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899 KB

Extraction Summary

4
People
4
Organizations
0
Locations
2
Events
2
Relationships
4
Quotes

Document Information

Type: Court order / legal filing (case 1:20-cr-00330-pae)
File Size: 899 KB
Summary

This court order page denies the Defendant's (Maxwell) request to investigate Juror 50's social media and to examine other jurors regarding a 'second juror' allegedly abused as a minor. The court rules that Juror 50's Instagram posts were personal and do not warrant a 'fishing expedition,' and that the theory regarding a second juror is unfounded speculation based on a New York Times article. Footnote 5 details a timeline of communications between the court and jurors regarding media harassment, noting that these communications will be shared with the parties under seal with redactions to protect juror privacy.

People (4)

Name Role Context
Juror 50 Juror
Subject of inquiry regarding social media usage (Instagram) and post-trial statements.
The Defendant Defendant (Ghislaine Maxwell implied via 'Maxwell Br.')
Seeking evidentiary hearing to examine Juror 50 and other jurors.
Second Juror Juror
Unnamed juror alleged by New York Times to have been sexually abused as a minor.
Reporter/Member of the media Journalist
Approached a juror uninvited, leading to court staff contacting all jurors.

Organizations (4)

Name Type Context
New York Times
Published an article claiming a second juror was sexually abused as a minor.
US District Court (SDNY)
The court issuing this order (implied by case number and context).
Department of Justice (DOJ)
Bates stamp indicates DOJ-OGR document source.
2d Cir.
Second Circuit Court of Appeals, cited in legal precedent.

Timeline (2 events)

2022-01
Juror 50 posted on Instagram after trial completion.
Instagram (Social Media)
2022-02-25
Court denies Defendant's request to examine jurors regarding the 'second juror' theory.
Court
The Court The Defendant

Relationships (2)

Juror 50 Co-Jurors Second Juror
Defendant argues Juror 50's statements corroborate that another juror discussed sexual abuse.
The Defendant Legal Adversary Juror 50
Defendant seeks to examine Juror 50 at an evidentiary hearing.

Key Quotes (4)

"The threshold for a hearing has not been met on this issue and the Court will not permit “a fishing expedition” into Juror 50’s social media usage."
Source
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Quote #1
"The Defendant seeks to examine not only Juror 50 at an evidentiary hearing but also the other eleven members of the jury in order to identify a second juror who... also was sexually abused as a minor."
Source
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Quote #2
"Such a request is nothing but unfounded speculation."
Source
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Quote #3
"the Court will transmit under seal the concerned juror’s communications... with the name and contact information of the concerned juror redacted"
Source
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Quote #4

Full Extracted Text

Complete text extracted from the document (3,258 characters)

Case 1:20-cr-00330-PAE Document 620 Filed 02/25/22 Page 10 of 21
50’s Instagram account, on which he also posted in January 2022, after the completion of the
trial. Id. at 20. And fourth, the screenshots proffered match Juror 50’s description of his social
media accounts as containing only “[p]ersonal stuff, like selfies.” Id. The threshold for a
hearing has not been met on this issue and the Court will not permit “a fishing expedition” into
Juror 50’s social media usage. Moon, 718 F.2d at 1234 (quoting United States v. Moten, 582
F.2d 654, 667 (2d Cir. 1978)).
D. The Defendant has not justified an inquiry into other jurors
The Defendant seeks to examine not only Juror 50 at an evidentiary hearing but also the
other eleven members of the jury in order to identify a second juror who, according to an article
published by the New York Times, also was sexually abused as a minor. Maxwell Br. at 21, 49–
50. The Defendant further argues that even if the article alone is insufficient to order a hearing
as to the juror mentioned in the article, Juror 50’s post-trial statements corroborate that another
juror discussed sexual abuse during deliberations. Maxwell Reply at 24. As explained below,
the evidence of this allegation is inadequate to meet the exacting standard for a hearing and the
Court denies the Defendant’s request to examine any jurors on this basis.5
5 On December 31, 2021, the Court informed the parties by sealed order that a juror had contacted court staff about
being approached by a reporter despite the fact that the juror had not identified themselves publicly and wished to
remain anonymous. Because the contact by the member of the media had been uninvited by the juror, chambers
staff notified all jurors via email on December 30, 2021, about the development. Subsequently, on January 5, 2022,
a juror replied to the December 30 email sent by court staff. In that reply email, the juror wrote regarding news
reports about the issue with Juror 50. The Court informed the parties of the juror communications by sealed order
on January 6, 2022. The Defendant requested the communications, which the Court denied without prejudice. See
Sealed Memo Endorsement, Jan. 13, 2022. The Defendant now renews her request on the theory that the
communications could shed light on the identity of the second juror referred to by the New York Times. See
Maxwell Br. at 21 n.10; Maxwell Reply at 23 n.12. Such a request is nothing but unfounded speculation. A juror’s
communication expressing fear about the media reports and the parties’ responses to Juror 50’s interviews are not
relevant to the current inquiry. Nonetheless, in order to ensure a complete record, the Court will transmit under seal
the concerned juror’s communications to the parties with the name and contact information of the concerned juror
redacted in order to protect the juror’s privacy and prevent juror harassment. See Ianniello, 866 F.2d at 543. The
Court also includes a subsequent communication with the same juror expressing additional concerns so that the
parties have a complete record of non-logistical juror communications. The Court will file the unredacted
communications under seal for preservation for the appellate record.
10
DOJ-OGR-00009551

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