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efta-efta00087201DOJ Data Set 9Other

UNITED STATES DISTRICT COURT

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Unknown
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DOJ Data Set 9
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EFTA 00087201
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2
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4
Integrity
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UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC 0: DATE FILED: 11/21/21 20-CR-330 (AJN) ORDER ALISON J. NATHAN, District Judge: On November I, 2021, the Defense noticed eight expert witnesses. Dkt. No. 418-1. On November 15, 2021, the Government filed a motion to preclude the testimony of six of the experts. See id. The Defense filed a response on November 19, 2021, and the Government filed a motion for leave to file a reply on November 22, 2021.1 The moving papers have been filed temporarily under seal to permit the parties the opportunity to propose sealing or limited redactions in accordance with Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110 (2d Cir. 2006). In two Memorandum Opinions and Orders temporarily filed under seal, the Court GRANTS the Government's motion to preclude as to Dr. Ryan Hall's testimony and GRANTS the Government's motion to

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UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC 0: DATE FILED: 11/21/21 20-CR-330 (AJN) ORDER ALISON J. NATHAN, District Judge: On November I, 2021, the Defense noticed eight expert witnesses. Dkt. No. 418-1. On November 15, 2021, the Government filed a motion to preclude the testimony of six of the experts. See id. The Defense filed a response on November 19, 2021, and the Government filed a motion for leave to file a reply on November 22, 2021.1 The moving papers have been filed temporarily under seal to permit the parties the opportunity to propose sealing or limited redactions in accordance with Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110 (2d Cir. 2006). In two Memorandum Opinions and Orders temporarily filed under seal, the Court GRANTS the Government's motion to preclude as to Dr. Ryan Hall's testimony and GRANTS the Government's motion to preclude as to Bennett Gershman's testimony. The Court will send the temporarily sealed Memorandum Opinions and Orders to the parties. By November 24, 2021, the parties are ORDERED to inform the Court whether either seeks sealing or limited redactions of the Memorandum Opinions and Orders, justifying any such request by reference to the three-part test articulated by the Second Circuit in Lugosch v. The Court denies the Government's request to file a reply because the Government's motion to preclude and the Defendant's response are sufficient for this Court to rule on the motion. 1 EFTA00087201 Pyramid Co. of Onondaga, 435 F.3d 110 (2d Cir. 2006). In addition, by that date, the parties are FURTHER ORDERED to file any proposed redactions to the moving papers and/or supporting exhibits on the public docket, again justifying any such request by reference to the Lugosch test. SO ORDERED. Dated: November 22, 2021 New York, New York 2 ALISON J. NATHAN United States District Judge EFTA00087202

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120 LBUCmaxl UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 UNITED STATES OF AMERICA, v. GHISLAINE MAXWELL, Defendant. Before: 20 CR 330 (AJN) Jury Trial New York, N.Y. November 30, 2021 8:50 a.m. HON. ALISON J. NATHAN, APPEARANCES DAMIAN United States Attorney for the Southern District of New York BY: Assistant United States Attorneys HADDON MORGAN AND FOREMAN Attorneys for Defendant BY: JEFFREY S. PAGLIUCA CHRISTIAN R. EVERDELL LAURA A. MENNINGER -and- BOBBI C. STERNHEIM -and- RENATO STABILE Also Present: District Judge , FBI NYPD Sunny Drescher, Paralegal, U.S. Attorney's Office Ann Lundberg, Paralegal, Haddon Morgan and Foreman SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 EFTA00068582 121 LBUCmaxl 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 (Jury not present) THE COURT: Looks like we have everybody. Matt

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