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DRAFHASC 1 30- em 9Q3ROFRAE Document 562 Filed 12/17/21 Page 2 of 82
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
-V.-
S2 20 Cr. 330 (AJN)
GHISLAINE MAXWELL
Case 1:20-cr-00330-PAE Document561 _ Filed 12/19/21 Page4of4
other Government exhibits listed above. The Government is submitting to the Court GX 603-A
and GX 604-A under temporary seal until the Co
CéBESt: 2ROrOCREBPAEN DmmumentSee Anesti1b21E92A Paeeye Afar 5
the slides following the conclusion of closing arguments. During trial, exhibits have been provided
in the same way, that is, as soon as
Case 1:20-cr-00330-PAE Document561 _ Filed 12/19/21 Page1of4
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew’s Plaza
Ne
CéBESt: 2ROrOCREBPAEN DmmumentSB Anesti1b21E92 Pateye ater 5
At the outset, it bears noting that the public interest in viewing the parties’ presentations is
marginal. The core of closing argument is
Cast: 2QOrOCKRBOAEN Dummett SB Abt 1D21R92 Patege afar 5
U.S. Department of Justice
United States Attorney
Southern District of New York
Uspc SDNY
DOCUMENT
ELECTRONICALLY FILED
The Silvio J. Mollo
Case 1:20-cr-00330-PAE Document559_ Filed 12/19/21 Page3of4
GX-3-T-R
GX-3-U-R
GX-3-V-R
GX-3-W-R
GX-3-X-R
GX-3-Y-R
GX-3-Z-R
GX-296-RR
The following Government exhibits were temporarily admitte
Case 1:20-cr-00330-PAE Document559_ Filed 12/19/21 Page4of4
other Government exhibits listed above. The Government is submitting to the Court GX 603-A
and GX 604-A under temporary seal until the Cou
Case 1:20-cr-00330-PAE Document559_ Filed 12/19/21 Page1of4
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 Document558 ~ Filed 12/19/21 Page4of5
the slides following the conclusion of closing arguments. During trial, exhibits have been provided
in the same way, that is, as soon as t
Case 1:20-cr-00330-PAE Document558 _ Filed 12/19/21 Page2of5
At the outset, it bears noting that the public interest in viewing the parties’ presentations is
marginal. The core of closing argument is
Case 1:20-cr-00330-PAE Document558- Filed 12/19/21 Page5of5
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: ___s/
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistan
Case 1:20-cr-00330-PAE Document558 ~ Filed 12/19/21 Page1lof5
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 Document556 - Filed 12/19/21 Page2of2
that Ms. Maxwell knowingly transported Jane in interstate commerce with the intent that Jane
engage in sexual activity for which any pers
Case 1:20-cr-00330-PAE Document555-~ Filed 12/18/21 Page1lof5
Haddon, Morgan and Foreman, P.C
Jeffrey S. Pagliuca
oO 150 East 10th Avenue
Denver, Colorado 80203
PH 303.831.7364
FX 303.832.2628
www
Case 1:20-cr-00330-PAE Document554 _ Filed 12/18/21 Page3of3
Government would have to seek a Court order that materially alters public interests by
jeopardizing—if not forgoing—any future criminal ca
Case 1:20-cr-00330-PAE Document554 _ Filed 12/18/21 Page1of3
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 Document553_ Filed 12/17/21 Page1of3
Haddon, Morgan and Foreman, P.C
Jeffrey S. Pagliuca
oO 150 East 10th Avenue
Denver, Colorado 80203
PH 303.831.7364
FX 303.832.2628
www
Case 1:20-cr-00330-PAE Document552 Filed 12/16/21 Pagelof1
| USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
UNITED STATES DISTRICT COURT i ae
SOUTHERN DISTRICT OF NEW YORK DATE FILED: 12/16/2021
United Sta
Case 1:20-cr-00330-PAE Document551 Filed 12/16/21 Pagelof2
UNITED STATES DISTRICT COURT Bape Bake
SOUTHERN DISTRICT OF NEW YORK - abusredamaaes
ELECTRONICALLY FILED
DOC #;
United States of America
Case 1:20-cr-00330-PAE Document550- Filed 12/17/21 Page1of3
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew’s Plaza
New
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Case 1:20-cr-00330-PAE Document 549-1
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relevant at all.
Filed 12/17/21
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Case 1:20-cr-00330-PAE Document 549-1 Filed 12/17/21 Page 14 of 24 26
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Case 1:20-cr-00330-PAE Document 549-1 Filed 12/17/21 Page 4of 24 16
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by the U.S. Attorney's Office in the Southern District of
Florida,
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Case 1:20-cr-00330-PAE Document 549-1
Filed 12/17/21
Page 2 of 24 1
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UNITED
Case 1:20-cr-00330-PAE Document549 Filed 12/17/21 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 Document548- Filed 12/15/21 Page2of6
At a conference on November 1, 2021, the Court granted the Government’s motion in
limine to permit alleged victims to testify under pseudon
Case 1:20-cr-00330-PAE Document548- Filed 12/15/21 Page1of6
USDC SDNY
UNITED STATES DISTRICT COURT DOCUMENT
SOUTHERN DISTRICT OF NEW YORK ELECTRONICALLY FILED
DOC #:
DATE FILED: 1
United States of
__ Case 1:20-cr-00330-PAE Document546 Filed 12/15/21 Page 1of2
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 Document546 Filed 12/15/21 Page2of2
Page 2
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: ___s/
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew Rohrbach
A
Case 1:20-cr-00330-PAE Document545 Filed 12/15/21 Page/7of9
testimony. Edwards’s anticipated testimony about the U-Visa is therefore inadmissible, and in any
event, should be precluded under Rule 403
Case 1:20-cr-00330-PAE Document545 _ Filed 12/15/21 Page9of9
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: ___s/
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assista
Case 1:20-cr-00330-PAE Document545 Filed 12/15/21 Page1of9
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 Document544 Filed 12/14/21 Pagelof9
Haddon, Morgan and Foreman, P.C
Jeffrey S. Pagliuca
oO 150 East 10th Avenue
Denver, Colorado 80203
PH 303.831.7364
FX 303.832.2628
www.
Case 1:20-cr-00330-PAE Document542 Filed 12/14/21 Pagelof1
USbC SDNY
UNITED STATES DISTRICT COURT pamaRenD
SOUTHERN DISTRICT OF NEW YORK ELECTRONICALLY FILED
DOC #:
DATE FILED: 12/14/21
United Stat
Case 1:20-cr-00330-PAE Document541 Filed 12/13/21 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 Document541 Filed 12/13/21 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 Document539 _ Filed 12/12/21 Page2of3
Friday evening, the defense sent the Government a letter, attached as Exhibit A.” The letter
identifies thirty-five defense witnesses in a
Case 1:20-cr-00330-PAE Document539_ Filed 12/12/21 Page1of3
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 Document539 _ Filed 12/12/21 Page3of3
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: __s/
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistan
Case 1:20-cr-00330-PAE Document538 Filed 12/11/21 Page1of2
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 Document538 Filed 12/11/21 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 Document537 Filed 12/10/21 Pagelof1
IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AM
USA / Plaintiff(s)
20-cr-330
Case No.:
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Case 1:20-cr-00330-PAE
Document 536
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that are not disclosed,
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Case 1:20-cr-00330-PAE Document536 Filed 12/10/21 Page22o0f43 22
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whether
Case 1:20-cr-00330-PAE Document536 Filed 12/10/21 Page21of43 21
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1 would largely be in rebuttal to a government witness.
2 Mr. Flatley was disclosed by the government for similar
3 purpo
Case 1:20-cr-00330-PAE Document536 Filed 12/10/21 Page1/7of43 17
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1 THE COURT: So I will allow -- I don't know if it's
2 admissible. think, from what see, it's a close question.
3 It's go
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Case 1:20-cr-00330-PAE
LBNAMAXTps
Document 536
Filed 12/10/21
So defense seeks to preclude,
Exhibit 52.
Government
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Case 1:20-cr-00330-PAE
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And in order to accommodate paper,
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Case 1:20-cr-00330-PAE
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that those should be
an exhibit that can othe