📧 Communication

Letter (Email)

Communication Details

From
To
United States Attorney's Office (SDNY) United States Attorney's Office (SDNY)
Date
November 08, 2021
Subject
United States v. Ghislaine Maxwell - Objections to Proffered Co-Conspirator Hearsay Statements
Message Content

Defense counsel objects to the admission of certain hearsay statements by Epstein and co-conspirators, arguing they are outside the scope or timeframe of the alleged conspiracy.

📄 Source Document

EFTA00014982.pdf
EFTA Collection
View Document
Document Summary

Legal correspondence from Ghislaine Maxwell's defense attorney, Jeffrey Pagliuca, to the US Attorney's Office regarding objections to hearsay statements. The defense objects to statements made by Epstein to employees (specifically CC-1) about Maxwell 'finding girls' and instructions regarding computer removal, arguing these occurred post-conspiracy and constitute 'idle chatter' rather than furtherance of a conspiracy. The letter also addresses the scope of 'minor victims' referenced in the indictment versus those in Florida investigations.

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