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Case 1:20-cr-00330-PAE Document577 Filed 01/14/22 Pagelof2
UNITED STATES DISTRICT COURT USDC SDNY
SOUTHERN DISTRICT OF NEW YORK ee |
ELECTRONICALLY FILED
DOC #;
DATE FILED:
United States of Americ
Case 1:20-cr-00330-PAE Document576 Filed 01/14/22 Pagelof2
UNITED STATES DISTRICT COURT USDC SDNY
SOUTHERN DISTRICT OF NEW YORK DOCUMENT
ELECTRONICALLY FILED
DOC #:
DATE FILED: 1/14/22 |
United St
Case 1:20-cr-00330-PAE Document575 Filed 01/12/22 Pagelof2
Uspc SDNY
UNITED STATES DISTRICT COURT DOCUMENT
DOC #:
DATE FILED: 1/12/22
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwe
Case 1:20-cr-00330-PAE Document574 Filed 01/10/22 Page2of3
dismiss the severed perjury counts at the time of sentencing, in light of the victims’ significant
interests in bringing closure to this mat
Case 1:20-cr-00330-PAE Document574 _ Filed 01/10/22 Page3of3
For the same reasons, the defense agrees with the government that the scheduling of any
proceedings related to the perjury counts should
Case 1:20-cr-00330-PAE Document574 _ Filed 01/10/22 Page1of3
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew’s Plaza
Ne
Case 1:20-cr-00330-PAE Document573 Filed 01/05/22 Pagelof1
| uspe spny
UNITED STATES DISTRICT COURT DOCUMENT — |
SOUTHERN DISTRICT OF NEW YORK ELECTRONICALLY FILED
DOC #:
DATE FILED: 1/5/22
United
Case 1:20-cr-00330-PAE Document 572
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
THE UNITED STATES OF AMERICA
- against -
GHISLAINE MAXWELL
Defendant.
Filed 01/05/22 Page1lofi
CAS
Case 1:20-cr-00330-PAE Document571 Filed 01/05/22 Pagelof2
USDC SDNY
UNITED STATES DISTRICT COURT DOCUMENT
SOUTHERN DISTRICT OF NEW YORK ELECTRONICALLY FILED
DOC #;
DATE FILED:
United States of Ame
Case 1:20-cr-00330-PAE Document 570
The Honorable Alison J. Nathan
January 5, 2022
Page 3
Filed 01/05/22
Page 3 of 3
sooner than one month from now. Ms. Maxwell also suggests that all the delibera
Case 1:20-cr-00330-PAE Document569_ Filed 01/05/22 Page1of3
a = 800 Third Avenue
| COHEN & GRESSER LLP New York, NY 10022
+1 212 957 7600 phone
www.cohengresser.com
Christian R. Everdell
+1 (212) 95
Case 1:20-cr-00330-PAE Document570 - Filed 01/05/22 Page1of3
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
ww
Case 1:20-cr-00330-PAE Document568 _ Filed 01/05/22 Page1of3
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
Ne
Case 1:20-cr-00330-PAE Document568 Filed 01/05/22 Page3of3
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: __s/
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant
Case 1:20-cr-00330-PAE Document567 Filed 01/03/22 Pagelof1
USDC SDNY
UNITED STATES DISTRICT COURT DOCUMENT
SOUTHERN DISTRICT OF NEW YORK ELECTRONICALLY FILED
DOC #:
DATE FILED: 1/3/22
United States
Case 1:20-cr-00330-PAE Document566- Filed 12/28/21 Page3of7
The Honorable Alison J. Nathan
December 27, 2021
Page 3
In contrast to a constructive amendment, “[a] variance occurs when the charging te
Case 1:20-cr-00330-PAE Document566- Filed 12/28/21 Page1of7
800 Third Avenue
New York, NY 10022
COHEN & GRESSER LLP +1 212.957 7600 phone
www.cohengresser.com
Christian R. Everdell
+1 (212) 957-760
Case 1:20-cr-00330-PAE Document565- Filed 12/19/21 Page 82 of 83
FINAL
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
~V.- S2 20 Cr. 330 (AJN)
GHISLAINE MAXWEL
Case 1:20-cr-00330-PAE Document565- Filed 12/19/21 Page 76 of 83
Instruction No. 56: Redaction Of Evidentiary Items
We have, among the exhibits received in evidence, some documents that are redacted
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Case 1:20-cr-00330-PAE Document565-~ Filed 12/19/21 Page 75of 83
Instruction No. 55: Preparation of Witnesses
You have heard evidence during the trial that witnesses have discussed t
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Case 1:20-cr-00330-PAE Document565- Filed 12/19/21 Page 59 of 83
Instruction No. 42: Direct and Circumstantial Evidence
I turn now to some
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Case 1:20-cr-00330-PAE Document565- Filed 12/19/21 Page5/7 of 83
Instruction No. 40: Venue
With respect to each of the counts in the indictment, you must also con
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Case 1:20-cr-00330-PAE Document565- Filed 12/19/21 Page /7 of 83
Instruction No.2: Role of the Jury
Your role is to pass upon and decide the fact issu
Case 1:20-cr-00330-PAE Document 565
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—V—
Ghislaine Maxwell,
Defendant.
ALISON J. NATHAN, District Judge:
Filed
Case 1:20-cr-00330-PAE Document564 Filed 12/19/21 Pagelof1
UNITED STATES DISTRICT COURT sine ec |
DOC #;
DATE FILED:
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendan
FINA Case 1:20-cr-00330-PAE Document565 Filed 12/19/21 Page 2 of 83
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
-V.-
S2 20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Case 1:20-cr-00330-PAE Document563_ Filed 12/18/21 Page 164 of 167
DRAFT v2 — 12/18/21 2:30 PM
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
aie S2 20 Cr. 330
Case 1:20-cr-00330-PAE Document563_ Filed 12/18/21 Page 166 of 167
DRAFT v2 — 12/18/21 2:30 PM
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
~V.- S2 20 Cr. 33
Case 1:20-cr-00330-PAE Document563_ Filed 12/18/21 Page 158 of 167
Instruction No. 56: Redaction Of Evidentiary Items
We have, among the exhibits received in evidence, some documents that are redact
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Case 1:20-cr-00330-PAE Document563_ Filed 12/18/21 Page 157 of 167
Instruction No. 55: Preparation of Witnesses
You have heard evidence during the trial that witnesses have discussed
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Case 1:20-cr-00330-PAE Document563 _ Filed 12/18/21 Page 141 of 167
Instruction No. 42: Direct and Circumstantial Evidence
I turn now to s
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Case 1:20-cr-00330-PAE Document563_ Filed 12/18/21 Page 139 of 167
Instruction No. 40: Venue
With respect to each of the counts in the indictment, you must also c
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Case 1:20-cr-00330-PAE Document563 _ Filed 12/18/21 Page 89 of 167
Instruction No.2: Role of the Jury
Your role is to pass upon and decide the fact is
DRAPES 1: 497¢& 99329) RME Document563 Filed 12/18/21 Page 84 of 167
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
-V.-
S2 20 Cr. 330 (AJN)
GHISLAINE MAXWELL
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Case 1:20-cr-00330-PAE Document563_ Filed 12/18/21 Page 77 of 167
Instruction No. 55: Preparation of Witnesses
You have heard evidence during the trial that witnesses have discussed
Case 1:20-cr-00330-PAE Document563 _ Filed 12/18/21 Page 78 of 167
Instruction No. 56: Redaction Of Evidentiary Items
We have, among the exhibits received in evidence, some documents that are redact
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Case 1:20-cr-00330-PAE Document563 _ Filed 12/18/21 Page 61 of 167
Instruction No. 42: Direct and Circumstantial Evidence
I turn now to so
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Case 1:20-cr-00330-PAE Document563_ Filed 12/18/21 Page 59 of 167
Instruction No. 40: Venue
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Case 1:20-cr-00330-PAE Document563_ Filed 12/18/21 Page 53 of 167
With respect to the overt acts for Count Three, the Indictment reads-alleges
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Case 1:20-cr-00330-PAE Document563_ Filed 12/18/21 Page 9 of 167
Instruction No. 2: Role of the Jury
Your role is to pass upon and decide the fact iss
Case 1:20-cr-00330-PAE Document563_ Filed 12/18/21 Page1 of 167
UNITED STATES DISTRICT COURT whiopupaaii cel
DOCUMENT
ELECTRONICALLY FILED ||
SOUTHERN DISTRICT OF NEW YORK
DOC #;
United States of
DRA gase 1320;e7-002830-PMAE Document563- Filed 12/18/21 Page 2 of 167
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
-V.-
S2 20 Cr. 330 (AJN)
GHISLAINE MAXWE
Case 1:20-cr-00330-PAE Document562 Filed 12/17/21 Page 81 of 82
DRAFT v1 — 12/17/21 6:21 PM
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
~V.- S2 20 Cr. 330 (
Case 1:20-cr-00330-PAE Document562 - Filed 12/17/21 Page 75 of 82
Instruction No. 56: Redaction Of Evidentiary Items
We have, among the exhibits received in evidence, some documents that are redacte
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Case 1:20-cr-00330-PAE Document562 - Filed 12/17/21 Page 74 of 82
Instruction No. 55: Preparation of Witnesses
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Case 1:20-cr-00330-PAE Document562 _ Filed 12/17/21 Page 59 of 82
Instruction No. 42: Direct and Circumstantial Evidence
I turn now to som
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Case 1:20-cr-00330-PAE Document562- Filed 12/17/21 Page 5/7 of 82
Instruction No. 40: Venue
With respect to each of the counts in the indictment, you must also co
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Case 1:20-cr-00330-PAE Document562- Filed 12/17/21 Page 51 of 82
participated in multiple group sexual encounters with Epstein and Jane in New
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Case 1:20-cr-00330-PAE Document562 Filed 12/17/21 Page /7 of 82
Instruction No.2: Role of the Jury
Your role is to pass upon and decide the fact issue
Case 1:20-cr-00330-PAE Document 562
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—V—
Ghislaine Maxwell,
Defendant.
ALISON J. NATHAN, District Judge:
Filed