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Case 22-1426, Document “Tar? | 3475900, Page81 of 208
| A-77_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
11/24/2021 503 | ORDER as to Ghislaine Maxwell re: 501 The Court is in receipt of the i
Case 22-1426, Document “Tazs | 3475900, Page79 of 208
| A-75_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
11/22/2021
nse
Ke)
WA
ORDER as to Ghislaine Maxwell. The Court will send the temporar
Case 22-1426, Document “Ta73 | 3475900, Page/7 of 208
| A-73_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
none on or before November 21, 2021. This resolves Dkt. Nos. 387, 444. SO ORDERED.
(Sig
Case 22-1426, Document Tara] 3475900, Page/78 of 208
| A-74
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
rooms...ENDORSEMENT...To the extent that the Government is requesting that a video
monito
Case 22-1426, Document “Tart | 3475900, Page/5 of 208
| A741
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
11/18/2021 470 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nath
Case 22-1426, Document “Tast | 3475900, Page55 of 208
| A541
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
the jury selection dates provided by the Clerks Office, the Court amends theschedule tha
Case 22-1426, Document “Taaa | 3475900, Paged2 of 208
| A-48_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
07/02/2021
les)
—
io
LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan
Case 22-1426, Document “Taco | 3475900, Paged4 of 208
| A-50_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
08/19/2021 323 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from C
Case 22-1426, Document “Tasso | 3475900, Paged3 of 208
| A-49_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
resolves Dkt. No. 292. (Signed by Judge Alison J. Nathan on 8/13/2021) (See ORDER set
Case 22-1426, Document Taa7 | 3475900, Paged1 of 208
| A-47
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
previously filed under seal as Exhibits D, E, F, and G to the memorandum of law in
suppor
Case 22-1426, Document “Tass | 3475900, Page50 of 208
| A-46_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
Rules 16(b)(1)(A) and 16(b)(1)(B) materials (The Government proposed November 1,
2021;
Case 22-1426, Document Tacaa | 3475900, Page48 of 208
| A-44
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
no additional specific and supported application for relief. Nevertheless, the Court urg
Case 22-1426, Document “Taca2 | 3475900, Page46 of 208
| A-42_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
6, 2021 re: Subpoena Request 11 Document filed by USA. (Rohrbach, Andrew) (Entered:
05
Case 22-1426, Document Taat | 3475900, Page45 of 208
| A414
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
undermine the Courts conclusion that Ms. Maxwell and her lawyers are fully able to
prepar
Case 22-1426, Document “Tage | 3475900, Page42 of 208
| A-38_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
04/23/2021 Minute Entry for proceedings held before Judge Alison J. Nathan: Plea entered
Case 22-1426, Document “Taa7 | 3475900, Page41 of 208
| A-37_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
proposed redactions by April 23, 2021. SO ORDERED. (Signed by Judge Alison J.
Nathan on
Case 22-1426, Document “Tas | 3475900, Page39 of 208
| A-35_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
reference to the test articulated in Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110 (2
Case 22-1426, Document “Tae | 3475900, Page38 of 208
| A-34_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
04/19/2021 LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs Alison Moe,
Maur
Case 22-1426, Document “Taat | 3475900, Page35 of 208
| A314
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
04/16/2021 204 | MEMORANDUM in Opposition by USA as to Ghislaine Maxwell re 139 MOTION t
Case 22-1426, Document “Tas | 3475900, Page37 of 208
| A-33_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
04/16/2021 REPLY MEMORANDUM OF LAW in Support as to Ghislaine Maxwell re: 125
MOTION to
Case 22-1426, Document “Tae | 3475900, Page36 of 208
| A-32_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
or transportation of minors to engage in illegal sex acts in violation of the Mann Act a
Case 22-1426, Document “Taso | 3475900, Page34 of 208
| A-30_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
04/07/2021 197 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from B
Case 22-1426, Document “Tazo | 3475900, Page33 of 208
| A-29
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
03/29/2021
_
oO
KO
ORDER as to Ghislaine Maxwell. The Court is in receipt of the Gover
Case 22-1426, Document “Tao? | 3475900, Page31 of 208
| A-27
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
03/24/2021 172 | ORDER as to Ghislaine Maxwell. On March 5, 2021, Defendant Ghislaine Ma
Case 22-1426, Document “Taze| 3475900, Page32 of 208
| A-28—
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
03/24/2021 176 | SEALED DOCUMENT placed in vault. (dn) (Entered: 03/24/2021)
03/24/2021
Case 22-1426, Document “Taza| 3475900, Page28 of 208
| As24
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
02/04/2021 134 | MEMORANDUM in Support by Ghislaine Maxwell re 133 MOTION to Suppress Und
Case 22-1426, Document “Tazs | 3475900, Page27 of 208
| A-23_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
01/25/2021 122 | MEMORANDUM in Support by Ghislaine Maxwell re 121 MOTION to Dismiss Ei
Case 22-1426, Document “Tato | 3475900, Page14 of 208
| A-10_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
07/14/2020 Minute Entry for proceedings held before Judge Alison J. Nathan: Plea entere
Case 22-1426, Document Tao] 3475900, Page13 of 208
A-9
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
number to be used to ensure audio access to the proceeding for non-speaking co-counsel,
allege
Case 22-1426, Document Tas] 3475900, Page12 of 208
A-8
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
Government as to the extent of those efforts. So that appropriate logistical arrangements
can
Case 22-1426, Document Ta] 3475900, Page10 of 208
A-6
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
DOJ-USAO
1 St. Andrew's Plaza
New York, NY 10007
212-637-2345
Email: Andrew.Rohrbach@usdoj.
Case 22-1426, Document 57, 02/28/2023, 3475900, Page2 of 208
TABLE OF CONTENTS
United States District Court Docket Entries.............. A-1
Superseding Indictment, filed March 29, 2021.......... A-
Case 22-1426, Document 50, 02/14/2023, 3469305, Page2 of 4
motion to file an oversized brief in which we estimated that we would need permission to file a
brief of no more than 20,000 words to fully
Case 22-1426, Document 43, 01/16/2023, 3452785, Page3 of 4
8. We request that the Court permit us to file a brief of no more than 20,000 words
for the following reasons.
9. We plan to raise issues c
Case 22-1426, Document 14, 07/15/2022, 3348523, Page2 of 7
UNITED STATES COURT OF APPEALS
FOR THE SECOND CIRCUIT
5 ki i iit ti ki it xX
UNITED STATES OF AMERICA,
-V.- DECLARATION
22-1426
GHISLAINE M
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page92 of 92
November 22, 2021 Memorandum Opinion & Order re Expert Witness Gershman; —
November 22, 2021 Memorandum Opinion & Order re Expert Witness
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page/0 of 92
11/24/2021 LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs Maurene
Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach da
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page69 of 92
2)(Pagliuca, Jeffrey) (Entered: 11/23/2021)
11/24/2021 | 500 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page68 of 92
DENIED. The Court hereby ORDERS the Administrator of the Epstein Victims'
Compensation Program to produce to the Court via electronic thu
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page66 of 92
that are consistent with the Court's ruling or indicate that they have none on or before
November 21, 2021. This resolves Dkt. Nos. 387,
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page67 of 92
11/22/2021 ORDER as to Ghislaine Maxwell. The Court is in receipt of the Government's
proposed redactions to the parties supplemental bri
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page64 of 92
11/15/2021 Terminate Deadlines and Hearings as to Ghislaine Maxwell: (jw) (Entered:
12/09/2021)
11/16/2021 Minute Entry for proceedings
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page47 of 92
09/01/2021 LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page46 of 92
08/23/2021 5 | ORDER re: 324 LETTER MOTION addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page43 of 92
Judge Alison J. Nathan on 6/16/2021) (ap) (Entered: 06/16/2021)
06/16/2021 | 302 | LETTER by USA as to Ghislaine Maxwell addressed to Ju
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page45 of 92
8/13/2021) (See ORDER set forth) (ap) (Entered: 08/13/2021)
ORDER as to Ghislaine Maxwell: On March 19, 2021, Defendant Ghislaine Maxwel
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page44 of 92
file those exhibits on the public docket without redaction by July 2, 2021 (Signed by
Judge Alison J. Nathan on 7/1/21)(Gw) (Entered: 07/
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page42 of 92
Christian) (Entered: 05/25/2021)
MEMORANDUM in Opposition by USA as to Ghislaine Maxwell re 292 MOTION to
Dismiss and to Obtain the Reli
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page40 of 92
05/14/2021 JOINT LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs
Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrb
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page41 of 92
Amodeo, 71 F.3d 1044, 1050 (2d Cir. 1995). Similarly, the Court concludes that the
Government has shown that Exhibits E, F, G, H, and I s