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Case 1:20-cr-00330-PAE Document 318 Filed 08/13/21 Page2of2
Dated: August 13, 2021 A ig
New York, New York t
ALISON J. NATHAN
United States District Judge
DOJ-OGR-00004990
Case 1:20-cr-00330-PAE Document 317 Filed 08/13/21 Page /7of14
Ill. Counts five and six are not time-barred
For most non-capital offenses, the statute of limitations under federal law is five years.
8/2/2021 Case 1:20-cr-O0 G8GeihAtaxwellfi@ob paseiNyCGourt heded Gids” Sted York BaigkeBsof 10
“I don’t believe there is any credible basis whatsoever to assert Ms. Maxwell is the
victim. The media b
8/2/2021 Case 1:20-Cr-O03GiGsi8ine MaxwelDanet tnpesab BYGcourthdatidg FRIAS Maly Yoretaieadis of 10
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8/2/2021 Case 1:20-cr-O0 G8GeinANtaxwellfieob paseiNyCGourt heded Gid40 Siad York Baigkewsof 10
Isabel Maxwell, Ghislaine Maxwell's sister, leaves Manhattan Federal Court Friday, April 23, in Manhatt
8/2/2021 Case 1:20-cr-O0 G8GeinAtaxwellfieob paseiNyCGourt heded Gid4” Siad York BaigkeGsof 10
underage victim between 2001 and 2004. Her lawyers have asked for a delay until early
next year. Prosecu
8/2/2021 Case 1:20-cr-O0 G8GeRAtaxwellfieob pase Ny CGourt heded Gids0 Siad York Baigetebsof 10
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“It’s painful, but it’s good too; it’s healing,” Bensky said after the hearing. “After not
having a tri
8/2/2021 Case 1:20-cr-O0 G8GenAMtaxwellfieob paseiNyCGourt hedegd Gid4” Sied York Baigeewsof 10
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Maxwell pleaded not guilty to a new charge of sex trafficking a minor in the early
2000
8/2/2021 Case 1:20-cr-O0 G8GenAMtaxwellfi@ob pase Ny CGourt heded Gids” Sed York Baigewsof 10
In this courtroom sketch, Ghislaine Maxwell,§
Bobbi C. Sternheim, second from left, ala
superceding indic
Case 1:20-cr-00330-PAE Document 315 _ Filed 07/30/21 Page2of3
Court. Dkt. No. 314. Rule 23.1 is not so superficial nor easily circumvented. Nothing in the
rule limits its application to lawyers who h
Case 1:20-cr-00330-PAE Document 315 _ Filed 07/30/21 Page3of3
provides illustrative examples of statements that “presumptively involve a substantial likelihood
that their public dissemination will in
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Belarusian athlete claims she Kathy Griffin reveals lung Governors Ball
Case 1:20-cr-00330-PAE Document 314 Filed 07/12/21 Page5of7
Page 5
otherwise making wholly inappropriate comments to the press?
For example, Spencer Kuvin (who represents some of Maxwell’s accusers)
Case 1:20-cr-00330-PAE Document 314 Filed 07/12/21 Page6éof7
Page 6
strong measures to ensure that the balance is never weighed against the accused.”).
The Government’s contention that the prosecuti
Case 1:20-cr-00330-PAE Document 314 Filed 07/12/21 Page/7of7
Page 7
because it is doing so in pleadings, it is not crossing the line in the local rules. For
example, the Government filed in a public
Case 1:20-cr-00330-PAE Document 314 Filed 07/12/21 Page4of7
Page 4
written agreement, as opposed to an informal promise like the one in Cosby.
This is not consistent with principles of fundamental f
Case 1:20-cr-00330-PAE Document 314 Filed 07/12/21 Page3of7
Page 3
lawyers was making outrageously false statements to the press.2 The prosecution
responded: “Spencer Kuvin does not represent any of
Case 1:20-cr-00330-PAE Document 314 Filed 07/12/21 Page2of7
Page 2
Moreover, undersigned counsel has never entered an appearance in this Court
and does not represent Ms. Maxwell in connection with h
Case 1:20-cr-00330-AJN Document 313 Filed 07/09/21 Page 2 of 3
LAW OFFICES OF BOBBI C. STERNHEIA\
indictment” which provided the narrative for Ms. Strauss’s choreographed press conference. Ms.
Straus
Case 1:20-cr-00330-AJN Document 313 Filed 07/09/21 Page 1 of 3
LAW OFFICES OF BOBBI C. STERNHEIA
212-243-1100 © Main 33 West 19th Street - 4th Floor
917-306-6666 ® Cell New York, New York 10011
88
Case 1:20-cr-00330-PAE Document 311-4 Filed 07/02/21 Page 22 of 27
To Be Filed Under Seal
of turning over their discovery to the government in order to coerce a settlement”). The parties
also settle
Case 1:20-cr-00330-PAE Document 311-4 Filed 07/02/21 Page 21 of 27
To Be Filed Under Seal
that confidentiality originated with the consent of the parties, and not with a judicial
determination that
Case 1:20-cr-00330-PAE Document 311-4 Filed 07/02/21 Page 16 of 27
To Be Filed Under Seal
(E.D.N.Y. Mar. 15, 2010) (order was not improvidently granted where “parties were concerned
about exchanging
Case 1:20-cr-00330-PAE Document 311-4 Filed 07/02/21 Page 15 of 27
To Be Filed Under Seal
Order itself facilitated or furthered criminal activity; and the record contains no evidence of bad
faith.
Case 1:20-cr-00330-PAE Document 311-4 Filed 07/02/21 Page 3of 27
To Be Filed Under Seal
statutory and common law privacy concerns. (Dkt. No. 38 at 1.) Maxwell submitted a proposed
form of order for
Case 1:20-cr-00330-PAE Document 311-4 Filed 07/02/21 Page 1 of 27
EXHIBIT G
DOJ-OGR-00004924
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Case 1:20-cr-00330-PAE Document 311-3 Filed 07/02/21 Page1of3
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Case 1:20-cr-00330-PAE Document 311-2 Filed 07/02/21 Page1of4
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Case 1:20-cr-00330-PAE Document 311-1 Filed 07/02/21 Page 20 of 23
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Case 1:20-cr-00330-PAE Document 311-1 Filed 07/02/21 Page 19 of 23
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Case 1:20-cr-00330-PAE = Document 311-1 Filed 07/02/21 Page 13 of 23
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Case 1:20-cr-00330-PAE Document 311-1 Filed 07/02/21 Page 12 of 23
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Case 1:20-cr-00330-PAE Document 311-1 Filed 07/02/21 Page 8 of 23
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Case 1:20-cr-00330-PAE Document 311-1 Filed 07/02/21 Page 11 of 23
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Case 1:20-cr-00330-PAE Document 311-1 Filed 07/02/21 Page 10 of 23
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Case 1:20-cr-00330-PAE © Document 311-1 Filed 07/02/21 Page 7 of 23
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1 protective order is overturned in some way, that those would be
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Case 1:20-cr-00330-PAE Document 311-1 Filed 07/02/21 Page 6of 23
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Case 1:20-cr-00330-PAE . Document 311-1 Filed 07/02/21 Page 3 of 23
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(In the r
Case 1:20-cr-00330-PAE Document 310-1 Filed 07/02/21 Page 80 of 80
Commonwealth v. DiPasquale, 246 A.2d 430, 432 (Pa. 1968)). The decision to charge,
or not to charge, a defendant can be conditioned,
Case 1:20-cr-00330-PAE Document 311-1 Filed 07/02/21 Page1of 23
EXHIBIT D
DOJ-OGR-00004894
Case 1:20-cr-00330-PAE Document 310-1 Filed 07/02/21 Page 79 of 80
constitutional right, was compelled to participate in a civil case after losing that right,
testified against his own interests, wea
Case 1:20-cr-00330-PAE Document 310-1 Filed 07/02/21 Page 78 of 80
more, falls short of what our law demands. Though this appeal emanates from Cosby’s
criminal convictions, we cannot ignore the true
Case 1:20-cr-00330-PAE Document 310-1 Filed 07/02/21 Page 77 of 80
Our disagreement with the CDO arises concerning its view that mere suppression of
Cosby’s deposition testimony will remedy his const
Case 1:20-cr-00330-PAE Document 310-1 Filed 07/02/21 Page 74 of 80
fairness required enforcement of the prosecution’s plea offer that was later withdrawn,
where the defendant detrimentally relied upo
Case 1:20-cr-00330-PAE Document 310-1 Filed 07/02/21 Page 72 of 80
reasonable. Such a consideration is both impractical and unfair. There is no equitable
method of assessing a particular defendant’s