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Case 1:20-cr-00330-PAE Document307 Filed 06/25/21 Page 21 of 21
evidentiary hearing. The Court thus DENIES Maxwell’s motions to suppress (Dkt. Nos. 133,
139).
SO ORDERED.
Dated: June 25, 2021 I if
Case 1:20-cr-00330-PAE Document307 Filed 06/25/21 Page17 of 21
communications between BSF and the Government related to Epstein or Maxwell. But an
equally plausible understanding of the phrase “‘on t
Case 1:20-cr-00330-PAE Document307 Filed 06/25/21 Page 20 of 21
entitled to deference. As discussed, the Court is aware of no authority suggesting review of
Judge McMahon’s modification order is nece
Case 1:20-cr-00330-PAE Document307 Filed 06/25/21 Page13 of 21
or another substantive constitutional provision supplies a standard for the suppression of
evidence, courts must follow that standard, n
Case 1:20-cr-00330-PAE Document307 Filed 06/25/21 Page10of21
Supreme Court has held that people have a reasonable expectation of privacy in geographical
information obtained from their cell phones, b
Case 1:20-cr-00330-PAE Document 307 Filed 06/25/21 Page9of21
396 U.S. at 82. In these circumstances, the Fifth Amendment does not bar the Government’s use
of her testimony in a prosecution for perjur
Case 1:20-cr-00330-PAE Document 307 Filed 06/25/21 Page2of21
meeting to provide the Government information on possible criminal conduct. The AUSA met
with three attorneys who represented Giuffre on F
Case 1:20-cr-00330-PAE Document 303 Filed 06/25/21 Page2of2
SO ORDERED.
Dated: June 25, 2021 l. NK
New York, New York ¢
ALISON J. NATHAN
United States District Judge
DOJ-OGR-00004781
Case 1:20-cr-00330-PAE Document 302 Filed 06/16/21 Page2of3
Page 2
also permitted outdoor recreation every day, although she has the option of declining such
recreation time if she wishes.
The defe
Case 1:20-cr-00330-PAE
Document 300
L4TPDAYS
1 THE COURT: [ hope we'll never
2 THE DEFENDANT: Can I just say
3 THE COURT: Yes, ma'am.
4 THE DEFENDANT: just want to
a today and thank you for the thin
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Case 1:20-cr-00330-PAE
L4TPDAYS
free will?
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Document 300 Filed 06/
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Case 1:20-cr-00330-PAE
L4TPDAYS
and your personal ef
Document 300
probation of
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Case 1:20-cr-00330-PAE
L4TPDAYS
You'll do everything the probation of
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not allowed
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Case 1:20-cr-00330-PAE
L4TPDAYS
adopt as my
I hav
Document 300
Filed 06/15/2
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Is the government s
Case 1:20-cr-00330-PAE
L4TPDAYS
MR. CHIUCH
THE COURT
Case 1:20-cr-00330-PAE Document300 _ Filed 06/15/21 Page 27 of 32 23
L4TPDAYS
1 she can see somebody.
2 also neglected to mention that I would ask the Court
3 to strongly suggest to the Bureau of Pr
be
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Case 1:20-cr-00330-PAE
L4TPDAYS
result of
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Nobody's
Document 300
The
the pandemic.
had visitors.
the great
in the ea
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Case 1:20-cr-00330-PAE
L4TPDAYS
have not seen my
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Case 1:20-cr-00330-PAE
L4TPDAYS
mouth, and I just think
brought back to the SHU
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Case 1:20-cr-00330-PAE Document300 _ Filed 06/15/21 Page 23 of 32 19
L4TPDAYS
en
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Case 1:20-cr-
L4TPDAYS
full
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quarantine and
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Case 1:20-cr-00330-PAE
L4TPDAYS
Ms.
point home,
ticket since she's b
Document 300
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Case 1:20-cr-003
L4TPDAYS
lunch was on
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Case 1:20-cr-00330-PAE
L4TPDAYS
Document 300
Filed 06/15/21 Page 18 of 32 14
kept in
Case 1:20-cr-00330-PAE
L4TPDAYS
Document 300
Filed 06/15/21
Page 17 of 32
13
1 [ think it will serve to ensure that she does not come back to
2 court.
3 [f the Court has any other questions, I'd
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Case 1:20-cr-00330-PAE
L4TPDAYS
be, I guess, rated by how
by how it treats those tha
look f
ay
Case 1:20-cr-00330-PAE
L4TPDAYS
is important because she h
She did the Squar
Document 300 Filed 06/15/21 Page 13 of 32 )
as a drug-selling history; so she
to help her understand the
she did
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Case 1:20-cr-00330-PAE
L4TPDAYS
Document 300
Filed 06/15/21 Page 12 of 32 8
go
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Case 1:20-cr-00330-PAE
L4TPDAYS
Mr.
read.
par
Pp)
Coates,
few books by Mr.
The
Case 1:20-cr-00330-PAE Document 300
Filed 06/15/21 Page 11 of 32 7
L4TPDAYS
1 First and foremost, we believe, I think, this case
2 pretty much revolves around deterrence and whether Ms. Days
3 wi
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Case 1:20-cr-00330-PAE
L4TP
sign this document in which you waive your right
Do
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Case 1:20-cr-
L4TPDAYS
Thank you.
TH
document entitled Waiver of
00330-PAE
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Case 1:20-cr-00330-PAE Document 300
L4TPDAYS
As the Court is aware,
felony conv
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Case 1:20-cr-00330-PAE
Document 300
Filed 06/15/21
Page 6 of 32 2
L4TPDAYS
(The Cou
Case 1:20-cr-00330-PAE Document 300 _ Filed 06/15/21 Page 2 of 32
LAW OFFICES OF BOBBI C. STERNHEIA\
On Sunday, guards initially refused to allow Ms. Maxwell to bring a notebook to a
scheduled in-per
Case 1:20-cr-00330-PAE Document 300 _ Filed 06/15/21 Page 4 of 32
EXHIBIT A
DOJ-OGR-00004747
Case 1:20-cr-00330-PAE Document 300 _ Filed 06/15/21 Page1 of 32
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 298 _ Filed 06/04/21 Page6of6
— Ma Quali
Dated: June 4, 2021
New York, New York ALISON J. NATHAN
United States District Judge
DOJ-OGR-00004742
Case 1:20-cr-00330-PAE Document 298 _ Filed 06/04/21 Page3of6
represented that it understands that Minor Victim-2 stopped writing in the diary shortly after
meeting Jeffrey Epstein and that the diary
Case 1:20-cr-00330-PAE Document 297 Filed 06/02/21 Page2of2
- November 8, 2021: Defense disclosures pursuant to Rules 16(b)(1)(A) and 16(b)(1)(B)
materials (The Government proposed November 1, 2021;
Case 1:20-cr-00330-PAE Document 295 Filed 05/25/21 Page 25 of 26
(2d Cir. 2001) (prosecution must produce Giglio material “in time for its effective use at trial”).
Impeachment material simply does n
Case 1:20-cr-00330-PAE Document 295 Filed 05/25/21 Page 23 of 26
detail as to the Government’s theory of the case and the nature of the proof that will underlie the
charges at trial”).
Moreover, the
Case 1:20-cr-00330-PAE Document 295 _ Filed 05/25/21 Page 16 of 26
question is simply “whether the charged offenses involved the sexual abuse of a minor on the facts
alleged in this case.” (Apr. Op.
Case 1:20-cr-00330-PAE Document 295 _ Filed 05/25/21 Page 3 of 26
TABLE OF AUTHORITIES
Cases
Evans v. Michigan, 568 U.S. 313 (2013).....cecccecceceeeeeseeeeeeeeececsaeeeeeeeneesaeeceaeenseeseneeenee
Case 1:20-cr-00330-PAE Document 295 Filed 05/25/21 Page 4 of 26
United States v. Wedd, No. 15 Cr. 616 (KBF), 2016 WL 1055737 (S.D.N.Y. Mar. 10, 2016)... 21
Van Stuyvesant v. Conway, No. 03 Civ. 3856
Case 1:20-cr-00330-PAE Document 293-9 Filed 05/25/21 Page1of1
Exhibit I
(Filed Under Seal)
DOJ-OGR-00004706
Case 1:20-cr-00330-PAE Document 293-8 Filed 05/25/21 Page1of1
Exhibit H
(Filed Under Seal)
DOJ-OGR-00004705
Case 1:20-cr-00330-PAE Document 293-7 Filed 05/25/21 Page1of1
Exhibit G
(Filed Under Seal)
DOJ-OGR-00004704
Case 1:20-cr-00330-PAE Document 293-6 Filed 05/25/21 Page1of1
Exhibit F
(Filed Under Seal)
DOJ-OGR-00004703
Case 1:20-cr-00330-PAE Document 293-5 Filed 05/25/21 Page1of1
Exhibit E
(Filed Under Seal)
DOJ-OGR-00004702