Browse by Document Type
Court Filings (12,056 documents)
Case 1:20-cr-00330-PAE Document 380 Filed 10/29/21 Page1of54
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
~V.- S2 20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defend
Case 1:20-cr-00330-PAE Document379 Filed 10/28/21 Page1lof2
UNITED STATES DISTRICT COURT USDC SDNY
SOUTHERN DISTRICT OF NEW YORK -geunepieniian:
ELECTRONICALLY FILED
DOC #: j
DATE FILED: 10/28/21
Case 1:20-cr-00330-PAE Document 378
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
ee ee a ee x
UNITED STATES OF AMERICA,
v. :
GHISLAINE MAXWELL,
Defendant.
=== ee ee ee ee ee ee ee x
Case 1:20-cr-00330-PAE Document377 Filed 10/27/21 Pagelof1
My) Haddon, Morgan and Foreman, P.c
Jeffrey Pagliuca
HADDON
MOOR CN 150 East 10th Avenue
FOREMAN Denver, Colorado 80203
PH 303.831.7364 FX
Case 1:20-cr-00330-PAE Document376 Filed 10/27/21 Pagelof2
UNITED STATES DISTRICT COURT USDC SDNY
DOCUMENT
SOUTHERN DISTRICT OF NEW YORK ELECTRONICALLY FILED
ee, ae
DATE FILED: 10/27/21 |
United
_ Case 1:20-cr-00330-PAE Document 372 Filed 10/26/21 Page1of3
a 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 Document372 Filed 10/26/21 Page3of3
Page 3
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: ___s/
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant Unite
Caédasb: 2@2OrOCRRBPAGN DemuimemtBep Aiéeh1002232211 Paepege afdf 1
800 Third Avenue
New York, NY 10022
COHEN & GRESSER LLP +1 212.957 7600 phone
www.cohengresser.com
Christian R. Everdell
+1 (212)
Case 1:20-cr-00330-PAE Document 369 _ Filed 10/25/21 Pagelof1
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 Document 370 Filed 10/25/21 Pagelof1
My) Haddon, Morgan and Foreman, P.c
Jeffrey Pagliuca
HADDON
MOOR CN 150 East 10th Avenue
FOREMAN Denver, Colorado 80203
PH 303.831.7364 F
Case 1:20-cr-00330-PAE Document 368 Filed 10/25/21 Pagelof2
Uspc SDNY
DOCUMENT
ELECTRONICALLY FILED
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
DOC #:
DATE FILED: 1
United States of
Case 1:20-cr-00330-PAE Document 367-1 Filed 10/22/21
First, the defendant is presumed innocent until the government has proven her guilty of the
charges based on evidence.
Second, the government has
Case 1:20-cr-00330-PAE Document 367-1 Filed 10/22/21
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
-V.-
GHISLAINE MAXWELL,
Defendant.
S2 20 Cr. 330 (AJN)
JO
Case 1:20-cr-00330-PAE Document367 Filed 10/22/21
Juror ID:
26.
Have you, either through any experience you have had or anything you have seen or read,
developed any bias or prejudice or other feel
Case 1:20-cr-00330-PAE Document 367
Juror ID:
Filed 10/22/21
Do you or does any member of your family or a close friend personally know or have past or
present dealings with any of the following i
Case 1:20-cr-00330-PAE Document 366 Filed 10/22/21 Page1of6
Uspc SDNY
UNITED STATES DISTRICT COURT Rskek es |
SOUTHERN DISTRICT OF NEW YORK sce RE McetEe Mires
DOC #:
DATE FILED: 10/22/21
United S
Case 1:20-cr-00330-PAE Document 365 _ Filed 10/22/21 Page 38 of 40
15.
16.
17.
18.
19.
20.
[For jurors who answered YES to either question] Is there anything about your prior
experiences as a j
Case 1:20-cr-00330-PAE Document 365 _ Filed 10/22/21 Page 33 of 40
DRAFT - October 20, 2021
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
- Vv. -
S2 20 Cr. 33
Case 1:20-cr-00330-PAE Document 365 _ Filed 10/22/21 Page 19 of 40
Juror ID:
3263 Do you or does any member of your family or a close friend personally know or
38. have past or present dealings with
Case 1:20-cr-00330-PAE Document 365 _ Filed 10/22/21 Page 18 of 40
Juror ID:
342:3)
If yes, please explain:
PERSONAL RELATIONSHIP WITH CASE PARTICIPANTS
The next subset of questions asks whether
Case 1:20-cr-00330-PAE Document 365 _ Filed 10/22/21 Page17 of 40
Juror ID:
2963 If yes to 2930, would this affect your ability to serve as a fair and impartial juror in
Ob. this case?
Yes No
2963 If
Case 1:20-cr-00330-PAE Document 365
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 Document 365 _ Filed 10/22/21 Page 2 of 40
DRAFT — October 21, 2021 Juror ID:
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
wee xX
UNITED STATES OF AMERICA
-V- :
10/21/21, 11:32AM Case 1:20-cr-00330-PAE Documient®&avvsided2te/2hig&k Pagelofi
members of SDNY press corps join RCFP in opposition to secret jury selection in USA v.
Maxwell
Pete Brush <pete.brush@
Case 1:20-cr-00330-PAE Document 364 _ Filed 10/22/21 Page1of3
USDC SDNY
UNITED STATES DISTRICT COURT | DOCUMENT
SOUTHERN DISTRICT OF NEW YORK ELECTRONICALLY FILED
DOC #; ah
DATE FILED:10/22/21
Unit
e 1:20-cr-00330-PAE Document 362 Filed 10/20/21 Pagelof4
REPORTERS
COMMITTEE
FOR FREEDOM OF THE PRESS October 20. 2021
1156 15th St. NW, Suite 1020
Washington, D.C. 20005
(202) 795-9300 * www.refp
Case 1:20-cr-00330-PAE Document 361 Filed 10/20/21 Pagelof1
UNITED STATES DISTRICT COURT USDC SDNY
SOUTHERN DISTRICT OF NEW YORK DOCUMENT |
ELECTRONICALLY FILED
DOC #;
DATE FILED: 10/20/21
United
Case 1:20-cr-00330-PAE Document 360 Filed 10/19/21 Pagelof2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC #:
United States of America, DATE F
Case 1:20-cr-00330-PAE Document 359 Filed 10/18/21 Page2of2
Page 2
Accordingly, the Government respectfully requests that the Court permit the Government
to publicly file its motions in limine with
Case 1:20-cr-00330-PAE Document 358 _ Filed 10/18/21 Page4of4
The Honorable Alison J. Nathan
October 18, 2021
Page 4
Maxwell had sufficient opportunity to review the disclosures or the opportunity to
Case 1:20-cr-00330-PAE Document 358 _ Filed 10/18/21 Page3of4
The Honorable Alison J. Nathan
October 18, 2021
Page 3
whether additional motions are required based on voluminous disclosures made less t
Case 1:20-cr-00330-PAE Document 358 _ Filed 10/18/21 Page2of4
The Honorable Alison J. Nathan
October 18, 2021
Page 2
to Exclude Government Exhibit 52, an Unauthenticated Hearsay Document from
Suspect
Case 1:20-cr-00330-PAE Document 357 _ Filed 10/18/21 Page1of4
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
ee ee ee ee ee = x
UNITED STATES OF AMERICA, ;
: 20 Cr. 330 (AJN)
v. .
GHI
Case 1:20-cr-00330-PAE Document 357 Filed 10/18/21 Page2of4
6. Motion to Exclude Evidence of Ms. Maxwell's Alleged False Statements and to
Redact Allegations Related to the Perjury Counts from the Se
Case 1:20-cr-00330-PAE Document 355 _ Filed 10/18/21 Page5of5
Page 5
topics, and other topics can safely be discussed in the group setting. Accordingly, it is more
efficient to conduct voir dire fo
_ Case 1:20-cr-00330-PAE Document 355 Filed 10/18/21 Page1of5
oN U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew’s Plaza
Caash: 22OrOCKBP AEN DunumentS Aiitel1001E201 Patey? afef 4
Page 2
and must “do so at least 14 days before trial unless the court, for good cause, sets a different time.”
Fed. R. Evid. 412(c)(1)(B)
Cébast: 220 CER AEN Donut Bo Free 10013201 Patpage afef 4
U.S. Department of Justice
United States Attorney
Southern District of New York
= = The Silvio J. Mollo Building
USDC SDNY One Saint Andrew’
_ Cabase: 2@OrOCRREBP AGN Demure) Aréeh10016221 Patpeye afaf 3
ee U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew’s Plaz
Case 1:20-cr-00330-PAE Document 351 Filed 10/15/21 Page2of4
Page 2
and must “do so at least 14 days before trial unless the court, for good cause, sets a different time.”
Fed. R. Evid. 412(c)(1)(B)
Case 1:20-cr-00330-PAE Document 351 Filed 10/15/21 Page4of4
Page 4
of them, there may be a need for multiple such hearings. The Court must then adjudicate the
motion before trial starts or during tr
_ Case 1:20-cr-00330-PAE Document 351 Filed 10/15/21 Page 1of4
a 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 Document 350 _ Filed 10/15/21 Page1of3
oN U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew’s Pla
Case 1:20-cr-00330-PAE Document 350 _ Filed 10/15/21 Page3of3
Page 3
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: ___s/
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant Un
Case 1:20-cr-00330-PAE Document 348 Filed 10/15/21 Pagelof1
UNITED STATES DISTRICT COURT USDC SDNY
SOUTHERN DISTRICT OF NEW YORK DOCUMENT
ELECTRONICALLY FILED
DOC #:
DATE FILED: 10/19/21
United St
Case 1:20-cr-00330-PAE Document 346 Filed 10/14/21 Page2of3
LAW OFFICES OF BOBBI C. STERNHEIA\
counsel. They compromise her right to prepare her defense and deprive her of her constitutional
right to
Case 1:20-cr-00330-PAE Document 347 Filed 10/14/21 Pagelof1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
| USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC #:
DATE FILED: 10/14/21
United
Case 1:20-cr-00330-PAE Document 346 Filed 10/14/21 Page1of3
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 Document 345
Cy
HADDON
MORGAN
FOREMAN
October 14, 2021
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley Square
New
Case 1:20-cr-00330-PAE Document 344 _ Filed 10/14/21 Pagelof2
UNITED STATES DISTRICT COURT ae
SOUTHERN DISTRICT OF NEW YORK DOCUMENT |
ELECTRONICALLY FILED
DOC #:
DATE FILED: 10/14/21
United State