SDNY
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This document is a Certificate of Service filed in federal court case 1:20-cr-00330-AJN on February 4, 2021. It certifies that on January 25, 2021, Christian Everdell served a memorandum and exhibits via email to four individuals at the U.S. Attorney's Office for the Southern District of New York: Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach.
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This document is a Certificate of Service from a legal case, signed by Nicole Simmons. It certifies that on October 18, 2021, a motion on behalf of Ghislaine Maxwell to preclude testimony about alleged rape by Jeffrey Epstein was electronically filed with the court. The certificate lists four individuals at the U.S. Attorney's Office for the Southern District of New York who were served with notification of this filing.
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This document is a Certificate of Service from the legal case 1:20-cr-00330-PAE, filed on October 29, 2021. It is signed by Nicole Simmons, who certifies that on October 18, 2021, she electronically filed the 'Memorandum of Ghislaine Maxwell’s Motion to Suppress Identification' and that notification 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 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 dated October 18, 2021, from defense attorney Bobbi C. Sternheim to Judge Alison J. Nathan regarding the case of United States v. Ghislaine Maxwell. Sternheim argues for the necessity of individual, sequestered, and counsel-conducted voir dire (jury selection), citing the extraordinary public exposure of the case, evidenced by millions of Google search results for Maxwell and Jeffrey Epstein. The letter contends that this special procedure is required to eliminate biased jurors and ensure a fair trial, countering the government's standard opposition to such methods.
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This document is page 2 of a government filing dated January 5, 2022, in the Ghislaine Maxwell case (1:20-cr-00330). The Government requests that the Court schedule a hearing/inquiry regarding a juror's recent public statements about sexual abuse and honesty during voir dire, citing specific legal precedents. The document notes that defense counsel was contacted but had not yet responded, and it includes a link to a Reuters article about the juror's admission.
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An email thread from July 2018 between Jeffrey Epstein and attorney David Schoen. They discuss the Robert Mueller investigation, with Schoen offering harsh criticisms of prosecutors Jeannie Rhee and Greg Andres, while Epstein compares the bias of FBI agent Peter Strzok to mob prosecutors. Schoen also mentions media coverage tying Epstein to Donald Trump and the #MeToo movement, expressing regret that he was not chosen to help Epstein with his legal defense.
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Bloomberg journalist Greg Farrell emails attorney Reid Weingarten on June 20, 2017, seeking assistance with DC-related legal stories. Farrell also asks about 'Bernie E' (likely Bernie Ebbers), suggesting he deserves a 'second look' following Jeffrey Skilling's sentence reduction. Weingarten replies briefly via BlackBerry stating he is currently in a trial in the SDNY.
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