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Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 16 of 239
United States v. Green,
Oo), Feb G45 (11 TCH Cie, ZO ZO) snes escoemessonseant .aneea csn sorters RONEN aN ON ANON AN 124
United S
Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 15 of 239
United States v. Falso,
44 FS 110 (20 Cit, 2008) suscrscnees camaro arte AUREL EAA AMEN RNR 166, 169
United States v. Farmer,
137
Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 14 of 239
United States v. Countentos,
Go], F.3d S09 (STE CIC, 201 1) cece oars CAO MAURER CANE ANRC ATR & 57, 58
United States v. Cromitie,
Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 13 of 239
United States v. Campo Flores,
No. 15 Cr. 765 (PAC), 2016 WL 5946472 (S.D.N.Y. Oct. 12, 2016) .......ececeeteesreereees 281, 282
U
Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 12 of 239
United States v. Blakney,
OA) FZ 1140 20 Ci, 198) suscrscnees cameos aes AUREL EMANUEL URN RbNRICHE aN 205, 219
United States v. B
Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 11 of 239
United States v. Annabi,
T71, Fd O70 (20 Git 1085) scccesancs oat CAO MAROON CARER AMER & 5, 7,8
United States v. Annabi,
771 F.2
Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 10 of 239
Silver,
De ee, Oe Cee ne. acme enamine orton Eo cESER SOREN HATE NINN LANNE ANNES ENN KR ANON AT 275
Skelos,
15 Cr. 317 (KMW) oo.
Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 9 of 239
Miller v. Pate,
BSG Tbe 1 OGY scence. eannene.conceaw vistas caicen canon SIS sarees ANE Ma AMEN ANH 157, 174, 175
Mills v. Scully,
Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 7 of 239
Christopher v. SmithKline Beecham Corp.,
SOT LhSs [AZ (2012) ccroscecen axrmemescommews ocareninn sees i Aceon SaRIREN Se cNEER RIS
Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 6 of 239
TABLE OF AUTHORITIES
Page(s)
Cases
Albright v. Oliver,
SLO TLS, 266 (1993) sconces seasons cnhiisos scricin satis cecirioow SaRW
Case 1:20-cr-00330-PAE Document 203 Filed 04/16/21 Page2of2
Dated: April 16, 2021
New York, New York ALISON J. NATHAN
United States District Judge
DOJ-OGR- 00002934
Case 1:20-cr-00330-AJN Document 202 Filed 04/15/21 Page 7 of 8
LAW OFFICES OF BOBBI C. STERNHEIA\
government in person to confer on a briefing schedule for supplemental pretrial motions, as well
as o
Case 1:20-cr-00330-AJN Document 202 Filed 04/15/21 Page 8 of 8
LAW OFFICES OF BOBBI C. STERNHEIA\
Conclusion
We raise these issues in advance of the arraignment scheduled for April 23“ in support of
Case 1:20-cr-00330-AJN Document 202 Filed 04/15/21 Page 5of8
LAW OFFICES OF BOBBI C. STERNHEIA\
years and elected to commence prosecution of Ms. Maxwell in the throes of the pandemic. Al/
counsel hav
Case 1:20-cr-00330-AJN Document 202 Filed 04/15/21 Page 4 of 8
LAW OFFICES OF BOBBI C. STERNHEIA\
The defense has tried to streamline its review of the discovery even before the filing of
superseding
Case 1:20-cr-00330-AJN Document 202 Filed 04/15/21 Page 3 of 8
LAW OFFICES OF BOBBI C. STERNHEIA\
materials in the MDC. Although defense counsel have not yet been able to fully review the
materials,
Case 1:20-cr-00330-AJN Document 202 Filed 04/15/21 Page 2 of 8
LAW OFFICES OF BOBBI C. STERNHEIA\
investigation in 2007 (see Dkt. 199 at 1-2), long before commencing this prosecution against Ms.
Maxw
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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
Case 1:20-cr-00330-PAE Document 200 Filed 04/14/21 Pagelof2
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
888-587
Case 1:20-cr-00330-PAE Document199_ Filed 04/09/21 Page5of8
Page 5
defense will be fully prepared to proceed to trial on July 12, 2021. As noted in its March 29, 2021
letter to the Court, the Govern
Case 1:20-cr-00330-PAE Document199_ Filed 04/09/21 Page3of8
Page 3
somehow misled the defendant or the Court as to its intentions. The Government was accurate in
its representation at the July 14, 2
Case 1:20-cr-00330-AJN Document 197 Filed 04/07/21 Page 4of5
LAW OFFICES OF BOBBI C. STERNHEIA\
taken seriously,” and just like the majority of complaints filed by inmates, the facility refuses to
pr
Case 1:20-cr-00330-AJN Document 197 Filed 04/07/21 Page5of5
LAW OFFICES OF BOBBI C. STERNHEIA\
The Court’s request for updates concerning Ms. Maxwell’s conditions of confinement
does little to improv
Case 1:20-cr-00330-AJN Document 197 Filed 04/07/21 Page 2 of5
LAW OFFICES OF BOBBI C. STERNHEIA\
regularly, I challenge the government to identify anyone that would risk their health by drinking
the
Case 1:20-cr-00330-AJN Document 197 Filed 04/07/21 Page1of5
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
888-587
Case 1:20-cr-00330-PAE Document196- Filed 04/06/21 Page5of6
Page 5
legal counsel informed the Government that the defendant’s meals arrive in containers that are
both microwavable and oven safe. Cur
Case 1:20-cr-00330-PAE Document196- Filed 04/06/21 Page4of6
Page 4
she returns to the day room from the scan area. As part of every pat-down search, the defendant
is required to remove her mask and
Case 1:20-cr-00330-PAE Document196- Filed 04/06/21 Page3of6
Page 3
in-person attomey visits are now available seven days per week. The MDC has placed HEPA air
filters in its attorney visiting rooms
Case 1:20-cr-00330-PAE Document196- Filed 04/06/21 Page2of6
Page 2
takes place in a day room that is separate from the defendant’s isolation cell. Accordingly, the
defendant is permitted out of her
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Case 1:20-cr-00330-AJN Document 192 Filed 03/31/21 Page 2 of 3
LAW OFFICES OF BOBBI C. STERNHEIA\
To be clear, any such request will not be made from any desire of Ms. Maxwell to delay
her trial but
Case 1:20-cr-00330-AJN Document 192 Filed 03/31/21 Page 3 of 3
LAW OFFICES OF BOBBI C. STERNHEIA\
Ms. Maxwell is entitled to a fair trial with effective assistance of counsel. If counsel feel
that ad
Case 1:20-cr-00330-PAE Document190_ Filed 03/29/21 Page2of3
Honorable Alison J. Nathan
March 29, 2021
Page 2
District of Florida during the course of the Florida Investigation. As a result of that r
Case 1:20-cr-00330-PAE Document189 Filed 03/29/21 Page2of2
analysis, to maintain that information under seal here. Each redaction should be specifically
justified and tailored, taking into account wh
Case 1:20-cr-00330-PAE Document188 _ Filed 03/29/21 Page4of5
Page 4
today the Government provided the defense with a list of Bates ranges within the discovery
materials produced to date that are par
Case 1:20-cr-00330-PAE Document188 _ Filed 03/29/21 Page2of5
Page 2
I. Comparison of the S1 Indictment and the S2 Indictment
Count One of the S2 Indictment charges the defendant with participating
Case 1:20-cr-00330-PAE Document187 Filed 03/29/21 Page 23 of 24
e »
facilitate the commission of the offense alleged in Count Six,
and any property, real or personal, constituting or derived from
an
Case 1:20-cr-00330-PAE Document187 Filed 03/29/21 Page 10 of 24
times, MAXWELL, at the Palm Beach Residence beginning in or
around 2001. MAXWELL met Minor Victim-4 at Epstein’s Palm Beach
Residence w
Case 1:20-cr-00330-PAE Document187 Filed 03/29/21 Page9of24
2. In New Mexico, MAXWELL began her efforts to groom Minor
Victim-2 for abuse by Epstein by, among other things, providing
an unsolicited m
Case 1:20-cr-00330-PAE Document187 Filed 03/29/21 Page 8of 24
first year after MAXWELL and Epstein met Minor Victim-l, Epstein
began sexually abusing Minor Victim-1. MAXWELL was present for
and invo
Case 1:20-cr-00330-PAE Document187 Filed 03/29/21 Page /7 of 24
placing a sex toy such as a vibrator on a victim’s genitals,
directing a victim to touch Epstein while he masturbated, and
directing a
Case 1:20-cr-00330-PAE Document187 Filed 03/29/21 Page6of 24
Manhattan, New York. Epstein would often travel from New York
to Florida, where he would then have the scheduled appointments.
b. When a
Case 1:20-cr-00330-PAE Document187 Filed 03/29/21 Page5of 24
6. Additionally, beginning at least in or about
2001, GHISLAINE MAXWELL, the defendant, and Jeffrey Epstein
enticed and recruited, and cau
Case 1:20-cr-00330-PAE Document187 Filed 03/29/21 Page3of24
victims to the movies or shopping. Some of these outings would
involve MAXWELL and Epstein spending time together with a minor
victim, whil
Case 1:20-cr-00330-PAE Document187 Filed 03/29/21 Page4of24
indebted and believed that MAXWELL and Epstein were trying to
help them.
e. Through this process, MAXWELL and Epstein
enticed victims to e
Case 1:20-cr-00330-PAE Document187 Filed 03/29/21 Page 2 of 24
Epstein’s residences in different states, which MAXWELL knew and
intended would result in their grooming for and subjection to
sexual ab
CaGade20-rr-0028540APAC DOmourTEaigS Fikedd22e21 PaRagé 26 20 20
latter point, it is undisputed that the alternate mailing address defect actually led to an increase of
representation of the very min
CaGade20-rr-0028540APAC DOnoureia2 Fikedd22e21 PaBags 18 20 20
chance.” (Schulte Br. at 17.) But the Court will not assume or infer that this District has been
operating under an intentionally discri
CaGade20-rr-0028540APAC DOnouraigd Fikeda22e21 PaBadg? bf 20 20
alleged exclusion here (e.g. people moving) is an external force.” Rioux, 97 F.3d at 658.
Accordingly, this argument must be rejected u
CaGade20-rr-0028540APAC DOmourTeaigh2 Fikeedd22e21 PaBags 16 20 20
proceeded this way was because of an external force: the COVID-19 pandemic and its
substantial curtailment of in-person proceedings