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Case 1:20-cr-00330-AJN Document 97-20 Filed 12/14/20 Page 7 of 8
under the Treaty as amended by the Instrument Amending the Treaty and/or under the USA/EU
Agreement on Extradition in connection with
Case 1:20-cr-00330-AJN Document 97-20 Filed 12/14/20 Page 6 of 8
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
Docket No. 20-CR-330 (AJN)
- against -
GHISLAI
Case 1:20-cr-00330-AJN Document 97-20 Filed 12/14/20 Page 4 of 8
surrendered to the United States authorities unless and until a court in the United Kingdom issues
a ruling finding that there are no
Case 1:20-cr-00330-AJN Document 97-20 Filed 12/14/20 Page 3 of 8
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
Docket No. 20-CR-330 (AJN)
- against -
GHISLAI
Case 1:20-cr-00330-AJN Document 97 Filed 12/14/20 Page 39 of 45
In addition, the discovery appears to show that, PO
la the government did not issue subpoenas for documents related to Ms. Maxwell unt
Case 1:20-cr-00330-AJN Document 97 Filed 12/14/20 Page 35 of 45
Mr. Julié opines that the French entity with jurisdiction over the legality of extradition
requests would not oppose Ms. Maxwell’s extr
Case 1:20-cr-00330-AJN Document 97 Filed 12/14/20 Page 17 of 45
a who are already suffering without her presence, and she would cause financial
ruin to herself and her closest family and friends.
1
Case 1:20-cr-00330-AJN Document 97 Filed 12/14/20 Page 14 of 45
(Nathan, J.) (reconsidering bail decision based, in part, on evidence suggesting government’s
case weaker than alleged at initial heari
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Case 1:20-cr-00330-AJN Document 93 Filed 12/10/20 Page 85 of 91 85
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Case 1:20-cr-00330-AJN Document 93 Filed 12/10/20 Page 82 of 91
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quoting there
Cir. 2019).
The court concludes
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Case 1:20-cr-00330-AJN Document 93 Filed 12/10/20 Page 71 of 91 71
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Case 1:20-cr-00330-AJN Document 93 Filed 12/10/20 Page 64 of 91
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Case 1:20-cr-00330-AJN Document 93 Filed 12/10/20 Page 58 of 91 58
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Case 1:20-cr-00330-AJN Document 93 Filed 12/10/20 Page 26 of 91
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Case 1:20-cr-00330-AJN Document 93 Filed 12/10/20 Page 20 of 91
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MS.
Case 1:20-cr-00330-AJN Document 93 Filed 12/10/20 Page 16 of 91 16
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1 include electronic materials, to be due by Monday, November 9
2 of this year, and following that we would propose t
Case 1:20-cr-00330-AJN Document 93 Filed 12/10/20 Page 12 of 91
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12
1 and federal law disclosure obligations.
2 Go ahead, Ms. Moe.
3 MS. MOE: Thank you, your Honor.
4 With respect to
Case 1:20-cr-00330-AJN Document 66 Filed 10/06/20 Page 2 of 3
Page 2
§ 371. Count Two of the Indictment charges Maxwell with enticing a minor to travel to engage in
illegal sex acts, in violation of
Case 1:20-cr-00330-AJN Document 66 Filed 10/06/20 Page 3 of 3
Page 3
Government as part of its ongoing investigation, well in advance of any trial in this matter.
Premature disclosure of these witne
Case 1:20-cr-00330-AJN Document 66 Filed 10/06/20 Page 1 of 3
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza Si
Case 1:20-cr-00330-AJN Document 629 Filed 11/06/20 Page 4 of 4
Page 4
these materials come from devices seized from Epstein’s residences, and none of the devices is
believed to have belonged to the
Case 1:20-cr-00330-AJN Document 70 Filed 11/06/20 Page 2 of 2
defense counsel indicated that they would consent to the requested extension on four conditions.
First, the defense asked that the motion
Case 1:20-cr-00330-AJN Document 69 Filed 11/06/20 Page 4 of 4
Page 4
these materials come from devices seized from Epstein’s residences, and none of the devices is
believed to have belonged to the d
Case 1:20-cr-00330-AJN Document 68 Filed 11/05/20 Page 2 of 2
In the event the Government believes that a disclosure under this Order would compromise
witness safety, victim rights, national security
Case 1:20-cr-00330-AJN Document 67 Filed 10/30/20 Page 2 of 4
Page 2
its outside vendor to image, stamp, and download that electronic discovery, which the Government
finished preparing for productio
Case 1:20-cr-00330-AJN Document 67 Filed 10/30/20 Page 1 of 4
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-AJN Document 66 Filed 10/23/20 Page 3 of 7
The Honorable Alison J. Nathan
October 23, 2020
Page 3
(1999); Hamling v. United States, 418 U.S. 87, 117 (1974) (“[A]n indictment is su
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 2 of 7
The Honorable Alison J. Nathan
October 23, 2020
Page 2
Indictment. Although the Government represented to this Court during the detentio
Case 1:20-cr-00330-AJN Document 65 Filed 10/20/20 Page 3 of 4
Page 3
Third, the defense’s claim that the Materials are “material to preparing [her] defense” under
Rule 16, and thus subject to immedi
Case 1:20-cr-00330-AJN Document 65 Filed 10/20/20 Page 1 of 4
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-AJN Document 65 Filed 10/20/20 Page 4 of 4
Page 4
photographs of victims who were abused during periods of time that post-date the Indictment and
who the Government does not antic
Case 1:20-cr-00330-AJN Document 64 Filed 10/14/20 Page 3 of 6
The Honorable Alison J. Nathan
October 14, 2020
Page 3
B. Discussion
1. The Materials Are Subject to Disclosure Under Brady Because The
Case 1:20-cr-00330-AJN Document 63 Filed 10/07/20 Page 5 of 8
Honorable Alison J. Nathan
October 7, 2020
Page 5
B. The Government’s Plan for Obtaining and Reviewing Certain Files from the
Florida In
Case 1:20-cr-00330-AJN Document 63 Filed 10/07/20 Page 1 of 8
U.S. Department of Justice
f United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
Case 1:20-cr-00330-AJN Document 6@ Filed 10/08/20 Page 2 of 3
Page 2
§ 371. Count Two of the Indictment charges Maxwell with enticing a minor to travel to engage in
illegal sex acts, in violation of
Case 1:20-cr-00330-AJN Document 62 Filed 10/08/20 Page 1 of 3
U.S. Department of Justice
United States Attorney USDC SDNY
Southern District of New York || POCUMENT
ELECTRONICALLY FILED
The Silvio J
Case 1:20-cr-00330-AJN Document 6@ Filed 10/08/20 Page 3 of 3
Page 3
Government as part of its ongoing investigation, well in advance of any trial in this matter.
Premature disclosure of these witne
Case 1:20-cr-00330-AJN Document 60 Filed 10/06/20 Page 2 of 3
Page 2
§ 371. Count Two of the Indictment charges Maxwell with enticing a minor to travel to engage in
illegal sex acts, in violation of
Case 1:20-cr-00330-AJN Document 61 Filed 10/06/20 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
ee ee ee ee ee x
UNITED STATES OF AMERICA, : AFFIDAVIT OF CERTIFICATION
: PUR
Case 1:20-cr-00330-AJN Document 60 Filed 10/06/20 Page 3 of 3
Page 3
Government as part of its ongoing investigation, well in advance of any trial in this matter.
Premature disclosure of these witne
Case 1:20-cr-00330-AJN Document 60 Filed 10/06/20 Page 1 of 3
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-AJN Document 54 Filed 09/08/20 Page 6 of 6
The Honorable Alison J. Nathan
August 24, 2020
Page 6
documents, that is, documents that are ‘relevant to the performance of the judicia
The Honorable Alison J. Nathan
August 24, 2020
Page 3
v. State of New York, 779 F.2d 861 (2d Cir. 1987); Abbott Laboratories v. Adelphia Supply USA,
Case 2015-cv-5826 (CBA) (MDG), 2016 WL 11613256 (S
Case 1:20-cr-00330-AJN Document 54 Filed 09/08/20 Page 1 of 6
My) Haddon, Morgan and Foreman, p.c
Jeffrey Pagliuca
HADDON
pene aceite 150 East 10th Avenue
FOREMAN Denver, Colorado 80203
PH 303.831.
l
The Honorable Alison J. Nathan
August 24, 2020
Page 2
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government’s ad hominem suggestion that Ms. Maxwell has “cherry-pick[ed] materials” to seek
an “advantage in their efforts to defend ag
The Honorable Alison J. Nathan
August 17, 2020
Page 6
There are at least three compelling reasons to modify the Protective Order. First,
The partial secrecy surrounding the Material has also fundame
Case 1:20-cr-00330-AJN Document 51 Filed 09/02/20 Page 4 of5
3. In February 2019, the Government, ex parte and under seal, sought modification of
those civil protective orders so as to permit complia
Case 1:20-cr-00330-AJN Document 51 Filed 09/02/20 Page 3of5
case in other civil proceedings. She bases her request on the premise that disclosure of the
Documents to the relevant judicial officers is
Case 1:20-cr-00330-AJN Document 49 Filed 08/25/20 Page _1of
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC #: ee
UNITED STATES DISTRICT COURT DATE FILED: 8/25/20 |
SOUTHERN DISTRICT OF NEW YORK
United
Case 1:20-cr-00330-AJN Document 47 Filed 08/21/20 Page 2 of 4
Honorable Alison J. Nathan
August 21, 2020
Page 2
that “[r]ecords, orders, and subpoenas relating to grand-jury proceedings must be kept