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Case 1:20-cr-00330-PAE Document 613-2
Filed 02/24/22 Page 2 of 10 i
LBG8MAXVD1
UNITED
Case 1:20-cr-00330-PAE Document 613-1 Filed 02/24/22 Page 16 of 30
Juror ID; 5O
32a. If yes, please explain:
fi PERSONAL RELATIONSHIP WITH CASE PARTICIPANTS
x. : The next subset of questions asks wh
Case 1:20-cr-00330-PAE Document 613-1 Filed 02/24/22 Page 17 of 30
Juror ID: 50
[ 33e. f- Do you or does any member of your family or a close friend personally know or
have past or present dealings
Case 1:20-cr-00330-PAE Document 613-1 Filed 02/24/22 Page 15 of 30
Juror ID: HO
30b. | ‘Lf yes to 30, would this affect your ability to serve as a fair and impartial juror in
this case?
on Yes No
30
Case 1:20-cr-00330-PAE Document613 _ Filed 02/24/22 Page 61 of 66
no legal effect). Although Rule 12(f) of the Federal Rules of Civil Procedure references
99 66
“pleadings,” “a district court has t
Case 1:20-cr-00330-PAE Document613_ Filed 02/24/22 Page 32 of 66
that Juror Payton’s son had been injured in an explosion of a fire truck. /d. at 551. The
district court denied a motion for a new tri
Case 1:20-cr-00330-PAE Document613 _ Filed 02/24/22 Page 31 of 66
invidious as an intentionally false answer. United States v. Langford, 990 F.2d 65, 68 (2d
Cir. 1993).'! As the Second Circuit held i
Case 1:20-cr-00330-PAE Document613 _ Filed 02/24/22 Page 21 of 66
3. Theinterview with Reuters
The same day the Daily Mail published its article, Reuters also published a story
based on an interview
Case 1:20-cr-00330-PAE Document613 _ Filed 02/24/22 Page 14 of 66
again. Jd. at 13. The defense responded in part that "asking the questions live when the
jurors' reactions, hesitations, explanations
Case 1:20-cr-00330-PAE Document613_ Filed 02/24/22 Page 12 of 66
If a potential juror selected either “yes” option, the questionnaire asked individuals
to explain their answer in writing, to state wh
Case 1:20-cr-00330-PAE Document613 _ Filed 02/24/22 Page 1 of 66
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
--------+- +--+ xX
UNITED STATES OF AMERICA,
y 20 Cr. 330 (AJN)
GHISLAIN
Case 1:20-cr-00330-PAE Document 612 Filed 02/24/22 Page1of5
Haddon, Morgan and Foreman, P.C
Jeffrey S. Pagliuca
oO 150 East 10th Avenue
Denver, Colorado 80203
PH 303.831.7364
FX 303.832.2628
www
_ Case 1:20-cr-00330-PAE Document611 Filed 02/24/22 Page1of1
oN U.S. Department of Justice
if United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew’s Pla
Case 1:20-cr-00330-PAE Document610_ Filed 02/24/22 Page1of3
Uspc SDNY
UNITED STATES DISTRICT COURT DOCUMENT |
SOUTHERN DISTRICT OF NEW YORK ELECTRONICALLY FILED
DOC #:
DATE FILED: 2/24/22 |
United
Case 1:20-cr-00330-PAE Document609_ Filed 02/24/22 Page1i1of13
3. The instance matter presents a compelling reason to release
the Jury Questionnaire to Counsel, under seal.
To the extent Juror 50’s
Case 1:20-cr-00330-PAE Document 609 Filed 02/24/22 Page9of13
intervention in criminal cases by third parties who are seeking to prevent the wide dissemination
of confidential or privileged informatio
Case 1:20-cr-00330-PAE Document609_ Filed 02/24/22 Page 8of13
F3d 76, 79 (2d Cir 1998) (Citing United States v. King, No. 94 Cr. 455, 1998 WL 50221
(S.D.N.Y. Feb. 5, 1998)).
Moreover, conclusion of
Case 1:20-cr-00330-PAE Document 609 Filed 02/24/22 Page5of13
Intervention in this action by Juror 50 would not prejudice either party to this action. If
granted, intervention would also not delay res
Case 1:20-cr-00330-PAE Document 609 Filed 02/24/22 Page4of13
1. PRELIMINARY STATEMENT
Juror 50 respectfully moves this Court and requests an Order granting him the right to
intervene in this action,
Case 1:20-cr-00330-PAE Document 609 Filed 02/24/22 Page3of13
TABLE OF AUTHORITIES
Cases
In ve Associated Press, 162 F.3d 303, 306-3507 (Fth Cir, 1998) ccusercnes wxareemescenen sxoeemencanenes wome
Case 1:20-cr-00330-PAE Document 608 _ Filed 02/24/22 Page2of2
Counsel so that he may make a knowing determination as to whether or not he “wishes to be heard
on the issue of the appropriateness of an
Case 1:20-cr-00330-PAE Document 609
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
THE UNITED STATES OF AMERICA,
- against -
GHISLAINE MAXWELL,
Defendant.
Filed 02/24/22 Page1of13
C
Case 1:20-cr-00330-PAE Document 608 _ Filed 02/24/22 Pagelof2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
THE UNITED STATES OF AMERICA
- against - NOTICE OF MOTION
TO INTERVENE AND
FO
Case 1:20-cr-00330-PAE Document 607 Filed 02/24/22 Pagelof2
UNITED STATES DISTRICT COURT USDC SDNY
SOUTHERN DISTRICT OF NEW YORK ae oe |
ELECTRONICALLY FILED
DOC #;
DATE FILED: 2/24/22
United Stat
Case 1:20-cr-00330-PAE Document606- Filed 02/21/22 Pagelof1
LAW OFFICES OF BOBBI C. STERNHEIA\
212-243-1100 * Main 225 Broadway, Suite 715
917-912-9698 * Cell New York, NY 10007
888-587-4737 ° Fax b
Case 1:20-cr-00330-PAE Document605- Filed 02/18/22 Page1of3
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED |
UNITED STATES DISTRICT COURT DOC #:
SOUTHERN DISTRICT OF NEW YORK DATE FILED:
United States of A
Case 1:20-cr-00330-PAE Document 604 _ Filed 02/17/22 Page5of6
permission to file an amicus memorandum in support of the defendant’s motion to dismiss for
pretrial publicity in United States v. Silver
Case 1:20-cr-00330-PAE Document 604 _ Filed 02/17/22 Page1of6
Uspc SDNY
DOCUMENT
ace Be ee The request for leave to file an
DATE FILED: 2/1//22 __ || UNITED STATES DISTRICT COURT amicus brief in acc
Case 1:20-cr-00330-PAE Document 603 Filed 02/16/22 Page3of3
Page 3
of the briefing that quote publicly available court transcripts and news articles. See, e.g., Def.
Mem. at 19, 31-33, 49; Gov. Opp
Case 1:20-cr-00330-PAE Document 603 Filed 02/16/22 Page1of3
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New
Case 1:20-cr-00330-PAE Document600_ Filed 02/11/22 Page 35 of 37
e Sally Markham — Ms. Markham was a property manager hired to help run
Epstein’s properties in the early 2000s. In its opening and clo
Case 1:20-cr-00330-AJN Document 602 Filed 02/16/22 Page 1 of 1
LAW OFFICES OF BOBBI C. STERNHEIAA
212-243-1100 « Main 225 Broadway, Suite 715
917-912-9698 « Cell New York, NY 10007
888-587-4737 * Fa
Case 1:20-cr-00330-PAE Document600_ Filed 02/11/22 Page11 of 37
MR. ROHRBACH: Annie only relates to the conspiracy counts, at least as to
these Mann Act charges, and the jury is going to be instruct
Case 1:20-cr-00330-PAE Document600_ Filed 02/11/22 Page /7 of 37
them with respect to only one, and only one, criminal statute - New York Penal Law, Section
130.55. In the final jury charge, the Cour
Case 1:20-cr-00330-PAE Document600_ Filed 02/11/22 Page1of37
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
S2 20 Cr. 330 (AJN)
V.
GHISLAINE MAXWELL,
Defendant
Case 1:20-cr-00330-PAE Document599 Filed 02/11/22 Pagelof2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
S2 20 Cr. 330 (AJN)
Vv.
GHISLAINE MAXWELL, NOTICE OF
Case 1:20-cr-00330-PAE Document598 Filed 02/11/22 Pagelof2
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New Y
Case 1:20-cr-00330-PAE Document597 _ Filed 02/11/22 Page4of5
WINSTON February 9, 2022
&STRAWN Page 2
LLP
2, NACDL was founded in 1958. It has a nationwide membership of approximately 10,000
direct
Case 1:20-cr-00330-PAE Document598 _ Filed 02/11/22 Page2of2
Page 2
does not seek redactions for the questionnaires completed by seated jurors.
Respectfully submitted,
DAMIAN WILLIAMS
United State
Case 1:20-cr-00330-PAE Document 597
WINSTON
&STRAWN
LLP
North America Europe Asia
February 9, 2022
VIA ELECTRONIC MAIL
Hon. Alison J. Nathan
United States District Court
Southern District of Ne
Case 1:20-cr-00330-PAE Document597 _ Filed 02/11/22 Page2of5
permitted to file an amicus brief not exceeding 10 double-spaced pages. Any authorized amicus
brief must be emailed to the Court for docke
Case 1:20-cr-00330-PAE Document596- Filed 02/11/22 Page6éof7
to have falsely represented information on pre-selection questionnaire and during oral voir dire).
Juror 50 is the potential subject of a
Case 1:20-cr-00330-PAE Document597 Filed 02/11/22 Page1lof5
Uspbe SDNY
UNITED STATES DISTRICT COURT DOCUMENT I
SOUTHERN DISTRICT OF NEW YORK ELECTRONICALLY FILED ||
DOC #:
DATE FILED: 2/11/22
Unite
Case 1:20-cr-00330-PAE Document596 - Filed 02/11/22 Page4of7
Accordingly, the Defendant’s motion to keep the papers under seal in their entirety is
denied. Instead, the parties must propose narrowly
Case 1:20-cr-00330-PAE Document596- Filed 02/11/22 Page2of7
Second, the Court DENIES Juror 50’s motion to intervene as it is unnecessary and
unsupported by any authority or precedent. Juror 50’s moti
Case 1:20-cr-00330-PAE Document596 - Filed 02/11/22 Pagelof7
USDC SDNY
UNITED STATES DISTRICT COURT DOCUMENT
SOUTHERN DISTRICT OF NEW YORK ELECTRONICALLY FILED
DOCH,
DATE FILED: 2/11/22
United Stat
Castate20:20-G0SMBBAAIN DinonurTtiSo0 Flei@20k/22 Rtapeclofa 11
The Honorable Alison J. Nathan
February 1, 2022
Page 9
(S.D.N.Y. Sept. 30, 2020); Kemp v. Noeth, No. 20-CV-9121 (RA)(SN), 2021 WL 1512
CaGase2D.20-0088GR2ARJN Dooouren69S0 Filed 02/08/22 PAgg®0b911
The Honorable Alison J. Nathan
February 1, 2022
Page 5
of access under the common law “‘is high for documents submitted as part of disp
CaGade2020-0688G324E)N Doooureh69S0 Filed 02/08/22 PRggdDbi11
800 Third Avenue
New York, NY 10022
COHEN & GRESSER LLP +1 212.957 7600 phone
www.cohengresser.com
Christian R. Everdell
+1 (212) 957-7
Case 1:20-cr-00330-PAE Document595_ Filed 02/08/22 Page1of1i1
LAW OFFICES OF BOBBI C. STERNHEIA\
212-243-1100 * Main 225 Broadway, Suite 715
917-912-9698 * Cell New York, NY 10007
888-587-4737 ° Fax