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Case 22-1426, Document 77, A157 3536038, Page159 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 157 of 348
4. FRPC 4-8.4 — Conduct Prejudicial to the Administration of Justice
FRP
Case 22-1426, Document ON 4S 3536038, Page147 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 145 of 348
CHAPTER TWO
PART TWO: APPLICABLE STANDARDS
I OPR’S ANALYTICAL FRAMEWORK
O
Case 22-1426, Document 77, A132. 3536038, Page134 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 132 of 348
appeal an adverse determination by him within the DOJ. Ken [Starr]
and I
Why don’t we agree to mutual recission [sic] and indict him?
that read “This has to stop,” in which he stated:
Just read the letter.
l. We specifically refused to include the provision saying that
Case 22-1426, Document 77, 06/29/2023, 3536038, Page50 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 48 of 348
also informed Sloman and Lourie that the FBI was re-interviewing vic
Case 22-1426, Document OO 35 3536038, Page37 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 35 of 348
whose law firm website cites his “national reputation for the aggressive defen
Case 22-1426, Document OO aT 3536038, Page33 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 31 of 348
Kirkland & Ellis, which was representing Epstein, because Acosta had begun dis
Case 22-1426, Document ay ae fone 3536038, Page3 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 1 of 348
DEPARTMENT OF JUSTICE
OFFICE OF
PROFESSIONAL RESPONSIBILITY
REPORT
Inves
Case 22-1426, Document 74, 04/28/2023, 3506804, Page’ of 1
UNITED STATES COURT OF APPEALS
FOR THE
SECOND CIRCUIT
Ata Stated Term of the United States Court of Appeals for the Second Circuit, held at
Case 22-1426, Document 75, 06/07/2023, 3526045, Page‘ of 1
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 77, 06/29/2023, 3536038, Page1 of 258
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 70, 04/26/2023, 3505512, Page of 8
CERTIFICATE OF COMPLIANCE
Pursuant to Federal Rule of Appellate Procedure 32(g), the undersigned
counsel hereby certifies that this motion c
Case 22-1426, Document 70, 04/26/2023, 3505512, Page4 of 8
5. Maxwell’s trial on Counts One through Six commenced on November
29, 2021 and ended on December 29, 2021, when Maxwell was convicted on Co
Case 22-1426, Document 70, 04/26/2023, 3505512, Page1 of 8
UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT
Thurgood Marshall U.S. Courthouse 40 Foley Square, New York, NY 10007 Telephone: 212-85
Case 22-1426, Document 70, 04/26/2023, 3505512, Page2 of 8
UNITED STATES COURT OF APPEALS
FOR THE SECOND CIRCUIT
UNITED STATES OF AMERICA, , AFFIRMATION
Appellee, ,
Docket No. 22-1426
GHISLAINE MAX
Case 22-1426, Document 68, 03/14/2023, 3483160, Page‘ of 1
UNITED STATES COURT OF APPEALS
for the
SECOND CIRCUIT
Ata Stated Term of the United States Court of Appeals for the Second Circuit, held at
Case 22-1426, Document 65, 03/13/2023, 3482722, Page‘ of 1
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew’s Plaza
New Y
Case 22-1426, Document 59, 02/28/2023, 3475902, Page84 of 113
1. The Court Erred in Precluding Defense Counsel From Questioning
Juror 50
Once the court ordered a hearing, it was essential that Maxwe
Case 22-1426, Document 59, 02/28/2023, 3475902, Page/9 of 113
Court decision, McDonough Power Equipment, Inc. v. Greenwood, 464 U.S. 548,
104 S. Ct. 845 (1984).
In any event, there was ample evidenc
Case 22-1426, Document 59, 02/28/2023, 3475902, Paged2 of 113
Moreover, the USAO-SDFL’s involvement of the USAO for this District in
its investigation of Epstein, as well its contact with witnesses i
Case 22-1426, Document 59, 02/28/2023, 3475902, Page1 of 113
22-1426-cr
United States Court of Appeals
for the
Second Circuit
UNITED STATES OF AMERICA,
Appellee,
GHISLAINE MAXWELL, AKA Sealed D
Case 22-1426, Document 58_02/28/2023, 3475901, Page220 of 221
A-420
Case 1:20-cr-00330-AJN, Document 697 Filed 07/O7#BSPHOSDaTy
DOCUMENT
ELECTRONICALLY F TILED
DOC #:
DATE FILED:
Criminal Notice of
20
21
22
23
24
25
Case 22-1426, Document 58_02/28/2023, 3475901, Page218 of 221
A-418
Mes2Max2
appellate rights.
and your sentence. Th
14 days of
the judgment of
Other matters
MS. MOE:
N
Case 22-1426, Document 58_02/28/2023, 3475901, Page201 of 221
A-401
Case 1:20-cr-00330-AJN Document 657 Filed 04/29/22 Page 44 of 45
would have credited this vague testimony about an unnamed individ
Case 22-1426, Document 58_02/28/2023, 3475901, Page193 of 221
A-393
Case 1:20-cr-00330-AJN Document 657 Filed 04/29/22 Page 36 of 45
Indictment. The Defendant has nevertheless failed to show that sh
Case 22-1426, Document 58_02/28/2023, 3475901, Page1/78 of 221
A-378
Case 1:20-cr-00330-AJN Document 657 Filed 04/29/22 Page 21 of 45
encouraged her to massage Epstein’s feet, and that the Defendant
Case 22-1426, Document 58_02/28/2023, 3475901, Page147 of 221
Case 1:20-cr-00330-AJN Document 653 Filed 04/01/22 Page 30 of 40
impartial juror in such a trial. That is not the law, nor should it be.
Case 22-1426, Document 58_02/28/2023, 3475901, Page129 of 221
A-329
Case 1:20-cr-00330-AJN Document 653 Filed 04/01/22 Page 12 of 40
willing to decide the case solely on the evidence before it.” Smi
Case 22-1426, Document 58_02/28/2023, 3475901, Page126 of 221
A-326
Case 1:20-cr-00330-AJN Document 653 Filed 04/01/22 Page 9 of 40
available information, the Court can and should order a new trial
Case 22-1426, Document 58_02/28/2023, 3475901, Page124 of 221
A-324
Case 1:20-cr-00330-AJN Document 653 Filed 04/01/22 Page 7 of 40
As a result of this process, 231 prospective jurors were selected
Case 22-1426, Document 58_02/28/2023, 3475901, Page121 of 221
A-321
Case 1:20-cr-00330-AJN Document 653 Filed 04/01/22 Page 4 of 40
The Defendant’s motion for a new trial pursuant to Rule 33 is ther
Case 22-1426, Document 58_02/28/2023, 3475901, Page118 of 221
A-318
Case 1:20-cr-00330-AJN Document 653 Filed 04/01/22 Page 1 of 40
USDC SDNY
DOCUMENT
UNITED STATES DISTRICT COURT ELECTRONICALLY FI
Case 22-1426, Document 58_02/28/2023, 3475901, Page103 of 221
A-303
Case 1:20-cr-00330-AJN Document 638 Filed 03/09/22 Page 15 of 29
steeancareeeeasenetet:
errant RE STEER LOTTE
ene MT
Juror ID:
Case 22-1426, Document 58_02/28/2023, 3475901, Page104 of 221
Case 1:20-cr-00330-AJN Document 638 Filed 03/09/22 Page 16 of 29
Juror ID: 50
cnr ETSI TE
Do you or does any member of your family or
1/26/22, 3:30 PM
Case 22-1426, Document 58
023, 3475901, Paged2 of 221
Case 1:20-cr-GiRBibe Mawel DaGays a@idéred GnvincédiaabiQhy Rad 2 Predatay Odily@fail Aniline
During the trial Scotty, who wo
Case 22-1426, Document 58,_02/28/2023, 3475901, Page39 of 221
A-239
Case 1:20-cr-00330-AJN Document 610 Filed 02/24/22 Pagel1of3
Uspc SDNY
UNITED STATES DISTRICT COURT eae
SOUTHERN DISTRICT OF NEW
Case 22-1426, Document 58,_02/28/2023, 3475901, Page30 of 221
A-230
3147
20 CR 330 (AJN)
Jury Trial
New York, N.Y.
December 28, 2021
9:49 a.m.
District Judge
. Attorney's Office
LCSCMAXT
1 UNIT
Case 22-1426, Document 58,_02/28/2023, 3475901, Page25 of 221
A-225
Case 1:20-cr-00330-AJN Document 566 Filed 12/28/21 Page 3 of 7
The Honorable Alison J. Nathan
December 27, 2021
Page 3
In contras
Case 22-1426, Document 58_02/28/2093, 3475901, Page23 of 221
A-223
Case 1:20-cr-00330-AJN Document 566 Filed 12/28/21 Page 1 of 7
800 Third Avenue
New York, NY 10022
oO
COHEN & GRESSER LLP
Christ
20
21
22
23
24
25
Case 22-1426, Document 58,_02/28/2023, 3475901, Page of 221
A-208
LCRVMAXT
THE COURT: Mark the
3127
note as Court Exhibit 14.
THE DEPUTY CLERK: 15.
THE COURT: 15.
Counse
Case 22-1426, Document 58, 02/28/2023, 3475901, Page3 of 221
il
Order of the Honorable Alison J. Nathan, dated
February 24, 2022 .00.....ceeceseseeeseeeeeeeeeeeeseeeneenseeeenes
The Government’s Me
Case 22-1426, Document 58, 02/28/2023, 3475901, Page’ of 221
22-1426-cr
United States Court of Appeals
for the
Second Circuit
UNITED STATES OF AMERICA,
Appellee,
GHISLAINE MAXWELL, AKA Sealed D
Case 22-1426, Document 57_02/28/2023, 3475900, Page204 of 208
A-200
FBI. The Court has ordered the Government to disclose all Jencks Act and Giglio material by
October 11, 2021. Dkt. No. 297 at 1. Th
Case 22-1426, Document “Tasto7 | 3475900, Page201 of 208
| A-197 | 97
prejudice. Maxwell, 2021 WL 1518675, at *14. In the instant motion, Maxwell similarly argues
that count five of the S2 indictment
Case 22-1426, Document “Tats | 3475900, Page199 of 208
| A-195 | 95
The Court denies this motion for substantially similar reasons as those discussed in its
April 16, 2021 Opinion & Order. As an init
Case 22-1426, Document ‘Taste | 3475900, Page180 of 208
| A-176 | 76
Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05/17/2010 Page 4 of 15
Terms of the Agreement:
Ls
Epstein shall ple
Case 22-1426, Document “Tate |. 3475900, Page169 of 208
| A-165 |
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34
(PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014) (collecting c
Case 22-1426, Document “Tactse | 3475900, Page162 of 208
| A-158 |
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 21 of 34
Moreover, the Government has agreed to disclose their names in adv
Case 22-1426, Document “Tacta2 | 3475900, Page146 of 208
| A142 |
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 5 of 34
its entirety, reads as follows: “the United States also agrees that
Case 22-1426, Document “Tactst | 3475900, Page135 of 208
| A-131 |
Case 1:20-cr-00330-AJN Document 187 Filed 03/29/21 Page 18 of 24
financially and by receiving anything of value, from
participation