Browse by Document Type
Court Filings (12,056 documents)
Case 1:20-cr-00330-PAE Document672 Filed 06/24/22 Page 19 of 68
BOIES
SCHILLER
es LEXNER
Sigrid S. McCawley
Telephone: (954) 356-0011
Email: [email protected]
June 22, 2022
United States Distric
Case 1:20-cr-00330-PAE Document672 Filed 06/24/22 Page 11 of 68
BOIES
SCHILLER
es LEXNER
Sigrid S. McCawley
Telephone: (954) 356-0011
Email: [email protected]
June 22, 2022
The Honorable Alison
Case 1:20-cr-00330-PAE Document672 Filed 06/24/22 Page 6 of 68
LAW OFFICES OF BOBBI C. STERNHEIA\
government concerning Ms. Giuffre’s significant credibility problems See Exhibits H and I. Ms.
Giuffr
Case 1:20-cr-00330-PAE Document672 Filed 06/24/22 Page 2 of 68
LAW OFFICES OF BOBBI C. STERNHEIA\
Victim Impact Statements at Issue
Without stating its position regarding standing under the CVRA, th
Case 1:20-cr-00330-PAE Document671 Filed 06/24/22 Pagelof1
UNITED STATES DISTRICT COURT USDC SDNY
SOUTHERN DISTRICT OF NEW YORK ee
ELECTRONICALLY FILED
DOC #:
DATE FILED: 6/24/22
United States of
Case 1:20-cr-00330-PAE Document670 _ Filed 06/22/22 Page 45of55
for exactly what it is: a desperate attempt to shift the blame for her own crimes and distract from
the gravity of her offense conduct.
Case 1:20-cr-00330-PAE Document670 _ Filed 06/22/22 Page 43 of55
2. History and Characteristics of the Defendant
The history and characteristics of the defendant also weigh in favor of a Guidelines
Case 1:20-cr-00330-PAE Document670 _ Filed 06/22/22 Page 37 of55
crimes. For the reasons set forth below, the nature and seriousness of the offense weigh in favor
of a Guidelines sentence, in light o
Case 1:20-cr-00330-PAE Document670 Filed 06/22/22 Page 7 of55
C. Summary of Proof at Trial
On November 29, 2021, the defendant proceeded to trial on Counts One though Six.! On
December 29, 2021, the
Case 1:20-cr-00330-PAE Document670 Filed 06/22/22 Page5of55
The Government agrees that the defendant should be sentenced for her own conduct: she
committed terrible crimes that caused irreparable har
Case 1:20-cr-00330-PAE Document670 Filed 06/22/22 Page3of55
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
FA RE BOR RR RE X
UNITED STATES OF AMERICA
-V.- i S2 20 Cr. 330 (AJN)
GHISLAINE
Case 1:20-cr-00330-PAE Document 669 _ Filed 06/22/22 Pagelof2
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
N
Case 1:20-cr-00330-PAE Document670 - Filed 06/22/22 Page1of55
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
FA RE BOR RR RE X
UNITED STATES OF AMERICA
-V.- i S2 20 Cr. 330 (AJN)
GHISLAI
Case 1:20-cr-00330-PAE Document 669 _ Filed 06/22/22 Page2of2
Additionally, the Government has posted on its website (https://www.justice.gov/usao-
sdny/united-states-v-ghislaine-maxwell) the details
Case 1:20-cr-00330-PAE Document 667 _ Filed 06/21/22 Pagelof2
LAW OFFICES OF BOBBI C. STERNHEIA\
212-243-1100 * Main 225 Broadway, Suite 715
917-912-9698 ° Cell New York, NY 10007
888-587-4737 ° Fax
Case 1:20-cr-00330-PAE Document 668 Filed 06/21/22 Page1of2
Uspe SDNY
DOCUMENT
UNITED STATES DISTRICT COURT ELECTRONICALLY FILED
SOUTHERN DISTRICT OF NEW YORK DOCH
DATE FILED: 6/21/22
United States
Case 1:20-cr-00330-PAE Document 665 Filed 06/21/22 Pagelof2
USDC SDNY
UNITED STATES DISTRICT COURT DOCUMENT
SOUTHERN DISTRICT OF NEW YORK ELECTRONICALLY FILED
DOC #: .
DATE FILED: 6/21/22
United Sta
Case 1:20-cr-00330-PAE Document 664 _ Filed 06/17/22 Pagelof2
USDC SDNY
UNITED STATES DISTRICT COURT DOCUMENT —
SOUTHERN DISTRICT OF NEW YORK ELECTRONICALLY FILED
DOC #:
DATE FILED: 6/17/22
United
Case 1:20-cr-00330-PAE Document 663 _ Filed 06/15/22 Page 70of 77
yn
‘ih I, | ElETH AVENUE Alexander S. Bardey, M.D.
inf |FORENSICS Kate Termini, Poy.
Amy DeSimon, LMHC
Laura Menninger, Esq.
Haddo
Case 1:20-cr-00330-PAE Document663_ Filed 06/15/22 Page 58 of 77
Kevin Maxwell
15 Half Moon Street
London W1) 7DZ
United Kingdom
May 3 2022
The Honorable Alison J Nathan
United States District Court
Case 1:20-cr-00330-PAE Document663_ Filed 06/15/22 Page 52 of 77
“always treat others as you would like to be treated yourself.” We were quizzed on these
principles constantly and had to regularly re
Case 1:20-cr-00330-PAE Document 663 Filed 06/15/22 Page51of 77
ISABEL MAXWELL
11420 SANTA MONICA BLVD #25424
LOS ANGELES, CA 90025
May 18, 2022
The Honorable Alison J. Nathans
United States Distric
Case 1:20-cr-00330-PAE Document663_ Filed 06/15/22 Page 44 of 77
James “Jamie” Martin Hollomon, JD, LMFT
Counseling Works Santa Cruz (831) 454-8178 212 May Avenue Santa Cruz, CA 95060
Therapy License
Case 1:20-cr-00330-PAE Document663_ Filed 06/15/22 Page 32 of 77
(PAE), 2021 WL 1518622, at *4, *6 (SDNY Apr. 16, 2021) (considering defendant’s “13 months
of incarceration during a once-in-a-century
Case 1:20-cr-00330-PAE Document663_ Filed 06/15/22 Page 28 of 77
testing. Recently she has manifested symptoms of depression and trauma such as
anxiety, and minor cognitive deficits. These continue t
Case 1:20-cr-00330-PAE Document663_ Filed 06/15/22 Page 27 of 77
Professional Assessment of Impact of Conditions of Confinement
A report by an independent forensic psychiatrist who evaluated Ms. Max
Case 1:20-cr-00330-PAE Document663_ Filed 06/15/22 Page17 of 77
Exhibit F.
Catherine Vaughan-Edwards, a friend, former employee, and the mother of Ghislaine’s
godson, relates her experience as a men
Case 1:20-cr-00330-PAE Document 663 Filed 06/15/22 Page16of 77
great ability toget on well with people from all walks of life, artistic creativity,
and caring about others. Her work was a far cry fro
Case 1:20-cr-00330-PAE Document 663 Filed 06/15/22 Page15of 77
Her relationship with Epstein began at a moment of extreme vulnerability
Ghislaine's life after the tragic death of our father. He (our
Case 1:20-cr-00330-PAE Document663_ Filed 06/15/22 Page14of 77
a devoted stepmother to her husband’s two youngsters, who were ages three and four and a half at
the start of the relationship. Sadly, t
Case 1:20-cr-00330-PAE Document 663 Filed 06/15/22 Page1of77
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
-against- S2 20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Case 1:20-cr-00330-PAE Document 662 Filed 06/15/22 Page 11 of 29
evidence indicates that Carolyn stopped performing sexualized massages for Epstein at the latest
in the summer of 2004, not in 2005.°
Case 1:20-cr-00330-PAE Document 662 Filed 06/15/22 Page1of29
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
S2 20 Cr. 330 (AJN)
Vi
GHISLAINE MAXWELL,
Defendant
Case 1:20-cr-00330-PAE Document661 Filed 05/11/22 Page2of2
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: ___s/
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant
Case 1:20-cr-00330-PAE Document661 Filed 05/11/22 Pagelof2
Uspc SDNY
DOCUMENT
ELECTRONICALLY FILED |
DOC #:
DATE FILED: 9/11/22
U.S. Department of Justice
United States Attorney
Southern District
Case 1:20-cr-00330-PAE Document 660 Filed 05/11/22 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 660 Filed 05/11/22 Page2of2
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: ___s/
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistan
Case 1:20-cr-00330-PAE Document657_ Filed 04/29/22 Page 44of 45
would have credited this vague testimony about an unnamed individual over the evidence
presented at trial, including the testimony of J
Case 1:20-cr-00330-PAE Document657_ Filed 04/29/22 Page 36 of 45
Indictment. The Defendant has nevertheless failed to show that she was substantially prejudiced
by this evidence. See Salmonese, 352 F
Case 1:20-cr-00330-PAE Document657_ Filed 04/29/22 Page 21 of 45
encouraged her to massage Epstein’s feet, and that the Defendant then gave her a massage during
which the Defendant touched Annie’s br
Case 1:20-cr-00330-PAE Document656- Filed 04/26/22 Pagelof1
UNITED STATES DISTRICT COURT USDC SDNY
SOUTHERN DISTRICT OF NEW YORK eaakinanbaoniaes
ELECTRONICALLY FILED
DOC FF:
DATE FILED: 4/26/22
U
Case 1:20-cr-00330-PAE Document655 - Filed 04/25/22 Pagelof2
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 Document655- Filed 04/25/22 Page2of2
later than June 14, 2022. The Probation Office has indicated that they do not object to advancing
their deadline to June 14, provided the p
Case 1:20-cr-00330-PAE Document653_ Filed 04/01/22 Page 30 of 40
impartial juror in such a trial. That is not the law, nor should it be. See Gonzales v. Thomas, 99
F.3d 978, 989-90 (10th Cir. 1996) (
Case 1:20-cr-00330-PAE Document653 _ Filed 04/01/22 Page 12 of 40
willing to decide the case solely on the evidence before it.” Smith v. Phillips, 455 U.S. 209, 217
(1982). One important means of ens
Case 1:20-cr-00330-PAE Document653 Filed 04/01/22 Page 9 of 40
available information, the Court can and should order a new trial without any evidentiary
hearing.” Dkt. No. 570.1
On January 19, 2022,
Case 1:20-cr-00330-PAE Document653 Filed 04/01/22 Page 7 of 40
As aresult of this process, 231 prospective jurors were selected to return for in-person
questioning for voir dire. Id. at 4. At this se
Case 1:20-cr-00330-PAE Document653 Filed 04/01/22 Page4of40
The Defendant’s motion for a new trial pursuant to Rule 33 is therefore DENIED.
I BACKGROUND
A. Jury Selection Process
The jury selection
Case 1:20-cr-00330-PAE Document653 Filed 04/01/22 Page1of40
USDC SDNY
DOCUMENT
UNITED STATES DISTRICT COURT ELECTRONICALLY FILED
SOUTHERN DISTRICT OF NEW YORK es, a re
DATE FILED:4/1/22 :
United St
Case 1:20-cr-00330-AJN Document 651 Filed 04/01/22 Page 1 of 1
LAW OFFICES OF BOBBI C. STERNHEIA\
212-243-1100 * Main 225 Broadway, Suite 715
917-912-9698 * Cell New York, NY 10007
888-587-4737 ° Fa