SOUTHERN DISTRICT REPORTERS, P.C.
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This document is a page from a court transcript dated December 10, 2021. In it, an attorney, Ms. Comey, informs the court that the defense has subpoenaed the attorney for 'Minor Victim 4' to testify at the trial. Ms. Comey argues that any such testimony would likely be protected by attorney-client privilege and asks the court to preclude it.
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A transcript page from a court hearing (Case 1:20-cr-00330-PAE) filed on December 10, 2021. Ms. Comey (Government) argues that certain past offenses, such as juvenile curfew violations and old misdemeanors, should not be grounds for cross-examination. Mr. Pagliuca (Defense) argues that the government's list includes items within the rules. The Judge intervenes, instructing the attorneys to have a 'mature, reasonable discussion' to reach an agreement and to submit any remaining good-faith disputes in writing for judicial resolution.
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This document is page 3 of a court transcript from Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), filed on December 10, 2021. Prosecutor Ms. Comey addresses the Court to request a briefing schedule to preclude defense counsel from cross-examining government witnesses on specific topics, citing concerns about witness anonymization, embarrassment, and irrelevant criminal convictions. The Court instructs the parties to engage in further discussion to narrow their disputes before submitting a briefing.
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This document is a transcript from a final pretrial conference in case 1:20-cr-00330-PAE, filed on December 10, 2021. Counsel for the government and for the defendant, Ghislaine Maxwell, state their appearances for the record. The court outlines the plan for jury selection, which is scheduled to conclude on "Monday morning, the 29th," and notes that unused jurors are being kept on call at the recommendation of the jury department.
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This document is the cover page for a court hearing transcript from the case of United States v. Ghislaine Maxwell in the Southern District of New York. The hearing took place on November 23, 2021, before District Judge Alison J. Nathan. The page lists the appearances of the legal counsel for both the prosecution, led by U.S. Attorney Damian Williams, and the defense team for Ms. Maxwell.
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This document is the final page of a court transcript filed on December 8, 2021. The judge adjourns the proceedings and then makes a correction regarding the court's schedule, noting that the courthouse will be closed on December 23rd and December 30th. This correction was prompted by a reminder from the judge's deputy.
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This document is a court transcript from a hearing filed on December 8, 2021, in case 1:20-cr-00330-PAE. During the proceeding, counsel for the government, Ms. Comey, informs the court they are working to identify a defense witness as the case approaches trial. After the court adjourns the hearing until the 23rd, an unidentified speaker raises a lingering issue regarding the jury selection (voir dire) process related to a specific employer, which is to be discussed at sidebar.
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This is page 16 of a court transcript from Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), filed on December 8, 2021. Ms. Comey clarifies procedural questions with the Court regarding the presence of supervisors in the witness room. Mr. Everdell (Defense) raises an issue regarding a 'Touhy request' submitted several weeks prior, seeking a witness from Customs and Border Protection to authenticate border crossing records, noting there are complications but hoping for a resolution or stipulation.
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This document is page 14 of a court transcript from Case 1:20-cr-00330 (United States v. Ghislaine Maxwell), filed on December 8, 2021. Prosecutor Ms. Comey addresses the Court regarding stipulations on evidence, noting a disagreement with the defense regarding the authentication of certain birth certificates and a prior sworn statement. She also indicates the government intends to confer with the defense regarding limits on cross-examination of government witnesses.
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This document is a page from a court transcript (filed Dec 8, 2021) discussing pre-trial motions in limine. The Court discusses the schedule for ruling on the Government's motion to exclude the testimony of defense expert witnesses Drs. Loftus and Dietz (likely Elizabeth Loftus and Park Dietz). The text also mentions disputes regarding Government Exhibit 52 and the introduction of co-conspirator statements, with a final pretrial conference scheduled for November 23.
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This court transcript from December 8, 2021, captures a discussion between a judge and attorneys regarding jury selection. The judge sets a goal of qualifying 50-60 jurors and clarifies the procedure for conducting private sidebars with jurors, which will be limited to one attorney per side to protect confidential information. The attorneys ask questions to understand these courtroom procedures.
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This document is a page from a court transcript dated December 8, 2021, from case 1:20-cr-00330-PAE. A judge is outlining the specific procedures for the jury selection process, known as voir dire, to the legal counsel. The judge explains how jurors' privacy will be protected, the protocol for striking a juror for cause, and how counsel can raise objections or request follow-up questions at sidebar.
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This document is a court transcript from case 1:20-cr-00330-PAE, filed on December 8, 2021. In it, a speaker, presumably the judge, details the procedure for voir dire, explaining how a list of witnesses and entities will be presented to prospective jurors. The judge outlines special measures for witnesses testifying under pseudonyms, including discussing them at sidebar and preventing a specific employer's name from being mentioned in open court to protect a witness's identity.
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This document is a page from a court transcript dated December 8, 2021. An unidentified court official, likely a judge, outlines the schedule and procedures for the jury selection process (voir dire). The official details the daily schedule, including breaks and end times, and explains how individual jurors will be questioned, with provisions for handling sensitive or embarrassing information confidentially at sidebar and sealing relevant portions of the transcript.
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This document is a page from a court transcript for case 1:20-cr-00330-PAE, filed on December 8, 2021. The judge outlines the specific logistical procedures for the upcoming jury selection (voir dire), including the advance distribution of juror lists, the daily meeting schedule, and how juror panels will be handled. Counsel for the government (Ms. Comey) and another counsel (Ms. Menninger) both affirm they have no questions about the outlined process.
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This document is page 4 of a court transcript filed on December 8, 2021, from Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell). It details a discussion between the Court and defense attorney Ms. Menninger regarding the classification of prospective jurors 226 and 404. The judge outlines the logistics for voir dire, planning to call back 231 prospective jurors in groups of 50 per day to seat a final qualified pool of 50 to 60.
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This document, a court transcript filed on December 8, 2021, details a discussion about jury selection in Case 1:20-cr-00330-PAE. The speaker, a court official, outlines the process of reviewing prospective juror lists, noting the government's and defense's differing views on excusing jurors. The document also mentions a communication from the defense requesting to modify its previous juror strikes.
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This document is a transcript from a pretrial conference held on December 8, 2021, for the case United States v. Ghislaine Maxwell. Judge Alison J. Nathan presides over the session, with legal teams for both the government (led by Maurene Comey) and the defense (led by Bobbi C. Sternheim) introducing themselves. The primary purpose of the conference is to discuss the logistics of jury selection (voir dire) and review lists of prospective jurors based on questionnaires administered in November.
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This document is the cover page of a court transcript for a conference in the case of United States v. Ghislaine Maxwell, held on November 15, 2021, in the Southern District of New York. It lists the presiding judge, Hon. Alison J. Nathan, and the legal counsel appearing for both the prosecution and the defense.
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This is page 50 of a court transcript from the Ghislaine Maxwell case (1:20-cr-00330-AJN) filed on December 10, 2020. The defense counsel is arguing for bail by citing legal precedents (Bodmer and Khashoggi) where foreign citizens with extradition concerns or significant wealth were granted bail. The lawyer argues that denying bail simply because France does not extradite citizens would effectively bar all French citizens from bail in the US.
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This legal document discusses cases involving Khashoggi, Bodmer, Hanson, and Sabhnani. It mentions a defendant who is a citizen of England and France and has three passports, and the document discusses the defendant's international travel and financial means.
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This document is a page from a court transcript dated December 10, 2020. An attorney argues during a bail hearing, dismissing the government's evidence concerning a threat from a 'Ms. Moe' as irrelevant 'spin' not connected to their client, 'Ms. Maxwell'. The attorney then pivots to the legal standard for pretrial release, quoting statute 3142 to argue for release under the least restrictive conditions.
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This document is page 44 of a court transcript from Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell), filed on December 10, 2020. The defense attorney argues to the judge that the defendant, her associates, and the legal team at Haddon Morgan have received death threats and physical threats. The attorney contends these safety concerns are preventing individuals from coming forward to support a bail package and criticizes the government for dismissing the severity of these threats.
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This page of a court transcript captures a hearing in the case against Ghislaine Maxwell. It begins with a quote from a 'Jane Doe' expressing fear of Maxwell's potential to flee or cause harm. Subsequently, Ms. Moe introduces victim Annie Farmer, who addresses the court to describe her abuse by Maxwell starting at age 16.
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This document is a page from a court transcript dated December 10, 2020, in which the government argues against granting bail to a defendant. The prosecutor highlights the defendant's unexplained wealth, lack of community ties, and willingness to live in hiding as flight risks. The government finds it 'extremely surprising' that the defendant has proposed a bail package with no security, has refused to provide financial details about herself or her spouse, and proposes to live in a transient luxury hotel in Manhattan.
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