EFTA00031173.pdf

190 KB

Extraction Summary

7
People
5
Organizations
2
Locations
2
Events
2
Relationships
3
Quotes

Document Information

Type: Email chain / press guidance
File Size: 190 KB
Summary

This document is an email chain and press guidance from the U.S. Attorney's Office (SDNY) dated November 26, 2021, regarding the Ghislaine Maxwell trial. It details a specific interaction between journalist Dipesh Gadher of The Sunday Times and the SDNY press office concerning the identification of a victim/witness who had previously waived anonymity; the SDNY instructs that the court order requires the use of pseudonyms regardless of prior waivers. The document also includes general press guidance regarding trial logistics, the use of pseudonyms for sensitive witnesses, and access to government exhibits.

People (7)

Name Role Context
Dipesh Gadher Journalist
Reporter for The Sunday Times asking about identifying a victim by name.
Nicholas Biase Government Official
USANYS (SDNY) official sending press guidance and responding to media inquiries.
Ghislaine Maxwell Defendant
Subject of the trial U.S. v. Ghislaine Maxwell.
Jeffrey Epstein Co-conspirator
Mentioned in the charge description regarding conspiracy to entice minors.
Alison Nathan Judge
Presiding judge for the trial.
Jim Margolin Government Official
Colleague of Nicholas Biase dealing with file share access.
[REDACTED] Victim/Witness
A specific victim discussed who previously waived anonymity but must be referred to by pseudonym per court order.

Organizations (5)

Name Type Context
SDNY (Southern District of New York)
US Attorney's Office handling the prosecution.
The Sunday Times
Newspaper employing Dipesh Gadher.
News Corp UK & Ireland Limited
Parent company of The Sunday Times.
US Department of Justice
Government agency.
IPSO
Independent Press Standards Organisation.

Timeline (2 events)

2021-11-26
Issuance of Press Guidance for U.S. v. Ghislaine Maxwell
Email
SDNY Press Office Media
Upcoming (relative to doc)
Final pretrial conference U.S. v. Ghislaine Maxwell
Courtroom 318, 40 Foley Square
Judge Alison Nathan Ghislaine Maxwell Counsel

Locations (2)

Location Context
Location of the trial (40 Foley Square, New York).
Address of The Sunday Times.

Relationships (2)

Dipesh Gadher Employment The Sunday Times
Email signature lists him under The Sunday Times.
Ghislaine Maxwell Co-conspirator Jeffrey Epstein
Text states Maxwell is charged in connection to conspiring with Jeffrey Epstein.

Key Quotes (3)

"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."
Source
EFTA00031173.pdf
Quote #1
"Several of the government’s anticipated witnesses will be testifying in this trial using a pseudonym or first name."
Source
EFTA00031173.pdf
Quote #2
"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."
Source
EFTA00031173.pdf
Quote #3

Full Extracted Text

Complete text extracted from the document (5,933 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 18:59:29 +0000
Online tomorrow, print Sunday (UK). They’ll focus primarily on the defense case.
Sent from my iPhone
On Nov 26, 2021, at 1:24 PM, [REDACTED] wrote:
Ok, thanks. When will they publish? ([REDACTED] let’s discuss giving the team a heads up)
Sent from my iPhone
On Nov 26, 2021, at 1:23 PM, [REDACTED] wrote:
For what it’s worth, they called to tell me they plan to publish an article about [REDACTED] using her real name and a photo. I declined to provide further guidance or comment.
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,
[REDACTED]
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.
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.
--
"Please consider the environment before printing this e-mail"
This e-mail and any attachments are confidential, may be legally privileged and are the property of News Corp UK & Ireland Limited on whose systems they were generated. News Corp UK & Ireland Limited is the holding company for the News UK group, is registered in England & Wales under number 81701, has its registered office at 1 London Bridge Street, London, SE1 9GF and is registered with VAT number GB 243 8054 69. If you have received this e-mail in error, please notify the sender immediately and do not use, distribute, store or copy it in any way. Statements or opinions in this e-mail or any attachment are those of the author and are not necessarily agreed or authorised by News Corp UK & Ireland Limited or any member of its group. News Corp UK & Ireland Limited may monitor outgoing or incoming emails as permitted by law. It accepts no liability for viruses introduced by this e-mail or attachments.
News Corp UK & Ireland Limited and its titles are committed to abiding by IPSO's regulations and the Editors' Code of Practice that IPSO enforces.
EFTA00031173
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