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Casedl ADAP SROs ATEN (dc MH EMt/ 202 Ci 62801 /Pag eetyet6l 867
The Honorable Alison J. Nathan
July 21, 2020
Page 6
Mr. Boies and Ms. McCawley gave on-air interviews with ABC News following Ms.
Max
Casese Act QGISSOOAUN ES GourMArtA1 70 APP AIH) 26 agate idl dP18
O. List all the people under the age of 18 that you
interacted with at any of Jeffrey’s properties?
A. I’m not aware of anybody that
Casase Ace QGISSOOAUN eS GourMAriA1 70 AAPG P AH) 26 agate a dP18
Form No. USA-33s-274 (Ed. 9-25-58)
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
Vv.
GHISLAIN
Casese Ace QGISSOOAUN eS GourMAriA1 70 APPR) 20 Agee ais) 6P18
aided and abetted the same, to wit, MAXWELL arranged for Minor
Victim-l1 to be transported from Florida to New York, New York on
multi
Casese Ace QGISSOOAUN CS GourMArtA1 70 APP RB) 20 agate aid 6P18
New York Residence, in violation of New York Penal Law, Section
130.55.
pom In or about 1996, when Minor Victim-2 was
under the age of
Case SP Aer WGISseraynle Dd GduMeari170 AiaxPaPAws20 agageaa dP18
13. From at least in or about 1994, up to and
including in or about 1997, in the Southern District of New York
and elsewhere, GHISLAI
Casese Aci QGISSOAUN ES GourMAriA1 70 APP AB) 20 agegeE aT! 6P18
a. Between in or about 1994 and in or about
1997, when Minor Victim-1 was under the age of 18, MAXWELL
participated in multiple group
Cast #:28-éRGO380-AUNPNDScuneAt LP 2 Filed WH E8/2eAgP age! Gis
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
eee ee ee Ree ~ x
UNITED STATES OF AMERICA SUPERSEDING INDICTMENT
- Vv. - S
9/18/2020 Case 20-3061, Document GbNOSKHACE NSRser 95Ea80, Page9 of 125
first come, first serve basis and in accordance with the S.D.N.Y. COVID-19 Courthouse
Entry Program and this Court's previous o
9/18/2020 Case 20-3061, Document GbNOSKHAZE NBGser 95Ea980, Page8 of 125
parties. See Dkt. No. 5. SO ORDERED. (Signed by Judge Alison J. Nathan on 7/7/2020)
(jbo) (Entered: 07/07/2020)
07/08/2020 11
9/18/2020 Case 20-3061, Document GbNOSKHAZEe NGser 95Ea80, Page6 of 125
Email: [email protected]
ATTORNEY TO BE NOTICED
Date Filed Docket Text
06/29/2020 1 | SEALED INDICTMENT as to Sealed D
Case Ce2@-A0-00484-DGtuUDER ODoeHékGA, PREG DLI1 H2GeBayfeds of 13
Here, Maxwell was indicted by a grand jury on June 29, 2020; she has been detained
pending her criminal trial; and her trial date ha
Cres @:20-62603B0aWuhenDOCuateAd LD 26126 BH 08/Aageage@a st 5
3. In February 2019, the Government, ex parte and under seal, sought modification of
those civil protective orders so as to permit compl
C&bxs@:20-60603B0AunenDOCuateAd 2D 26126 BH 0a/AageageBast 5
case in other civil proceedings. She bases her request on the premise that disclosure of the
Documents to the relevant judicial officers i
Case 20-3061, Document 60, 09/24/2020, 2938278, Page32 of 58
First, Judge Preska might well reconsider her decision to unseal the
deposition material if she knew how the government obtained the mater
Case 20-3061, Document 60, 09/24/2020, 2938278, Page23 of 58
Government’s methods of obtaining evidence that it intends to use to prosecute
the criminal case through the Subpoenas to” MI Doc. 37, p 1
Case 20-3061, Document 60, 09/24/2020, 2938278, Page7 of 58
Ms. Maxwell sat for two depositions during discovery in Giuffre v. Maxwell,
the transcripts of which were both designated “confidential” un
Case 20-3061, Document 60, 09/24/2020, 2938278, Page6 of 58
Statement of the Case and the Facts
The indictment.
In a superseding indictment, the government alleges that Ms. Maxwell:
conspired with
Case 20-3061, Document 60, 09/24/2020, 2938278, Page2 of 58
Table of Contents
Table of Contents .0........cceeeeseeeseeseeeseescesscesceneceueeeseeeeeseeeseesaesaeesaeesaenaeeaesseeeaeeeeeeaes i
Tabl
Case 20-3061, Document 38, 09/16/2020, 2932233, Page17/ of 23
order it obtained during its criminal investigation on the grounds of inevitable
discovery, she will have the opportunity to assert such
Case 20-3061, Document 38, 09/16/2020, 2932233, Paged of 23
request modification of the respective protective orders to permit compliance with
the Subpoenas. In or about April 2019, one court (“Court
Case 20-3061, Document 38, 09/16/2020, 2932233, Page4 of 23
Government, in filings Maxwell intended to submit in separate civil litigation.
(District Court Docket Entry 52). In particular, Maxwell’s
Case 20-3061, Document 38, 09/16/2020, 2932233, Page2 of 23
interlocutory appeal for lack of jurisdiction because the Order is neither a final
judgment nor an appealable collateral order, and in oppo
Case 20-3061, Document 37, 09/16/2020, 2932231, Page18 of 24
order it obtained during its criminal investigation on the grounds of inevitable
discovery, she will have the opportunity to assert such a
Case 20-3061, Document 37, 09/16/2020, 2932231, Page6 of 24
request modification of the respective protective orders to permit compliance with
the Subpoenas. In or about April 2019, one court (“Court
Case 20-3061, Document 37, 09/16/2020, 2932231, Paged of 24
Government, in filings Maxwell intended to submit in separate civil litigation.
(District Court Docket Entry 52). In particular, Maxwell’s
Case 20-3061, Document 37, 09/16/2020, 2932231, Page3 of 24
interlocutory appeal for lack of jurisdiction because the Order is neither a final
judgment nor an appealable collateral order, and in oppo
Casmat200c800330 cel eDoeantanl 420 Filed D29R Pagagesboart 5
Honorable Alison J. Nathan
August 21, 2020
Page 5
requested—the defendant can make such arguments, and the Government can and will vigor
Casmas200c800330-cclM eDoeéntanl 420 Flea D29R Pagag@oaat 5
Honorable Alison J. Nathan
August 21, 2020
Page 4
e.g., United States v. Smith, 985 F. Supp. 2d 506, 531 (S.D.N.Y. 2013) (“As a general pr
Casmat200c800330 cel eDoeantanl 420 Flea D29R Pagagerat 5
Honorable Alison J. Nathan
August 21, 2020
Page 2
In particular, the Defense Letter seeks this Court’s authorization to use materials relati
Casmat200c800330-cclM eDoeantanl 420 FledM29R CP agagebot 5
Honorable Alison J. Nathan
August 21, 2020
Page 3
Government in discovery in this criminal case, and to which the protective order unquest
Casmat200c800330-cclm eDoeéntanl 420 FledD29R CP agaget af 5
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
Ne
Casmat200c800330-cclMm eDoeinkil GLORleADA2/) 0 agag@eaat 5
3. In February 2019, the Government, ex parte and under seal, sought modification of
those civil protective orders so as to permit complian
Casmat200c800330- culm eDocinkinl G6LOPleADA2/) 0 agagesbot 5
case in other civil proceedings. She bases her request on the premise that disclosure of the
Documents to the relevant judicial officers
Case £49% 901 6495..Reosuntent PoAHneH2 920, ARPSS/Le720ePAGé 1 of 3
BSF
David Boies
Telephone: (914) 749-8200
Email: [email protected]
May 18, 2020
VIA ECF
The Honorable Debra C. Freeman
Daniel
Case 20-3061, Document 5-2, 09/09/2020, 2927755, Page? of 12
proceeding. See Dkt. No. 7. If the Defendant consents, and is able to sign the form
(either personally or, in accordance with Standing Ord
Case 20-3061, Document 5-2, 09/09/2020, 2927755, Page9 of 12
07/14/2020 | 24 | Waiver of Right to be Present at Criminal Proceeding as to Ghislaine Maxwell re:
Arraignment, Bail Hearing, Conference.
Case 20-3061, Document 5-2, 09/09/2020, 2927755, Page8 of 12
the United States may access the live audio feed by calling 214—416—0400 and using
the same access code and PIN. These phone lines can acc
Case 20-3061, Document 5-2, 09/09/2020, 2927755, Paged of 12
Plaintiff
USA
represented by Alex Rossmiller
U.S. Attorney's Office, Southern District of
New York
1 St. Andrew's Plaza
New York, NY 1000
Cas@ds2@@¢ra0es3 RAGIN doe EiiB20 A etPA9/GW20 aRagetHof 5
3. In February 2019, the Government, ex parte and under seal, sought modification of
those civil protective orders so as to permit complianc
Caséds2@@¢ra0gs3 RAGIN Ede MEMiB2 0 Ai etP09/GHI2B aRatgetDof 5
case in other civil proceedings. She bases her request on the premise that disclosure of the
Documents to the relevant judicial officer
Case 20-3061, Document 1-2, 09/09/2020, 2927741, Page16 of 19
07/14/2020 | 24 | Waiver of Right to be Present at Criminal Proceeding as to Ghislaine Maxwell re:
Arraignment, Bail Hearing, Conference.
Case 20-3061, Document 1-2, 09/09/2020, 2927741, Page14 of 19
proceeding. See Dkt. No. 7. If the Defendant consents, and is able to sign the form
(either personally or, in accordance with Standing Or
Case 20-3061, Document 1-2, 09/09/2020, 2927741, Page15 of 19
the United States may access the live audio feed by calling 214—416—0400 and using
the same access code and PIN. These phone lines can ac
Case 20
Plaintiff
USA
-3061, Document 1-2, 09/09/2020, 2927741, Page12 of 19
represented by Alex Rossmiller
U.S. Attorney's Office, Southern District of
New York
1 St. Andrew's Plaza
New York, NY 1
Cease 220 nj VER2-AI Ipecunenta Fileld7/S420 Ppagwe7rsraes
om List all the people under the age
interacted with at any of Jeffrey’
of 18 that you
Ss properties?
A. I’m not aware of anybody that I
CER BVONFURBAAI DeeuTetta FIIOISAD paywrrorass
Form No. USA-33s-274 (Ed. 9-25-58)
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
YW
GHISLAINE MAXWELL,
Defendan
Cease 220 nj VGR2-AI Ipwcunernt4 Fileld7/SH20 pagwee rages
aided and abetted the same, to wit, MAXWELL arranged for Minor
Victim-1 to be transported from Florida to New York, New York on
andl etree o
Cease 220 nj VER2-AI Ipecunent4 Fileld7/SH20 pagwes eras
13. From at least in or about 1994, up to and
including in or about 1997, in the Southern District of New York
and elsewhere, eecteractien MA
Cease 220 nj VER2-AI Ipwcunenta Fileld7/SH20 Pagwes étage
New York Residence, in violation of New York Penal Law, Section
1304.55.
ec. In or about 1996, when Minor Victim-2 was
under the age of 18,