DOJ-OGR-00020542.jpg
Extracted Text (OCR)
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page56 of 92
11/03/2021 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) (Entered: 11/04/2021)
11/04/2021 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) (Entered:
11/04/2021)
11/04/2021 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) (Entered: 11/04/2021)
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) (Entered:
11/04/2021)
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) (Entered: 11/04/2021)
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) (Entered: 11/05/2021)
ORDER as to Ghislaine Maxwell: The Court is in receipt of the Government's
supplemental letter regarding its opposition to the defense motion to exclude evidence
of Minor Victim—3. See Dkt. No. 387. The letter is submitted temporarily under seal to
allow defense counsel the opportunity to propose any additional redactions beyond
what the Government proposes. At the November 1, 2021 conference, the Court asked
the Government to provide its position as to whether Alleged "Victim—3" could be
considered a "victim" of the crimes charged in the indictment for any legal purpose,
including for purposes of restitution under 18 U.S.C. § 3663(a)(2). See Transcript at
71-72. The Government's supplemental letter does not address this issue. While
acknowledging that the Court's request may have been unclear, the Government is now
11/04/2021
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DOJ-OGR- 00020542
Extracted Information
Document Details
| Filename | DOJ-OGR-00020542.jpg |
| File Size | 1418.7 KB |
| OCR Confidence | 94.5% |
| Has Readable Text | Yes |
| Text Length | 4,758 characters |
| Indexed | 2026-02-03 19:59:05.641995 |