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Case 1:20-cr-00330-PAE Document 248 Filed 04/26/21 Page5of9
From: Sophia Papapetru [email protected]
Subject: Legal Visit 04.24.21
Date: April 24, 2021 at 4:07 PM
To: [email protected]
Ce: Nicole
Case 1:20-cr-00330-PAE Document 248 Filed 04/26/21 Page2of9
LAW OFFICES OF BOBBI C. STERNHEIA\
I emailed the following response to Ms. Papapetru:
Your accusation is inaccurate as is the information
Case 1:20-cr-00330-PAE Document 248 Filed 04/26/21 Page1of9
LAW OFFICES OF BOBBI C. STERNHEIA
212-243-1100 © Main 33 West 19th Street - 4th Floor
917-306-6666 ® Cell New York, New York 10011
888-58
Case 1:20-cr-00330-PAE Document 247 _ Filed 04/23/21 Page10of17
The Honorable Alison J. Nathan
April 5, 2021
Page 10 of 17
Il. Requests 6 and 7: Engagement Letters
The Defendant provides no explana
Case 1:20-cr-00330-PAE Document 246 Filed 04/23/21 Page11of13
The Hon. Alison J. Nathan
April 22, 2021
Page 11
to evaluate the photographs for admissibility purposes, or even to decide which photogr
Case 1:20-cr-00330-PAE Document 244 _ Filed 04/23/21 Page10of14
The Honorable Alison J. Nathan
April 2, 2021
Page 10
not credible. And, once again, the government has turned a blind eye to the exist
Case 1:20-cr-00330-PAE
Cy
HADDON
MORGAN
FOREMAN
April 22, 2021
The Hon. Alison J. Nathan
United States District Court Judge
Southern District of New York
40 Foley Square
New York, NY 10007
Docu
Case 1:20-cr-00330-PAE Document 241 Filed 04/23/21 Page2of2
Page 2
proposed redactions are narrowly tailored to protect the privacy interests of third parties referenced
in the documents. These red
Case 1:20-cr-00330-PAE Document 242 Filed 04/23/21 Pagelof2
Uspc SDNY
DOCUMENT
ELECTRONICALLY FILED
UNITED STATES DISTRICT COURT DOC #:
SOUTHERN DISTRICT OF NEW YORK DATE FILED:_423.21__|
United St
Case 1:20-cr-00330-PAE Document 240 Filed 04/23/21 Page2of2
Page 2
proposed redactions are narrowly tailored to protect the privacy interests of third parties referenced
in the documents. These reda
Case 1:20-cr-00330-PAE Document 239 Filed 04/23/21 Page6of6
Page 6
based on the Government’s review to date and the OPR report, the Government has no reason to
believe that a document supporting the
Case 1:20-cr-00330-PAE Document 235 Filed 04/22/21 Page9of10
Page 9
this case would have been present whether or not the Government sought a superseding indictment,
yet the defense never previously
Case 1:20-cr-00330-PAE Document 235 Filed 04/22/21 Page10of10
Page 10
as scheduled, and has already planned to be available to testify at trial as scheduled this summer,
despite her personal and pro
Césash: 2Q20roCk RSP AON Deacunmeant236 Arée0eH227221 Paétege ofdf 1
BOIES
SCHILLER
Qe FLEXNER
DOC #;
| uspc sDNY
DOCUMENT
ELECTRONICALLY FILED
DATE FILED: 4/22/21
April 22, 2021
VIA ECF
Honora
Case 1:20-cr-00330-PAE Document 236 Filed 04/22/21 Pagelof1
S 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 235 Filed 04/22/21 Page3of10
Page 3
beyond the Mann Act counts. But the defense did. And notwithstanding that understanding, the
defense at no point suggested that it
Case 1:20-cr-00330-PAE Document 234 Filed 04/22/21 Page1lof5
Haddon, Morgan and Foreman, P.C
Jeffrey S. Pagliuca
150 East 10th Avenue
Denver, Colorado 80203
PH 303.831.7364 Fx 303.832.2628
www.hmi
Case 1:20-cr-00330-PAE Document 233-1 Filed 04/22/21 Page 2 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
IN THE MATTER OF AN APPLICATION
TO BRING PERSONAL ELECTRONIC DEVICE(S) OR
Case 1:20-cr-00330-PAE Document 233
BOIES
SCHILLER
Qe FLEXNER
April 22, 2021
VIA ECF
Honorable Judge Alison J. Nathan
United States District Court
Southern District of New York
40 Foley Square, R
Case 1:20-cr-00330-PAE Document 232 Filed 04/22/21 Page4of4
Page 4
accept Exhibit A to Reply Brief 1 and Exhibit A to Reply Brief 10 under seal.
Respectfully submitted,
AUDREY STRAUSS
United State
Case 1:20-cr-00330-PAE Document 232 Filed 04/22/21 Page3of4
Page 3
Exhibits J and O to Reply Brief 3 to reflect the redactions approved by the Court and reflected in
the publicly filed versions of E
Case 1:20-cr-00330-PAE Document 232 Filed 04/22/21 Page2of4
Page 2
The Government respectfully submits that the proposed redactions are consistent with the
redactions ordered by the Court on March 1
Case 1:20-cr-00330-PAE Document 232 Filed 04/22/21 Page1of4
a U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew’s Plaza
U
Case 1:20-cr-00330-PAE Document 231 Filed 04/21/21 Pagelof1
Uspc SDNY
DOCUMENT
ELECTRONICALLY FILED
UNITED STATES DISTRICT COURT ecu
SOUTHERN DISTRICT OF NEW YORK DATE FILED: 4/21/21 |
United State
Case 1:20-cr-00330-PAE Document 230 _ Filed 04/21/21 Page2of3
The Honorable Alison J. Nathan
April 21, 2021
Page 2
Supplemental Pretrial Motions
e May 7 — Defense supplemental motions due
e May 21
Case 1:20-cr-00330-PAE Document 230 _ Filed 04/21/21
COHEN & GRESSER LLP
Christian R. Everdell
+1 (212) 957-7600
[email protected]
April 21, 2021
BY ECF
The Honorable Alison J. Nathan
Uni
Case 1:20-cr-00330-PAE Document 229 _ Filed 04/21/21 Page4of5
Page 4
testimony in advance of the motion in limine deadline. The Government
understands that the defense seeks to provide expert notice
Case 1:20-cr-00330-PAE Document 229 _ Filed 04/21/21 Page5of5
Page 5
Finally, the Government notes that it has already produced material that it has identified as
potentially exculpatory under Brad
Case 1:20-cr-00330-PAE Document 229 _ Filed 04/21/21 Page3of5
Page 3
in this District, will provide the defense with ample time to review these materials,
prepare for trial, and consider and brief a
Case 1:20-cr-00330-PAE Document 227 Filed 04/21/21 Page3of3
Page 3
Walder, 347 U.S. at 65.
Accordingly, the Court need not resolve the pending suppression motions, because the
Government does not i
Case 1:20-cr-00330-PAE Document 227 Filed 04/21/21 Page1of3
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New
Case 1:20-cr-00330-PAE Document 224 Filed 04/20/21 Page11of17
“cumulate evidence” of all of the crimes charged to find her guilty on particular counts, without
considering them separately. United St
Case 1:20-cr-00330-PAE Document 223 Filed 04/20/21 Page 23 of 23
CERTIFICATE OF SERVICE
I hereby certify that on March 15, 2021, I served by email, pursuant Rule 2(B) of the
Court’s individual pract
Case 1:20-cr-00330-PAE Document 223 Filed 04/20/21 Page 8of23
Ms. Maxwell thus need not show that the parties to the NPA were thinking of her “in
particular’; rather, it is sufficient that she falls
Case 1:20-cr-00330-PAE Document 222 Filed 04/20/21 Page2of4
Page 2
The Government respectfully submits that the proposed redactions are consistent with the
redactions ordered by the Court on March 1
Case 1:20-cr-00330-PAE Document 222 Filed 04/20/21 Page3of4
Page 3
Exhibits J and O to Reply Brief 3 to reflect the redactions approved by the Court and reflected in
the publicly filed versions of E
Case 1:20-cr-00330-PAE Document 222 Filed 04/20/21 Page1of4
S 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 222 Filed 04/20/21 Page4of4
Page 4
accept Exhibit A to Reply Brief 1 and Exhibit A to Reply Brief 10 under seal.
Respectfully submitted,
AUDREY STRAUSS
United State
Case 1:20-cr-00330-PAE Document 221 Filed 04/20/21 Page3of5
of the pre-trial motions strengthen, rather than weaken, the Court’s prior conclusions regarding
flight risk. Maxwell is entitled to appeal
Case 1:20-cr-00330-PAE Document 221 Filed 04/20/21 Page2of5
After the parties submitted these letters, the Court issued its Opinion & Order denying
Maxwell’s motions to dismiss the S1 indictment on m
Céasb: 2@2OrOCRRSPAGN DenwmentZA@ AbeOeMI20221 Paétpege afaf 2
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building UsbcC SDNY
One Saint Andre
Case 1:20-cr-00330-PAE Document 219 Filed 04/19/21 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 Document 219 Filed 04/19/21 Page2of2
Page 2
The Government appreciates the need to resolve this scheduling matter quickly. However,
with the goal of being able to most accurat
Case 1:20-cr-00330-PAE Document 217 Filed 04/19/21 Page5of6
The Hon. Alison J. Nathan
April 1, 2021
Page 5
record or reported in the media does not mean that the [] parties themselves have lost any
re
Case 1:20-cr-00330-PAE Document 217 Filed 04/19/21 Page2of6
The Hon. Alison J. Nathan
April 1, 2021
Page 2
Giuffre v. Maxwell, No. 15-cv-7466-LAP, Tr. of Jan. 19, 2021 at 6-7. Ms. Maxwell moved to
sup
Case 1:20-cr-00330-PAE Document 217 Filed 04/19/21 Page1of6
Haddon, Morgan and Foreman, P.c
Laura A. Menninger
HAD DON 150 East 10th Avenue
Denver, Colorado 80203
PH 303.831.7364 Fx 303.832.2628
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Case 1:20-cr-00330-PAE Document 212-2 Filed 04/16/21 Page 19 of 30
App.-0822
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MS. McCAWLEY: I think we are on the same page
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Case 1:20-cr-00330-PAE Document 212-2 Filed 04/16/21 Page 18 of 30
App.-0821
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things that happened prior to her time with t
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Case 1:20-cr-00330-PAE Document 212-2
App.-081
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four individuals had sexually abused he
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Epstein.
If she has evidence
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Case 1:20-cr-00330-PAE Document 212-2 Filed 04/16/21 Page 8 of 30
App.-0811
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to this extent, to require the plaintiff to indi