Court Filing - Letter to Judge: 709
Summary
The letter is a response to the government's November 12, 2021, letter to the court, objecting to certain categories of alleged co-conspirator hearsay statements and representative examples proffered by the government. The defense argues that these statements are not in furtherance of any conspiracy and are therefore inadmissible. The letter also requests that the court exclude certain statements under Fed. R. Evid. 403 due to their prejudicial impact.
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Court Filing: 525
The defense responds to the government's letter arguing that the '900 series photos' of Jeffrey Epstein's apartment are inadmissible due to lack of authentication and relevance, as they were taken in 2019, long after the alleged events. The defense argues that without testimony confirming the photos accurately depict the apartment during the relevant time period, they are irrelevant and potentially misleading. The court had previously sustained the defense's objection to the photos' admission.
Court Transcript: 751
The court discusses the government's request for a limiting instruction regarding the testimony of witness Kate, who will testify under a pseudonym. The court decides to include language in the instruction that it had directed the government not to ask about details of Kate's sexual conduct with Jeffrey Epstein.
Letter to the Court: 120366003830-Adt. Doc.0812412530-Filing808908P20ePage01of03
The letter, submitted by Ghislaine Maxwell's counsel, proposes redactions to her Request to Modify Protective Order and Reply, and objects to the government's proposed redactions, arguing they go beyond what is required by the Protective Order.
Court Memorandum Opinion & Order: 37
The court adopts the Government's proposed protective order, restricting Ghislaine Maxwell's ability to publicly reference alleged victims and witnesses, while allowing her to reference individuals who have spoken on the record in this case. The court also denies Maxwell's request to restrict potential Government witnesses and their counsel from using discovery materials for purposes other than preparing for trial.
Court filings and letters: 67
The document includes a court order affirming the denial of Ghislaine Maxwell's bail appeal, a letter from the government to the court regarding discovery obligations in Maxwell's case, and a court order requesting information from the government regarding Jeffrey Epstein's grand jury proceedings.
Court Filing - Letter to Judge: 718
The defense submits a letter to Judge Nathan opposing the government's request to modify the Court's proposed limiting instruction regarding Witness-3's testimony, arguing that the instruction is appropriate and balanced. The government wants to call Witness-3, who is not a victim of the charged crimes, and the defense is concerned about potential prejudice to Maxwell.
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