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This is a letter from the United States Attorney for the Southern District of New York to Judge Alison J. Nathan regarding the case United States v. Ghislaine Maxwell. The letter argues that under Rule 613(b), the court has discretion to require that an alleged inconsistent statement be shown to a witness before extrinsic evidence is admitted, citing United States v. Marks.
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This legal letter from the U.S. Department of Justice to Judge Alison J. Nathan, dated December 14, 2021, opposes defendant Ghislaine Maxwell's request to call three attorneys for victims (Jack Scarola, Brad Edwards, and Robert Glassman) to testify. The Government argues that their testimony about privileged client conversations or discussions with the Government would be irrelevant and an improper attempt to circumvent privilege, as the victims themselves have already testified.
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This is a letter from the U.S. Attorney's Office for the Southern District of New York to Judge Alison J. Nathan regarding the case United States v. Ghislaine Maxwell. The government requests the court enter its proposed protective order and objects to two specific inclusions sought by the defendant, particularly regarding the public naming of victims.
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A letter from the U.S. Attorney's Office for the Southern District of New York to Judge Alison J. Nathan regarding United States v. Ghislaine Maxwell. The government requests the scheduling of an arraignment and bail hearing for July 10, 2020, following the defendant's arrest in New Hampshire, and discusses Speedy Trial Act time exclusions.
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This document is a page from a legal case file (Case 19-2221) detailing the attorneys involved and the charges against the defendant. It lists pending counts for sex trafficking conspiracy and sex trafficking of children, identifies Reid Weingarten as the defense attorney, and lists Alex Rossmiller and Alison Gainfort Moe as prosecutors for the United States.
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This document is page 3 of a legal filing for Case 19-2221, dated July 23, 2019. It lists defense counsel Reid Weingarten and pending felony charges related to sex trafficking conspiracy and sex trafficking of children or by force. It also identifies the Plaintiff (USA) and their representation by Alex Rossmiller and Alison Gainfort Moe of the U.S. Attorney's Office, SDNY.
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This is a letter from the U.S. Department of Justice to Judge Richard M. Berman regarding the case United States v. Jeffrey Epstein. The Government requests an extension to respond to the defendant's Bail Motion because the defense has failed to provide necessary financial disclosures.
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This document is a Criminal Notice of Appeal filed on March 24, 2021, in the Southern District of New York. Ghislaine Maxwell, represented by David Oscar Markus, is appealing the 'Order on Third Motion for Release on Bail' entered on March 22, 2021. The document lists the legal counsel for both the defense and the prosecution (Maurene Comey, Alison Moe, and Lara Pomerantz) and notes that Maxwell's bail disposition is 'Committed'.
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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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This document is a Certificate of Service from Case 1:20-cr-00330-PAE, dated October 18, 2021. It confirms that Nicole Simmons electronically filed a 'Notice of Motions in Limine' on behalf of Defendant Ghislaine Maxwell. The document certifies that notification of this filing was sent to four individuals at the U.S. Attorney's Office for the Southern District of New York.
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This document is a letter from the U.S. Attorney's Office to Judge Alison J. Nathan in the case of U.S. v. Ghislaine Maxwell, dated October 15, 2021. It discusses the scheduling of motions related to Federal Rule of Evidence 412, which governs the admissibility of evidence regarding a victim's sexual behavior. The document contains an endorsement by Judge Nathan ordering that such motions be filed by October 27, 2021, with responses due November 1, and a tentative hearing on November 5.
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A Bloomberg company overview of Rockefeller & Co., Inc. dated November 14, 2017, detailing its operations as a private investment manager and listing key executives including CEO Reuben Jeffery III. The document highlights a key development from October 2016 where David Rockefeller, Jr. was named Chairman, succeeding Colin G. Campbell.
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This document is page 4 of a detailed itinerary for a high-level delegation, likely that of the President of the Maldives, for September 26, 2012, during the UN General Assembly in New York. The schedule includes meetings with various Foreign Ministers (Tanzania, Trinidad and Tobago), receptions hosted by the Prime Ministers of Australia and Bangladesh, and events with UN Secretary-General Ban Ki-moon and his wife. The document bears a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_024188).
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This document is a diplomatic itinerary for the Maldives delegation (indicated by the national emblem) attending the 67th UN General Assembly in New York in September 2012. It details arrival times, flight numbers (QR 83, EK 201, UA 81), motorcade arrangements, and meetings, including a bilateral with the UN Secretary-General and events hosted by Ireland. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it is part of a congressional investigation file.
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Pages 3 and 4 of a manuscript or witness statement (marked with Giuffre Bates stamps) describing the narrator's recruitment by a man named 'Ron'. The text details Ron purchasing revealing clothing for the narrator, taking her to a luxury apartment in Miami/Key Biscayne, and insisting she share his bed. The narrator is then introduced to a group of young women from the Czech Republic (including 'Yana') who are living there on false passports and explain that their role is to entertain Ron's wealthy friends.
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This document is a page from a contact book (often referred to as Jeffrey Epstein's 'Little Black Book') containing entries for individuals such as journalist Walter Isaacson, financier Dr. Henry Jarecki, heiress Elizabeth 'Libet' Johnson, and Senator John Kerry. The document is dated around January 2003 based on a specific notation under John Kerry's entry. Notably, Elizabeth Johnson's entry contains multiple phone numbers labeled 'ERJ' (presumably Epstein's initials), suggesting shared resources or close proximity.
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This document is page 47 from an address book (likely Epstein's 'Little Black Book') containing contact information for individuals with surnames starting with O and P. It lists high-profile individuals such as Andres Pastrana (Ex-President of Colombia), hedge fund manager John Paulson, and venture capitalist Alan Patricof. The entries include detailed addresses in New York, London, Paris, Bogota, and Madrid, along with extensive phone numbers and some email addresses. The document bears the stamp 'GIUFFRE001619' and 'HOUSE_OVERSIGHT_014173'.
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