Court Filing: 523
Summary
The document is a letter from the U.S. Department of Justice to Judge Alison J. Nathan, arguing for the admission of certain photographs from Jeffrey Epstein's New York house as evidence. These photographs are claimed to corroborate the testimony of a witness known as 'Jane' regarding her experiences in Epstein's house, particularly in the massage room where she alleges she was sexually abused. The government asserts that the photographs are relevant and should be admitted as they support Jane's testimony about the details of the massage room and Epstein's house.
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Court Filing: 188
The document is a letter from the U.S. Department of Justice to Judge Alison J. Nathan, notifying her of a superseding indictment in the case United States v. Ghislaine Maxwell. The superseding indictment adds new charges and alleges a conspiracy that continued until 2004, rather than 1997. The government has already produced relevant discovery materials and is providing additional guidance to the defense to aid in trial preparation.
Court Filing: 199
The document is a letter from the US Department of Justice to Judge Alison J. Nathan, responding to Ghislaine Maxwell's defense team regarding the superseding indictment. The government explains the timing of the superseding indictment and argues that it was not delayed for strategic advantage. The government also addresses the potential impact on the trial length and proposes measures to mitigate any delays.
Court Filing: 320
The document is a letter from the U.S. Department of Justice to Judge Alison J. Nathan, responding to the court's footnote regarding the disclosure of Ghislaine Maxwell's co-conspirators. The government objects to providing an exhaustive list of co-conspirators and intends to introduce statements from only two individuals, Jeffrey Epstein and an employee of Epstein's, at trial.
Court Filing: 456
The document is a letter from the US Department of Justice to Judge Alison J. Nathan, arguing for the admission of certain co-conspirator statements under Federal Rule of Evidence 801(d)(2)(E) in the trial of Ghislaine Maxwell. The government has identified four categories of statements and provided exemplars, with the defense objecting to two specific statements made by Epstein to his employees. The government argues that these statements are admissible as they were made during and in furtherance of the conspiracy.
Court Filing: 457
The document is a letter from the US Department of Justice to Judge Alison J. Nathan, arguing that Government Exhibit 52, a contact book belonging to Ghislaine Maxwell, is authentic and should be admitted as evidence in her trial. The Government contends that Employee-1's testimony will establish the book's authenticity and relevance to the case.
Court Filing: 491
The document is a letter from the US Attorney's Office to Judge Alison J. Nathan arguing that Government Exhibit 52, an address book, is authentic and should not be excluded from evidence. The government contends that Employee-1 can authenticate the exhibit despite not being present when it was removed from Jeffrey Epstein's property. The letter cites case law and provides analogies to support the government's position.
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