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Case 1:20-cr-00330-AJN Document 93 Filed 12/10/20 Page 8 of 91 8
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Case 1:20-cr-00330-AJN Document 93 Filed 12/10/20 Page 3 of 91 3
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Case 1:20-cr-00330-AJN Document 93 Filed 12/10/20 Page 2 of 91 2
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Case 1:20-cr-00330-AJN Document 91 Filed 12/07/20 Page 9 of 10
LAW OFFICES OF BOBBI C. STERNHEIA\
Deprivation of Communication with Family and Friends: The impact of Ms.
Maxwell’s solitary confinemen
Case 1:20-cr-00330-AJN Document 92 Filed 12/08/20 Page 2 of 2
continues to receive adequate access to her legal materials and her ability to communicate with
defense counsel.
SO ORDERED. AN 0 \;;
Case 1:20-cr-00330-AJN Document 91 Filed 12/07/20 Page 10 of 10
LAW OFFICES OF BOBBI C. STERNHEIAA
We request that these onerous conditions be eliminated immediately. Otherwise, please
explain why M
Case 1:20-cr-00330-AJN Document 91 Filed 12/07/20 Page 8 of 10
LAW OFFICES OF BOBBI C. STERNHEIA\
especially when she is already under constant surveillance and the scans have all come up
negative.
Case 1:20-cr-00330-AJN Document 91 Filed 12/07/20 Page 7 of 10
LAW OFFICES OF BOBBI C. STERNHEIA\
anything like her current regime.* The following conditions and circumstances of her detention,
indiv
Case 1:20-cr-00330-AJN Document 91 Filed 12/07/20 Page 6 of 10
LAW OFFICES OF BOBBI C. STERNHEIA\
Attorney General William Barr told ABC News on Wednesday that he is keeping a close
watch to make sur
Case 1:20-cr-00330-AJN Document 91 Filed 12/07/20 Page 5 of 10
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 91 Filed 12/07/20 Page 2 of 10
LAW OFFICES OF BOBBI C. STERNHEIA\
scheduled for August 17", it fails to report that the VTC was unsuccessful because the audio
connecti
Case 1:20-cr-00330-AJN Document 91 Filed 12/07/20 Page 3 of 10
LAW OFFICES OF BOBBI C. STERNHEIA\
you will recall, after he committed suicide, I said that I was confident that we would
continue to pu
Case 1:20-cr-00330-AJN Document 91 Filed 12/07/20 Page 4 of 10
EXHIBIT A
DOJ-OGR-00001869
Case 1:20-cr-00330-AJN Document 90 Filed 12/07/20 Page 3 of 4
The Honorable Alison J. Nathan
November 25, 2020
Page 3
Here, that lower presumption is far outweighed by the significant privacy intere
Case 1:20-cr-00330-AJN Document 90 Filed 12/07/20 Page 4 of 4
The Honorable Alison J. Nathan
November 25, 2020
Page 4
Respectfully submitted,
(hein x _ Loh
Mark S, Cohen
Christian R. Everdell
COH
Case 1:20-cr-00330-AJN Document 88 Filed 12/07/20 Page 2 of 2
inmates ate breathing and not in distress. Inmates in BOP custody are subject to searches, including
body scanners, and inmates may be se
Case 1:20-cr-00330-AJN Document 87 Filed 12/04/20 Page 2 of 4
The Honorable Alison J. Nathan
November 30, 2020
Page 2
With regard to the November 25" Letter, Ms. Maxwell requests redaction of three
Case 1:20-cr-00330-AJN Document 87
The Honorable Alison J. Nathan
November 30, 2020
Page 4
cc: All counsel of record (via email)
Filed 12/04/20 Page 4 of 4
Respectfully submitted,
Cor
Mark S. Co
Case 1:20-cr-00330-AJN Document 86 Filed 12/04/20 Page 3 of 4
The Honorable Alison J. Nathan
November 25, 2020
Page 3
Here, that lower presumption is far outweighed by the significant privacy intere
Case 1:20-cr-00330-AJN Document 86 Filed 12/04/20 Page 4 of 4
The Honorable Alison J. Nathan
November 25, 2020
Page 4
cc: All counsel of record (via email)
Respectfully submitted,
cwD
Mark S. Coh
Case 1:20-cr-00330-AJN Document 85 Filed 12/04/20 Page 2 of 2
The Honorable Alison J. Nathan
December 4, 2020
Page 2
Respectfully submitted,
/s/ Christian R. Everdell
Mark S. Cohen
Christian R. Eve
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Case 1:20-cr-00330-AJN Document 76 Filed 11/24/20 Page 2 of 2
LAW OFFICES OF BOBBI C. STERNHEIA\
The government highlights what Ms. Maxwell is permitted but not what she is denied:
equal treatment ac
Case 1:20-cr-00330-AJN Document 76 Filed 11/24/20 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
888-5
Case 1:20-cr-00330-AJN Document 75 Filed 11/24/20 Page 2 of 2
LAW OFFICES OF BOBBI C. STERNHEIA\
The government highlights what Ms. Maxwell is permitted but not what she is denied:
equal treatment ac
Case 1:20-cr-00330-AJN Document 75 Filed 11/24/20 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
888-5
Case 1:20-cr-00330-AJN Document 629 Filed 11/06/20 Page 2 of 4
Page 2
search of 62 of the electronic devices seized from Epstein. After the issuance of that new warrant,
the Government requested tha
Case 1:20-cr-00330-AJN Document 69 Filed 11/06/20 Page 2 of 4
Page 2
search of 62 of the electronic devices seized from Epstein. After the issuance of that new warrant,
the Government requested that
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 7 of 7
The Honorable Alison J. Nathan
October 23, 2020
Page 7
The BOP, for their part, has only exacerbated these problems. For example, on a l
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 6 of 7
The Honorable Alison J. Nathan
October 23, 2020
Page 6
indictment, severance of counts, disclosure of expert testimony, disclosure of ma
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 5 of 7
The Honorable Alison J. Nathan
October 23, 2020
Page 5
came from another state, agents, or lawyers. In addition, the Government has disc
Case 1:20-cr-00330-AJN Document 65 Filed 10/20/20 Page 2 of 4
Page 2
defense’s position is essentially that once the Government has accused a defendant of participating
in a crime with a particular
Case 1:20-cr-00330-AJN Document 64 Filed 10/14/20 Page 5 of 6
The Honorable Alison J. Nathan
October 14, 2020
Page 5
sensitive information about them. (/d.). The government further asserts that such
Case 1:20-cr-00330-AJN Document 64 Filed 10/14/20 Page 4 of 6
The Honorable Alison J. Nathan
October 14, 2020
Page 4
For example, Count Five alleges that Ms. Maxwell lied in the following exchange:
Case 1:20-cr-00330-AJN Document 64 Filed 10/14/20 Page 6 of 6
The Honorable Alison J. Nathan
October 14, 2020
Page 6
cc: Mark S. Cohen, Esq.
Jeff Pagliuca, Esq.
Laura Menninger, Esq.
Bobbi C. Sternh
Case 1:20-cr-00330-AJN Document 64 Filed 10/14/20 Page 2 of 6
The Honorable Alison J. Nathan
October 14, 2020
Page 2
A. Applicable Law
1. Brady
“Under Brady and its progeny, ‘the Government has a
Case 1:20-cr-00330-AJN Document 63 Filed 10/07/20 Page 6 of 8
Honorable Alison J. Nathan
October 7, 2020
Page 6
Although the PBSA is not part of the Prosecution Team, the Government has nevertheless
Case 1:20-cr-00330-AJN Document 63 Filed 10/07/20 Page 3 of 8
Honorable Alison J. Nathan
October 7, 2020
Page 3
to persons who are a part of the ‘prosecution team’ . .. who perform investigative dut
Case 1:20-cr-00330-AJN Document 63 Filed 10/07/20 Page 2 of 8
Honorable Alison J. Nathan
October 7, 2020
Page 2
returns. The Government is continuing the process of reviewing and preparing productio
Case 1:20-cr-00330-AJN Document 61 Filed 10/06/20 Page 2 of 2
file an opposition to any motion by the Government seeking authorization to delay disclosure of
the Materials.
4. I hereby certify that
9/9/2020 Case 1:20-cr-00330-AJN Dotumenvbd- umiedd9/04/20 Page 9 of 9
Shipment Progress
Vv
Shipment Details A
Service
UPS Next Day Air® (7 _(https://www.ups.com/content/us/en/shipping/time/service/n
9/9/2020 Case 1:20-cr-00330-AJN Dotiamenvss- UR¥ed3/04/20 Page 8 of 9
us
Tracking Details
1ZF4661F0194176904
Updated: 09/09/2020 10:55 A.M. EST
Delivered
Delivered On
Friday
09/04/2020
Deliver
Case 1:20-cr-00330-AJN Document 55 Filed 09/04/20 Page 6 of 9
RENEE MCREYNOLDS LTR
3038317364
HADDON, bite rt te FOREMAN, P.
150 EAST 10TH AVEN
DENVER CO 80203
SHIP TO:
CLERK OF COURT
US DISTRICT
US DISTRICT COURT - SDNy
500 PEARL ST
NEW YORK NY 1@Q07
P:PURPLE s:FRNT 1: 928
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12F4661F 019417 6904 1436
SATOS485 Sen 4 08:08:71 820
US 1091 HIPPB 28,3,8 SAtbedsee.
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Express Env
Case 1:20-cr-00330-AJN Document 54 Filed 09/08/20 Page 5 of 6
The Honorable Alison J. Nathan
August 24, 2020
Page 5
Protective Orders May Be Modified As Circumstances Change
Finally, the government
Case 1:20-cr-00330-AJN Document 55 Filed 09/04/20 Page 2 of 9
Respectfully submitted,
ura A. Menninger (LM-1374)
effrey S. Pagliuca (pro hac vice)
HADDON, MORGAN AND FOREMAN,
150 East 10th Avenue
D