DOJ-OGR-00020561.jpg
Extracted Text (OCR)
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page/5 of 92
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). (Entered: 12/17/2021)
12/16/2021 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) (Entered: 12/17/2021)
12/16/2021 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) (Entered: 12/20/2021)
12/17/2021 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) (Entered: 12/17/2021)
12/17/2021 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) (Entered: 12/17/2021)
12/17/2021 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S.
Pagliuca dated December 16, 2021 re: Prior Inconsistent Statements (Pagliuca, Jeffrey)
(Entered: 12/17/2021)
12/17/2021 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)(Gw) (Entered:
12/20/2021)
12/17/2021 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) (Entered: 12/20/2021)
12/18/2021
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an
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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)
(Entered: 12/18/2021)
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)
(Entered: 12/18/2021)
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
12/18/2021
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12/18/2021
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DOJ-OGR- 00020561
Extracted Information
Document Details
| Filename | DOJ-OGR-00020561.jpg |
| File Size | 1350.7 KB |
| OCR Confidence | 94.7% |
| Has Readable Text | Yes |
| Text Length | 4,400 characters |
| Indexed | 2026-02-03 19:59:34.192754 |