DOJ-OGR-00020705.jpg
Extracted Text (OCR)
Case 22-1426, Document “Tass | 3475900, Page87 of 208
| A-83_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
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) (Entered:
12/16/2021)
12/15/2021 694 | ORDER as to Ghislaine Maxwell. The Court is in receipt of the Government's motion to
preclude certain testimony of defense witnesses, dated December 15, 2021. The Defense
is ORDERED to submit a response as follows: - A response to the motion with respect to
Dr. Loftus by today, December 15, 2021, at 7:45 p.m. - A response to the motion with
respect to Alexander Hamilton by tomorrow, December 16, 2021, at 7:00 a.m. -A
response to the motion with respect to the other anticipated witnesses by tomorrow,
December 16, 2021, at 5:00 p.m. SO ORDERED. (Signed by Judge Alison J. Nathan on
12/15/2021)(bw) (Entered: 06/29/2022)
12/16/2021 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). (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 553 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S.
Pagliuca dated December 16, 2021 re: Prior Inconsistent Statements (Pagliuca, Jeffrey)
https://ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl?211087015221896-L_1_0-1 83/113
DOJ-OGR-00020705
Extracted Information
Document Details
| Filename | DOJ-OGR-00020705.jpg |
| File Size | 1203.7 KB |
| OCR Confidence | 94.6% |
| Has Readable Text | Yes |
| Text Length | 4,049 characters |
| Indexed | 2026-02-03 20:02:09.833619 |