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International Congress of Psychology, Sydney,
Australia (Keynote)
Medico Legal Society of Queensland,
Aust
Case 1:20-cr-00330-PAE Document 809 _ Filed 08/11/25 Page8of31
One of our highest priorities is combatting child exploitation and bringing justice
to victims. Perpetuating unfounded theories about Ep
Case 1:20-cr-00330-PAE Document 809 _ Filed 08/11/25 Page6of31
2024). On November 25, 2024, the Second Circuit denied Maxwell’s petition for rehearing.
United States v. Maxwell, No. 22-1426 (2d Cir.
Case 1:20-cr-00330-PAE Document 804 _ Filed 08/06/25 Page 10 of 27
BSF
A. Why Disclosure Is Being Sought in Particular Case
Grand jury secrecy may serve legitimate purposes in ordinary cases, but t
Case 1:20-cr-00330-PAE Document 796 Filed 07/29/25 Page5of10
nature of the instant request, it is also (like the Court) faced with a broad public interest in the
underlying proceedings.
2. Whether t
Case 1:20-cr-00330-PAE Document 785 _ Filed 07/18/25 Page2of4
transcripts in United States v. Epstein, subject to appropriate redactions of victim-related and other
personal identifying information.”
Case 1:20-cr-00330-PAE Document 785 _ Filed 07/18/25 Page1of4
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America
Vv.
1:20-cr-330 (AJN)
Ghislaine Maxwell,
Defendan
Case 1:20-cr-00330-PAE Document 763 Filed 08/10/22 Page 58 of 197 2599
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Case 1:20-cr-00330-PAE Document 753 Filed 08/10/22 Page 47 of 264 1473
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__ Case 1:20-cr-00330-PAE Document 701-1 Filed 07/12/22 Page 2of4
oN U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew’s P
Case 1:20-cr-00330-PAE Document 701 Filed 07/12/22 Page1of10
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 Document688 _ Filed 06/29/22 Page 337 of 353
Juror ID: lot
28b. If yes to 28, would this affect your ability to serve as a fair and impartial juror in
this case?
o Yes x Xo
28
Case 1:20-cr-00330-PAE Document688 _ Filed 06/29/22 Page 308 of 353
Juror ID: _/ / G
If yes to 28, would this affect your ability to serve as a fair and impartial juror in
this case?
o Yes o No
If
Case 1:20-cr-00330-PAE Document688 _ Filed 06/29/22 Page 279 of 353
Juror ID: % A
28b. If yes to 28, would this affect your ability to serve as a fair and impartial juror in
this case?
L a Yes a No
Case 1:20-cr-00330-PAE Document688 _ Filed 06/29/22 Page 250 of 353
Juror ID: +0
28b. If yes to 28, would this affect your ability to serve as a fair and impartial juror in
this case? NIA
o Yes a No
Case 1:20-cr-00330-PAE Document 688 Filed 06/29/22 Page 221 of 353
Juror ID: BO
If yes to 2
this case?
8, would this affect your ability to serve as a fair and impartial juror in
o Yes o No
If ye
Case 1:20-cr-00330-PAE Document688 Filed 06/29/22 Page 192 of 353
Juror ID: HY
28b. If yes to 28, would this affect your ability to serve as a fair and impartial juror in
this case?
o Yes a No
28c.
Case 1:20-cr-00330-PAE Document688 _ Filed 06/29/22 Page 163 of 353
Juror ID: Y p
ability to serve as a fair and impartial juror in
If yes to 28, would this affect your
this case?
o Yes a No |
;
Case 1:20-cr-00330-PAE Document688 Filed 06/29/22 Page 134 of 353
Juror ID: ay
If yes to 28, would this affect your ability to serve as a fair and impartial juror in
this case?
o Yes o No
If yes t
Case 1:20-cr-00330-PAE Document 688 Filed 06/29/22 Page 105 of 353
\
Juror ID: 2 S|
If yes to 28, would this affect your ability to serve as a fair and impartial juror in
this case?
o Yes eno
If ye
Case 1:20-cr-00330-PAE Document688 _ Filed 06/29/22 Page 76 of 353
Juror ID: BL
If yes to 28, would this affect your ability to serve as a fair and impartial juror in
this case?
o Yes ZN fe)
If ye
Case 1:20-cr-00330-PAE Document688 Filed 06/29/22 Page 47 of 353
Juror ID: |
If yes to 28, would this affect your ability to serve as a fair and impartial juror in
this case?
o Yes A No
’ If yes t
Case 1:20-cr-00330-PAE Document688 Filed 06/29/22 Page 18 of 353
Juror ID: s
28b. If yes to 28, would this affect your ability to serve as a fair and impartial juror in
this case?
o Yes vo
28c. If
Case 1:20-cr-00330-PAE Document670 Filed 06/22/22 Page6of55
new evidence that was not available to the Government at the time the defendant was indicted in
late June 2020 or at the time Jeffrey Epste
CéSasb: 2@2OrOCRRSPAGN DomumesntGi2t AltelORs2“ye22 Pateye4idfdicso
Juror ID: 50
28b. | ‘If yes to 28, would this affect your ability to serve as a fair and impartial juror in
this case?
Yes ao No
Case 1:20-cr-00330-PAE Document638 Filed 03/09/22 Page 13 of 29
Juror ID: 50
If yes to 28, would this affect your ability to serve as a fair and impartial juror in
this case?
o Yes
If yes to 28b,
Case 1:20-cr-00330-PAE Document 613-1 Filed 02/24/22 Page 14 of 30
Juror ID: 50
28b. | ‘If yes to 28, would this affect your ability to serve as a fair and impartial juror in
this case?
Yes ao No 4
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 374 of 375
Mark Hofmann — Master Forger and Murderer workshop, American Society of Questioned Document
Examiners, Park City, UT 2018.
Latin
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 358 of 375
LaPorte CV (Version 2020.3) Page 5 of 19
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Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 359 of 375
LaPorte CV (Version 2020.3) Page 6 of 19
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Workshop Instructor. “The For
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 68 of 375
Park Dietz, M.D., M.P.H., Ph.D.
Page 6
1984 Alumni Lecturer, Robert Wood Johnson Foundation
Clinical Scholars Program Annual Meeti
Case 1:20-cr-00330-PAE
Serena Yang Distinguished Lecture,
University of Hong Kong
Women In Leadership, Annual Meeting,
Newport Beach, CA
Calif. State University - Long Beach,
Psychology Day Keynote
Case 1:20-cr-00330-PAE
Conference on Recovering Repressed
Memories or Creating False Ones, Florida
Atlantic Univ.
The Marian Jane Girard Memorial Lecture,
Scripps College, CA
American Psychology-La
Case 1:20-cr-00330-PAE
Northwestern Law School for prosecutors and
defense attorneys
Cook County Public Defenders
International Congress of Psychology, Sydney,
Australia (Keynote)
Medico Legal Soc
Case 1:20-cr-00330-PAE Document 462 Filed 11/15/21 Page 16 of 32
Juror ID:
28b. If yes to 28, would this affect your ability to serve as a fair and impartial juror in
this case?
Yes No
286. If yes to
Case 1:20-cr-00330-PAE Document 457 Filed 11/13/21 Page5of8
Page 5
seizure of the USB drive, Federal Rule of Evidence 901(b)(4) permits authentication based on
‘[t]he appearance, contents, substance
Case 1:20-cr-00330-PAE Document 452 Filed 11/12/21 Page 72 of 84
VI. The Court Should Deny the Defense Motions to Preclude the Government’s
Exhibits
The defense has filed several motions to preclude
Case 1:20-cr-00330-PAE Document 452 Filed 11/12/21 Page 65 of 84
As set forth in Counts Five and Six of the Indictment, Minor Victim-4 was trafficked by
the defendant and Jeffrey Epstein from approxi
Case 1:1Ga8P A126 GAGS SHBARnerPacementctee-6n FERS BaGe/eds/1 Nae GbdGe 3 of 15
of Title 18, United States Code, Section 2423(b): and
(5) knowingly, in and affecting interstate and foreign commerce
Case 1:20-cr-00330-PAE Document 438 Filed 11/12/21 Page3of54
PRELIMINARY STATEMENT
The Government respectfully submits the following motions in /imine. First, the
Government respectfully requests th
Case 1:20-cr-00330-PAE Document 397 Filed 10/29/21 Page 72 of 84
VI. The Court Should Deny the Defense Motions to Preclude the Government’s
Exhibits
The defense has filed several motions to preclude
Case 1:20-cr-00330-PAE Document 397 Filed 10/29/21 Page 65 of 84
As set forth in Counts Five and Six of the Indictment, Minor Victim-4 was trafficked by
the defendant and Jeffrey Epstein from approxi
Case 1:1GA8P A126 GAGS SHBARnerPacemenieBe 6n FERS BEEV2d5/1Na0e cg GbAGe 3 of 15
of Title 18, United States Code, Section 2423(b): and
(5) knowingly, in and affecting interstate and foreign commerc
Case 1:20-cr-00330-PAE Document 380 Filed 10/29/21 Page3of54
PRELIMINARY STATEMENT
The Government respectfully submits the following motions in /imine. First, the
Government respectfully requests th
Case 1:20-cr-00330-PAE Document367 Filed 10/22/21
Juror ID:
If yes, please explain:
22.
Do you or any member of your family or a close friend work in law, law enforcement, the
justice system, or t
Case 1:20-cr-00330-PAE Document367 Filed 10/22/21
Juror ID:
CHARGES AND INDIVIDUALS INVOLVED
The indictment alleges that Ghislaine Maxwell conspired with Jeffrey Epstein and did
entice minor female
Case 1:20-cr-00330-PAE Document 365 _ Filed 10/22/21 Page 16 of 40
Juror ID:
2762 If yes to 2728, would this affect your ability to serve as a fair and impartial juror in
8b. this case?
Yes No
27e2 I
Case 1:20-cr-00330-PAE Document 293-4 Filed 05/25/21 Page3of5
Case 9:08-cv-80736-KAM Document14 Entered on FLSD Docket 07/15/2008 Page 2 of 21
— —
2. | I am the Assistant United States Attorney assi
Case 1:16a8¢-412061ACN33HBAmMerPacemenie@a-dn FEKRS DaGe2d5/1P20ed AbdGe 3 of 15
of Title 18, United States Code, Section 2423(b); and
(5) knowingly, in and affecting interstate and foreign commerce
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 331 of 349
of Title 18, United States Code, Section 2423(b); and
(5) knowingly, in and affecting interstate and foreign commerce, recruiting