Relationship Details

This page is from a court order filed on June 24, 2022, in case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell). The judge denies the Defendant's request to redact statements related to victims Annie Farmer, Kate, and Giuffre, ruling that the documents are judicial records subject to public access under the First Amendment. The court argues that the Defendant's concerns do not outweigh the presumption of public access, noting that the Court (as decision-maker) can evaluate the submissions without prejudice.

This legal document is a portion of the prosecution's (the Government's) argument against a defendant's motion to sever perjury counts from other charges. The Government contends that a full re-litigation of a prior defamation action is not necessary and that any potential for 'spillover prejudice' can be managed through stipulations, using a pseudonym for a witness (Giuffre), and providing limiting instructions to the jury. The document cites several legal precedents to support the argument that juries are presumed to follow such instructions.

This page from a 2021 court filing (Case 1:20-cr-00330-PAE) presents arguments regarding the defendant's (Ghislaine Maxwell) perjury or false statements. It quotes a deposition where the defendant unequivocally denies ever giving anyone a massage, specifically denying giving massages to Mr. Epstein or '[Minor Victim-2].' The government argues that these answers were not ambiguous and that a jury could conclude the defendant lied.

This document is page 175 (labeled 148 internally) of a legal filing in Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), filed on April 16, 2021. It argues legal points regarding perjury counts, specifically discussing materiality standards for false statements in civil depositions and citing case law (Kross, Gaudin, Kungys). The text argues that a jury can follow limiting instructions to separate the substance of Giuffre's allegations from the determination of whether the defendant committed perjury.

This document is page 152 of a legal filing (Document 204) from the criminal case against Ghislaine Maxwell (Case 1:20-cr-00330-PAE), filed on April 16, 2021. The text argues against dismissing a perjury count, stating that the defendant's denial of knowledge regarding Epstein's scheme to recruit underage girls for sexual massages was not due to fundamental ambiguity in the questioning. It includes a transcript excerpt from a deposition where Giuffre's counsel asks the defendant to list girls under 18 she brought to Epstein's house, to which Mr. Pagliuca objects.