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Case 1:20-cr-00330-PAE Document 343 Filed 10/13/21 Pagelof1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK apie ea
DOCUMENT
ELECTRONICALLY FILED
DOC #;
DATE FILED:
United States of Am
Case 1:20-cr-00330-PAE Document 342 Filed 10/13/21 Page1of17
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
S2 20 Cr. 330 (AJN)
Vv.
GHISLAINE MAXWELL,
Defenda
Case 1:20-cr-00330-AJN Document 341 Filed 10/13/21 Page 1 of 1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
ee oe ee ee ee eee ee ee ee ee ee >.«
UNITED STATES OF AMERICA,
S2 20 Cr. 33
Case 1:20-cr-00330-PAE Document 340 Filed 10/12/21 Page2of2
Page 2
Government’s conversations with the defense, the Government requests that the Court seat only
jurors with availability beyond the C
__ Case 1:20-cr-00330-PAE
BY EMAIL
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Docu
Case 1:20-cr-00330-PAE Document 337 Filed 10/05/21 Pagelof1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK USDC SDNY
DOCUMENT
ELECTRONICALLY FILED ||
DOC #:
United States of America, D
Cash: 22OrOCkKBP AEN DunumentSer AiiteODs0s201 Patey2 afaf 3
Page 2
interests of the victims who provided those materials to their attorneys, the victims who are
depicted in those photographs, the t
Case 1:20-cr-00330-PAE Document 332 Filed 09/01/21 Page2of3
Page 2
interests of the victims who provided those materials to their attorneys, the victims who are
depicted in those photographs, the th
Case 1:20-cr-00330-PAE Document 332 Filed 09/01/21 Page3of3
Page 3
parties.
Accordingly, the Government respectfully requests that the Court direct the defense to file
the Motion and Exhibits 1, 3
Case 1:20-cr-00330-PAE Document 331 Filed 08/30/21 Page4of5
The Honorable Alison J. Nathan
August 30, 2021
Page 4
If disclosure of the witness and exhibit lists were by themselves sufficient to give
Case 1:20-cr-00330-PAE Document 331 _ Filed 08/30/21 Page3of5
The Honorable Alison J. Nathan
August 30, 2021
Page 3
Co-Conspirator Statements
The government’s letter raises a second issue—disclosure
Case 1:20-cr-00330-PAE Document 331 _ Filed 08/30/21 Page2of5
The Honorable Alison J. Nathan
August 30, 2021
Page 2
The government’s objection is, in substance, a motion to reconsider. “There is ‘no
Case 1:20-cr-00330-PAE Document 330 Filed 08/27/21 Pagelof2
Uspc SDNY
DOCUMENT
ELECTRONICALLY FILED
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
DOC #; _
DATE FILED: 8/27/21
United S
Case 1:20-cr-00330-PAE Document 329 Filed 08/25/21 Pagelof1
[ Uspc SDNY
UNITED STATES DISTRICT COURT DOCUMENT
SOUTHERN DISTRICT OF NEW YORK ELECTRONICALLY FILED
DOC #:
DATE FILED: 8/25/21 |
United
_ Case 1:20-cr-00330-PAE Document 326 Filed 08/23/21 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 Document 326
Page 3
Filed 08/23/21
Page 3 of 3
materials she can carry into the VTC room. Previously, the defendant was permitted to bring a
cart full of legal materials in
Case 1:20-cr-00330-PAE Document 323 Filed 08/19/21 Page2of2
The Honorable Alison J. Nathan
August 19, 2021
Page 2
The exhibits to the motion also attach documents that were obtained independent of t
Case 1:20-cr-00330-PAE Document 324 Filed 08/20/21 Page2of2
Honorable Alison J. Nathan
August 20, 2021
Page 2
unsealing of the Court’s August 13, 2021 opinion and the underlying motion papers so tha
Césash: 2Q20r OCR RSP AON Demument220 ArbelOes16y221 Pategt afef 4
Uspc SDNY
DOCUMENT
ELECTRONICALLY FILED
U.S. Department of Justice
DOC #: ;
DATE FILED: 8/19/21 United States Attorney
Southern D
Césash: 220r OCR RSP AON Demumeant220 ArbelOes16y221 Pategé Gief 4
Honorable Alison J. Nathan
August 18, 2021
Page 3
witness statements in Jencks Act material and a proposed exhibit list seven weeks
Case 1:20-cr-00330-PAE Document 320 Filed 08/18/21 Page3of4
Honorable Alison J. Nathan
August 18, 2021
Page 3
witness statements in Jencks Act material and a proposed exhibit list seven weeks before
Case 1:20-cr-00330-PAE Document 320 Filed 08/18/21 Page1of4
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 Document317 Filed 08/13/21 Page13o0f14
FBI. The Court has ordered the Government to disclose all Jencks Act and Giglio material by
October 11, 2021. Dkt. No. 297 at 1. That dat
Case 1:20-cr-00330-PAE Document317 Filed 08/13/21 Page10of14
prejudice. Maxwell, 2021 WL 1518675, at *14. In the instant motion, Maxwell similarly argues
that count five of the S2 indictment, the sex
Case 1:20-cr-00330-PAE Document 317 Filed 08/13/21 Page8of14
The Court denies this motion for substantially similar reasons as those discussed in its
April 16, 2021 Opinion & Order. As an initial mat
Case 1:20-cr-00330-PAE Document 315 _ Filed 07/30/21 Page1of3
UNITED STATES DISTRICT COURT See ieee
SOUTHERN DISTRICT OF NEW YORK ELECTRONICALLY FILED HL
DOC #:
DATE FILED: 7/30/21
United States of
Case 1:20-cr-00330-PAE Document 314 Filed 07/12/21 Pagelof7
MARKUS / MOSS
July 9, 2021
VIA EMAIL TO CHAMBERS
The Honorable Alison J. Nathan
United States District Court
Southern District of New Yor
Case 1:20-cr-00330-AJN Document 313 Filed 07/09/21 Page 3 of 3
LAW OFFICES OF BOBBI C. STERNHEIA\
representing any party or witness to the case. Their position on the applicability of Rule 23.1
appar
Case 1:20-cr-00330-PAE Document 312 Filed 07/02/21 Pagelof1
USDC SDNY
DOCUMENT |
ELECTRONICALLY FILED
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK DOC #:
DATE FILED: 7/2/21
United Sta
Case 1:20-cr-00330-PAE Document 311-4 Filed 07/02/21 Page 20 of 27
To Be Filed Under Seal
absence of automatic permission for such disclosure to shield anything she said or produced from
a grand jur
Case 1:20-cr-00330-PAE Document 311-4 Filed 07/02/21 Page 18 of 27
To Be Filed Under Seal
“An examination of Second Circuit case law reveals the following factors are relevant
when determining wheth
Case 1:20-cr-00330-PAE Document 311-4 Filed 07/02/21 Page 9 of 27
To Be Filed Under Seal
Alternatively, the Government could have moved ex parte for permissive intervention in
the Giuffre Action, an
Case 1:20-cr-00330-PAE Document 311-4 Filed 07/02/21 Page5of27
To Be Filed Under Seal
B. Attacks on the Protective Order
Both during and after the settlement of the Giuffre Action, third parties ma
Case 1:20-cr-00330-PAE Document 311-4 Filed 07/02/21 Page 4of27
To Be Filed Under Seal
pursuant to the parties’ stipulation. Judge Sweet made no specific findings about any provision
of that order.
Case 1:20-cr-00330-PAE Document 311-3 Filed 07/02/21 Page3of3
these materials to the Government notwithstanding their
obligations under the March 18, 2016 protective order.
IT IS FURTHER ORDERED tha
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Case 1:20-cr-00330-PAE Document 311-2 Filed 07/02/21 Page2of4
XJ49HGIS SEALED - DO NOT DOCKET
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Case 1:20-cr-00330-PAE Document 311-1 Filed 07/02/21 Page5of 23
Xj3qlgra SEALED
very clearly said that, a
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Case 1:20-cr-00330-PAE.:.. Document 311-1
Xj3qilgra SEALED
UNITED STATES. DISTRICT. COURT
SOUTHERN. DISTRICT. OF NEW YORK
In re: Grand Jury Proc
Case 1:20-cr-00330-PAE Document 311 Filed 07/02/21 Pagelof1
800 Third Avenue
New York, NY 10022
COHEN & GRESSER LLP +1 212.957 7600 phone
www.cohengresser.com
Christian R. Everdell
+1 (212) 957-760
Case 1:20-cr-00330-PAE Document 310-1 Filed 07/02/21 Page 45 of 80
court... .” /d. (quoting 42 Pa.C.S. § 5947(b)). Because no such order existed here, the
Superior Court concluded that it could “asce
Case 1:20-cr-00330-PAE Document 310-1 Filed 07/02/21 Page 31 of 80
On May 24, 2016, following a preliminary hearing, all of Cosby’s charges were held
for trial. Thereafter, Cosby filed a number of pr
Case 1:20-cr-00330-PAE Document 310-1 Filed 07/02/21 Page 26 of 80
receive any information in discovery or from [Cosby’s] attorneys indicating
that [Cosby] could never be prosecuted.
Ms. Troiani tes
Case 1:20-cr-00330-PAE Document 310-1 Filed 07/02/21 Page 20 of 80
seeking, inter alia, dismissal of the charges based upon the former D.A. Castor’s
purported promise—made in his’ representative capa
Case 1:20-cr-00330-PAE Document 308 Filed 07/01/21 Pagelof1
USDC SDNY
DOCUMENT
UNITED STATES DISTRICT COURT ELECTRONICALLY FILED
SOUTHERN DISTRICT OF NEW YORK DOC mf
DATE FILED: 7/1/2021 — |]
Unite
Case 1:20-cr-00330-PAE Document307 Filed 06/25/21 Page14 of 21
misleading. Dkt. No. 134, at 14. In any event, the Court is not without guidance on when a
prosecutor’s misrepresentation requires a cou
_ Case 1:20-cr-00330-PAE Document 306 Filed 06/30/21 Page 1of1
oN 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 305 _ Filed 06/30/21 Pagelof1
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
UNITED STATES DISTRICT COURT Doc tags
SOUTHERN DISTRICT OF NEW YORK DATE FILED: _O/5U/2U 21
Uni
Case 1:20-cr-00330-PAE Document 304 _ Filed 06/25/21 Pagelof1
| USDC SDNY
DOCUMENT
UNITED STATES DISTRICT COURT oe
SOUTHERN DISTRICT OF NEW YORK DATE FILED: 625221
United States of America,
_y_
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Case 1:20-cr-00330-PAE Document 303 Filed 06/25/21 Page1of2
Uspc SDNY
DOCUMENT
ELECTRONICALLY FILED
UNITED STATES DISTRICT COURT HOCH
SOUTHERN DISTRICT OF NEW YORK DATE FILED:_ 6/25/2021 _ |]
Unit
Case 1:20-cr-00330-PAE Document 302
Page 3
Filed 06/16/21
Page 3 of 3
After any in-person visit the defendant receives, MDC staff conduct a body scan of the
defendant, which is a non-invasive mac