EFTA00040231.pdf

U.S. Department of Justice United States Attorney Southern District of New York The Sihlo J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 November 14, 2021 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 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Judge Nathan: The parties respectfully submit this joint letter to provide the Court with a list of names, places, and relevant entities, for purposes of examining prospective jurors during voir dire. This letter is respectfully requested to be filed under seal to protect the privacy of witnesses and third parties. I. List of Names The following is a list of names that jurors may hear at trial: • Juan Alessi • Maria Alessi • • Janusz Banasiak • • Daniel Besselsen • • • • Michael Buscemi EFTA00040231 Page 2 • • Tracy Chappell • • Dr. Park Dietz • Eva Anderson Dubin • Glen Dubin • • Bennett Gershman • Lesley Groff • Dr. Ryan Hall • • • • Jordana Feldman • • Stephen Flatley • • Robert Hanson • • • Paul Kane • Robert Kelso • • • Gerald LaPorte • • Dr. Elizabeth Loftus • John Lopez • EFTA00040232 Page 3 • • Pat McHugh • • • Jennifer Naso • • a • • David Rodgers • Alfredo Rodriguez • Dr. Lisa Rocchio • Lawrence Visoski • Les Wexner • II. List of Places The following is a list of places that may be discussed at trial: • 358 El Brillo Way, Palm Beach, Florida • Zorro Ranch, 39 Zorro Ranch Road, Stanley, New Mexico • 9 East 71" Street, New York, New York • New York, New York • New York, New York • Little St. James Island, U.S. Virgin Islands • London • Camp, EFTA00040233 Page 4 Ills List of Entities The following is a list of entities, institutions, and programs that may be referenced at trial: • Camp • School • School • School - • Mar-a-Lago • Days of Our Lives Respectfully submitted, DAMIAN WILLIAMS United States Attorney By: s/ Assistant United States Attorneys Southern District of New York Cc: Defense Counsel (By email) EFTA00040234