Subject: FW: SDNY PRESS GUIDANCE I U.S. v. GHISLAINE MAXWELL, TUESDAY,
Summary
From: To: Subject: FW: SDNY PRESS GUIDANCE I U.S. v. GHISLAINE MAXWELL, TUESDAY, NOVEMBER 23, 2021 Date: Wed, 24 Nov 2021 20:20:32 +0000 Importance: High Attachments: 2021.11.01_Pseudonym_ruling_from_Transcript.pdf; 2021.11.10_Pseudonym_logistics_order.pdf; 2021.11.18_Maxwet- Sketch Artist Order.pdf Inline-Images: image001.png Also wanted to be sure you saw this guidance note, which I thought was helpful. I asked I. to copy you guys but can't see if he did. From: Sent: Tuesda November 23 2021 8:24 AM Cc: Subject: SDNY PRESS GUIDANCE I U.S. v. GHISLAINE MAXWELL TUESDAY, NOVEMBER 23, 2021 Importance: High In order meet the demand for the high volume of media requests we are already receiving, the following guidance is being provided in advance of the trial to ensure efficient communications. Please take careful note. UNITED STATES ATTORNEY'S OFFICE Southern District of New York PRESS GUIDANCE Tuesday, November 23, 2021 *OFF-THE-RECORD, AND FOR GUIDANCE ONLY: Several
Persons Referenced (7)
“...EFTA00102333 9:30 a.m. — Final pretrial conference U.S. v. Ghislaine Maxwell — the defendant is charged in connection to conspiring with Jeffrey Epstein to entice minors t...”
The victim“...a Government motion 'attached] requesting that they be able to do so, because the victim witnesses are expected to describe alleged sensitive, explicit and personal ev...”
United StatesUnited States AttorneyGhislaine MaxwellJeffrey Epstein“...Ghislaine Maxwell — the defendant is charged in connection to conspiring with Jeffrey Epstein to entice minors to travel to engage in criminal sexual activity — before Judge...”
Alison Nathan“...o entice minors to travel to engage in criminal sexual activity — before Judge Alison Nathan (Courtroom 318, 40 Foley Square [overflow Courtrooms 110, 506, 905, and 906 of...”
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EFTA DisclosureRelated Documents (6)
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From: To: Subject: . - u rc airs ews ne ing ues ay, July 28, 2020 Importance: Normal Priority: Normal Sensitivity: None Mobile version and searchable archives available at fbi.bulletinintelligence.com <https://fbi.bulletinintelligence.com?d=200728&auth=5tkltbzze6> . <https://fbi.bulletinintelligence.com?d=200728&auth=5tkltbzze6> TO: THE DIRECTOR AND SENIOR STAFF DATE: TUESDAY, JULY 28, 2020 6:30 AM EDT TODAY'S TABLE OF CONTENTS Leading the News • Administration Sending Additional Federal Agents To Portland. Protests • FBI Arrests Homicide Suspect Through Operation LeGend. • Some Chicagoans Welcome Federal Investigators. • Authorities Brace For More Violent Protests Across The Country. • Mayors Appeal To Congress To Restrict Use Of Federal Agents. • Dozens Of Seattle Police Officers Injured During Weekend Violence. • Austin Police Release Man Who Fatally Shot Protester. • National Guard Officer: Protesters Cleared From Lafayette Square Without Provocation. • Co
Subject: RE: SDNY PRESS GUIDANCE I U.S. v. GHISLAINE MAXWELL, TUESDAY,
Subject: RE: SDNY PRESS GUIDANCE I U.S. v. GHISLAINE MAXWELL, TUESDAY, NOVEMBER 23, 2021 Date: Wed, 24 Nov 2021 20:47:26 +0000 Inline-Images: image001.png [4., who has graciously offered to stay on an extra week or two to help me with this trial.] You're very welcome, as always. I plan on following up this Friday, with an email to list the charges and max she faces, I can add that further guidance as to the non-victim witnesses as well. From: c > Sent: Wednesday, November 24, 2021 3:34 PM To: Cc: Subject: RE: SDNY PRESS GUIDANCE I U.S. v. GHISLAINE MAXWELL, TUESDAY, NOVEMBER 23, 2021 Hey Thanks for sending this, we really appreciate the efforts about victim anonymity. I wanted to flag for your awareness: there will also be witnesses who are not victims, but who are testifying under pseudonyms because identifying them would identify victims. I would think the media policies about that would be the same, but I wanted to let you know in case you get press inquiries about
Case 1:15-cv-07433-LAP Document 1078-5 Filed 07/29/20 Page 1 of 161
Case 1:15-cv-07433-LAP Document 1078-5 Filed 07/29/20 Page 1 of 161 EXHIBIT E EFTA00084366 Case 1:15-cv-07433-LAP Document 1078-5 Filed 07/29/20 Page 2 of 161 New Jeffrey Epstein accuser says he molested her at 13, told her to wear children's underwear January 18.2020 I 12-04am I Updated Jeffrey Epstein A woman claiming she was Jeffrey Epstein's "first-known victim" says she was sexually abused by the now-dead pedophile — who called himself her "Godfather" — when she was 13 years old. Jane Doe met Epstein and his friend, Ghislaine Maxwell. in the summer of 1994 at Michigan's Interlochen Arts Camp, where she was In voice training, according to newly filed court papers suing Epstein's estate and Maxwell. The duo quickly took her under their wing, taking her to movies and on shopping trips in her home state of Florida and all the while grooming her for abuse, the Manhattan federal court suit says. Epstein "started to slowly display his pedophilic ways when shopping with Doe
Subject: RE: SDNY PRESS GUIDANCE I U.S. v. GHISLAINE MAXWELL, FRIDAY,
From: [=. To: ' Cc: ' Subject: RE: SDNY PRESS GUIDANCE I U.S. v. GHISLAINE MAXWELL, FRIDAY, NOVEMBER 26, 2021 Date: Fri, 26 Nov 2021 19:54:50 +0000 Inline-Images: image001.png Just checking back on this. Thx! From Sent: Friday, November 26, 2021 10:34 AM To: I= '; Cc: Subject: RE: SDNY PRESS GUIDANCE I U.S. v. GHISLAINE MAXWELL FRIDAY, NOVEMBER 26, 2021 Awesome, thanks. Are we able to provide a time if I also include the following? 9:30 a.m. — Jury charge followed by opening statements in U.S. v. Ghislaine Maxwell — the defendant is charged in connection to conspiring with Jeffrey Epstein to entice minors to travel to engage in criminal sexual activity — before Judge Alison Nathan (Courtroom 318, 40 Foley Square [overflow Courtrooms 110, 506, 905, and 906 of the Thurgood Marshall U.S. Courthouse]). From: Sent: Friday. November 26.2021 10:26 AM To: Cc: Subject: RE: SDNY PRESS GUIDANCE I U.S. v. GHISLAINE MAXWELL, FRIDAY, NOVEMBER 26, 2021 I don't think so. From
UNITED STATES DISTRICT COURT
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA S 120 Cr. 330 (AJN) GHISLAINE MAXWELL, Defendant. x THE GOVERNMENT'S OMNIBUS MEMORANDUM IN OPPOSITION TO THE DEFENDANT'S PRE-TRIAL MOTIONS AUDREY STRAUSS United States Attorney Southern District of New York Attorney for the United States of America Assistant United States Attorneys - Of Counsel - EFTA00039421 TABLE OF CONTENTS PRELIMINARY STATEMENT 1 BACKGROUND 2 ARGUMENT 3 I. Jeffrey Epstein's Non-Prosecution Agreement Is Irrelevant to This Case 3 A. The NPA Does Not Bind the Southern District of New York 4 1. The Text of the Agreement Does Not Contain a Promise to Bind Other Districts 5 2. The Defendant Has Offered No Evidence That the NPA Binds Other Districts 9 B. The NPA Does Not Immunize Maxwell from Prosecution 15 1. The NPA Is Limited to Particular Crimes Between 2001 and 2007 15 2. The NPA Does Not Confer Enforceable Rights on Maxwell 17 C. The Defendant
Subject: Fw: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
Subject: Fw: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS Date: Mon, 03 Aug 2020 15:51:10 +0000 Importance: Normal Attachments: U.S._v._Ghislaine_Maxwell_Indictment.pdf; Ghislaine_Maxwell_Indictment_PR.pdf Inline-Images: image001.png Hi who should we include for this release in the monthly news bulletin? ublic Affairs Specialist FBI New York Sent: Thursday, July 2, 20201:20 PM Subject: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS UNITED STATES ATTORNEY'S OFFICE Southern District of New York GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS Maxwell is Alleged to Have Facilitated, Participated in Acts of Abuse Additionally Charged With Perjury in Connection With 2016 Depositions Audrey Strauss, the Acting United States Attorney for the Southern District of New York, Will
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