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Case 22-1426, Document 121-2, 12/02/2024, 3637741, Page3 of 26
ANDREW ROHRBACH, Assistant United States
Attorney (Maurene Comey, Alison Moe,
Lara Pomerantz, Won S. Shin, Assistant
United States Attor
Case 22-1426, Document 121-2, 12/02/2024, 3637741, Page’ of 26
22-1426-cr
United States v. Maxwell
In the
GAnited States Court of Appeals
for the Second Circutt
AUGUST TERM 2023
No. 22-1426-cr
UN
M f NDAT E 12/02/2024, 3637741, Page of 1
UNITED STATES COURT OF APPEALS
FOR THE
SECOND CIRCUIT
At a Stated Term of the United States Court of Appeals for the Second Circuit, held at the
Thurgood Ma
Case 22-1426, Document 120, 11/25/2024, 3637560, Page‘ of 1
UNITED STATES COURT OF APPEALS
FOR THE
SECOND CIRCUIT
At a stated term of the United States Court of Appeals for the Second Circuit, held
Case 22-1426, Document 108-4 1001127024236363869 P dgeg@ 10661
United States Court of Appeals for the Second Circuit
Thurgood Marshall U.S. Courthouse
40 Foley Square
New York, NY 10007
DEBRA ANN LI
Gasse2271 4226 Doconneen tl 0971 10901722044 3866886 / Faagd0/06646
3. The District Court Did Not Abuse Its Discretion in Denying
Maxwell’s Motion for a New Trial
Maxwell contends that she was depr
Case 22-1426, Document 109-11 08/1/202243G889887P Feee8 aff 26
assault.’ Upon learning of the interviews, the Government filed a letter
on January 5, 2022, requesting a hearing; Maxwell then moved fo
Case 22-1426, Document 109-11 08/1/20D2436889887P Fees af 26
ANDREW ROHRBACH, Assistant United States
Attorney (Maurene Comey, Alison Moe,
Lara Pomerantz, Won S. Shin, Assistant
United States Attorne
Case 22-1426, Document 10911 09/1 22D2436838007P Poe aff 26
22-1426-cr
United States v. Maxwell
In the
GAnited States Court of Appeals
for the Second Circutt
AUGUST TERM 2023
No. 22-1426-cr
UNITE
Case 22-1426, Document 114, 09/17/2024, 3634126, Page‘ of 1
UNITED STATES COURT OF APPEALS
FOR THE
SECOND CIRCUIT
At a Stated Term of the United States Court of Appeals for the Second Circuit, held
Case 22-1426, Document 117, 11/01/2024, 3636586, Page of 51
22-1426-cr
United States Court of Appeals
for the
Second Circuit
UNITED STATES OF AMERICA,
Appellee,
GHISLAINE MAXWELL, AKA Sealed De
Case 22-1426, Document 109-2, 09/17/2024, 3634097, Page of 1
United States Court of Appeals for the Second Circuit
Thurgood Marshall U.S. Courthouse
40 Foley Square
New York, NY 10007
DEBRA ANN LIVI
Case 22-1426, Document 109-1, 09/17/2024, 3634097, Page17 of 26
3. The District Court Did Not Abuse Its Discretion in Denying
Maxwell’s Motion for a New Trial
Maxwell contends that she was deprived
Case 22-1426, Document 109-1, 09/17/2024, 3634097, Page11 of 26
offenses that arose from the Federal Grand Jury investigation
will be instituted in this District, and the charges against Epstein
if
Case 22-1426, Document 109-1, 09/17/2024, 3634097, Pages of 26
assault.’ Upon learning of the interviews, the Government filed a letter
on January 5, 2022, requesting a hearing; Maxwell then moved fo
Case 22-1426, Document 109-1, 09/17/2024, 3634097, Page3 of 26
ANDREW ROHRBACH, Assistant United States
Attorney (Maurene Comey, Alison Moe,
Lara Pomerantz, Won S. Shin, Assistant
United States Attor
Case 22-1426, Document 109-1, 09/17/2024, 3634097, Page of 26
22-1426-cr
United States v. Maxwell
In the
GAnited States Court of Appeals
for the Second Circutt
AUGUST TERM 2023
No. 22-1426-cr
UNI
Case 22-1426, Document 105, 03/12/2024, 3614588, Page‘ of 1
NOTICE OF APPEARANCE FOR SUBSTITUTE, ADDITIONAL, OR AMICUS COUNSEL
Short Title; United States v. Maxwell Docket No.; 2271426
Substitute, A
Case 22-1426, Document 101, 03/10/2024, 3614237, Page1 of 2
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 22-1426, Document 95, 02/22/2024, 3611275, Page‘ of 1
NOTICE OF APPEARANCE FOR SUBSTITUTE, ADDITIONAL, OR AMICUS COUNSEL
Short Title: United States v. Maxwell Docket No.: 22-1426
Substitute, Add
Case 22-1426, Document 87, 07/27/2023, 3548202, Page15 of 35
interviewed Virginia Roberts, who the Government elected not to call as a witness.
And, of course, a broader immunity deal for co-conspira
Case 22-1426, Document 85, 07/13/2023, 3540976, Page‘ of 1
UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT
ORAL ARGUMENT STATEMENT (Local Rule 34.1(a))
TO REQUEST ORAL ARGUMENT, FILL OUT THIS
Case 22-1426, Document 80, 06/30/2023, 3536537, Page‘ of 1
UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT
ORAL ARGUMENT STATEMENT (Local Rule 34.1(a))
TO REQUEST ORAL ARGUMENT, FILL OUT THIS
Case 22-1426, Document 87, 07/27/2023, 3548202, Page1 of 35
22-1426-cr
United States Court of Appeals
for the
Second Circuit
UNITED STATES OF AMERICA,
Appellee,
GHISLAINE MAXWELL, AKA Sealed De
Case 22-1426, Document 79, 06/29/2023, 3536060, Page93 of 93
CERTIFICATE OF COMPLIANCE
Pursuant to Federal Rule of Appellate Procedure
32(g), the undersigned counsel hereby certifies that
this brief
Case 22-1426, Document 79, 06/29/2023, 3536060, Page92 of 93
79
CONCLUSION
The judgment of conviction should be affirmed.
Dated: |New York, New York
June 29, 2023
Respectfully submitted,
DAMIAN
Case 22-1426, Document 79, 06/29/2023, 3536060, Page68 of 93
55
and therefore was not asked any questions about sex-
ual abuse. At the hearing, Judge Nathan examined Ju-
ror 50 in detail, and Juror
Case 22-1426, Document 79, 06/29/2023, 3536060, Page37 of 93
24
Next, Maxwell argues that this Court should disre-
gard its own precedents and instead apply Eleventh
Circuit law because “the NPA was
Case 22-1426, Document 79, 06/29/2023, 3536060, Page31 of 93
18
party could enforce immunity agreement); see also
United States v. Fla. W. Int'l Airways, Inc., 853 F.
Supp. 2d 1209, 1228 (S.D. Fla.
Case 22-1426, Document 79, 06/29/2023, 3536060, Page25 of 93
12
would be paid hundreds of dollars in cash. (Tr.1544-
45).
6. Sexual Abuse of Melissa
One of the minor girls Carolyn brought to provi
Case 22-1426, Document 79, 06/29/2023, 3536060, Page’ of 93
22-1426
To Be Argued By:
MAURENE COMEY
United States Court of Appeals
FOR THE SECOND CIRCUIT
Docket No. 22-1426
—al a
UNITED STATES OF
20
a1
22
23
24
25
Case 22-1426, Document ON AGD 3536039, Page215 of 217
M6s2Max2
appellate rights
. You have the right to appeal your conviction
and your sentenc
The notice of appeal must b
20
a1
22
23
24
25
Case 22-1426, Document ON ARR 3536039, Page199 of 217
M6s2Max2
desir
good.
the past 20 year
danger
to anyone
is suf
Ghislaine Maxwell.
to be law-abiding, w
Before the
Case 22-1426, Document ON A49 3536039, Page195 of 217
80
M6s2Max2
1 reporters can hear you.
2 MS. STERNHEIM: am going to speak as best as can.
3 I want to acknowledge the courage that all of you ha
Case 22-1426, Document ON 379 3536039, Page118 of 217
3
M6SOmaxl
1 dated June 15, 2022. There are exhibits attached to that
2 sentencing submission, Exhibits A through J. A through H —-
3 I'm sorry -
Case 22-1426, Document ON 370 3536039, Page116 of 217
(AJN)
United States Circuit Judge
6SQmax1
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2 x
UNITED STATES OF AMERICA,
3
Vv. 20 C
Case 22-1426, Document ON 368 3536039, Page114 of 217
Case 1:20-cr-00330-AJN Document 620 Filed 02/25/22 Page 20 of 21
the Defendant’s motion for a new trial. Cf Carbon Inv. Partners, LLC v. Bressle
Case 22-1426, Document ON 367 3536039, Page113 of 217
Case 1:20-cr-00330-AJN Document 620 Filed 02/25/22 Page 19 of 21
The Court concludes that the Defendant has not made a showing that any pre-hear
Case 22-1426, Document EN 353 3536039, Page99 of 217
Case 1:20-cr-00330-AJN Document 620 Filed 02/25/22 Page 5 of 21
The Defendant urges this Court to resolve the motion on the papers, without the n
Case 22-1426, Document 78, N35] 3536039, Page97 of 217
Case 1:20-cr-00330-AJN Document 620 Filed 02/25/22 Page 3 of 21
press outlets about his jury service and requested a hearing be held on the mat
Case 22-1426, Document SN 349 3536039, Page95 of 217
Case 1:20-cr-00330-AJN Document 620 Filed 02/25/22 Page 1 of 21
USDC SDNY
DOCUMENT
UNITED STATES DISTRICT COURT ELECTRONICALLY FILED
SOUTHERN DI
Case 22-1426, Document ON 331 3536039, Page/7/ of 217
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 331 of 348
Terms of the Agreement:
1. Epstein shall plead guilty (not nolo contendere
Case 22-1426, Document “EN 394 3536039, Page/0 of 217
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 324 of 348
signature on this Agreement; and
IT APPEARING, after an investigation of t
Case 22-1426, Document “EN 313 3536039, Page5S9 of 217
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 313 of 348
METHODOLOGY
A. Document Review
As referenced in the Executive Summary, O
Case 22-1426, Document EN 309 3536039, Page5S5 of 217
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 309 of 348
CONCLUSION
In November 2018, the Miami Herald published an extensive inves
Case 22-1426, Document 78, 06/29/2023, 3536039, Page1 of 217
22-1426
United States Court of Appeals
FOR THE SECOND CIRCUIT
Docket No. 22-1426
—— ee
UNITED STATES OF AMERICA,
Appellee,
—vV.—_
GHI
Case 22-1426, Document 77, NT 3536038, Page219 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 217 of 348
Bill of Rights in the VRRA.?° Following multiple Senate Judiciary Committee
Case 22-1426, Document ON 306 3536038, Page208 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 206 of 348
“[’m reconstructing memories of ... 12 years ago. I can speculate that at s
Case 22-1426, Document ON TG. 3536038, Page178 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 176 of 348
reconsider the provision. Acosta could certainly have modified or eliminate
Case 22-1426, Document 77, vet 3536038, Page1/3 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 171 of 348
and guaranteed sexual offender registration by Epstein . . . were
among th