliuca, Christian Everdell and Laura Menninger. AUSA Lara Pomerantz, Maurene Comey, Alison Moe and Andrew Rohrbach for the government. Court Reporters Khris Sellin and Paula Speers. Jury trial held. See Transcript. (jbo)
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| 562 |
Filed: 12/17/2021, Entered: 12/20/2021 |
Order |
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ORDER as to Ghislaine Maxwell. Attached is the draft jury charge and draft verdict sheet. Counsel shall be prepared to provide at the charging conference tomorrow, December 18, 2021, specific suggestions (with supporting authority if available) for any requested changes (Signed by Judge Alison J. Nathan on 12/17/21)(jw)
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| 553 |
Filed: 12/17/2021, Entered: 12/17/2021 |
Letter |
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LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca dated December 16, 2021 re: Prior Inconsistent Statements (Pagliuca, Jeffrey)
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| 550 |
Filed: 12/17/2021, Entered: 12/17/2021 |
Letter |
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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 December 16, 2021 re: Prior inconsistent statements Document filed by USA. (Rohrbach, Andrew)
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| 549 |
Filed: 12/17/2021, Entered: 12/17/2021 |
Letter |
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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 December 17, 2021 re: Law enforcement witness testimony Document filed by USA. (Attachments: # (1) Exhibit A)(Rohrbach, Andrew)
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Filed: None, Entered: None |
Jury Trial |
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Minute Entry for proceedings held before Judge Alison J. Nathan: Jury Trial as to Ghislaine Maxwell held on 12/17/2021. Defendant Ghislaine Maxwell present with attorney Bobbi Sternheim, Jeff Pagliuca, Christian Everdell and Laura Menninger. AUSA Lara Pomerantz, Maurene Comey, Alison Moe and Andrew Rohrbach for the government. Court Reporters Martha Martin and George Malinowski Jury trial held. See Transcript. (jbo)
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| 552 |
Filed: 12/16/2021, Entered: 12/17/2021 |
Order |
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ORDER as to Ghislaine Maxwell: The Court denies the motion for the remaining witnesses the Government seeks to preclude. (Signed by Judge Alison J. Nathan on 12/16/2021) (ap)
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| 551 |
Filed: 12/16/2021, Entered: 12/17/2021 |
Order |
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ORDER as to Ghislaine Maxwell: The Court is in receipt of the parties' joint letter regarding the admission of prior inconsistent statements. The parties' letter notes "that many of these statements raise one of two questions: (1) must counsel show the witness the prior inconsistent statement under Rule 613(b), and (2) is a statement admissible when the witness affirms that the 3500 material contains the inconsistent statement and also expresses disagreement with the substance." The parties are hereby ORDERED to submit a letter citing authority (beyond the rule itself) for their respective positions. The parties are FURTHER ORDERED to indicate each disputed prior inconsistent statement that was read into the record. Letters must be submitted as soon as possible but no later than today, December 16, 2021, at 10:15 p.m. The parties are FURTHER ORDERED to docket their respective letters by tomorrow, December 17, 2021, at 8:00 a.m. (Signed by Judge Alison J. Nathan on 12/16/2021) (ap) Modified on 12/17/2021 (ap).
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Filed: None, Entered: None |
Jury Trial |
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Minute Entry for proceedings held before Judge Alison J. Nathan: Jury Trial as to Ghislaine Maxwell held on 12/16/2021. Defendant Ghislaine Maxwell present with attorney Bobbi Sternheim, Jeff Pagliuca, Christian Everdell and Laura Menninger. AUSA Lara Pomerantz, Maurene Comey, Alison Moe and Andrew Rohrbach for the government. Court Reporters Martha Martin and George Malinowski Jury trial held. See Transcript. (jbo)
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| 548 |
Filed: 12/15/2021, Entered: 12/16/2021 |
Memorandum and Opinion |
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MEMORANDUM OPINION & ORDER as to Ghislaine Maxwell. The Defense on December 12, 2021, moved to permit three anticipated witnesses to testify under a pseudonym or their first names only. The Government filed a letter opposing this request on December 14, 2021. The Defense's primary contention is that some form of anonymity for its witnesses is justified by the same reasons that the Court permitted three alleged victims and two related government witnesses to testify under pseudonyms. The Court disagrees with this basic premise and denies the Defense's motion....[*** See this Memorandum Opinion & Order ***]... Last, the Court emphasizes that while it currently denies the Defense's motion, the Defense may of course raise, and the Court will consider, objections that particular lines of questioning into witnesses' backgrounds or lives are irrelevant, cumulative, intended to harass, or otherwise inappropriate. See, e.g., Smith v. Illinois, 390 U.S. 129, 133 (1968) (emphasizing that even when anonymity is not warranted, the court has a duty to protect a witness "from questions which go beyond the bounds of proper cross-examination merely to harass, annoy or humiliate him"). SO ORDERED. (Signed by Judge Alison J. Nathan on 12/15/2021)(bw)
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| 547 |
Filed: 12/15/2021, Entered: 12/15/2021 |
Letter |
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LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C. Sternheim dated 12/15/2021 re: Opposition to restriction on expert testimony (Sternheim, Bobbi)
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| 546 |
Filed: 12/15/2021, Entered: 12/15/2021 |
Letter Motion |
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LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated December 15, 2021 re: Proposed redactions to Privilege Letters. Document filed by USA as to Ghislaine Maxwell. (Rohrbach, Andrew)
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| 545 |
Filed: 12/15/2021, Entered: 12/15/2021 |
Letter |
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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 December 14, 2021 re: Testimony from Victim Counsel Document filed by USA. (Rohrbach, Andrew)
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| 544 |
Filed: 12/14/2021, Entered: 12/15/2021 |
Letter |
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LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca dated December 13, 2021 re: Jack Scarola, Brad Edwards and Robert Glassman (Attachments: # (1) Exhibit 1 (Filed Under Seal))(Pagliuca, Jeffrey)
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| 543 |
Filed: 12/14/2021, Entered: 12/14/2021 |
Sealed document |
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SEALED DOCUMENT placed in vault. (jus)
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| 542 |
Filed: 12/14/2021, Entered: 12/14/2021 |
Order |
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ORDER as to Ghislaine Maxwell. The Court is in receipt of the Defense's letter dated December 13, 2021, regarding anticipated witnesses. The Government is ORDERED to submit a response no later than today, December 14, 2021, at 10:00 p.m. The Defense is FURTHER ORDERED to provide a copy of its anticipated witness order to the Court no later than today, December 14, 2021, at 12:00 p.m. SO ORDERED. (Signed by Judge Alison J. Nathan on 12/14/2021)(bw)
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| 541 |
Filed: 12/13/2021, Entered: 12/13/2021 |
Letter |
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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 December 13, 2021 re: Privilege stipulation Document filed by USA. (Rohrbach, Andrew)
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| 540 |
Filed: 12/12/2021, Entered: 12/12/2021 |
Letter |
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LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C. Sternheim dated 12/12/2021 re: Order of Defense Witnesses (Sternheim, Bobbi)
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| 539 |
Filed: 12/12/2021, Entered: 12/12/2021 |
Letter Motion |
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LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated December 12, 2021 re: Defense witness order . Document filed by USA as to Ghislaine Maxwell. (Rohrbach, Andrew)
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| 538 |
Filed: 12/11/2021, Entered: 12/11/2021 |
Letter |
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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 December 9, 2021 re: Limiting instruction for GX 52 Document filed by USA. (Rohrbach, Andrew)
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| 537 |
Filed: 12/10/2021, Entered: 12/10/2021 |
Notice of Filing Transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Ghislaine Maxwell. Notice is hereby given that an official transcript of a Conference proceeding held on 11/23/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Moya, Goretti)
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| 536 |
Filed: 12/10/2021, Entered: 12/10/2021 |
transcript |
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TRANSCRIPT of Proceedings as to Ghislaine Maxwell re: Conference held on 11/23/21 before Judge Alison J. Nathan. Court Reporter/Transcriber: Paula Speer, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/3/2022. Redacted Transcript Deadline set for 1/10/2022. Release of Transcript Restriction set for 3/10/2022. (Moya, Goretti)
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Filed: None, Entered: None |
Jury Trial |
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Minute Entry for proceedings held before Judge Alison J. Nathan: Jury Trial as to Ghislaine Maxwell held on 12/10/2021. Defendant Ghislaine Maxwell present with attorney Bobbi Sternheim, Jeff Pagliuca, Christian Everdell and Laura Menninger. AUSA Lara Pomerantz, Maurene Comey, Alison Moe and Andrew Rohrbach for the government. Court Reporters Martha Martin and George Malinowski Jury trial held. See Transcript. (jbo)
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| 535 |
Filed: 12/9/2021, Entered: 12/10/2021 |
Memorandum and Opinion |
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MEMORANDUM OPINION & ORDER as to Ghislaine Maxwell. The Government seeks to admit what has been identified as Government Exhibit 52 ("GX 52"), and submit to the jury a redacted version of GX 52. The Defense objects to the admission of GX 52 on authentication and hearsay grounds. The admissibility of the exhibit has been the subject of pretrial motion in limine briefing and extensive supplemental briefing. See Dkt. Nos. 390, 397, 398, 457, 476, 490. This includes supplemental briefing received on December 8, 2021, after the authenticating witness, Mr. Juan Alessi, underwent direct examination by the Government and voir dire by the Defense. The Court reserved ruling on the exhibit, pending what was anticipated to be additional testimony. Trial Tr. at 876. The Court now overrules the Defenses objections. The parties are ORDERED to confer and propose a limiting instruction consistent with this ruling on or before today, December 9, 2021, at 7:00 p.m. The parties are FURTHER ORDERED to confer and prepare a stipulation that Government Exhibits 52A, 52D, 52E, 52F, 52G, and 52H are true and correct photocopies of five pages from GX 52. See Trial Tr. at 858. (Signed by Judge Alison J. Nathan on 12/9/21)(jw)
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| 534 |
Filed: 12/9/2021, Entered: 12/9/2021 |
Letter Motion |
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LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated December 9, 2021 re: Proposed redactions to Dkt. No. 533 . Document filed by USA as to Ghislaine Maxwell. (Rohrbach, Andrew)
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| 533 |
Filed: 12/9/2021, Entered: 12/9/2021 |
Letter Motion |
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LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated December 8, 2021 re: Admission of GX 52 . Document filed by USA as to Ghislaine Maxwell. (Attachments: # (1) Exhibit A, # (2) Exhibit B)(Rohrbach, Andrew)
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| 532 |
Filed: 12/9/2021, Entered: 12/9/2021 |
Letter |
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LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca dated December 8, 2021 re: Exhibit 52 (Pagliuca, Jeffrey)
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Filed: None, Entered: None |
Jury Trial |
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Minute Entry for proceedings held before Judge Alison J. Nathan:Jury Trial as to Ghislaine Maxwell held on 12/9/2021. Defendant Ghislaine Maxwell present with attorney Bobbi Sternheim, Jeff Pagliuca, Christian Everdell and Laura Menninger. AUSA Lara Pomerantz, Maurene Comey, Alison Moe and Andrew Rohrbach for the government. Court Reporters Martha Martin and George Malinowski. See transcript. (jw)
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| 531 |
Filed: 12/8/2021, Entered: 12/8/2021 |
Order |
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ORDER as to Ghislaine Maxwell. Juror Number 70 is directed to submit the receipts associated with the transportation cost incurred on Wednesday 8, 2021, to the Jury Administrator. Upon receipt, the Clerk of Court is directed to reimburse Juror Number 70 for said cost. SO ORDERED (Signed by Judge Alison J. Nathan on 12/8/21)(jw)
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| 530 |
Filed: 12/8/2021, Entered: 12/8/2021 |
Notice of Filing Transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Ghislaine Maxwell. Notice is hereby given that an official transcript of a Conference proceeding held on 11/15/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Moya, Goretti)
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| 529 |
Filed: 12/8/2021, Entered: 12/8/2021 |
transcript |
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TRANSCRIPT of Proceedings as to Ghislaine Maxwell re: Conference held on 11/15/21 before Judge Alison J. Nathan. Court Reporter/Transcriber: Rebecca Forman, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/29/2021. Redacted Transcript Deadline set for 1/10/2022. Release of Transcript Restriction set for 3/8/2022. (Moya, Goretti)
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Filed: None, Entered: None |
Jury Trial |
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Minute Entry for proceedings held before Judge Alison J. Nathan:Jury Trial as to Ghislaine Maxwell held on 12/8/2021. Defendant Ghislaine Maxwell present with attorney Bobbi Sternheim, Jeff Pagliuca, Christian Everdell and Laura Menninger. AUSA Lara Pomerantz, Maurene Comey, Alison Moe and Andrew Rohrbach for the government. Court Reporters Martha Martin and George Malinowski. See Transcript (jw)
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Filed: None, Entered: None |
Jury Trial |
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Minute Entry for proceedings held before Judge Alison J. Nathan:Jury Trial as to Ghislaine Maxwell held on 12/7/2021. Defendant Ghislaine Maxwell present with attorney Bobbi Sternheim, Jeff Pagliuca, Christian Everdell and Laura Menninger. AUSA Lara Pomerantz, Maurene Comey, Alison Moe and Andrew Rohrbach for the government. Court Reporters Martha Martin and George Malinowski. See Transcript. (jw)
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|
|
|
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| 528 |
Filed: 12/6/2021, Entered: 12/6/2021 |
Letter |
|
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 December 6, 2021 re: Attorney-Client Privilege Document filed by USA. (Rohrbach, Andrew)
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| |
Filed: None, Entered: None |
Jury Trial |
|
Minute Entry for proceedings held before Judge Alison J. Nathan: Jury Trial as to Ghislaine Maxwell held on 12/6/2021. Defendant Ghislaine Maxwell present with attorney Bobbi Sternheim, Jeff Pagliuca, Christian Everdell and Laura Menninger. AUSA Lara Pomerantz, Maurene Comey, Alison Moe and Andrew Rohrbach for the government. Court Reporters Martha Martin and George Malinowski. Jury trial held. See Transcript. (jbo)
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|
|
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|
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| 527 |
Filed: 12/5/2021, Entered: 12/6/2021 |
Order |
|
ORDER as to Ghislaine Maxwell. The Court is in receipt of the Government's letter motion regarding the limiting instruction for Witness-3's anticipated testimony. The Government is hereby ORDERED to file an additional letter explaining what details regarding the alleged sexual activity the Government would seek to elicit absent instruction from the Court and in light of the Defenses opening. The Government's letter must be submitted no later than today, December 5, 2021, at 4:00 p.m. With that information, the Defense can respond to and the Court can analyze the Government's requested addition in the limiting instruction. Accordingly, the Defense is ORDERED to respond to the Government's letter motion and further response letter no later than today, December 5, 2021, at 7:00 p.m. In their letter responses the parties shall be mindful of Rule 412s requirement regarding sealing (Signed by Judge Alison J. Nathan on 12/5/21)(jw)
|
|
|
|
|
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| 525 |
Filed: 12/5/2021, Entered: 12/5/2021 |
Letter |
|
LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca dated December 5, 2021 re: Response to the Government's Letter Regarding 900 Series of Exhibits (Pagliuca, Jeffrey)
|
|
|
|
|
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| 524 |
Filed: 12/5/2021, Entered: 12/5/2021 |
Letter Motion |
|
LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated December 5, 2021 re: Edit to Witness-3 instruction . Document filed by USA as to Ghislaine Maxwell. (Rohrbach, Andrew)
|
|
|
|
|
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| 523 |
Filed: 12/4/2021, Entered: 12/4/2021 |
Letter |
|
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 December 4, 2021 re: 900 Series of Exhibits Document filed by USA. (Rohrbach, Andrew)
|
|
|
|
|
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| 526 |
Filed: 12/3/2021, Entered: 12/6/2021 |
Memo Endorsement |
|
MEMO ENDORSEMENT as to Ghislaine Maxwell on re: [522] Accordingly, the parties jointly and respectfully request that the Court release Michael Dawson from his obligation to return to Court on Monday...ENDORSEMENT...SO ORDERED (Signed by Judge Alison J. Nathan on 12/3/21)(jw)
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|
|
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|
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| 522 |
Filed: 12/3/2021, Entered: 12/3/2021 |
Letter |
|
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 December 3, 2021 re: Witness Dawson Document filed by USA. (Rohrbach, Andrew)
|
|
|
|
|
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| 521 |
Filed: 12/3/2021, Entered: 12/3/2021 |
Letter |
|
LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca dated December 3, 2021 re: Witness Jane's Testimony (Attachments: # (1) Exhibit 1 (Filed Under Seal))(Pagliuca, Jeffrey)
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|
|
|
|
|
| |
Filed: None, Entered: None |
Jury Trial |
|
Minute Entry for proceedings held before Judge Alison J. Nathan: Jury Trial as to Ghislaine Maxwell held on 12/3/2021. Defendant Ghislaine Maxwell present with attorney Bobbi Sternheim, Jeff Pagliuca, Christian Everdell and Laura Menninger. AUSA Lara Pomerantz, Maurene Comey, Alison Moe and Andrew Rohrbach for the government. Court Reporters George Malinowski and Andrew Walker. Jury trial held. See Transcript. (jbo)
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|
|
|
|
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| 520 |
Filed: 12/2/2021, Entered: 12/3/2021 |
Order |
|
ORDER as to Ghislaine Maxwell: The Clerk of Court is respectfully directed to pay the invoices received in connection with the transportation of jurors in this matter. (Signed by Judge Alison J. Nathan on 12/2/2021) (ap)
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|
|
|
| |
Filed: None, Entered: None |
Jury Trial |
|
Minute Entry for proceedings held before Judge Alison J. Nathan: Jury Trial as to Ghislaine Maxwell held on 12/2/2021. Defendant Ghislaine Maxwell present with attorney Bobbi Sternheim, Jeff Pagliuca, Christian Everdell and Laura Menninger. AUSA Lara Pomerantz, Maurene Comey, Alison Moe and Andrew Rohrbach for the government. Court Reporters Martha Martin and Alena Lynch. Jury trial held. See Transcript. (jbo)
|
|
|
|
|
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| 519 |
Filed: 11/30/2021, Entered: 11/30/2021 |
Letter |
|
LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca dated November 30, 2021 re: Pseudonyms (Pagliuca, Jeffrey)
|
|
|
|
|
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| 518 |
Filed: 11/30/2021, Entered: 11/30/2021 |
Letter |
|
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)
|
|
|
|
|
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| 517 |
Filed: 11/30/2021, Entered: 11/30/2021 |
Letter |
|
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)
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| |
Filed: None, Entered: None |
Jury Trial |
|
Minute Entry for proceedings held before Judge Alison J. Nathan: Jury Trial as to Ghislaine Maxwell held on 11/30/2021. Defendant Ghislaine Maxwell present with attorney Bobbi Sternheim, Jeff Pagliuca, Christian Everdell and Laura Menninger. AUSA Lara Pomerantz, Maurene Comey, Alison Moe and Andrew Rohrbach for the government. Court Reporters Martha Martin and George Malinowski. Jury trial held. See Transcript. (jbo)
|
|
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| 514 |
Filed: 11/29/2021, Entered: 11/29/2021 |
Order |
|
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)
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| 513 |
Filed: 11/29/2021, Entered: 11/29/2021 |
Order |
|
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)
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| |
Filed: None, Entered: None |
Jury Trial |
|
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. AUSA 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)
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| 515 |
Filed: 11/28/2021, Entered: 11/29/2021 |
Order |
|
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 28, 2021. (Signed by Judge Alison J. Nathan on 11/28/2021) (ap)
|
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| 512 |
Filed: 11/27/2021, Entered: 11/27/2021 |
Letter |
|
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 the Jury (Pagliuca, Jeffrey)
|
|
|
|
|
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| 511 |
Filed: 11/27/2021, Entered: 11/27/2021 |
Letter |
|
LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C. Sternheim dated 11/27/2021 re: Trial document procedure (Sternheim, Bobbi)
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|
|
|
|
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| 510 |
Filed: 11/27/2021, Entered: 11/27/2021 |
Letter |
|
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)
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|
|
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|
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| 509 |
Filed: 11/24/2021, Entered: 11/24/2021 |
Letter Motion |
|
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 brief . Document filed by USA as to Ghislaine Maxwell. (Attachments: # (1) Exhibit Proposed reply brief, # (2) Exhibit Proposed Exhibit C)(Rohrbach, Andrew)
|
|
|
|
|
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| 508 |
Filed: 11/24/2021, Entered: 11/24/2021 |
Response to motion |
|
RESPONSE to Motion by Ghislaine Maxwell re: [507] MOTION to Preclude Expert Testimony of Dr. Ryan Hall et al... (Pagliuca, Jeffrey)
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|
|
|
|
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| 507 |
Filed: 11/24/2021, Entered: 11/24/2021, Terminated: 12/16/2021 |
Motion to Preclude |
|
MOTION to Preclude Expert Testimony of Dr. Ryan Hall et al.. Document filed by USA as to Ghislaine Maxwell. (Attachments: # (1) Exhibit Exhibit A, # (2) Exhibit Exhibit B)(Rohrbach, Andrew)
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|
|
|
|
|
| 506 |
Filed: 11/24/2021, Entered: 11/24/2021 |
Letter Motion |
|
LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated November 24, 2021 re: Proposed redactions to Hall et al. materials . Document filed by USA as to Ghislaine Maxwell. (Rohrbach, Andrew)
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|
|
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|
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| 505 |
Filed: 11/24/2021, Entered: 11/24/2021 |
protective order |
|
PROTECTIVE ORDER as to Ghislaine Maxwell...regarding procedures to be followed that shall govern the handling of confidential material.... (Signed by Judge Alison J. Nathan on 11/24/21)(jw)
|
|
|
|
|
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| 504 |
Filed: 11/24/2021, Entered: 11/24/2021 |
Letter |
|
LETTER by Jordana H. Feldman as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from Patrick J. Smith dated 11/23/2021 re: Document Production from Jordana H. Feldman (with proposed redactions) Document filed by Jordana H. Feldman. (Smith, Patrick)
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| 503 |
Filed: 11/24/2021, Entered: 11/24/2021 |
Order |
|
ORDER as to Ghislaine Maxwell re: [501] The Court is in receipt of the initial production of the Epstein Victims' Compensation Program pursuant to the Rule 17(c) subpoena. See Dkt. No. 496. The Court is also in receipt of the parties' proposed protective order. Dkt. No. 501. The Court will enter the proposed protective order. Consistent with its prior Order, Dkt. No. 496, the Court determines that the parties may review the materials under the provisions of the protective order. Dkt. No. 501. 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 initial production to the parties as soon as possible, but no later than 7:00 p.m. on November 24, 2021. (Signed by Judge Alison J. Nathan on 11/24/21)(jw)
|
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| 502 |
Filed: 11/24/2021, Entered: 11/24/2021 |
Order |
|
ORDER as to Ghislaine Maxwell. As noted in this Court's prior order, trial in this case will commence on November 29, 2021. Dkt. No. 330. The trial will take place in Courtroom 318 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. In accordance with its prior Order, the Court will ensure access for alleged victims and members of the Defendants family. Dkt. No. 344. 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. All visitors must also have their temperature taken when they arrive at the courthouse. Only persons who meet the entry requirements established by the questionnaire and whose temperatures are below 100.4 degrees will be allowed to enter the courthouse. All visitors must wear a mask that covers the persons nose and mouth. 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 (Signed by Judge Alison J. Nathan on 11/24/21)(jw)
|
|
|
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|
|
| 501 |
Filed: 11/24/2021, Entered: 11/24/2021 |
Letter |
|
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 24, 2021 re: Corrected proposed protective order Document filed by USA. (Attachments: # (1) Text of Proposed Order Corrected Proposed Protective Order)(Rohrbach, Andrew)
- Attachment 1 Text of Proposed Order Corrected Proposed Protective Order
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|
|
|
|
|
| 500 |
Filed: 11/24/2021, Entered: 11/24/2021 |
Letter |
|
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 24, 2021 re: Proposed protective order Document filed by USA. (Attachments: # (1) Text of Proposed Order Proposed Protective Order)(Rohrbach, Andrew)
- Attachment 1 Text of Proposed Order Proposed Protective Order
|
|
|
|
|
|
| 499 |
Filed: 11/23/2021, Entered: 11/23/2021 |
Response to motion |
|
RESPONSE to Motion by Ghislaine Maxwell re: [424] MOTION to Preclude Expert Testimony of Dr. Dietz and Dr. Loftus.. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2)(Pagliuca, Jeffrey)
|
|
|
|
|
|
| 498 |
Filed: 11/23/2021, Entered: 11/23/2021 |
Letter Motion |
|
LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated November 23, 2021 re: Proposed redactions to Dietz/Loftus materials . Document filed by USA as to Ghislaine Maxwell. (Rohrbach, Andrew)
|
|
|
|
|
|
| 497 |
Filed: 11/23/2021, Entered: 11/23/2021 |
Order |
|
ORDER as to Ghislaine Maxwell. As discussed at today's conference, attached is the Courts draft preliminary instructions for the sworn jury. The Court has considered both parties proposed instructions as to the Courts order that certain witnesses be permitted to testify or be referred to by first name only or pseudonym. Dkt. No. 432. The draft preliminary instructions include a limiting instruction regarding this process. The parties may suggest any proposed edits to the preliminary instructions by letter on or before November 27, 2021, or they shall indicate by that date that they have no objections or suggestions. SO ORDERED. (Signed by Judge Alison J. Nathan on 11/23/21)(jw)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Pretrial Conference |
|
Minute Entry for proceedings held before Judge Alison J. Nathan: (Final) Pretrial Conference as to Ghislaine Maxwell held on 11/23/2021. Defendant Ghislaine Maxwell present with attorney Bobbi Sternheim, Jeff Pagliuca, Christian Everdell and Laura Menninger. AUSA Lara Pomerantz, Maurene Comey, Alison Moe and Andrew Rohrbach for the government. Court Reporter Paula Speers. Final Pretrial Conference held. See Transcript. (jbo)
|
|
|
|
|
|
| 496 |
Filed: 11/22/2021, Entered: 11/23/2021 |
Order on Letter Motion |
|
ORDER [486] LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated November 22, 2021 re: Proposed Redactions. The Court is in receipt of the Government's, Administrator Feldman's, and two anticipated witnesses' motions to quash the Defendant's Rule 17(c)(3) subpoena. Dkt. No. 486. The motions to quash are DENIED. The Court hereby ORDERS the Administrator of the Epstein Victims' Compensation Program to produce to the Court via electronic thumb drive any materials responsive to the subpoena as soon as possible, but no later than 12:00 p.m. on November 24, 2021. Accordingly, the parties shall negotiate a protective order and submit the proposal for approval by the Court no later than 12:00 p.m. on November 24, 2021 (Signed by Judge Alison J. Nathan on 11/22/21) (jw)
|
|
|
|
|
|
| 495 |
Filed: 11/22/2021, Entered: 11/23/2021 |
Order |
|
ORDER as to Ghislaine Maxwell. The Court will send the temporarily sealed Memorandum Opinions and Orders to the parties. By November 24, 2021, the parties are ORDERED to inform the Court whether either seeks sealing or limited redactions of the Memorandum Opinions and Orders, justifying any such request by reference to the three-part test articulated by the Second Circuit in Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110 (2d Cir. 2006). In addition, by that date, the parties are FURTHER ORDERED to file any proposed redactions to the moving papers and/or supporting exhibits on the public docket, again justifying any such request by reference to the Lugosch test. (Signed by Judge Alison J. Nathan on 11/22/21)(jw)
|
|
|
|
|
|
| 494 |
Filed: 11/22/2021, Entered: 11/22/2021 |
Letter |
|
LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R. Everdell dated 11/11/21 re: Accuser-3 Evidence (Everdell, Christian)
|
|
|
|
|
|
| 493 |
Filed: 11/22/2021, Entered: 11/22/2021 |
Letter |
|
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 7, 2021 re: Witness-3 and Definitions of "Victim" Document filed by USA. (Rohrbach, Andrew)
|
|
|
|
|
|
| 492 |
Filed: 11/22/2021, Entered: 11/22/2021 |
Letter |
|
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 5, 2021 re: Supplemental letter re Witness-3 Document filed by USA. (Rohrbach, Andrew)
|
|
|
|
|
|
| 491 |
Filed: 11/22/2021, Entered: 11/22/2021 |
Letter |
|
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 21, 2021 re: Reply re GX-52 Document filed by USA. (Rohrbach, Andrew)
|
|
|
|
|
|
| 490 |
Filed: 11/22/2021, Entered: 11/22/2021 |
Letter |
|
LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca dated November 15, 2021 re: Government Exhibit 52 (Pagliuca, Jeffrey)
|
|
|
|
|
|
| 489 |
Filed: 11/22/2021, Entered: 11/22/2021 |
Letter |
|
LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R. Everdell dated 11/20/21 re: Birth Certificates (Everdell, Christian)
|
|
|
|
|
|
| 488 |
Filed: 11/22/2021, Entered: 11/22/2021 |
Letter Motion |
|
LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated November 18, 2021 re: Authenticate birth certificates . Document filed by USA as to Ghislaine Maxwell. (Rohrbach, Andrew)
|
|
|
|
|
|
| 487 |
Filed: 11/22/2021, Entered: 11/22/2021 |
Letter Motion |
|
LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated November 18, 2021 re: Motion to quash Rule 17(c) subpoena . Document filed by USA as to Ghislaine Maxwell. (Rohrbach, Andrew)
|
|
|
|
|
|
| 486 |
Filed: 11/22/2021, Entered: 11/22/2021, Terminated: 11/22/2021 |
Letter Motion |
|
LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated November 22, 2021 re: Proposed Redactions . Document filed by USA as to Ghislaine Maxwell. (Rohrbach, Andrew)
|
|
|
|
|
|
| 485 |
Filed: 11/22/2021, Entered: 11/22/2021 |
Order |
|
ORDER as to Ghislaine Maxwell. The Court is in receipt of the Government's proposed redactions to the parties supplemental briefing and the Court's Memorandum Opinion & Order regarding the admissibility of the anticipated testimony of Witness-3. Dkt. No. 481; see also Dkt. No. 477. Accordingly, the parties are ORDERED to file the redacted papers on the public docket by November 22, 2021, including the Government's supplemental letter regarding Witness-3 dated November 7, 2021 in response to Dkt. No. 417. The Court will file the redacted Memorandum Opinion & Order (Signed by Judge Alison J. Nathan on 11/22/21)(jw)
|
|
|
|
|
|
| 484 |
Filed: 11/22/2021, Entered: 11/22/2021 |
Memo Endorsement |
|
MEMO ENDORSEMENT as to Ghislaine Maxwell on re: [475] Pursuant to the Court's email of November 15, 2021, the parties respectfully submit this joint letter to request video monitors with a live feed to the trial proceedings in each of the parties' counsel rooms...ENDORSEMENT...To the extent that the Government is requesting that a video monitor be provided in a counsel room at 40 Foley Square, the request is granted to the extent the District Executive can accommodate the request. If the Government is requesting a video monitor in its own offices, the request is denied.The request is granted as to defense counsel's room. SO ORDERED (Signed by Judge Alison J. Nathan on 11/22/21)(jw)
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|
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|
|
| 483 |
Filed: 11/22/2021, Entered: 11/22/2021 |
Order |
|
ORDER as to Ghislaine Maxwell. The Court will hold final pretrial conference on November 23, 2021 at 9:30 a.m. The proceeding will take place in Courtroom 318 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. In accordance with its prior Order, the Court will ensure access for alleged victims and any members of the Defendants family. Dkt. No. 344. The public will be able to access the proceeding in overflow Courtrooms 110, 506, 905, and 906 of the Thurgood Marshall U.S. Courthouse. These overflow rooms will have live video and audio feeds of the proceeding. (Pretrial Conference set for 11/23/2021 at 09:30 AM in Courtroom 318, 40 Centre Street, New York, NY 10007 before Judge Alison J. Nathan.). (Signed by Judge Alison J. Nathan on 11/22/21)(jw)
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|
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|
|
| 516 |
Filed: 11/21/2021, Entered: 11/29/2021 |
Memorandum and Opinion |
|
OPINION & ORDER as to Ghislaine Maxwell. The Court therefore denies in part and grants in part the Government's motion to preclude Dr. Dietz's testimony and denies in part and grants in part the Government's motion to preclude Dr. Loftus's testimony. This resolves docket number 424. (Signed by Judge Alison J. Nathan on 11/21/2021) (See ORDER set forth) (ap)
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|
|
|
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| 482 |
Filed: 11/21/2021, Entered: 11/22/2021 |
Order |
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ORDER as to Ghislaine Maxwell. On November 1, 2021, the Defense noticed eight expert witnesses. Def. Br., Ex. 1 ("Notice"). On November 8, 2021, the Government filed a motion to partially preclude the testimony of two of those experts, Dr. Dietz and Dr. Loftus. Gov't Br., Dkt. No. 424. The Defense filed a response via email on November 12, 2021, to permit the Government the opportunity to propose redactions. In an Opinion and Order temporarily filed under seal, the Court DENIES in part and GRANTS in part the Governments motion to preclude Dr. Dietz's testimony and DENIES in part and GRANTS in part the Governments motion to preclude Dr. Loftus's testimony. It doesso after considering the admissibility of the anticipated testimony under Federal Rule of Evidence 702 and Daubert v. Merrell Dow Pharms., Inc., 509 U.S. 579 (1993). The Court will send the temporarily sealed Opinion & Order to the parties. By November 23, 2021, the parties are ORDERED to inform the Court whether either seeks sealing or limited redactions of the Court's Opinion & Order, justifying any such request by reference to the three-part test articulated by the Second Circuit in Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110 (2d Cir. 2006). In addition, by that date, the parties are FURTHER ORDERED to file any proposed redactions to the Defenses response brief and/or supporting exhibits on the public docket, again justifying any such request by reference to the Lugosch test (Signed by Judge Alison J. Nathan on 11/21/21)(jw)
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| 481 |
Filed: 11/21/2021, Entered: 11/21/2021 |
Letter Motion |
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LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated November 21, 2021 re: Redactions related to Witness-3 . Document filed by USA as to Ghislaine Maxwell. (Rohrbach, Andrew)
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| 480 |
Filed: 11/21/2021, Entered: 11/21/2021 |
Motion for Miscellaneous Relief |
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MOTION Authorizing a Subpoena Pursuant to Fed. R. Crim. P 17(c)(3) . Document filed by Ghislaine Maxwell. (Attachments: # (1) Exhibit 1)(Pagliuca, Jeffrey)
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| 479 |
Filed: 11/21/2021, Entered: 11/21/2021 |
Letter |
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LETTER by Jordana H. Feldman as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from Patrick J. Smith dated 11/15/2021 re: Rule 17(c) Subpoena to Jordana H. Feldman Document filed by Jordana H. Feldman. (Smith, Patrick)
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| 478 |
Filed: 11/19/2021, Entered: 11/19/2021 |
Letter |
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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 19, 2021 re: Courtroom Connect Document filed by USA. (Comey, Maurene)
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| 477 |
Filed: 11/19/2021, Entered: 11/19/2021 |
Order |
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ORDER as to Ghislaine Maxwell. On October 29, 2021, Defendant filed a motion in limine to exclude evidence related to Accuser-3. Dkt. Nos. 387, 444. The Court twice heard argument related to this motion, including extensive argument at the November 10, 2021 in camera hearing that was sealed pursuant to Federal Rule of Evidence 412. See generally Nov. 1, 2021 Transcript; Nov. 10, 2021 Transcript. The Court has also considered supplemental briefing from the parties. That briefing has been filed temporarily under seal to permit the parties the opportunity to propose redactions in accordance with Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110 (2d Cir. 2006). In a Memorandum Opinion & Order filed under temporary seal, the Court GRANTS in part and DENIES in part the Defendant's motion. The Memorandum Opinion & Order lays out the permissible and impermissible testimony that may be offered by this witness based on Rules 412, 404, 401, and 403. The Court will send the temporarily sealed Memorandum Opinion & Order to the parties. By November 21, 2021, the parties are ORDERED to inform the Court whether either seeks sealing or limited redactions of the Courts Memorandum Opinion & Order and of the supplemental briefing, justifying any such request by reference to Federal Rule of Evidence 412(c)(2) and/or the three-part test articulated by the Second Circuit in Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110 (2d Cir. 2006). (Signed by Judge Alison J. Nathan on 11/19/2021)(jw)
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| 476 |
Filed: 11/19/2021, Entered: 11/19/2021 |
Order |
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ORDER as to Ghislaine Maxwell. The Court is in receipt of the Government's supplemental letter regarding Government Exhibit 52, Dkt. No. 457, and the Defendants response, which has been temporarily filed under seal to allow the parties the opportunity to request limited redactions. The Government is hereby ORDERED to file a reply to Defendants response on or before 12:00 p.m. on November 21, 2021. The letter reply should address the Defendants argument that Employee-1 cannot authenticate Government Exhibit 52 because Mr. Rodriguez, a former employee, purportedly removed the document from the property before Employee-1 began working for Mr. Epstein. The parties are FURTHER ORDERED to file any proposed redactions to the motion papers on the public docket on or before November 22, 2021, justifying any requested redactions by reference to the three-part test articulated by the Second Circuit in Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110 (2d Cir. 2006) (Government Replies due by 11/21/2021.). (Signed by Judge Alison J. Nathan on 11/19/21)(jw)
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| 475 |
Filed: 11/19/2021, Entered: 11/19/2021 |
Letter |
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JOINT LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R. Everdell dated 11/19/21 re: Video Monitor (Everdell, Christian)
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| 474 |
Filed: 11/19/2021, Entered: 11/19/2021 |
Order |
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ORDER as to Ghislaine Maxwell. The Court is in receipt of the Government's letter motion dated November 18, 2021. That motion has been filed temporarily under seal to allow the parties the opportunity to propose limited redactions. Defendant is hereby ORDERED to file a response on or before November 20, 2021. The parties are FURTHER ORDERED to file any proposed redactions to the motion papers on the public docket on or before November 22, 2021, justifying any requested redactions by reference to the three-part test articulated by the Second Circuit in Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110 (2d Cir. 2006) (Defendant Responses due by 11/20/2021) (Signed by Judge Alison J. Nathan on 11/19/21)(jw)
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| 473 |
Filed: 11/19/2021, Entered: 11/19/2021 |
Order |
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ORDER as to Ghislaine Maxwell. The Court is in receipt of the Government's letter motion to quash the Defendants Rule 17(c)(3) subpoena. That motion has been filed temporarily under seal to allow the parties the opportunity to propose limited redactions. The parties are hereby ORDERED to file any proposed redactions on the public docket on or before November 22, 2021, and to justify any requested redactions by reference to the three-part test articulated by the Second Circuit in Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110 (2d Cir. 2006) (Signed by Judge Alison J. Nathan on 11/19/21)(jw)
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| 472 |
Filed: 11/19/2021, Entered: 11/19/2021 |
Endorsed Letter |
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ENDORSED LETTER as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from Patrick J. Smith dated 11/18/21 re: We respectfully request that the Court approve Jordana H. Feldman being added to the ECF docket in this case as a movant....ENDORSEMENT: The Clerk of Court is respectfully directed to add Jordana H. Feldman to the ECF docket in this case as a "movant". SO ORDERED. (Signed by Judge Alison J. Nathan on 11/19/21)(jw)
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| 471 |
Filed: 11/18/2021, Entered: 11/18/2021 |
Order |
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ORDER as to Ghislaine Maxwell: IT HEREBY IS ORDERED: 1. That courtroom sketch artists whether in the courtroom or overflow rooms may not draw exact likenesses of the Protected Witnesses; and 2. For avoidance of doubt, courtroom sketch artists may confer with the Court or counsel for either party to determine whether a witness is a Protected Witness. SO ORDERED. (Signed by Judge Alison J. Nathan on 11/18/2021) (lnl)
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| 470 |
Filed: 11/18/2021, Entered: 11/18/2021 |
Letter |
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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 18, 2021 re: Courtroom sketch artists Document filed by USA. (Attachments: # (1) Text of Proposed Order Proposed Order)(Rohrbach, Andrew)
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Filed: None, Entered: None |
Jury Trial |
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Minute Entry for proceedings held before Judge Alison J. Nathan: (Jury Selection) Jury Trial as to Ghislaine Maxwell held on 11/18/2021. Defendant Ghislaine Maxwell present with attorney Bobbi Sternheim, Jeff Pagliuca, Christian Everdell, Laura Menninger and Renato Stabile. AUSA Lara Pomerantz, Maurene Comey and Alison Moe for the government. Court Reporters Eve Giniger and Khris Sellin. Jury selection held. Jury selection adjourned until Monday, November 29, 2021 at 9:00 AM. See transcript. (jbo)
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Filed: None, Entered: None |
Jury Trial |
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Minute Entry for proceedings held before Judge Alison J. Nathan: (Jury Selection) Jury Trial as to Ghislaine Maxwell held on 11/17/2021. Defendant Ghislaine Maxwell present with attorney Bobbi Sternheim, Jeff Pagliuca, Christian Everdell, Laura Menninger and Renato Stabile. AUSA Lara Pomerantz, Maurene Comey, and Alison Moe for the government. Court Reporters Eve Giniger and Khris Sellin. Jury selection held. Jury selection adjourned to Thursday, November 18, 2021 at 8:30 AM. See transcript. (jbo)
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Filed: None, Entered: None |
Voir Dire |
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Minute Entry for proceedings held before Judge Alison J. Nathan: Voir Dire held on 11/16/2021 as to Ghislaine Maxwell. Defendant Ghislaine Maxwell present with attorney Bobbi Sternheim, Jeff Pagliuca, Christian Everdell, Laura Menninger and Renato Stabile. AUSA Lara Pomerantz, Maurene Comey, Alison Moe and Andrew Rohrbach for the government. Court Reporters Eve Giniger and Khris Sellin. Jury selection began. Jury selection adjourned to Wednesday, November 17, 2021 at 8:30 AM. See transcript. (jbo)
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| 469 |
Filed: 11/15/2021, Entered: 11/16/2021 |
Memo Endorsement |
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MEMO ENDORSEMENT as to Ghislaine Maxwell on re: [464] LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C. Sternheim dated 11/15/2021 re: Late Receipt of Govt Disclosures to MDC. ENDORSEMENT: It appears that the mail referenced in this letter was sent prior to the Court's memo endorsement of the Government's November 8, 2021 letter. Dkt. Nos. 422, 425. In any event, as this matter is less than two weeks before trial, the Government is ordered to send materials via FedEx and provide the tracking number to defense counsel. (Signed by Judge Alison J. Nathan on 11/15/2021) (ap)
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| 468 |
Filed: 11/15/2021, Entered: 11/15/2021 |
Notice of Filing Transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Ghislaine Maxwell. Notice is hereby given that an official transcript of a Conference proceeding held on 11/10/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Moya, Goretti)
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| 467 |
Filed: 11/15/2021, Entered: 11/15/2021 |
transcript |
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TRANSCRIPT of Proceedings as to Ghislaine Maxwell re: Conference held on 11/10/21 before Judge Alison J. Nathan. Court Reporter/Transcriber: Sonya Ketter Moore, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/6/2021. Redacted Transcript Deadline set for 12/16/2021. Release of Transcript Restriction set for 2/14/2022. (Moya, Goretti)
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| 466 |
Filed: 11/15/2021, Entered: 11/15/2021 |
Notice of Filing Transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Ghislaine Maxwell. Notice is hereby given that an official transcript of a Conference proceeding held on 11/1/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Moya, Goretti)
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| 465 |
Filed: 11/15/2021, Entered: 11/15/2021 |
transcript |
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TRANSCRIPT of Proceedings as to Ghislaine Maxwell re: Conference held on 11/1/21 before Judge Alison J. Nathan. Court Reporter/Transcriber: Michael McDaniel, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/6/2021. Redacted Transcript Deadline set for 12/16/2021. Release of Transcript Restriction set for 2/14/2022. (Moya, Goretti)
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| 464 |
Filed: 11/15/2021, Entered: 11/15/2021 |
Letter |
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LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C. Sternheim dated 11/15/2021 re: Late Receipt of Govt Disclosures to MDC (Sternheim, Bobbi)
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| 463 |
Filed: 11/15/2021, Entered: 11/15/2021 |
Order |
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ORDER as to Ghislaine Maxwell: Voir dire for this matter is set to begin on November 16, 2021 at 8:30 a.m. in Courtroom 518 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. In accordance with its prior Order, the Court will ensure access for alleged victims and any members of the Defendants family. Dkt. No. 344. In order to comply with the Districts COVID-19 protocols, a number of pool reporters will be permitted in the courtroom proper as managed by the District Executives Office. Press will also be able to access the proceeding in dedicated overflow press rooms. The public will be able to access the proceeding in overflow Courtrooms 110 and 906 of the Thurgood Marshall U.S. Courthouse. These overflow rooms will have live video and audio feeds of the proceeding. The use of any electronic devices during the proceeding in the overflow rooms is strictly prohibited. (Signed by Judge Alison J. Nathan on 11/15/2021) (See ORDER set forth) (ap)
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| 462 |
Filed: 11/15/2021, Entered: 11/15/2021 |
Order |
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ORDER as to Ghislaine Maxwell: Attached is a copy of the final jury questionnaire, which is the same as Dkt. No. 365, docketed on October 22, 2021, except that it incorporates the redline changes. (Signed by Judge Alison J. Nathan on 11/15/2021) (ap)
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| 461 |
Filed: 11/15/2021, Entered: 11/15/2021 |
Sealed document |
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SEALED DOCUMENT placed in vault. (nmo)
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| 460 |
Filed: 11/15/2021, Entered: 11/15/2021 |
Notice of Filing Transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Ghislaine Maxwell. Notice is hereby given that an official transcript of a Conference proceeding held on 10/21/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Moya, Goretti)
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| 459 |
Filed: 11/15/2021, Entered: 11/15/2021 |
transcript |
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TRANSCRIPT of Proceedings as to Ghislaine Maxwell re: Conference held on 10/21/21 before Judge Alison J. Nathan. Court Reporter/Transcriber: Carol Ganley, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/6/2021. Redacted Transcript Deadline set for 12/16/2021. Release of Transcript Restriction set for 2/14/2022. (Moya, Goretti)
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Filed: None, Entered: None |
terminate deadlines and hearings |
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Terminate Deadlines and Hearings as to Ghislaine Maxwell: (jw)
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Filed: None, Entered: None |
Pretrial Conference |
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Minute Entry for proceedings held before Judge Alison J. Nathan:Pretrial Conference as to Ghislaine Maxwell held on 11/15/2021. Defendant Ghislaine Maxwell present with attorney Bobbi Sternheim, Jeff Pagliuca, Christian Everdell and Laura Menninger. AUSA Lara Pomerantz, Maurene Comey, Alison Moe and Andrew Rohrbach for the government. Court Reporter Rebecca Forman. See Transcript. (jw)
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| 457 |
Filed: 11/13/2021, Entered: 11/13/2021 |
Letter |
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LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from Alison Moe, Maurene Comey, Lara Pomerantz, and Andrew Rohrbach dated November 12, 2021 re: Government Exhibit 52 Document filed by USA. (Moe, Alison)
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| 458 |
Filed: 11/12/2021, Entered: 11/15/2021 |
Order |
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ORDER as to Ghislaine Maxwell: The Court is in receipt of the Government's letter motion seeking clarification on two items from the November 1, 2021 pretrial conference. Dkt. No. 455. As to the first item, the Government seeks clarification about the line between permissible and impermissible cross-examination for witnesses testifying under a pseudonym. The Government's suggested level of generality as to permissible cross-examination of the witnesses' careers would unduly curtail the Defendant's Sixth Amendment right to meaningful cross-examination. See United States v. Figueroa, 548 F.3d 222, 227 (2d Cir. 2008). The line of questioning the Government identifies may be relevant to a juror's credibility determination and thus the Court will not limit the Defendant's ability to pursue such questioning on cross-examination. As the Court noted at the November 1 conference, the Defendant may not elicit the name of a specific employer, but the type and genre of employment may be relevant to the jury's assessment of credibilty. Nov. 1, 2021 Transcript at 11-12. As to the second item, the Government is ORDERED to submit a proposed order regarding sketch artist depictions of certain witnesses on or before November 18, 2021. (Signed by Judge Alison J. Nathan on 11/12/2021) (ap)
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| 456 |
Filed: 11/12/2021, Entered: 11/12/2021 |
Letter |
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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 12, 2021 re: Co-Conspirator Statements Document filed by USA. (Comey, Maurene)
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| 455 |
Filed: 11/12/2021, Entered: 11/12/2021, Terminated: 11/12/2021 |
Letter Motion |
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LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated November 12, 2021 re: Clarification re pseudonym order . Document filed by USA as to Ghislaine Maxwell. (Rohrbach, Andrew)
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| 454 |
Filed: 11/12/2021, Entered: 11/12/2021 |
Order |
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ORDER as to Ghislaine Maxwell: As discussed at Wednesday's conference, the Court will hold an in-person proceeding on November 15, 2021 at 9:30 a.m. The proceeding will take place in Courtroom 518 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. In accordance with its prior Order, the Court will ensure access for alleged victims and any members of the Defendant's family. Dkt. No. 344. In order to comply with the District's COVID-19 protocols, the public will be able to access the proceeding in overflow Courtrooms 110 and 506 of the Thurgood Marshall U.S. Courthouse. These overflow rooms will have live video and audio feeds of the proceeding. The use of any electronic devices during the proceeding in the overflow rooms is strictly prohibited. The Court anticipates seating capacity in the overflow rooms for at least 50 members of the public. If capacity is reached, no additional persons will be admitted. 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. All visitors must also have their temperature taken when they arrive at the courthouse. Only persons who meet the entry requirements established by the questionnaire and whose temperatures are below 100.4 degrees will be allowed to enter the courthouse. All visitors must wear a mask that covers the person's nose and mouth. 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. (Status Conference set for 11/15/2021 at 09:30 AM in Courtroom 518, 40 Centre Street, New York, NY 10007 before Judge Alison J. Nathan) (Signed by Judge Alison J. Nathan on 11/12/2021) (lnl)
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| 453 |
Filed: 11/12/2021, Entered: 11/12/2021 |
Reply to Response to motion |
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REPLY TO RESPONSE to Motion by Ghislaine Maxwell re [449] MOTION in Limine to Preclude Introduction of Government's Exhibits 251, 288, 294, 313 and 606., [444] MOTION in Limine to Exclude Evidence Related to Accuser-3., [447] MOTION in Limine to Suppress Identification., [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., [448] MOTION in Limine to Preclude Law Enforcement Witnesses from Offering Expert Opinion Testimony., [445] MOTION in Limine to Exclude Government Exhibit 52, an Unauthenticated Hearsay Document from Suspect Sources., [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., [446] MOTION in Limine to Exclude Items Purportedly Seized During Search of 358 El Brillo Way on October 20, 2005., [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.. (Attachments: # (1) Exhibit A (Filed Under Seal), # (2) Exhibit B (Filed Under Seal), # (3) Exhibit C (Filed Under Seal), # (4) Exhibit D (Filed Under Seal), # (5) Exhibit E)(Pagliuca, Jeffrey) (Main Document 453 replaced on 11/22/2021) (jw).
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| 452 |
Filed: 11/12/2021, Entered: 11/12/2021 |
MEMORANDUM in Opposition to Motion |
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MEMORANDUM in Opposition by USA as to Ghislaine Maxwell re [449] MOTION in Limine to Preclude Introduction of Government's Exhibits 251, 288, 294, 313 and 606., [444] MOTION in Limine to Exclude Evidence Related to Accuser-3., [447] MOTION in Limine to Suppress Identification., [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., [448] MOTION in Limine to Preclude Law Enforcement Witnesses from Offering Expert Opinion Testimony., [445] MOTION in Limine to Exclude Government Exhibit 52, an Unauthenticated Hearsay Document from Suspect Sources., [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., [446] MOTION in Limine to Exclude Items Purportedly Seized During Search of 358 El Brillo Way on October 20, 2005., [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.. (Attachments: # (1) Exhibit Exhibit A, # (2) Exhibit Exhibit B)(Rohrbach, Andrew)
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| 451 |
Filed: 11/12/2021, Entered: 11/12/2021 |
Endorsed Letter |
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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 to seal portions of motions in limine, trial exhibits, public access. ENDORSEMENT: The Court received the attached letters via email. This District no longer permits public access by telephone for in-court criminal proceedings, including trials. The memorandum can be found here - https:// nysd.uscourts.gov/covid-19-coronavirus. The Courts public access orders for all proceedings in the case can be found here - https://www.nysd.uscourts.gov/usa-vsghislaine- maxwell-20-cr-330-ajn-caseinformation. The Court has implemented a procedure for docketing filings with proposed redactions and is ruling on the proposals as expeditiously as possible. See Dkt. No. 401. SO ORDERED. (Signed by Judge Alison J. Nathan on 11/12/2021) (lnl)
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| 449 |
Filed: 11/12/2021, Entered: 11/12/2021 |
Motion in Limine |
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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)
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| 448 |
Filed: 11/12/2021, Entered: 11/12/2021 |
Motion in Limine |
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MOTION in Limine to Preclude Law Enforcement Witnesses from Offering Expert Opinion Testimony. Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey)
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| 447 |
Filed: 11/12/2021, Entered: 11/12/2021 |
Motion in Limine |
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MOTION in Limine to Suppress Identification. Document filed by Ghislaine Maxwell. (Attachments: # (1) Exhibit A (Filed Under Seal))(Pagliuca, Jeffrey)
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| 446 |
Filed: 11/12/2021, Entered: 11/12/2021 |
Motion in Limine |
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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)
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| 445 |
Filed: 11/12/2021, Entered: 11/12/2021 |
Motion in Limine |
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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)
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| 444 |
Filed: 11/12/2021, Entered: 11/12/2021 |
Motion in Limine |
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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)
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| 443 |
Filed: 11/12/2021, Entered: 11/12/2021 |
Motion in Limine |
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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)
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| 442 |
Filed: 11/12/2021, Entered: 11/12/2021 |
Motion in Limine |
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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)
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| 441 |
Filed: 11/12/2021, Entered: 11/12/2021 |
Motion in Limine |
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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)
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| 440 |
Filed: 11/12/2021, Entered: 11/12/2021 |
Reply Memorandum of Law in Support of Motion |
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REPLY MEMORANDUM OF LAW in Support by USA as to Ghislaine Maxwell re: [438] MOTION in Limine . . (Rohrbach, Andrew)
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| 439 |
Filed: 11/12/2021, Entered: 11/12/2021 |
Response to motion |
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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)
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| 438 |
Filed: 11/12/2021, Entered: 11/12/2021 |
Motion in Limine |
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MOTION in Limine . Document filed by USA as to Ghislaine Maxwell. (Attachments: # (1) Exhibit Exhibit A)(Rohrbach, Andrew)
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| 436 |
Filed: 11/12/2021, Entered: 11/12/2021 |
Memo Endorsement |
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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)
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| 450 |
Filed: 11/11/2021, Entered: 11/12/2021 |
Order |
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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)
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| 435 |
Filed: 11/11/2021, Entered: 11/12/2021 |
Memorandum and Opinion |
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OPINION & ORDER as to Ghislaine Maxwell: The Court therefore denies the Defense's motion to exclude Dr. Rocchio's testimony except as to the opinion that the presence of a third party can facilitate grooming. This resolves docket number 386. SO ORDERED. (Signed by Judge Alison J. Nathan on 11/11/2021) (lnl)
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| 434 |
Filed: 11/11/2021, Entered: 11/11/2021 |
Letter |
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LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Laura A. Menninger dated November 11, 2021 re: Court's revised proposed remarks, voir dire and instruction sheet (Dkt. 427) (Menninger, Laura)
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| 433 |
Filed: 11/11/2021, Entered: 11/11/2021 |
Letter |
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LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from Alison Moe, Maurene Comey, Lara Pomerantz, and Andrew Rohrbach dated November 11, 2021 re: preliminary remarks, voir dire, and instruction sheet Document filed by USA. (Moe, Alison)
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| 437 |
Filed: 11/10/2021, Entered: 11/12/2021 |
Order |
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ORDER as to Ghislaine Maxwell: The Court hereby revises the schedule for the supplemental briefing as to Defendant's first and seventh motions in limine, which was previously set at the November 1, 2021 conference, as follows: Government submission due Friday, November 12, 2021 Defense submission due Monday, November 15, 2021 At today's conference, the parties inquired about the start time for voir dire on November 16, 2021. The parties are ORDERED to appear at 8:30 a.m. on November 16, 2021 in Courtroom 518 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, for the start of voir dire. SO ORDERED. (Voir Dire set for 11/16/2021 at 08:30 AM in Courtroom 518, 40 Centre Street, New York, NY 10007 before Judge Alison J. Nathan) (Signed by Judge Alison J. Nathan on 11/10/2021) (lnl)
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| 432 |
Filed: 11/10/2021, Entered: 11/10/2021 |
Letter |
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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 Document filed by USA. (Attachments: # (1) Exhibit A)(Rohrbach, Andrew)
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Filed: None, Entered: None |
Pretrial Conference |
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Minute Entry for proceedings held before Judge Alison J. Nathan: Pretrial Conference as to Ghislaine Maxwell held on 11/10/2021. Defendant Ghislaine Maxwell present with attorney Bobbi Sternheim, Jeff Pagliuca, Christian Everdell and Laura Menninger. AUSA Lara Pomerantz, Maurene Comey, Alison Moe and Andrew Rohrbach for the government. Court Reporters Paula Speer and Sadie Herbert. Pretrial Conference held. See transcript. Defendant remains remanded. (jbo)
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| 431 |
Filed: 11/9/2021, Entered: 11/9/2021 |
Order |
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ORDER as to Ghislaine Maxwell: As noted in its previous Order, the Court will hold an in-person proceeding on November 10, 2021 at 9:00 a.m. Dkt. No. 409. 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 purpose of the proceeding is to address 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. As is expressly required by Federal Rule of Evidence 412, the Court must conduct a hearing on this motion in camera and seal the record of the hearing. Fed. R. Evid. 412(c)(2). Accordingly, this portion of the hearing will be sealed and in camera. The Government confirmed that the attorneys for the alleged victims implicated by the Defendants motion have been notified of their right to attend the hearing pursuant to Federal Rule of Evidence 412. Dkt. No. 430. For the public portions of the proceeding, the Court will ensure access for alleged victims and any members of the Defendant's family, in accordance with its prior Order. Dkt. No. 344. Space will be available in the courtroom proper for members of the media. In order to comply with the District's COVID-19 protocols, the public and additional members of the media will be able to access the proceeding in overflow Courtrooms 506 and 905 of the Thurgood Marshall U.S. Courthouse. These overflow rooms will have live video and audio feeds of the proceeding. The use of any electronic devices during the proceeding in the overflow rooms is strictly prohibited. The Court anticipates seating capacity in the overflow rooms for 50 members of the public. If capacity is reached, no additional persons will be admitted. 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. All visitors must also have their temperature taken when they arrive at the courthouse. Only persons who meet the entry requirements established by the questionnaire and whose temperatures are below 100.4 degrees will be allowed to enter the courthouse. All visitors must wear a mask that covers the person's nose and mouth. 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 11/9/2021) (lnl)
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| 430 |
Filed: 11/9/2021, Entered: 11/9/2021 |
Letter |
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LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from Alison Moe, Maurene Comey, Lara Pomerantz, and Andrew Rohrbach dated November 9, 2021 re: victim notification Document filed by USA. (Moe, Alison)
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| 429 |
Filed: 11/9/2021, Entered: 11/9/2021 |
Reply to Response to motion |
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LETTER REPLY TO RESPONSE to Motion by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C. Sternheim dated 11/9/2021 re [408] MOTION for Reconsideration re: Release on Bond.. (Sternheim, Bobbi)
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| 428 |
Filed: 11/9/2021, Entered: 11/9/2021 |
Sealed document |
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SEALED DOCUMENT placed in vault. (nmo)
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| 427 |
Filed: 11/9/2021, Entered: 11/9/2021 |
Order |
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ORDER as to Ghislaine Maxwell: Attached is the Court's revised draft preliminary remarks to be recorded and played before each voir dire session. The Court is in receipt of the Government's letter approving of the remarks, Dkt. No. 420, and the Defendant's proposed additions, Dkt. No. 419. The revised remarks adopt all but one of the Defendant's proposals because the Court's subsequent revisions eliminated that portion of the script. In particular, the Court has made three additional changes in order to accurately explain the logistics of voir dire. Each of these changes is reflected in redline. The parties are ORDERED to indicate by letter on or before November 11, 2021 at 12:00 p.m. whether or not they have any objections or suggestions the Court's revised preliminary remarks to be played before each voir dire session. Attached is also the Court's revised draft voir dire in redline. The Court's revisions simplify the phrasing of questions 1, 2, 3, 10, 13, 25, and 37 in an effort to maximize the time dedicated to questioning each prospective juror. The revision to question 11 reflects the Court's oral ruling on November 1, 2021 regarding the use of pseudonyms for certain witnesses. The revisions to questions 9, 13, 14, 15, 20, 21, and 33 are non-substantive changes to question numbers in order to accurately reference the corresponding question numbers on the jury questionnaire or are grammatical changes. Attached is also the Court's draft instruction sheet for those jurors who are not struck for cause and will return for the exercise of peremptory strikes, as discussed at the November 1 conference. The parties are FURTHER ORDERED to indicate by letter on or before November 12, 2021 whether or not they have any objections or suggestions to the revised voir dire and draft instruction sheet. Finally, the parties are ORDERED to jointly submit the list of individuals and locations who may be mentioned at trial for questions 11 and 12 of the voir dire on or before November 14, 2021. SO ORDERED. (Signed by Judge Alison J. Nathan on 11/9/2021) (lnl)
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| 426 |
Filed: 11/9/2021, Entered: 11/9/2021 |
Order |
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ORDER as to Ghislaine Maxwell: The Court is in receipt of the Defendant's motion for reconsideration regarding release on bond, Dkt. No. 408, and the parties' letters regarding the delivery of the Defendant's legal mail and transport to the courthouse for pretrial conferences and trial in this case, Dkt. Nos. 381, 403, 422. For the reasons stated in this Court's prior bail determinations, Dkt. Nos. 93, 106, 169, and the Government's letter in opposition, Dkt. No. 423, the renewed request for bail is denied. Moreover, based on the representations from MDC legal counsel regarding the delivery of the Defendant's legal mail, Dkt. No. 422, the Court concludes that the Defendant has adequate access to legal counsel and legal mail in order to prepare for trial. MDC legal counsel and the Government are ordered to take the steps outlined in the Dkt. No. 422 between now and the completion of trial. As to the Defendant's transport, the Court concludes that she will be transported to and from the courthouse for pretrial conferences and trial in a way that is humane, proper, and consistent with security protocols. This conclusion is based on representations from MDC legal counsel in the letter submitted under seal because it discusses BOP security protocols, see Dkt. No. 412, as well as the Court's communication with the United States Marshal for the Southern District of New York. The Government, BOP, and USMS shall continue to take all available measures consistent with security protocols to ensure the Defendant has sufficient rest, nutrition, and comfort in order to be able to prepare for and participate in trial. This resolves Dkt. No. 408. SO ORDERED. (Signed by Judge Alison J. Nathan on 11/9/2021) (lnl)
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| 425 |
Filed: 11/9/2021, Entered: 11/9/2021 |
Memo Endorsement |
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MEMO ENDORSEMENT as to Ghislaine Maxwell on [422] 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 8, 2021 re: Delivery of Legal Mail (Dkt. 412). ENDORSEMENT: SO ORDERED. (Signed by Judge Alison J. Nathan on 11/9/2021) (lnl)
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| 424 |
Filed: 11/8/2021, Entered: 11/8/2021, Terminated: 11/21/2021 |
Motion to Preclude |
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MOTION to Preclude Expert Testimony of Dr. Dietz and Dr. Loftus. Document filed by USA as to Ghislaine Maxwell. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D)(Rohrbach, Andrew)
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| 423 |
Filed: 11/8/2021, Entered: 11/8/2021 |
Letter |
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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 8, 2021 re: Opposition to Motion for Bail Reconsideration Document filed by USA. (Pomerantz, Lara)
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| 422 |
Filed: 11/8/2021, Entered: 11/8/2021 |
Letter |
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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 8, 2021 re: Delivery of Legal Mail (Dkt. 412) Document filed by USA. (Pomerantz, Lara)
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| 421 |
Filed: 11/8/2021, Entered: 11/8/2021 |
Order |
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ORDER as to Ghislaine Maxwell: A conference is scheduled for November 10, 2021 to address 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. Dkt. No. 409. The parties are ORDERED to confirm by 12:00 p.m. tomorrow, November 9, 2021, that the alleged victims referenced in the Defendant's Rule 412 Motion have been notified of the November 10 hearing and of their right to attend. SO ORDERED. (Signed by Judge Alison J. Nathan on 11/8/2021) (lnl)
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| 420 |
Filed: 11/8/2021, Entered: 11/8/2021 |
Letter |
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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 8, 2021 re: the Court's draft preliminary remarks for voir dire (Dkt. 404) Document filed by USA. (Pomerantz, Lara)
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| 419 |
Filed: 11/8/2021, Entered: 11/8/2021 |
Letter |
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LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C. Sternheim dated 11/8/2021 re: Suggestions to Dkt 404 (Sternheim, Bobbi)
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| 418 |
Filed: 11/8/2021, Entered: 11/8/2021 |
Letter |
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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 8, 2021 re: Dkt. No. 406 Ex. A Document filed by USA. (Attachments: # (1) Exhibit Exhibit A)(Rohrbach, Andrew)
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| 417 |
Filed: 11/8/2021, Entered: 11/8/2021 |
Order |
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| 416 |
Filed: 11/5/2021, Entered: 11/5/2021 |
Memo Endorsement |
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MEMO ENDORSEMENT as to Ghislaine Maxwell on re: [415] LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from AUSAs Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated November 4, 2021 re: Reply to Defendant's Motion for Reconsideration regarding Disclosure of Juror Names. ENDORSEMENT: For the reasons stated in the Government's letter, the motion for reconsideration, Dkt. No. 407, is DENIED. SO ORDERED. (Signed by Judge Alison J. Nathan on 11/5/2021) (ap)
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| 415 |
Filed: 11/4/2021, Entered: 11/4/2021 |
Letter |
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LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from AUSAs Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated November 4, 2021 re: Reply to Defendant's Motion for Reconsideration regarding Disclosure of Juror Names Document filed by USA. (Pomerantz, Lara)
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| 414 |
Filed: 11/4/2021, Entered: 11/4/2021 |
Memo Endorsement |
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MEMO ENDORSEMENT as to Ghislaine Maxwell on re: [411] LETTER MOTION filed by USA addressed to Judge Alison J. Nathan from AUSAs Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated November 4, 2021 re: Reconsideration of Court Order (Dkt. 409). ENDORSEMENT: The Court hereby DENIES the Government's request as to Dr. Park Dietz and Dr. Elizabeth Loftus. Pursuant to this Court's Order, if the Government seeks to exclude these anticipated witnesses, briefing must be submitted by November 8, 2021. Dkt. No. 409. As to the remaining individuals disclosed in Defendant's notice, the Court GRANTS the Government's request. If the Government seeks to exclude those anticipated witnesses, briefing must be submitted by November 15, 2021, with a response by Defendant due November 19, 2021. SO ORDERED. (Signed by Judge Alison J. Nathan on 11/4/2021)(bw)
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| 411 |
Filed: 11/4/2021, Entered: 11/4/2021, Terminated: 11/4/2021 |
Letter Motion |
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LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated November 4, 2021 re: Reconsideration of Court Order (Dkt. 409) . Document filed by USA as to Ghislaine Maxwell. (Pomerantz, Lara)
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| 410 |
Filed: 11/4/2021, Entered: 11/4/2021 |
Letter |
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LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from AUSAs Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated November 3, 2021 re: RTC and Verdict Sheet Document filed by USA. (Attachments: # (1) Exhibit Request to Charge, # (2) Exhibit Verdict sheet)(Rohrbach, Andrew)
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| 413 |
Filed: 11/3/2021, Entered: 11/4/2021 |
Order |
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ORDER as to Ghislaine Maxwell. The Court is in receipt of the Defendant's motions for reconsideration. See Dkt. Nos. 407, 408. The Government is hereby ORDERED to respond to Defendant's motion for reconsideration, Dkt. No. 408, on or before November 8, 2021. As to the motion for reconsideration regarding the disclosure of juror names, the Court reminds counsel of the following. First, as the Court previously indicated, the lawyers will be provided the names of jurors on November 16, prior to the commencement of the voir dire process. Second, the Court has now resolved the logistical issues regarding the ability to conduct peremptory challenges on November 29 and the Court can now confirm that peremptory strikes will not be exercised until November 29. Finally, as previously indicated, although only 40 qualified jurors are needed for the exercise of peremptory strikes, the Court will seek to qualify approximately 50 to 60 prospective jurors to return on November 29 for the exercise of peremptory strikes. If counsel for either side learns of any additional information that would be a basis for a strike for cause prior to November 29, they shall immediately raise the issue with the Court. Bearing in mind this information, the Government is ORDERED to respond to Defendant's motion for reconsideration, Dkt. No. 407, on or before November 4, 2021. SO ORDERED. (Signed by Judge Alison J. Nathan on 11/3/2021)(bw)
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| 412 |
Filed: 11/3/2021, Entered: 11/4/2021 |
Order |
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ORDER as to Ghislaine Maxwell. The Court is in receipt of the Government's letter dated November 2, 2021. Dkt. No. 403. The Government is hereby ORDERED to confer further with MDC legal counsel and file a letter regarding Defendant's transportation to the courthouse for proceedings in this matter on or before November 8, 2021. The Court hereby authorizes the letter to be filed under seal because such information may implicate security concerns. The Court will also confer with the United States Marshal for the Southern District of New York and with the District Executive regarding transportation of the Defendant for upcoming in court proceedings and trial. With respect to legal mail, the Court requires MDC Legal Counsel to consider what additional steps can be taken (including what steps by counsel for the Government or the Defendant) to ensure that within the weeks leading up to trial, Ms. Maxwell promptly receives her legal mail. The Government shall docket a letter with MDC Legal Counsel's proposal on or before November 8, 2021. The Court will also transmit this Order to Chief Judge Brodie, who is overseeing the litigation and mediation in Case No. 19-cv-660 (E.D.N.Y.) regarding access to counsel for pre-trial detainees being held at the MDC so that the issue can be discussed as to all MDC pre-trial detainees who require prompt access to legal mail in the weeks leading up to their trials. SO ORDERED. (Signed by Judge Alison J. Nathan on 11/3/2021)(bw)
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| 409 |
Filed: 11/3/2021, Entered: 11/3/2021 |
Order |
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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 hearing that does not overlap with the Rule 412 issues) as soon as it is available. Otherwise, the Court will order the following briefing schedule if the Government seeks to exclude any of the Defendant's anticipated witness testimony as disclosed in her November 1, 2021 notice. See Dkt. No. 406: Government brief to be filed on ECF: November 8, 2021; Defense response brief to be filed on ECF: November 11, 2021. The parties are further ORDERED to docket Exhibit A to Dkt. No. 406 with any proposed redactions on or before November 8, 2021. In order to facilitate the Court's review of any proposed redactions, the parties must also submit via email a highlighted copy. SO ORDERED. ( Status Conference set for 11/10/2021 at 09:00 AM in Courtroom 110, 40 Centre Street, New York, NY 10007 before Judge Alison J. Nathan. ) (Signed by Judge Alison J. Nathan on 11/3/2021)(bw)
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| 408 |
Filed: 11/3/2021, Entered: 11/3/2021, Terminated: 11/9/2021 |
Motion for Reconsideration |
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MOTION for Reconsideration re: Release on Bond. Document filed by Ghislaine Maxwell. (Sternheim, Bobbi)
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| 407 |
Filed: 11/3/2021, Entered: 11/3/2021 |
Motion for Reconsideration |
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MOTION for Reconsideration Re: Disclosure of Juror Names to Counsel Only upon completion of Questionnaire. Document filed by Ghislaine Maxwell. (Sternheim, Bobbi)
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Filed: None, Entered: None |
Transmission to Sealed Records Clerk |
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Transmission to Sealed Records Clerk: as to Ghislaine Maxwell. Transmitted re: [412] Order, to the Sealed Records Clerk for the sealing of document. (bw)
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| 406 |
Filed: 11/2/2021, Entered: 11/2/2021 |
Letter |
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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)
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| 405 |
Filed: 11/2/2021, Entered: 11/2/2021 |
Letter |
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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)
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| 404 |
Filed: 11/2/2021, Entered: 11/2/2021 |
Order |
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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)
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| 403 |
Filed: 11/2/2021, Entered: 11/2/2021 |
Letter |
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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)
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| 401 |
Filed: 11/1/2021, Entered: 11/2/2021 |
Order |
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ORDER as to Ghislaine Maxwell. The Court is in receipt of the parties' proposed redactions to the parties' motions in limine, responses in opposition, replies in support, and related exhibits. As the Court indicated at today's conference, some of the parties' proposed redactions are overbroad considering the three-part test articulated by the Second Circuit in Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110 (2d Cir. 2006). In 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)
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Filed: None, Entered: None |
Pretrial Conference |
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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. AUSA 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)
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| 400 |
Filed: 10/31/2021, Entered: 11/1/2021 |
Order |
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ORDER as to Ghislaine Maxwell. The Court is in receipt of the Defendant's motion under Federal Rule of Evidence 412, Dkt. No. 378, and 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. The issues raised in the two motions overlap significantly. The Court is required under Federal Rule of Evidence 412 to conduct an in camera hearing. Fed. R. Evid. 412 ("Before admitting evidence under this rule, the court must conduct an in camera hearing and give the victim and parties a right to attend and be heard. Unless the court orders otherwise, the motion, related materials, and the record of the hearing must remain under seal.). In addition, the Court has determined it will conduct a Daubert hearing with respect to the Defendant's motion under Federal Rule of Evidence 702. Because of the overlap in the substance of the motions, the Court will conduct the two proceedings back to back. The Court previously set a tentative date for the Rule 412 Motion hearing as November 5, 2021. Dkt. No. 354. The Court is prepared to proceed with both hearings on that date. Alternatively, the proceedings could be held on either the afternoon of November 9 or the afternoon of November 10. The Government shall confer with its proposed expert regarding availability for the Daubert hearing as well as with alleged victims who wish to attend and be heard at the Rule 412 Motion hearing. After doing so, the parties shall confer with each other as to availability. On or before November 2, 2021, the parties shall jointly file a letter with the Court indicating whether the parties request that the hearings be held on November 5, 9, or 10. SO ORDERED. (Signed by Judge Alison J. Nathan on 10/31/2021)(bw)
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| 402 |
Filed: 10/29/2021, Entered: 11/2/2021 |
Order |
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ORDER as to Ghislaine Maxwell. The Court is in receipt of Defendant's letter regarding delivery of Defendant's legal mail at MDC. Dkt. No. 381. The Government is hereby ORDERED to respond by Tuesday, November 2, 2021 at 12:00 p.m. SO ORDERED. (Signed by Judge Alison J. Nathan on 10/29/2021)(bw)
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| 399 |
Filed: 10/29/2021, Entered: 10/29/2021 |
Letter |
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JOINT LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from AUSAs Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated Oct. 28, 2021 re: Justifications for redactions Document filed by USA. (Rohrbach, Andrew)
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| 398 |
Filed: 10/29/2021, Entered: 10/29/2021 |
Reply to Response to motion |
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REPLY TO RESPONSE to Motion by Ghislaine Maxwell re [386] 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., [396] MOTION in Limine to Preclude Introduction of Government's Exhibits 251, 288, 294, 313 and 606., [390] MOTION in Limine to Exclude Government Exhibit 52, an Unauthenticated Hearsay Document from Suspect Sources., [389] MOTION in Limine to Exclude Evidence of Alleged False Statement Evidence., [388] MOTION in Limine to Exclude Evidence of Alleged Flight., [387] MOTION in Limine to Exclude Evidence Related to Accuser-3., [384] 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., [395] MOTION in Limine to Preclude Reference to the Accusers as "Victims" or "Minor Victims"., [385] 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., [394] MOTION in Limine to Preclude Testimony About Any Alleged "Rape" by Jeffrey Epstein., [391] MOTION in Limine to Exclude Items Purportedly Seized During Search of 358 El Brillo Way on October 20, 2005., [392] MOTION in Limine to Suppress Identification., [393] MOTION in Limine to Preclude Law Enforcement Witnesses from Offering Expert Opinion Testimony.. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E)(Pagliuca, Jeffrey)
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| 397 |
Filed: 10/29/2021, Entered: 10/29/2021 |
response in opposition to motion |
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RESPONSE in Opposition by USA as to Ghislaine Maxwell re: [386] 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., [396] MOTION in Limine to Preclude Introduction of Government's Exhibits 251, 288, 294, 313 and 606., [390] MOTION in Limine to Exclude Government Exhibit 52, an Unauthenticated Hearsay Document from Suspect Sources., [389] MOTION in Limine to Exclude Evidence of Alleged False Statement Evidence., [388] MOTION in Limine to Exclude Evidence of Alleged Flight., [387] MOTION in Limine to Exclude Evidence Related to Accuser-3., [384] 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., [395] MOTION in Limine to Preclude Reference to the Accusers as "Victims" or "Minor Victims"., [385] 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., [394] MOTION in Limine to Preclude Testimony About Any Alleged "Rape" by Jeffrey Epstein., [391] MOTION in Limine to Exclude Items Purportedly Seized During Search of 358 El Brillo Way on October 20, 2005., [392] MOTION in Limine to Suppress Identification., [393] MOTION in Limine to Preclude Law Enforcement Witnesses from Offering Expert Opinion Testimony.. (Attachments: # (1) Exhibit Exhibit A, # (2) Exhibit Exhibit B)(Rohrbach, Andrew)
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| 396 |
Filed: 10/29/2021, Entered: 10/29/2021 |
Motion in Limine |
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MOTION in Limine to Preclude Introduction of Government's Exhibits 251, 288, 294, 313 and 606. Document filed by Ghislaine Maxwell. (Attachments: # (1) Exhibit A)(Pagliuca, Jeffrey)
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| 395 |
Filed: 10/29/2021, Entered: 10/29/2021 |
Motion in Limine |
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MOTION in Limine to Preclude Reference to the Accusers as "Victims" or "Minor Victims". Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey)
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| 394 |
Filed: 10/29/2021, Entered: 10/29/2021 |
Motion in Limine |
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MOTION in Limine to Preclude Testimony About Any Alleged "Rape" by Jeffrey Epstein. Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey)
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| 393 |
Filed: 10/29/2021, Entered: 10/29/2021 |
Motion in Limine |
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MOTION in Limine to Preclude Law Enforcement Witnesses from Offering Expert Opinion Testimony. Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey)
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| 392 |
Filed: 10/29/2021, Entered: 10/29/2021 |
Motion in Limine |
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MOTION in Limine to Suppress Identification. Document filed by Ghislaine Maxwell. (Attachments: # (1) Exhibit A)(Pagliuca, Jeffrey)
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| 391 |
Filed: 10/29/2021, Entered: 10/29/2021 |
Motion in Limine |
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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)(Pagliuca, Jeffrey)
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| 390 |
Filed: 10/29/2021, Entered: 10/29/2021 |
Motion in Limine |
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MOTION in Limine to Exclude Government Exhibit 52, an Unauthenticated Hearsay Document from Suspect Sources. Document filed by Ghislaine Maxwell. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2)(Pagliuca, Jeffrey)
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| 389 |
Filed: 10/29/2021, Entered: 10/29/2021 |
Motion in Limine |
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MOTION in Limine to Exclude Evidence of Alleged False Statement Evidence. Document filed by Ghislaine Maxwell. (Everdell, Christian)
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| 388 |
Filed: 10/29/2021, Entered: 10/29/2021 |
Motion in Limine |
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MOTION in Limine to Exclude Evidence of Alleged Flight. Document filed by Ghislaine Maxwell. (Everdell, Christian)
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