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Case 1:20-cr-00330-PAE Document 285 Filed 05/20/21 Page 21 of 34
matters that were the subject of the Giuffre [defamation] Action,” and having been misled by
AUSA [RE tesponse, Judge McMahon erroneou
Case 1:20-cr-00330-PAE Document 285 Filed 05/20/21 Page17 of 34
The government’s claim also fails on its own terms. The article is not meaningfully
anonymous.!” Among others, the article quotes David
Case 1:20-cr-00330-PAE Document 285 Filed 05/20/21 Page 16 of 34
Third, in the same interview, AUSA gg admitted that she contemplated a perjury
prosecution, and she “recalls thinking that a perjury i
Case 1:20-cr-00330-PAE Document 285 Filed 05/20/21 Page 18 of 34
Two of the sources in the Daily News article insisted there was a second meeting in the
summer of 2016.1
In addition, as described ab
Case 1:20-cr-00330-PAE Document 285 Filed 05/20/21 Page 15 of 34
From any perspective, therefore, AUSA JJ 2021 version of events is not worthy of
credence, nor is the government’s Response to Maxwell
Case 1:20-cr-00330-PAE Document 285 Filed 05/20/21 Page 14 of 34
But in her 2021 interview, AUSA gg mostly disclaimed a memory of what happened
in 2016. Ex. K. The phrases “does not recall,” “does no
Case 1:20-cr-00330-PAE Document 285 Filed 05/20/21 Page 12 of 34
the significance of those interactions and of AUSA J misrepresentations to an Article
III federal judge. This Court should not permit
Case 1:20-cr-00330-PAE Document 285 Filed 05/20/21 Page 11 of 34
Barely twelve hours later, when AUSA gg hadn’t responded, AUSA x
took it upon himself to follow up, emailing AUSA gg: “Just quickly fo
Case 1:20-cr-00330-PAE Document 285 Filed 05/20/21 Page 10 of 34
“ongoing criminal investigation” into Maxwell, and they withheld from discovery 57 separate
documents, invoking the “law enforcement p
Case 1:20-cr-00330-PAE Document 285 Filed 05/20/21 Page 8 of 34
o That Maxwell and Epstein-friend gg “took sexually explicit
photos of [Giuffre] regularly.”? Jd.
o That, as a birthday present, Maxwe
Case 1:20-cr-00330-PAE Document 285 Filed 05/20/21 Page 7 of 34
Wang v. Reno, 81 F.3d 808, 821 (9th Cir. 1996). For the reasons given below, the exercise of this
Court’s supervisory authority is call
Case 1:20-cr-00330-PAE Document 285 Filed 05/20/21 Page 3 of 34
Table of Authorities
Cases
Abdell y. City of New York, No. 05 CIV. 8453 KMK JCF, 2006 WL 2664313
(S.D.N.Y. Sept. 14, 2006)... eee sce
Case 1:20-cr-00330-PAE Document 285 Filed 05/20/21 Page4of34
United States v. Payner, 447 U.S. 727 (1980) ..cccescccssecsscesssecneeceseeeseeesssecnsecneeeeeeeeaeeeseenteeeeeeensaes 20
United States
Case 1:20-cr-00330-PAE Document 282 Filed 05/14/21 Page2of2
can arise in high-profile cases. The MDC has determined that these factors necessitate more
frequent safety and security checks. The Govern
Caasb 220 OCRRBP AEN DecumesntZep AnbehOGeI21 Pagpeye afar 2
Page 2
The parties seek this extension in order to permit continuation of productive discussions
that the parties have already initiated
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Case 1:20-cr-00330-AJN Document 276 Filed 05/11/21 Page 3 of 4
LAW OFFICES OF BOBBI C. STERNHEIA\
Thanksgiving. The government does not explain why this witness is unavailable, and then they
note, in
Case 1:20-cr-00330-AJN Document 276 Filed 05/11/21 Page 4 of 4
LAW OFFICES OF BOBBI C. STERNHEIA\
Because the government has not requested leave to re-litigate the pretrial schedule this
Court previo
Case 1:20-cr-00330-AJN Document 276 Filed 05/11/21 Page 2 of 4
LAW OFFICES OF BOBBI C. STERNHEIA\
8h. Ms. Maxwell's other trial counsel are committed to un-moveable trials in September and
October. W
Case 1:20-cr-00330-AJN Document 272 Filed 05/07/21 Page 2 of 3
LAW OFFICES OF BOBBI C. STERNHEIA\
Form listed “psych alerts,” which are baseless, and “broad publicity,” which is accurate and
concerns
Case 1:20-cr-00330-AJN Document 272 Filed 05/07/21 Page 3 of 3
LAW OFFICES OF BOBBI C. STERNHEIA\
In the face of the Epstein’s death on the BOP’s watch, the MDC would not risk a repeat
of the debacle
Case 1:20-cr-00330-PAE Document 269 Filed 05/04/21 Page9of9
Page 9
be used for impeachment, authentication, or another purpose. Accordingly, Request 11 should be
denied.
Ii. Conclusion
For the for
5/4/2021 Case 1:20-cr-00330-PAE Doqgunaeni 268 chamted-Ob/@4/21 Page 3 of 3
information is strictly prohibited. If you received this message in
error, please notify us immediately to make arrangement
5/4/2021 Case 1:20-cr-00330-PAE Doqgunaeni 268 chamted-Ob/@4/21 Page 2 of 3
Re: Memorandum endorsement in 20-cr-330, US v Maxwell
Tue 5/4/2021 11:54 AM
To: Nathan NYSD Chambers
Ce: John Wallace |
J
Case 1:20-cr-00330-PAE Document 267 Filed 05/03/21 Page/7of7
The Hon. Alison J. Nathan
May 3, 2021
Page 7
these materials until after the Government has rested allows no time for the Government to
pre
Case 1:20-cr-00330-PAE Document 267 _ Filed 05/03/21 Page5of7
The Hon. Alison J. Nathan
May 3, 2021
Page 5
assistance when it interferes in certain ways with the ability of counsel to make independent
Case 1:20-cr-00330-PAE Document 267 Filed 05/03/21 Page3of7
The Hon. Alison J. Nathan
May 3, 2021
Page 3
26.2(f) Advisory Committee’s Note, 1979 Addition. However, like the Jencks Act, the Rule
re
Case 1:20-cr-00330-PAE Document 267 Filed 05/03/21 Page2of7
The Hon. Alison J. Nathan
May 3, 2021
Page 2
disclosure of merely prospective witnesses would infringe upon Ms. Maxwell’s Fifth and Sixth
Case 1:20-cr-00330-PAE Document 266 Filed 05/03/21 Page2of3
that the conspiracies charged in Counts 1 and 3 extended to 2004 (the S1 charged through 1997),
identifying a fourth alleged victim, Minor
Case 1:20-cr-00330-PAE Document 265 _ Filed 05/03/21 Page2of3
counsel’s current application is that this Court order MDC to turn over copies of video tapes of
the in-person attorney-client visit. Dkt
Case 1:20-cr-00330-PAE Document 265 _ Filed 05/03/21 Page3of3
Dated: May 3, 2021 A \) ils
New York, New York
ALISON J. NATHAN
United States District Judge
DOJ-OGR-00004080
Caasb: 2ROrOCKRBPAEN DemumentZe® AibetOOBANs2A1 Pagpeye afat 2
The Honorable Alison J. Nathan
April 30, 2021
Page 2
Accordingly, we respectfully request that the Court issue an order directing the M
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Case 1:20-cr-00330-PAE Document 261 Filed 05/03/21 Page8of9 8
L4N3MAXC Arraignmen
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Case 1:20-cr-00330-PAE Document 261
L4N3MAXC
address at this time?
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Case 1:20-cr-00330-PAE Document 261
L4N3MAXC
sure that our disclosures are comple
Arraignment
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Case 1:20-cr-00330-PAE Document 261
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Case 1:20-cr-00330-PAE Document 261
Filed 05/03/21
Page 4 of 9 4
L4N3MAXC Arraignment
1 superseding indictment in this case?
2 THE DEFENDANT: Yes, your Honor.
3 THE COURT: Have you had time to revi
ay
Case 1:20-cr-00330-PAE Document 261
L4N3MAXC
reiterate, f
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Filed
Arraignment
2 rebroadcasting of this proceeding. Failure to comply could
3 result in being held in contempt of court.
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Case 1:20-cr-00330-PAE
L4N3MAXC
(In open co
Document 261
Arraignment
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Case 1:20-cr-00330-PAE Document 261
L4N3MAXC
Filed 05/03/21 Page1of9 1
Arraignment
Case 1:20-cr-00330-PAE Document 260 Filed 04/30/21 Page2of2
The Honorable Alison J. Nathan
April 30, 2021
Page 2
Accordingly, we respectfully request that the Court issue an order directing the MDC
Case 1:20-cr-00330-PAE Document 259 Filed 04/30/21 Page 2of2
to defense counsel on April 25, 2021. In addition, none of Ms. Maxwell’s legal materials,
including those items given to her during the Ap
Case 1:20-cr-00330-AJN Document 258 Filed 04/29/21 Page 1 of 1
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
888-
Cétash: 2@20roCk RSP AON Dacunmentt2>6 AréeOeH229221 Patege afef 2
LAW OFFICES OF BOBBI C. STERNHEIAA
The MDC routinely places inmates in the SHU if they have engaged in physical
altercation with ot
Case 1:20-cr-00330-PAE Document 256 Filed 04/29/21 Page4of4
EXHIBIT B
DOJ-OGR-00004057
Case 1:20-cr-00330-PAE Document 256 Filed 04/29/21 Page2of4
LAW OFFICES OF BOBBI C. STERNHEIA\
The MDC routinely places inmates in the SHU if they have engaged in physical
altercation with other inma
Case 1:20-cr-00330-PAE Document 254 _ Filed 04/29/21 Page2of2
On Saturday, April 24, 2021, Ms. Maxwell had a scheduled legal visit with her legal counsel.
During legal visits, attorneys may refer to
Case 1:20-cr-00330-PAE Document 255 Filed 04/29/21 Page2of2
b. Whether Ms. Maxwell is permitted to bring confidential legal materials to in-
person meetings with defense counsel without those materia
Case 1:20-cr-00330-AJN Document 253 Filed 04/28/21 Page 1 of 2
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
888-
Case 1:20-cr-00330-AJN Document 253 Filed 04/28/21 Page 2 of 2
LAW OFFICES OF BOBBI C. STERNHEIA\
The MDC should be held accountable for its violation of Ms. Maxwell’s constitutional
rights, her priv