April 01, 2022
Filing of Document 653 in Case 1:20-cr-00330-AJN.
| Name | Type | Mentions | |
|---|---|---|---|
| Juror 50 | person | 685 | View Entity |
| The Court | organization | 2003 | View Entity |
| defendant | person | 747 | View Entity |
| The government | organization | 3113 | View Entity |
| the defendant | person | 996 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
DOJ-OGR-00020975.jpg
This document is page 32 of a 40-page court order filed on April 1, 2022, in the case of United States v. Ghislaine Maxwell. The text discusses the legal standard for 'implied bias' regarding jurors, specifically rejecting the argument that a juror must be presumed biased simply for having personal experiences similar to the issues at trial. The court cites Second Circuit precedents (Daugerdas, Torres, Brown, Garcia) to support the conclusion that implied bias is a narrow category reserved for extreme situations, such as deliberate lying to get on a jury, rather than merely shared experiences.
DOJ-OGR-00020956.jpg
This document is page 13 of a court order (Case 1:20-cr-00330-AJN, United States v. Ghislaine Maxwell) filed on April 1, 2022. The Court is analyzing a motion regarding juror misconduct, specifically applying the *McDonough* test to determine if a juror's false answers during *voir dire* necessitate a new trial. The Court ultimately finds that the juror's false answers were not deliberate and proceeds to analyze the second prong of the test regarding bias (actual, implied, or inferable).
DOJ-OGR-00020959.jpg
This document is page 16 of a court ruling in the Ghislaine Maxwell case (1:20-cr-00330-AJN), addressing potential juror misconduct. The Court analyzes Juror 50's failure to disclose past sexual abuse on a questionnaire, concluding that the errors were not deliberate but rather the result of rushing and carelessness. The judge credits Juror 50's testimony, citing his calm demeanor, consistency, and the fact that he testified under a grant of immunity with the threat of perjury.
DOJ-OGR-00020957.jpg
This document is page 14 of a court order (Document 653) filed on April 1, 2022, in the case of United States v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN). The text analyzes legal standards for investigating juror misconduct, specifically whether a juror lied during voir dire and the limitations imposed by Federal Rule of Evidence 606 regarding inquiring into jury deliberations. It cites various precedents (McCoy, Nix, Tanner) to establish the boundaries of a 'McDonough inquiry' into juror bias.
DOJ-OGR-00020953.jpg
This document is a court order from the Ghislaine Maxwell trial (Case 1:20-cr-00330) detailing the testimony of 'Juror 50' regarding inaccuracies in his jury questionnaire. Juror 50 admitted to being a victim of childhood sexual abuse by a stepbrother but claimed his failure to disclose this was an inadvertent mistake caused by rushing, distraction, and misunderstanding the questions. The text outlines his justifications, including technical issues, a recent breakup, and a belief that the sheer volume of jurors made his specific answers less critical.
Events with shared participants
Notice of Appearance as Substitute Counsel filed on behalf of Appellant Ghislaine Maxwell
2021-03-30 • 02nd Circuit Court of Appeals
A shipment discussed in court, sent from Ghislaine Maxwell to Casey Wasserman. The event is stated to have occurred in 'October'.
Date unknown
Real Estate Purchase under fake name
Date unknown • Unknown
The Court announced a 15-minute morning break for the jury.
2022-08-10
Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.
Date unknown
A meeting where the government showed the witness (Visoski) records of three flights.
Date unknown
LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.
2020-07-29
The defendant conspired with Epstein to traffic Carolyn and other minors for sex.
Date unknown
The defendant personally recruited Virginia while she was a minor.
Date unknown • Virginia
A discussion took place regarding the order of witnesses for the day's trial proceedings.
2022-08-10 • courthouse
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