Case 1:20-cr-00330-PAE Document 593 Filed 02/04/22 Page 1 of 30
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
United States of America,
-v-
Ghislaine Maxwell,
Defendant.
20-CR-330 (AJN)
ORDER
ALISON J. NATHAN, District Judge:
As a post-trial house-keeping matter, attached to this Order are the Court Exhibits. The parties have proposed redactions to several exhibits and the sealing of Court Exhibit 4. The Court concludes that the proposed redactions are consistent with the three-part test articulated by the Second Circuit in Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110 (2d Cir. 2006), and narrowly tailored. The redactions serve the purpose of protecting the anonymity of jurors and of victim-witnesses subject to the Court's anonymity order. With respect to Court Exhibit 4, rather than seal the entire document, the Court has redacted the information that would potentially identify the victim-witness who testified pursuant to the Court's anonymity order. Unredacted copies of the Court Exhibits will be filed under seal.
SO ORDERED.
Dated: February 4, 2022 New York, New York
ALISON J. NATHAN United States District Judge
1
DOJ-OGR-00008863
Full Text
Case 1:20-cr-00330-PAE Document 593 Filed 02/04/22 Page 1 of 30
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
United States of America,
-v-
Ghislaine Maxwell,
Defendant.
20-CR-330 (AJN)
ORDER
ALISON J. NATHAN, District Judge:
As a post-trial house-keeping matter, attached to this Order are the Court Exhibits. The parties have proposed redactions to several exhibits and the sealing of Court Exhibit 4. The Court concludes that the proposed redactions are consistent with the three-part test articulated by the Second Circuit in Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110 (2d Cir. 2006), and narrowly tailored. The redactions serve the purpose of protecting the anonymity of jurors and of victim-witnesses subject to the Court's anonymity order. With respect to Court Exhibit 4, rather than seal the entire document, the Court has redacted the information that would potentially identify the victim-witness who testified pursuant to the Court's anonymity order. Unredacted copies of the Court Exhibits will be filed under seal.
SO ORDERED.
Dated: February 4, 2022 New York, New York
ALISON J. NATHAN United States District Judge
1
DOJ-OGR-00008863
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Case 1:20-cr-00330-PAE Document 593 Filed 02/04/2022 Page 3 of 30
DATE: 11/16/21 TIME: CASE: 20cr330
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
United States of America, -v- Ghislaine Maxwell, Defendant. 20-CR-330 (AJN) Names for Voir Dire
1. Juan Alessi
2. Maria Alessi
3. Carolyn Andriano
4. Janusz Banasiak
5. [REDACTED]
6. Daniel Besselsen
7. [REDACTED]
8. [REDACTED]
9. [REDACTED]
10. Michael Buscemi
11. Paul Byrne
12. Tracy Chappell
13. Michael Dawson
14. Dr. Park Dietz
15. Eva Anderson Dubin
16. Glen Dubin
17. [REDACTED]
DOJ-OGR-00008870
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Case 1:20-cr-00330-PAE Document 593 Filed 02/04/22 Page 2 of 30
20cr330, U.S. v. Maxwell
Jurcrs to Proceed to Voir Dire
1. 2
2. 7
3. 8
4. 12
5. 13
6. 14
7. 20
8. 21
9. 22
10. 26
11. 27
12. 28
13. 29
14. 30
15. 32
16. 33
17. 37
18. 43
19. 47
20. 48
21. 49
22. 50
23. 54
24. 55
25. 58
26. 62
27. 63
28. 70
29. 79
30. 82
31. 87
32. 89
33. 93
34. 96
35. 98
36. 108
37. 112
38. 113
39. 117
40. 119
COURT EXHIBIT # 1
DATE: 11/15/2021
TIME:
CASE: US v. Maxwell
20 CR 330(AJN)
1
DOJ-OGR-00008864
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Case 1:20-cr-00330-PAE Document 593 Filed 02/04/22 Page 3 of 30
20cr330, U.S. v. Maxwell
Jurors to Proceed to Voir Dire
41. 120
42. 123
43. 124
44. 125
45. 126
46. 129
47. 131
48. 132
49. 147
50. 149
51. 151
52. 152
53. 153
54. 162
55. 164
56. 166
57. 167
58. 169
59. 170
60. 172
61. 174
62. 176
63. 181
64. 182
65. 186
66. 188
67. 189
68. 195
69. 196
70. 198
71. 199
72. 200
73. 204
74. 206
75. 207
76. 216
77. 220
78. 228
79. 235
80. 239
2
DOJ-OGR-00008865
--- PAGE BREAK ---
Case 1:20-cr-00330-PAE Document 593 Filed 02/04/22 Page 4 of 30
20cr330, U.S. v. Maxwell
Jurors to Proceed to Voir Dire
81. 240
82. 241
83. 248
84. 251
85. 260
86. 261
87. 263
88. 270
89. 271
90. 273
91. 275
92. 277
93. 279
94. 280
95. 282
96. 286
97. 290
98. 292
99. 297
100. 299
101. 304
102. 311
103. 312
104. 313
105. 314
106. 315
107. 326
108. 334
109. 340
110. 341
111. 345
112. 347
113. 349
114. 354
115. 363
116. 366
117. 367
118. 372
119. 374
120. 378
3
DOJ-OGR-00008866
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Case 1:20-cr-00330-PAE Document 593 Filed 02/04/22 Page 5 of 30
20cr330, U.S. v. Maxwell
Jurors to Proceed to Voir Dire
121.379
122.384
123.385
124.387
125.388
126.391
127.394
128.396
129.398
130.403
131.407
132.409
133.411
134.413
135.418
136.419
137.424
138.425
139.426
140.428
141.429
142.430
143.432
144.433
145.434
146.437
147.439
148.440
149.442
150.444
151.445
152.450
153.451
154.452
155.456
156.457
157.459
158.460
159.461
160.465
4
DOJ-OGR-00008867
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Case 1:20-cr-00330-PAE Document 593 Filed 02/04/22 Page 6 of 30
20cr330, U.S. v. Maxwell
Jurors to Proceed to Voir Dire
161. 467
162. 475
163. 477
164. 480
165. 481
166. 485
167. 486
168. 487
169. 489
170. 498
171. 501
172. 504
173. 505
174. 506
175. 509
176. 514
177. 516
178. 517
179. 520
180. 541
181. 543
182. 544
183. 545
184. 549
185. 551
186. 555
187. 556
188. 562
189. 563
190. 565
191. 566
192. 570
193. 573
194. 578
195. 581
196. 582
197. 583
198. 586
199. 589
200. 593
5
DOJ-OGR-00008868
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Case 1:20-cr-00330-PAE Document 593 Filed 02/04/22 Page 7 of 30
20cr330, U.S. v. Maxwell
Jurors to Proceed to Voir Dire
201. 594
202. 595
203. 596
204. 602
205. 604
206. 608
207. 611
208. 612
209. 615
210. 621
211. 622
212. 623
213. 630
214. 637
215. 642
216. 647
217. 651
218. 655
219. 661
220. 667
221. 668
222. 669
223. 670
224. 676
225. 677
226. 680
227. 683
228. 685
229. 690
230. 691
231. 694
6
DOJ-OGR-00008869
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Case 1:20-cr-00330-PAE Document 593 Filed 02/04/22 Page 9 of 30
18. Bennett Gershman
19. Lesley Groff
20. Dr. Ryan Hall
21. Annie Farmer
22. Maria Farmer
23. Janice Farmer
24. Jordana Feldman
25. Tony Figueroa
26. Stephen Flatley
27. Dorothy [redacted]
28. [redacted]
29. Shawn
30. Nicole Hesse
31. Paul Kane
32. Robert Kelso
33. Sarah Kellen Vickers
34. Elizabeth Nesbitt Kuyrkendall
35. Gerald LaPorte
36. Amanda Lazlo
37. Dr. Elizabeth Loftus
38. John Lopez
39. Nadia Marcinkova
40. Kelly Maguire
2
DOJ-OGR-00008871
--- PAGE BREAK ---
Case 1:20-cr-00330-PAE Document 593 Filed 02/04/22 Page 10 of 30
41. Pat McHugh
42. Tatum [REDACTED]
43. David Mulligan
44. Jennifer Naso
45. Greg Parkinson
46. Joseph Recarey
47. Virginia Roberts Giuffre
48. David Rodgers
49. Alfredo Rodriguez
50. Dr. Lisa Rocchio
51. Adriana Ross Salazar
52. Susan Shelling
53. Timothy Slater
54. Emmy Taylor
55. Melissa [REDACTED]
56. Lawrence Visoski
57. Les Wexner
58. Amanda Young
3
DOJ-OGR-00008872
--- PAGE BREAK ---
Case 1:20-cr-00330-PAE Document 593 Filed 02/04/22 Page 12 of 30 COURT EXHIBIT# 4 DATE: 11/16/21 TIME: CASE: 20cr330 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, -v- 20-CR-330 (AJN) Ghislaine Maxwell, Defendant. Locations and Entities for Voir Dire Please answer only yes or no (and do not state out loud the name of the program): Do you have specific familiarity with this television program, other than having heard the name of the program? DOJ-OGR-00008874
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Case 1:20-cr-00330-PAE Document 593 Filed 02/04/22 Page 13 of 30
DATE: 11/16/21
TIME:
CASE: 20 cr 330
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
-v-
Ghislaine Maxwell,
Defendant.
20-CR-330 (AJN)
Locations and Entities for
Voir Dire
List of Locations:
A. 358 El Brillo Way, Palm Beach, Florida
B. Zorro Ranch, 39 Zorro Ranch Road, Stanley, New Mexico
C. 9 East 71st Street, New York, New York
D. 116 East 65th Street, New York, New York
E. 457 Madison Avenue, New York, New York
F. Little St. James Island, U.S. Virgin Islands
G. 44 Kinnerton Street, London
H. Interlochen Arts Camp, Traverse City, Michigan
List of Entities:
I. Interlochen Arts Camp
J. Professional Children's School
K. Survivor's Charter School
L. West Palm Beach School of the Arts
M. Mar-a-Lago
DOJ-OGR-00008873
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Case 1:20-cr-00330-PAE Document 593 Filed 02/04/22 Page 13 of 30 We're Leaving @ 5:30 thanks COURT EXHIBIT # 5 DATE: 12/20/2021 TIME: CASE: 20 CR 330 AJN DOJ-OGR-00008875
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Case 1:20-cr-00330-PAE Document 593 Filed 02/04/22 Page 14 of 30 We would like the testimony (transcripts) of Jane, Annie and Carolyn. #26 12/21/2021 COURT EXHIBIT # 6 DATE: 12/21/2021 TIME: CASE: U.S. v. Maxwell 20 CR 330 (AJN) DOJ-OGR-00008876
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Case 1:20-cr-00330-PAE Document 593 Filed 02/04/22 Page 15 of 30
COURT EXHIBIT # 7
DATE: 12/21/2021
TIME: 2:56 pm
CASE: U.S. v. Maxwell 20 Cr 330 (AJN)
Hello Your Honor,
We would like the FBI deposition (3505-005) referred to by the defense witness during the examination "cross" of Carolyn
Dawn Vu
#26
12/21/2021
DOJ-OGR-00008877
--- PAGE BREAK ---
Case 1:20-cr-00330-PAE Document 593 Filed 02/04/22 Page 16 of 30
Hello Judge Nathan
We would like to end today at 5pm, deliberate from 9-4:30 tomorrow and have lunch at 12 noon, if possible.
Thank you
#26 12/21/2021
COURT EXHIBIT # 8
DATE: 12/21/2021
TIME: 4:06 pm.
CASE: U.S. v. Maxwell 20 CR 330 (AJN)
DOJ-OGR-00008878
--- PAGE BREAK ---
Case 1:20-cr-00330-PAE Document 593 Filed 02/04/22 Page 17 of 30
Hello Judge Netman,
Can we consider Annie's testimony as conspiracy to commit a crime in Counts One and Three?
Thank you
#26
12/21/2021
COURT EXHIBIT # 9
DATE: 12/21/2021
TIME:
CASE: US v. Maxwell 20 CR 330 (AJN)
DOJ-OGR-00008879
--- PAGE BREAK ---
Case 1:20-cr-00330-PAE Document 593 Filed 02/04/22 Page 18 of 30
Hello Judge Nathan,
May we Please have the following testmonies in a binder,
Jane (being watermarked)
Juan
Kate
Thank you,
#26 12/22/2021
COURT EXHIBIT # 10
DATE: 12/22/21
TIME: 2:45pm
CASE: 20 cr 330
DOJ-OGR-00008880
--- PAGE BREAK ---
Case 1:20-cr-00330-PAE Document 593 Filed 02/04/22 Page 19 of 30 COURT EXHIBIT # 11 DATE: 12/22/21 TIME: CASE: US v. Maxwell 20 cr 330 (AJN) Hello Jury - If your deliberations are not completed today, Do you Wish to deliberate tomorrow (Thrs. Dec 23)? Yes No Thank you (please check yes or no) If yes, what time would you like to deliberate? From : Am. to : P.M. Thank you Judge Nathan * Jurors have made plans for tomorrow DOJ-OGR-0000881
--- PAGE BREAK ---
Case 1:20-cr-00330-PAE Document 593 Filed 02/04/22 Page 20 of 30 Good Morning Judge Netburn, May we please have the following items: Different colored post-its White paper board High lighters (different colored) Matt's translator Also, may we have a definition of entertainment Thank you #26 COURT EXHIBIT # 12 DATE: 12/24/2021 TIME: CASE: U.S. v. Maxwell 20 cr 330 (EDNY) DOJ-OGR-00008882
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Case 1:20-cr-00330-PAE Document 593 Filed 02/04/22 Page 21 of 30
Hello Judge Natman,
May we also have Parkinson's transcript.
Thank you
#26
COURT EXHIBIT # 13
DATE: 12/27/2021
TIME:
CASE: U.S. v. Maxwell
20 cr 330 (AJN)
DOJ-OGR-00008883
--- PAGE BREAK ---
Case 1:20-cr-00330-PAE Document 593 Filed 02/04/22 Page 22 of 30
Hello Judge Nathan,
May we please have the transcript of David Rogers?
Thank You
#26 12/27/2021
COURT EXHIBIT # 14
DATE: 12/27/2021
TIME:
CASE: U.S. v. Maxwell 20 CR 330 (AJN)
DOJ-OGR-00008884
--- PAGE BREAK ---
Case 1:20-cr-00330-PAE Document 593 Filed 02/04/22 Page 23 of 30 DATE: 12/29/2021 TIME: CASE: US v. Maxuel 20 CR 320 (AJN) Hello Judge Nathan, Under Count Four (4), If the defendant aided in the transportation of Jane's return flight, but not the flight to New Mexico where the intent was for Jane to engage in sexual activity, she be found guilty under the second element? Thank u #26 DOJ-OGR-00008885
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Case 1:20-cr-00330-PAE Document 593 Filed 02/04/22 Page 24 of 30
Hello Judge Nathan,
We would like to end deliberations at 5PM today.
Thank You
#26
12/27/2021
COURT EXHIBIT # 16
DATE: 12/27/2021
TIME:
CASE: U.S. v. Maxwell
20 CR 330 (AJN)
DOJ-OGR-00008886
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Case 1:20-cr-00330-PAE Document 593 Filed 02/04/22 Page 25 of 30
COURT EXHIBIT # 17
DATE: 12/28/2021
TIME:
CASE: U.S. v. Maxwell
20 CR 330 (AJN)
Hello Judge Nathan,
Our deliberations are moving along. We are making progress. We are at a good point and would like to end today at 5PM and continue tomorrow morning at 9AM.
Thank You
#26
12/28/2021
DOJ-OGR-00008887
--- PAGE BREAK ---
Case 1:20-cr-00330-PAE Document 593 Filed 02/04/22 Page 26 of 30 Good Morning Judge Nathan, May we please have the COURT EXHIBIT # 18 following transcripts. DATE: 12/29/21 TIME: CASE: US v. Maxwell 20 CR 330 (AJN) Sami Kimberly Espeseth (sp) Elizabeth It. Marie (sp) Amanda Yang Jo so Richards Also, may we have Vantatop yesterday a schedule, going forward. Are we required to continue deliberations every day, including 12/31 and 1/1/2022 until we reach a verdict. We ask in order to plan our schedules accordingly. Thank you 12/29/2021 DOJ-OGR-00008888
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Case 1:20-cr-00330-PAE Document 593 Filed 02/04/22 Page 27 of 30 hello Judge Nathan, We are requesting the transcripts of the expert Witness on memory. Thank you 12/29/2021 COURT EXHIBIT # 19 DATE: 12/29/21 TIME: CASE: U.S. v. Maxwell 20 CR 330 (AJN) DOJ-OGR-00008889
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Case 1:20-cr-00330-PAE Document 593 Filed 02/04/22 Page 28 of 30 Hello Judge Nathan, May we please have the Larry Visoski transcript. Thank You. 12/29/2021 #26 COURT EXHIBIT # 20 DATE: 12/29/2021 TIME: CASE: US v. Maxwell 20 CR 330 (AJN)
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FINAL
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
-v.-
S2 20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
HONORABLE ALISON J. NATHAN:
VERDICT SHEET
Please indicate your verdict with a check mark (√).
COUNT ONE: Conspiracy to Entice Individuals Under the Age of 17 to Travel in Interstate Commerce with Intent to Engage in Illegal Sexual Activity
Guilty √ Not Guilty
COUNT TWO: Enticement of an Individual Under the Age of 17 (Jane only) to Travel with Intent to Engage in Illegal Sexual Activity
Guilty Not Guilty √
COUNT THREE: Conspiracy to Transport Individuals Under the Age of 17 to Travel in Interstate Commerce with Intent to Engage in Illegal Sexual Activity
Guilty √ Not Guilty
COURT EXHIBIT # 21
DATE: 12/29/2021
TIME:
CASE: U.S. v. Maxwell
20 CR 330 (AJN)
DOJ-OGR-00008891
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Case 1:20-cr-00330-PAE Document 593 Filed 02/04/22 Page 30 of 30 COUNT FOUR: Transportation of an Individual Under the Age of 17 (Jane only) with Intent to Engage in Illegal Sexual Activity Guilty Not Guilty COUNT FIVE: Conspiracy to Commit Sex Trafficking of Individuals Under the Age of 18 Guilty Not Guilty COUNT SIX: Sex Trafficking of an Individual Under the Age of 18 (Carolyn only) Guilty Not Guilty 426 Juror Number of Foreperson 12/29/2021 Date and Time 4:44 PM 2 DOJ-OGR-00008892
Individual Pages
Page 1 of 30 - DOJ-OGR-00008863
Page 1 - DOJ-OGR-00008870
Case 1:20-cr-00330-PAE Document 593 Filed 02/04/2022 Page 3 of 30
DATE: 11/16/21 TIME: CASE: 20cr330
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
United States of America, -v- Ghislaine Maxwell, Defendant. 20-CR-330 (AJN) Names for Voir Dire
1. Juan Alessi
2. Maria Alessi
3. Carolyn Andriano
4. Janusz Banasiak
5. [REDACTED]
6. Daniel Besselsen
7. [REDACTED]
8. [REDACTED]
9. [REDACTED]
10. Michael Buscemi
11. Paul Byrne
12. Tracy Chappell
13. Michael Dawson
14. Dr. Park Dietz
15. Eva Anderson Dubin
16. Glen Dubin
17. [REDACTED]
DOJ-OGR-00008870
Page 2 of 30 - DOJ-OGR-00008864
Case 1:20-cr-00330-PAE Document 593 Filed 02/04/22 Page 2 of 30
20cr330, U.S. v. Maxwell
Jurcrs to Proceed to Voir Dire
1. 2
2. 7
3. 8
4. 12
5. 13
6. 14
7. 20
8. 21
9. 22
10. 26
11. 27
12. 28
13. 29
14. 30
15. 32
16. 33
17. 37
18. 43
19. 47
20. 48
21. 49
22. 50
23. 54
24. 55
25. 58
26. 62
27. 63
28. 70
29. 79
30. 82
31. 87
32. 89
33. 93
34. 96
35. 98
36. 108
37. 112
38. 113
39. 117
40. 119
COURT EXHIBIT # 1
DATE: 11/15/2021
TIME:
CASE: US v. Maxwell
20 CR 330(AJN)
1
DOJ-OGR-00008864
Page 3 - DOJ-OGR-00008865
Case 1:20-cr-00330-PAE Document 593 Filed 02/04/22 Page 3 of 30
20cr330, U.S. v. Maxwell
Jurors to Proceed to Voir Dire
41. 120
42. 123
43. 124
44. 125
45. 126
46. 129
47. 131
48. 132
49. 147
50. 149
51. 151
52. 152
53. 153
54. 162
55. 164
56. 166
57. 167
58. 169
59. 170
60. 172
61. 174
62. 176
63. 181
64. 182
65. 186
66. 188
67. 189
68. 195
69. 196
70. 198
71. 199
72. 200
73. 204
74. 206
75. 207
76. 216
77. 220
78. 228
79. 235
80. 239
2
DOJ-OGR-00008865
Page 4 - DOJ-OGR-00008866
Case 1:20-cr-00330-PAE Document 593 Filed 02/04/22 Page 4 of 30
20cr330, U.S. v. Maxwell
Jurors to Proceed to Voir Dire
81. 240
82. 241
83. 248
84. 251
85. 260
86. 261
87. 263
88. 270
89. 271
90. 273
91. 275
92. 277
93. 279
94. 280
95. 282
96. 286
97. 290
98. 292
99. 297
100. 299
101. 304
102. 311
103. 312
104. 313
105. 314
106. 315
107. 326
108. 334
109. 340
110. 341
111. 345
112. 347
113. 349
114. 354
115. 363
116. 366
117. 367
118. 372
119. 374
120. 378
3
DOJ-OGR-00008866
Page 5 - DOJ-OGR-00008867
Case 1:20-cr-00330-PAE Document 593 Filed 02/04/22 Page 5 of 30
20cr330, U.S. v. Maxwell
Jurors to Proceed to Voir Dire
121.379
122.384
123.385
124.387
125.388
126.391
127.394
128.396
129.398
130.403
131.407
132.409
133.411
134.413
135.418
136.419
137.424
138.425
139.426
140.428
141.429
142.430
143.432
144.433
145.434
146.437
147.439
148.440
149.442
150.444
151.445
152.450
153.451
154.452
155.456
156.457
157.459
158.460
159.461
160.465
4
DOJ-OGR-00008867
Page 6 - DOJ-OGR-00008868
Case 1:20-cr-00330-PAE Document 593 Filed 02/04/22 Page 6 of 30
20cr330, U.S. v. Maxwell
Jurors to Proceed to Voir Dire
161. 467
162. 475
163. 477
164. 480
165. 481
166. 485
167. 486
168. 487
169. 489
170. 498
171. 501
172. 504
173. 505
174. 506
175. 509
176. 514
177. 516
178. 517
179. 520
180. 541
181. 543
182. 544
183. 545
184. 549
185. 551
186. 555
187. 556
188. 562
189. 563
190. 565
191. 566
192. 570
193. 573
194. 578
195. 581
196. 582
197. 583
198. 586
199. 589
200. 593
5
DOJ-OGR-00008868
Page 7 - DOJ-OGR-00008869
Case 1:20-cr-00330-PAE Document 593 Filed 02/04/22 Page 7 of 30
20cr330, U.S. v. Maxwell
Jurors to Proceed to Voir Dire
201. 594
202. 595
203. 596
204. 602
205. 604
206. 608
207. 611
208. 612
209. 615
210. 621
211. 622
212. 623
213. 630
214. 637
215. 642
216. 647
217. 651
218. 655
219. 661
220. 667
221. 668
222. 669
223. 670
224. 676
225. 677
226. 680
227. 683
228. 685
229. 690
230. 691
231. 694
6
DOJ-OGR-00008869
Page 9 - DOJ-OGR-00008871
Case 1:20-cr-00330-PAE Document 593 Filed 02/04/22 Page 9 of 30
18. Bennett Gershman
19. Lesley Groff
20. Dr. Ryan Hall
21. Annie Farmer
22. Maria Farmer
23. Janice Farmer
24. Jordana Feldman
25. Tony Figueroa
26. Stephen Flatley
27. Dorothy [redacted]
28. [redacted]
29. Shawn
30. Nicole Hesse
31. Paul Kane
32. Robert Kelso
33. Sarah Kellen Vickers
34. Elizabeth Nesbitt Kuyrkendall
35. Gerald LaPorte
36. Amanda Lazlo
37. Dr. Elizabeth Loftus
38. John Lopez
39. Nadia Marcinkova
40. Kelly Maguire
2
DOJ-OGR-00008871
Page 10 - DOJ-OGR-00008872
Case 1:20-cr-00330-PAE Document 593 Filed 02/04/22 Page 10 of 30
41. Pat McHugh
42. Tatum [REDACTED]
43. David Mulligan
44. Jennifer Naso
45. Greg Parkinson
46. Joseph Recarey
47. Virginia Roberts Giuffre
48. David Rodgers
49. Alfredo Rodriguez
50. Dr. Lisa Rocchio
51. Adriana Ross Salazar
52. Susan Shelling
53. Timothy Slater
54. Emmy Taylor
55. Melissa [REDACTED]
56. Lawrence Visoski
57. Les Wexner
58. Amanda Young
3
DOJ-OGR-00008872
Page 12 of 30 - DOJ-OGR-00008874
Case 1:20-cr-00330-PAE Document 593 Filed 02/04/22 Page 12 of 30 COURT EXHIBIT# 4 DATE: 11/16/21 TIME: CASE: 20cr330 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, -v- 20-CR-330 (AJN) Ghislaine Maxwell, Defendant. Locations and Entities for Voir Dire Please answer only yes or no (and do not state out loud the name of the program): Do you have specific familiarity with this television program, other than having heard the name of the program? DOJ-OGR-00008874
Page 13 - DOJ-OGR-00008873
Case 1:20-cr-00330-PAE Document 593 Filed 02/04/22 Page 13 of 30
DATE: 11/16/21
TIME:
CASE: 20 cr 330
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
-v-
Ghislaine Maxwell,
Defendant.
20-CR-330 (AJN)
Locations and Entities for
Voir Dire
List of Locations:
A. 358 El Brillo Way, Palm Beach, Florida
B. Zorro Ranch, 39 Zorro Ranch Road, Stanley, New Mexico
C. 9 East 71st Street, New York, New York
D. 116 East 65th Street, New York, New York
E. 457 Madison Avenue, New York, New York
F. Little St. James Island, U.S. Virgin Islands
G. 44 Kinnerton Street, London
H. Interlochen Arts Camp, Traverse City, Michigan
List of Entities:
I. Interlochen Arts Camp
J. Professional Children's School
K. Survivor's Charter School
L. West Palm Beach School of the Arts
M. Mar-a-Lago
DOJ-OGR-00008873
Page 13 - DOJ-OGR-00008875
Case 1:20-cr-00330-PAE Document 593 Filed 02/04/22 Page 13 of 30 We're Leaving @ 5:30 thanks COURT EXHIBIT # 5 DATE: 12/20/2021 TIME: CASE: 20 CR 330 AJN DOJ-OGR-00008875
Page 14 of 30 - DOJ-OGR-00008876
Case 1:20-cr-00330-PAE Document 593 Filed 02/04/22 Page 14 of 30 We would like the testimony (transcripts) of Jane, Annie and Carolyn. #26 12/21/2021 COURT EXHIBIT # 6 DATE: 12/21/2021 TIME: CASE: U.S. v. Maxwell 20 CR 330 (AJN) DOJ-OGR-00008876
Page 15 of 30 - DOJ-OGR-00008877
Case 1:20-cr-00330-PAE Document 593 Filed 02/04/22 Page 15 of 30
COURT EXHIBIT # 7
DATE: 12/21/2021
TIME: 2:56 pm
CASE: U.S. v. Maxwell 20 Cr 330 (AJN)
Hello Your Honor,
We would like the FBI deposition (3505-005) referred to by the defense witness during the examination "cross" of Carolyn
Dawn Vu
#26
12/21/2021
DOJ-OGR-00008877
Page 16 of 30 - DOJ-OGR-00008878
Case 1:20-cr-00330-PAE Document 593 Filed 02/04/22 Page 16 of 30
Hello Judge Nathan
We would like to end today at 5pm, deliberate from 9-4:30 tomorrow and have lunch at 12 noon, if possible.
Thank you
#26 12/21/2021
COURT EXHIBIT # 8
DATE: 12/21/2021
TIME: 4:06 pm.
CASE: U.S. v. Maxwell 20 CR 330 (AJN)
DOJ-OGR-00008878
Page 17 - DOJ-OGR-00008879
Case 1:20-cr-00330-PAE Document 593 Filed 02/04/22 Page 17 of 30
Hello Judge Netman,
Can we consider Annie's testimony as conspiracy to commit a crime in Counts One and Three?
Thank you
#26
12/21/2021
COURT EXHIBIT # 9
DATE: 12/21/2021
TIME:
CASE: US v. Maxwell 20 CR 330 (AJN)
DOJ-OGR-00008879
Page 18 - DOJ-OGR-00008880
Case 1:20-cr-00330-PAE Document 593 Filed 02/04/22 Page 18 of 30
Hello Judge Nathan,
May we Please have the following testmonies in a binder,
Jane (being watermarked)
Juan
Kate
Thank you,
#26 12/22/2021
COURT EXHIBIT # 10
DATE: 12/22/21
TIME: 2:45pm
CASE: 20 cr 330
DOJ-OGR-00008880
Page 19 - DOJ-OGR-00008881
Case 1:20-cr-00330-PAE Document 593 Filed 02/04/22 Page 19 of 30 COURT EXHIBIT # 11 DATE: 12/22/21 TIME: CASE: US v. Maxwell 20 cr 330 (AJN) Hello Jury - If your deliberations are not completed today, Do you Wish to deliberate tomorrow (Thrs. Dec 23)? Yes No Thank you (please check yes or no) If yes, what time would you like to deliberate? From : Am. to : P.M. Thank you Judge Nathan * Jurors have made plans for tomorrow DOJ-OGR-0000881
Page 20 of 30 - DOJ-OGR-00008882
Case 1:20-cr-00330-PAE Document 593 Filed 02/04/22 Page 20 of 30 Good Morning Judge Netburn, May we please have the following items: Different colored post-its White paper board High lighters (different colored) Matt's translator Also, may we have a definition of entertainment Thank you #26 COURT EXHIBIT # 12 DATE: 12/24/2021 TIME: CASE: U.S. v. Maxwell 20 cr 330 (EDNY) DOJ-OGR-00008882
Page 21 - DOJ-OGR-00008883
Case 1:20-cr-00330-PAE Document 593 Filed 02/04/22 Page 21 of 30
Hello Judge Natman,
May we also have Parkinson's transcript.
Thank you
#26
COURT EXHIBIT # 13
DATE: 12/27/2021
TIME:
CASE: U.S. v. Maxwell
20 cr 330 (AJN)
DOJ-OGR-00008883
Page 22 - DOJ-OGR-00008884
Case 1:20-cr-00330-PAE Document 593 Filed 02/04/22 Page 22 of 30
Hello Judge Nathan,
May we please have the transcript of David Rogers?
Thank You
#26 12/27/2021
COURT EXHIBIT # 14
DATE: 12/27/2021
TIME:
CASE: U.S. v. Maxwell 20 CR 330 (AJN)
DOJ-OGR-00008884
Page 23 - DOJ-OGR-00008885
Case 1:20-cr-00330-PAE Document 593 Filed 02/04/22 Page 23 of 30 DATE: 12/29/2021 TIME: CASE: US v. Maxuel 20 CR 320 (AJN) Hello Judge Nathan, Under Count Four (4), If the defendant aided in the transportation of Jane's return flight, but not the flight to New Mexico where the intent was for Jane to engage in sexual activity, she be found guilty under the second element? Thank u #26 DOJ-OGR-00008885
Page 24 of 30 - DOJ-OGR-00008886
Case 1:20-cr-00330-PAE Document 593 Filed 02/04/22 Page 24 of 30
Hello Judge Nathan,
We would like to end deliberations at 5PM today.
Thank You
#26
12/27/2021
COURT EXHIBIT # 16
DATE: 12/27/2021
TIME:
CASE: U.S. v. Maxwell
20 CR 330 (AJN)
DOJ-OGR-00008886
Page 25 of 30 - DOJ-OGR-00008887
Case 1:20-cr-00330-PAE Document 593 Filed 02/04/22 Page 25 of 30
COURT EXHIBIT # 17
DATE: 12/28/2021
TIME:
CASE: U.S. v. Maxwell
20 CR 330 (AJN)
Hello Judge Nathan,
Our deliberations are moving along. We are making progress. We are at a good point and would like to end today at 5PM and continue tomorrow morning at 9AM.
Thank You
#26
12/28/2021
DOJ-OGR-00008887
Page 26 of 30 - DOJ-OGR-00008888
Case 1:20-cr-00330-PAE Document 593 Filed 02/04/22 Page 26 of 30 Good Morning Judge Nathan, May we please have the COURT EXHIBIT # 18 following transcripts. DATE: 12/29/21 TIME: CASE: US v. Maxwell 20 CR 330 (AJN) Sami Kimberly Espeseth (sp) Elizabeth It. Marie (sp) Amanda Yang Jo so Richards Also, may we have Vantatop yesterday a schedule, going forward. Are we required to continue deliberations every day, including 12/31 and 1/1/2022 until we reach a verdict. We ask in order to plan our schedules accordingly. Thank you 12/29/2021 DOJ-OGR-00008888
Page 27 of 30 - DOJ-OGR-00008889
Case 1:20-cr-00330-PAE Document 593 Filed 02/04/22 Page 27 of 30 hello Judge Nathan, We are requesting the transcripts of the expert Witness on memory. Thank you 12/29/2021 COURT EXHIBIT # 19 DATE: 12/29/21 TIME: CASE: U.S. v. Maxwell 20 CR 330 (AJN) DOJ-OGR-00008889
Page 28 of 30 - DOJ-OGR-00008890
Case 1:20-cr-00330-PAE Document 593 Filed 02/04/22 Page 28 of 30 Hello Judge Nathan, May we please have the Larry Visoski transcript. Thank You. 12/29/2021 #26 COURT EXHIBIT # 20 DATE: 12/29/2021 TIME: CASE: US v. Maxwell 20 CR 330 (AJN)
Page 29 of 30 - DOJ-OGR-00008891
FINAL
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
-v.-
S2 20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
HONORABLE ALISON J. NATHAN:
VERDICT SHEET
Please indicate your verdict with a check mark (√).
COUNT ONE: Conspiracy to Entice Individuals Under the Age of 17 to Travel in Interstate Commerce with Intent to Engage in Illegal Sexual Activity
Guilty √ Not Guilty
COUNT TWO: Enticement of an Individual Under the Age of 17 (Jane only) to Travel with Intent to Engage in Illegal Sexual Activity
Guilty Not Guilty √
COUNT THREE: Conspiracy to Transport Individuals Under the Age of 17 to Travel in Interstate Commerce with Intent to Engage in Illegal Sexual Activity
Guilty √ Not Guilty
COURT EXHIBIT # 21
DATE: 12/29/2021
TIME:
CASE: U.S. v. Maxwell
20 CR 330 (AJN)
DOJ-OGR-00008891
Page 30 of 30 - DOJ-OGR-00008892
Case 1:20-cr-00330-PAE Document 593 Filed 02/04/22 Page 30 of 30 COUNT FOUR: Transportation of an Individual Under the Age of 17 (Jane only) with Intent to Engage in Illegal Sexual Activity Guilty Not Guilty COUNT FIVE: Conspiracy to Commit Sex Trafficking of Individuals Under the Age of 18 Guilty Not Guilty COUNT SIX: Sex Trafficking of an Individual Under the Age of 18 (Carolyn only) Guilty Not Guilty 426 Juror Number of Foreperson 12/29/2021 Date and Time 4:44 PM 2 DOJ-OGR-00008892