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Case 1:20-cr-00330-PAE
Document 536
Filed 12/10/21
Page 11 0f 43 11
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1 this trial in paper format is that there's just too much paper
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Case 1:20-cr-00330-PAE Document 536
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supplemental briefing on that;
got supplemental briefing on to discuss.
limine
Case 1:20-cr-00330-PAE Document536 Filed 12/10/21 Page1lof43 1
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1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2 x
3 UNITED STATES OF AMERICA,
4 Vv. 20-cr—-330 (AJN)
5 GHISLAI
Case 1:20-cr-00330-PAE Document535 Filed 12/09/21 Page8sof8
numbers, is in fact accurate. A limiting instruction to that effect is appropriate. If requested by
the Defense, the Court would also instr
Case 1:20-cr-00330-PAE Document535 _ Filed 12/09/21 Page5of8
3140366, at *4 (E.D.N.Y. 2017) (“The Court is unaware of any authority that authentication of
emails can only come through a witness with
Case 1:20-cr-00330-PAE Document535 _ Filed 12/09/21 Page4of8
exhibit and that he recognized “many, many, many, many names” amongst the entries, including
some of the entries that were for “massage in
Case 1:20-cr-00330-PAE Document535 Filed 12/09/21 Page3of8
desk,” “Mr. Epstein’s three desks he had in the house,” “Ms. Maxwell’s each side of her night
table or Mr. Epstein’s night table.” Jd. He te
Case 1:20-cr-00330-PAE Document535 _ Filed 12/09/21 Page1of8
UNITED STATES DISTRICT COURT USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
SOUTHERN DISTRICT OF NEW YORK
DOC #;
DATE FILED:
United States,
_ Case 1:20-cr-00330-PAE Document534 _ Filed 12/09/21 Page 1of2
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew’s Plaza
Case 1:20-cr-00330-PAE Document534 Filed 12/09/21 Page2of2
Page 2
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: ___s/
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew Rohrbach
A
Case 1:20-cr-00330-PAE Document 533-2 Filed 12/09/21 Page 4of19
Page 312
G Maxwell - Confidential
Q. Would you visit more than one
university to try to find individuals to work
for Jeffrey Epstein
Case 1:20-cr-00330-PAE Document533 _ Filed 12/09/21 Page6of8
e A large entry relating to Epstein. GX-52-H.
e A series of entries relating to the defendant’s family, including many with multiple phone
Case 1:20-cr-00330-PAE Document533 Filed 12/09/21 Page7of8
and “would love to know how [plaintiffs counsel] got it.” /d. at 316. The defendant was further
asked whether, “during the time you worked f
Case 1:20-cr-00330-PAE Document533 Filed 12/09/21 Page8sof8
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: ___s/
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistan
Case 1:20-cr-00330-PAE Document533 _ Filed 12/09/21 Page5of8
Rule 901(b)(4) where the proposed evidence contained “identical” or “substantially similar, pages
of ‘nonpublic information’” as admitted
Case 1:20-cr-00330-PAE Document533 _ Filed 12/09/21 Page4of8
the name of Sarah Kellen, who began working for Epstein shortly before Alessi left his
employment. Tr. at 832; see Fed. R. Evid. 901(b)(4)
Case 1:20-cr-00330-PAE Document533 _ Filed 12/09/21 Page3of8
Il. Discussion
The Government has laid sufficient foundation for admission of Government Exhibit 52
through three sources: (1) the testim
Case 1:20-cr-00330-PAE Document533 _ Filed 12/09/21 Page2of8
of Government Exhibit 52, under Rule 902. For the reasons set forth below, the record at trial
establishes that Government Exhibit 52 is a
Case 1:20-cr-00330-PAE Document533 _ Filed 12/09/21 Page1of8
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 Document532 Filed 12/09/21 Page7of8
The Honorable Alison J. Nathan
December 8, 2021
Page 7
faulted for pursuing a line of cross-examination that took the government at its wor
Case 1:20-cr-00330-PAE Document532 Filed 12/09/21 Page6of8
The Honorable Alison J. Nathan
December 8, 2021
Page 6
Id. at 331. The government’s attempt to authenticate Exhibit 52 through Ms. Maxwell’
Case 1:20-cr-00330-PAE Document 532 Filed 12/09/21 Page3of8
The Honorable Alison J. Nathan
December 8, 2021
Page 3
(D) all these conditions are shown by the testimony of the custodian or another
qua
Case 1:20-cr-00330-PAE Document532 Filed 12/09/21 Page2of8
The Honorable Alison J. Nathan
December 8, 2021
Page 2
52. Deposition Exhibit 13 is a photocopy of some pages of some document. It is not t
Case 1:20-cr-00330-PAE Document532 Filed 12/09/21 Page1of8
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.hm
Case 1:20-cr-00330-PAE Document530 Filed 12/08/21 Pagelof1
IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF NEW YORK
United States of America
USA / Plaintiff(s)
20 Cr 330
Case No.:
Case 1:20-cr-00330-PAE Document531 Filed 12/08/21 Pagelof1
UNITED STATES DISTRICT COURT uspe ria
SOUTHERN DISTRICT OF NEW YORK DOCUMENT
ELECTRONICALLY FILED|
DOC #:
DATE FILED:
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Case 1:20-cr-00330-PAE
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Document 529
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government's motion to exclude
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Case 1:20-cr-00330-PAE
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Document 529
Filed 12/08/21
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Case 1:20-cr-00330-PAE
Document 529
Filed 12/08/21 Page1of18 1
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UNITED STAT
Case 1:20-cr-00330-PAE Document527 Filed 12/05/21 Page1lof1
UNITED STATES DISTRICT COURT USDC SDNY
SOUTHERN DISTRICT OF NEW YORK DOCUMENT
ELECTRONICALLY FILED
DOC #;
DATE FILED: 1 215/ 2 1 |
Unit
Case 1:20-cr-00330-PAE Document528 Filed 12/06/21 Page1of8
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 Document 525
The Honorable Alison J. Nathan
December 5, 2021
Page 9
Filed 12/05/21
Page 9 of 9
in 1994 or 1995 or 1996. Assuming any relevance, its incremental probative is
Case 1:20-cr-00330-PAE Document525 Filed 12/05/21 Page/7of9
The Honorable Alison J. Nathan
December 5, 2021
Page 7
The government attempts to marginalize this Court’s legitimate concern about highly
Caash: 220 OCKBP AEN Donument22 Aiitet1D70021 Pateye ofaf 2
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew’s Plaza
N
Case 1:20-cr-00330-PAE Document525 Filed 12/05/21 Page1of9
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 Document524 Filed 12/05/21 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
Case 1:20-cr-00330-PAE Document523 Filed 12/04/21 Page/7of9
305). This comment about Epstein’s distinct decorating style may seem implausible to jurors. But
the Government observed and photographed m
Case 1:20-cr-00330-PAE Document523 Filed 12/04/21 Page9of9
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: ___s/
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant
Case 1:20-cr-00330-PAE Document523 Filed 12/04/21 Page8sof9
photos of the defendant and Epstein with celebrities, and additional artwork depicting nude
women. The Government does not currently intend
Case 1:20-cr-00330-PAE Document523 Filed 12/04/21 Page6of9
evidence on a material matter, and they should be admitted.
B. Other Photographs
Many of the remaining photographs of Epstein’s house corr
Case 1:20-cr-00330-PAE Document523 Filed 12/04/21 Page5of9
items.” (12/3/21 Tr. at 1076). Much of it concerns fixtures: the room’s size, its dark and reddish
wallpaper and curtains, its built-in book
Case 1:20-cr-00330-PAE Document523 Filed 12/04/21 Page4of9
As depicted in Government Exhibit 928, the massage room in fact has a large built-in
bookcase with a stereo system:
[Redacted]
Jane also t
Case 1:20-cr-00330-PAE Document523 Filed 12/04/21 Page3of9
case,” and “[h]er memory of every single detail of her childhood is central to the case.” (12/01/21
Tr. at 413). Accordingly, photographs th
Case 1:20-cr-00330-PAE Document523 Filed 12/04/21 Pagel1of9
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 Document522 Filed 12/03/21 Page1lof2
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 Document522 Filed 12/03/21 Page2of2
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: ___s/
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant
Case 1:20-cr-00330-PAE Document521 Filed 12/03/21 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 Document520 Filed 12/02/21 Pagelof1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK ae
DOCUMENT
ELECTRONICALLY FILED
DOC #: .
DATE FILED: 12/2/21
United States o
Case 1:20-cr-00330-PAE Document519_ Filed 11/30/21 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
www
Case 1:20-cr-00330-PAE Document518 Filed 11/30/21 Page6of8
The Honorable Alison J. Nathan
November 30, 2021
Page 6
Here, there is no prejudice, and the government did not attempt to identify any.
Mo