EFTA00016489.pdf

199 KB

Extraction Summary

7
People
5
Organizations
7
Locations
1
Events
2
Relationships
4
Quotes

Document Information

Type: Email chain / press guidance
File Size: 199 KB
Summary

This document is an email chain dated November 26, 2021, between Dipesh Gadher of The Sunday Times and Nicholas Biase of the U.S. Attorney's Office (SDNY). The correspondence concerns press guidance for the U.S. v. Ghislaine Maxwell trial, specifically addressing whether a certain witness (whose name is redacted) can be identified by the media. The email includes official 'Off-the-Record' press guidance detailing court logistics, the use of pseudonyms for victims, and access to government exhibits.

People (7)

Name Role Context
Dipesh Gadher Journalist
Reporter for The Sunday Times asking about witness anonymity.
Nicholas Biase Government Official
Likely the 'Nick' signing the email; identified as USANYS (U.S. Attorney's Office NY Southern) in email address.
Ghislaine Maxwell Defendant
Subject of the trial U.S. v. Ghislaine Maxwell.
Jeffrey Epstein Co-conspirator
Mentioned in the press guidance as conspiring with Maxwell.
Alison Nathan Judge
Presiding judge for the pretrial conference.
Jim Margolin Government Official
Colleague of Nicholas Biase handling file share access.
[Redacted Witness] Witness
A witness who waived anonymity and will testify under her own name; name is redacted in the email.

Timeline (1 events)

2021-11-26
Final pretrial conference U.S. v. Ghislaine Maxwell
Courtroom 318, 40 Foley Square, New York
Judge Alison Nathan Ghislaine Maxwell

Relationships (2)

Nicholas Biase Professional Dipesh Gadher
Email correspondence regarding press guidance.
Ghislaine Maxwell Co-conspirator Jeffrey Epstein
Charges mentioned in press guidance: 'conspiring with Jeffrey Epstein'.

Key Quotes (4)

"In accordance with the previously provided court order, any victim or witness testifying under a pseudonym should not be identified, and should be referred to under their pseudonym"
Source
EFTA00016489.pdf
Quote #1
"[Redacted] will testify under her own name (and has testified under her own name at the prior bail hearings)."
Source
EFTA00016489.pdf
Quote #2
"OFF-THE-RECORD, AND FOR GUIDANCE ONLY: Several of the government’s anticipated witnesses will be testifying in this trial using a pseudonym or first name."
Source
EFTA00016489.pdf
Quote #3
"the defendant is charged in connection to conspiring with Jeffrey Epstein to entice minors to travel to engage in criminal sexual activity"
Source
EFTA00016489.pdf
Quote #4

Full Extracted Text

Complete text extracted from the document (5,535 characters)

From: [Redacted]
To: [Redacted]
Cc: [Redacted]
Subject: RE: [EXTERNAL] Re: SDNY PRESS GUIDANCE | U.S. v. GHISLAINE MAXWELL, FRIDAY, NOVEMBER 26, 2021
Date: Fri, 26 Nov 2021 15:25:43 +0000
Inline-Images: image001.png
Ah, good to know — thanks!
From: [Redacted]
Sent: Friday, November 26, 2021 10:24 AM
To: [Redacted]
Cc: [Redacted]
Subject: RE: [EXTERNAL] Re: SDNY PRESS GUIDANCE | U.S. v. GHISLAINE MAXWELL, FRIDAY, NOVEMBER 26, 2021
Thanks [Redacted]. I don't think you need to say any more regarding the below, but for your knowledge, [Redacted] will testify under her own name (and has testified under her own name at the prior bail hearings).
From: [Redacted]
Sent: Friday, November 26, 2021 10:19 AM
To: [Redacted]
Cc: [Redacted]
Subject: FW: [EXTERNAL] Re: SDNY PRESS GUIDANCE | U.S. v. GHISLAINE MAXWELL, FRIDAY, NOVEMBER 26, 2021
We circulated Tuesday’s guidance to some additional UK reporters this morning. The additional guidance we drafted on Wednesday will go out shortly, we’ll blind copy you.
From: [Redacted]
Sent: Friday, November 26, 2021 10:14 AM
To: Gadher, Dipesh
Cc: [Redacted]
Subject: RE: [EXTERNAL] Re: SDNY PRESS GUIDANCE | U.S. v. GHISLAINE MAXWELL, FRIDAY, NOVEMBER 26, 2021
In accordance with the previously provided court order, any victim or witness testifying under a pseudonym should not be identified, and should be referred to under their pseudonym, regardless of any previous identifications or waivers that might have been made.
Best,
Nick
From: Gadher, Dipesh
Sent: Friday, November 26, 2021 9:58 AM
To: [Redacted]
Subject: [EXTERNAL] Re: SDNY PRESS GUIDANCE | U.S. v. GHISLAINE MAXWELL, FRIDAY, NOVEMBER 26, 2021
Hi - can I please clarify if I'm allowed to identify [Redacted] by name as she has previously waived her right to anonymity? How will she be identified in future proceedings? Thanks.
Best
Dipesh
The Sunday Times
1 London Bridge Street
London SE1 9GF
Tel: +44 (0)20 7782 5745
Mob: +44 (0)7956 142 227
On Fri, 26 Nov 2021 at 14:48, Biase, Nicholas (USANYS) wrote:
In order meet the demand for the high volume of media requests we are already receiving, the following guidance is being provided in advance of the trial to ensure efficient communications. Please take careful note.
[Seal of Department of Justice]
UNITED STATES ATTORNEY’S OFFICE
Southern District of New York
PRESS GUIDANCE
Friday, November 26, 2021
*OFF-THE-RECORD, AND FOR GUIDANCE ONLY: Several of the government’s anticipated witnesses will be testifying in this trial using a pseudonym or first name. The Court granted a Government motion [attached] requesting that they be able to do so, because the victim witnesses are expected to describe alleged sensitive, explicit and personal events concerning illegal sexual abuse, sexual contact and other acts of which they have been victims. I believe most, if not all, news media outlets have a policy against identifying sex crime victims without their consent, and urge you to abide by that policy with our witnesses and respect their privacy.
9:30 a.m. – Final pretrial conference U.S. v. Ghislaine Maxwell – the defendant is charged in connection to conspiring with Jeffrey Epstein to entice minors to travel to engage in criminal sexual activity – before Judge Alison Nathan (Courtroom 318, 40 Foley Square [overflow Courtrooms 110, 506, 905, and 906 of the Thurgood Marshall U.S. Courthouse]).
EXHIBITS: Government exhibits will be provided exclusively through the SDNY file share. If you are unable to access this link to the file share (USAFx), you must establish an account to access the files. To establish an account, request access by email to me or my colleague, Jim Margolin, Cc’d here, prior to Wednesday, November 29, 2021.
Please also note that all case filings in U.S. v. Maxwell are available in the Court’s electronic filing system; we encourage media representatives to establish a free PACER account, if they have not done so already. Credentialing and other matters relating to in-person attendance for the trial are handled by the SDNY District Executive’s Office.
Periodic updates to follow.
Follow us on Facebook | Follow us on Twitter | SDNY website | YouTube
*** FOR PLANNING PURPOSES ONLY ***
DO NOT REPLY TO THIS MESSAGE. IF YOU HAVE QUESTIONS, PLEASE CALL THE PRESS OFFICE AT (212) 637-2600.
--
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