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From: ' Date: Wed, 21 Apr 2021 20:15:42 +0000 ... so you're saying I have to go? From: Sent: Wednesday, April 21, 2021 4:09 PM To: Subject: RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Nope, we should all be able to attend. From: Sent: Wednesday, April 21, 2021 4:00 PM To: (AJN) Do you think there's going to be a problem if it's all four of us? From: Nathan NYSD Chambers Sent: Wednesday, April 21, 2021 3:58 PM To: Cc: Subject: Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) >; (USANYS) :, (USANYS) Thank you, counsel. Can you confirm how many attorneys for the government will be in attendance? Best, Juan Ruiz Toro Law Clerk to the Hon. Alison J. Nathan From: Sent: Wednesday, April 21, 2021 3:13 PM To: Nathan NYSD Chambers Cc: Subject: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) CAUTION - EXTERNAL: Dear Judge Nathan, (USANYS) The Government writes in response to the Court's April 19, 2021 scheduling Order, which directed the G
Persons Referenced (5)
“...Court will provide a separate access line for victims. • Victim-2's attorneys, David Boies and Sigrid McCawley, plan to attend the conference in person. Respectfully, A...”
Sigrid McCawley“...de a separate access line for victims. • Victim-2's attorneys, David Boies and Sigrid McCawley, plan to attend the conference in person. Respectfully, Alison Assistant Uni...”
United StatesUnited States Attorney“...ley, plan to attend the conference in person. Respectfully, Alison Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 C...”
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mid Avenue
mid Avenue COHEN & GRESSER LLP October 13, 2020 BY EMAIL , Esq. Esq. Esq. United States Attorney's Office Southern District of New York New York, NY 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear We write on behalf of our client, Ghislaine Maxwell, to set forth requests for discovery and Brady material. Based on our review of the government's productions of August 5, 2019, August 13, 2019, and August 21, 2020, we make the following requests for discovery, inspection, and copying, in accordance with the guarantees of the Fourth, Fifth, and Sixth Amendments, Rule 16 of the Federal Rules of Criminal Procedure, the Federal Rules of Evidence, and such other laws and rules as may be applicable. We are still reviewing these productions, as well as the government's most recent production of October 2, 2020, and reserve the right to supplement these requests as necessary. 1. We request any oral, written, or recorded statements made by Ms. Maxwell, aside
COHEN & GRESSER LLP
COHEN & GRESSER LLP .,:m.cohengesser <cm October 13, 2020 BY EMAIL United States Attorney's Office w York Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear We write on behalf of our client, Ghislaine Maxwell, to set forth requests for discovery and Brady material. Based on our review of the government's productions of August 5, 2019, August 13, 2019, and August 21, 2020, we make the following requests for discovery, inspection, and copying, in accordance with the guarantees of the Fourth, Fifth, and Sixth Amendments, Rule 16 of the Federal Rules of Criminal Procedure, the Federal Rules of Evidence, and such other laws and rules as may be applicable. We are still reviewing these productions, as well as the government's most recent production of October 2, 2020, and reserve the right to supplement these requests as necessary. 1. We request any oral, written, or recorded statements made by Ms. Maxwell, aside from the statements made in prior civil case proceed
COHEN & GRESSER LLP
GG COHEN & GRESSER LLP Christian R. Evercle11 +1 (212) 957-7600 ccvcrdclIgathcngresscr.com October 13, 2020 BY EMAIL. , Esq. Esq. Esq. United States Attorney's Office Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear 000 Thud Avenue New Yoek. NY 10022 +1 212 957 7600 phone owswoohensresser corn We write on behalf of our client, Ghislaine Maxwell, to set forth requests for discovery and Brady material. Based on our review of the government's productions of August 5, 2019, August 13, 2019, and August 21, 2020, we make the following requests for discovery, inspection, and copying, in accordance with the guarantees of the Fourth, Fifth, and Sixth Amendments, Rule 16 of the Federal Rules of Criminal Procedure, the Federal Rules of Evidence, and such other laws and rules as may be applicable. We are still reviewing these productions, as well as the government's most recent production of
Virginia Roberts v. Alan Dershowitz – Allegations of Sex Trafficking, NPA Manipulation, and Defamation
The complaint provides a dense web of alleged connections between Alan Dershowitz, Jeffrey Epstein, former U.S. Attorney Alexander Acosta, and the 2008 non‑prosecution agreement (NPA). It cites specif Roberts alleges she was trafficked by Epstein from 2000‑2002 and forced to have sex with Dershowitz. Dershowitz is accused of helping draft and pressure the government into the 2008 NPA that shielded
From: "Strauss, Audrey (USANYS)"
From: "Strauss, Audrey (USANYS)" To: ' (USANYS)" Subject: RE: NYLJ Date: Thu, 14 Nov 2019 16:36:28 +0000 Yes, saw that. thanks From: (USANYS) < Sent: Thursday, November 14, 2019 11:19 AM To: Berman, Geoffrey (USANYS) Cc: (USANYS) Subject: FW: NYU ; Strauss, Audrey (USANYS) The Epstein estate's filing seeking permission to hire Ken Feinberg has started to draw press attention. From (USANYS) Sent: Thursday, November 14, 2019 11:08 AM To: ilUSANYS) < (USANYS) Cc: (USANYS) [Contractor] Subject: RE: NYU Also, NYT reporting on a possible victims fund: Jeffrey Epstein's Estate May Set Up a Program to Pay Accusers A proposal for a "claims resolution program" was referred to in a court filing by a lawyer for a woman who accused the financier of sexual abuse. Not all the plaintiffs' lawyers are on board. By Matthew Goldstein Nov. 13, 2019 Lawyers for Jeffrey Epstein's estate are considering setting up a program to resolve claims filed by women who say they were a
COHEN & GRESSER LLP
ANnW COHEN & GRESSER LLP October 13, 2020 BY EMAIL United States Attorney's Office Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear ..,-:,w.cohengessercom We write on behalf of our client, Ghislaine Maxwell, to set forth requests for discovery and Brady material. Based on our review of the government's productions of August 5, 2019, August 13, 2019, and August 21, 2020, we make the following requests for discovery, inspection, and copying, in accordance with the guarantees of the Fourth, Fifth, and Sixth Amendments, Rule 16 of the Federal Rules of Criminal Procedure, the Federal Rules of Evidence, and such other laws and rules as may be applicable. We are still reviewing these productions, as well as the government's most recent production of October 2, 2020, and reserve the right to supplement these requests as necessary. 1. We request any oral, written, or recorded statements made by
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