SOUTHERN DISTRICT OF NEW YORK
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This document is page 97 of a court transcript from Case 1:20-cr-00330-PAE (US v. Ghislaine Maxwell), filed on August 10, 2022. A witness named Hesse is being cross-examined regarding her precision in taking phone messages compared to other messages found on an exhibit labeled '1C'. The questioning highlights specific messages on the exhibit directed to 'Mr. Epstein' and 'Sarah'.
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It features the direct examination of a witness named Mrs. Hesse by Ms. Moe. The testimony concerns a message left by a person named Carolyn on March 11, 2003, and involves the introduction of Government Exhibit 3E after a correction from Exhibit 4B.
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This page is a transcript from a court trial (Case 1:20-cr-00330-PAE) filed on August 10, 2022. Witness Mrs. Carolyn Hesse is under direct examination by Ms. Moe regarding 'Government Exhibit 2T.' The testimony focuses on identifying a message on the upper right-hand corner of the exhibit that is addressed 'for Mr. Epstein.'
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This document is a page from the court transcript of the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE), filed on August 10, 2022. Witness Gill Velez testifies during direct examination by prosecutor Mr. Rohrbach regarding Government Exhibit 823, identified as a personnel action notice from Mar-a-Lago records documenting the hiring of Sky Roberts. The exhibit is admitted into evidence over an objection by defense attorney Ms. Sternheim.
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022. It details a discussion between the Court and prosecutors Mr. Rohrbach and Ms. Comey regarding the admissibility of 'Exhibit 52' and the lack of further witnesses for it. The prosecution plans to submit a letter arguing for the exhibit's admission based on current evidence before the court goes into recess.
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This document is a letter dated June 27, 2022, from attorney Sigrid S. McCawley to Judge Alison J. Nathan regarding the case of United States v. Ghislaine Maxwell. McCawley explains that her client, victim Virginia Giuffre, cannot physically attend a court hearing due to a medical issue and requests permission to read Giuffre's statement on her behalf. A handwritten note on the document, signed by Judge Nathan, grants this request, ordering that counsel will be permitted to read a shortened version of the statement.
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This is a court order from Judge Alison J. Nathan dated June 25, 2022, in the case of United States v. Ghislaine Maxwell. The order addresses a letter from the defendant regarding her access to legal materials needed for sentencing preparation at the MDC. The Court confirms with the MDC Warden that Maxwell has been given access to documents and a writing implement and orders the Government to follow up with the Warden and report back to the Court by 2:00 p.m. the following day.
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This is a court order issued on June 26, 2022, by Judge Alison J. Nathan in the case of United States v. Ghislaine Maxwell. The order addresses a motion filed by the attorney for an individual named 'Kate', which was referenced in a letter from the Defendant but had not been received by the Court. The judge orders the Government to officially docket this motion by midnight on the same day.
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This is a court order issued by Judge Alison J. Nathan in the criminal case of United States v. Ghislaine Maxwell in the Southern District of New York. The order addresses the rights of victims under the Crime Victims' Rights Act (CVRA) to be heard at sentencing. The court grants the request for three individuals, Annie Farmer, Kate, and Virginia Giuffre, to make oral statements at the sentencing, noting that the defendant, Ghislaine Maxwell, does not object to their inclusion.
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This document is a legal motion filed on June 26, 2022, in the Southern District of New York regarding the case USA v. Ghislaine Maxwell. A victim identified as 'Jane Doe' (who testified under the pseudonym 'Kate') is requesting permission to deliver an oral victim impact statement at Maxwell's sentencing scheduled for June 28. The motion cites 18 U.S.C. § 3661 to support the inclusion of victim statements.
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This legal document is a letter dated June 26, 2022, from the U.S. Attorney's Office for the Southern District of New York to Judge Alison J. Nathan. The letter serves as a court filing in the case of United States v. Ghislaine Maxwell. In it, the government submits a motion filed by the attorney for an individual named 'Kate', which was attached to her victim impact statement, in response to a court order issued that same day.
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This is page 4 of a legal document filed on June 26, 2022, by the U.S. Attorney's Office for the Southern District of New York. The document argues against adjourning a defendant's sentencing, stating that her continued access to legal documents and counsel means the sentencing should proceed as scheduled on June 28, 2022. The document is signed by Assistant U.S. Attorney Maurene Comey on behalf of U.S. Attorney Damian Williams.
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This legal document is a letter from the U.S. Attorney for the Southern District of New York to Judge Alison J. Nathan, dated June 26, 2022, regarding the case of Ghislaine Maxwell. The prosecution states that, in response to a court order, they have confirmed with the Metropolitan Detention Center's Warden and Chief Psychologist that the defendant has full access to her legal documents and counsel. Consequently, the government argues there is no reason to postpone her sentencing.
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This legal document, filed on June 26, 2022, in case 1:20-cr-00330-PAE, is a submission from the U.S. Attorney's Office for the Southern District of New York. The government states it does not oppose an application for an unspecified party to speak at sentencing but notes that the request appears to be governed by a previous court order from June 24, 2022. The document is submitted by U.S. Attorney Damian Williams and signed by four Assistant U.S. Attorneys.
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This document is a legal declaration by Robert Y. Lewis, the attorney for victims Sarah Ransome and Elizabeth Stein, filed in the case of United States v. Ghislaine Maxwell. Lewis outlines his communications with the probation office between May 9 and May 31, 2022, to arrange the submission of Victim Impact Statements for Maxwell's upcoming sentencing. The declaration supports a motion for his clients to speak at the sentencing.
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This document is a legal memorandum filed on June 25, 2022, in the U.S. District Court for the Southern District of New York. Attorneys from Marsh Law Firm PLLC, on behalf of crime victims Sarah Ransome and Elizabeth Stein, are petitioning the court to allow their clients to deliver oral victim impact statements at the upcoming sentencing of Ghislaine Maxwell on June 28, 2022. The memorandum argues that the court should consider the full scope of harm caused by Maxwell's crimes, beyond the specific counts for which she was convicted.
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This legal document is a letter dated June 22, 2022, from attorney Sigrid S. McCawley to Judge Nathan regarding the sentencing of Ghislaine Maxwell. The letter submits the victim impact statement of Virginia Giuffre, who details being trafficked and abused by Maxwell and Jeffrey Epstein from the age of 16. Giuffre's statement directly blames Maxwell for spotting her at Mar-a-Lago in 2000 and introducing her to Epstein, thereby 'opening the door to hell'.
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This legal document is a letter from the U.S. Attorney for the Southern District of New York to Judge Alison J. Nathan, dated June 24, 2022, regarding the case of United States v. Ghislaine Maxwell. The letter responds to a court order about the defendant's objections to victim statements, identifying six victims by their first names (Jane, Annie, Kate, Carolyn, Virginia, and Melissa). It also notes that two of the victims, Kate and Annie, plan to attend the upcoming sentencing hearing.
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This is a letter dated June 16, 2022, from Alan Dershowitz's attorneys to the U.S. prosecutors in the Ghislaine Maxwell case. The attorneys inform the prosecution about a recent, confidential deposition of Virginia Giuffre from her civil lawsuit against Dershowitz, arguing it contains information critical to her credibility. They urge the prosecutors to obtain and review this deposition transcript before allowing Giuffre to provide a victim impact statement at Maxwell's upcoming sentencing.
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This is a court order issued by Judge Alison J. Nathan on June 21, 2022, in the criminal case of the United States v. Ghislaine Maxwell. The order establishes the procedure for victims who wish to make a statement at sentencing, requiring them to submit a written statement via email to the Victim Witness Unit by noon on June 23, 2022. The Government is also ordered to inform the Defendant of any anticipated victim impact statements by 2:00 p.m. on the same day.
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This document is a page from a legal filing (Case 1:20-cr-00330-PAE, likely the Ghislaine Maxwell case) summarizing the timeline of the government's case against Jeffrey Epstein. It details the resurrection of the case by the SDNY following the lenient 2007 Florida plea deal, his arrest on July 6, 2019, and the aftermath of his death in BOP custody. The text criticizes the government's failure to keep Epstein alive for trial and mentions the 'urgency' to repair the DOJ's reputation, ending with a mention of four women named as co-conspirators.
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This document is the final signature page (page 2 of 2) of a court filing submitted on May 11, 2022, in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE). It is submitted by United States Attorney Damian Williams and signed by Assistant United States Attorneys Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach from the Southern District of New York.
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The U.S. Attorney for the Southern District of New York submitted a letter motion to Judge Alison J. Nathan in the criminal case against Ghislaine Maxwell. The motion, dated May 11, 2022, requests the exclusion of time under the Speedy Trial Act for two counts until Maxwell's scheduled sentencing on June 28, 2022. The government intends to dismiss these counts but seeks the exclusion as a precaution, noting that the defense counsel consents to the request, which was granted by the judge.
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This is the signature page (page 2) of a legal document filed on May 11, 2022, in the case 1:20-cr-00330-PAE (the Ghislaine Maxwell criminal trial). It lists Damian Williams as the United States Attorney, with specific signatures from Assistant US Attorneys Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach representing the Southern District of New York. The document indicates a copy was sent to the Defense Counsel via ECF.
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This document is a letter from the United States Attorney to Judge Alison J. Nathan regarding the case of United States v. Ghislaine Maxwell. The letter concerns the government's motion for the exclusion of time for Counts Seven and Eight under the Speedy Trial Act until June 28, 2022, the scheduled date of sentencing.
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