Case 1:20-cr-00330-PAE Document 673 Filed 06/24/22 Page 1 of 3 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 June 24, 2022 By ECF The Honorable Alison J. Nathan, Sitting by Designation United States District Court Southern District of New York United States Courthouse 40 Foley Square New York, New York 10007 Re: United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN) Dear Judge Nathan: The Government respectfully submits this letter in response to the Court's Order directing the Government to respond to the defendant's objections and redaction requests (Dkt. No. 671). The six individuals demonstrated at trial to be directly and proximately harmed by the defendant's criminal conduct are Jane, Annie, Kate, Carolyn, Virginia, and Melissa. Of these victims, the Government has received statements from Kate, Annie, and Virginia, to which the defendant has not objected except as to limited redactions, addressed below.1 Accordingly, these 1 The defendant has provided the Court with these letters and its proposed redactions. The Government understands that Kate and Annie plan to attend the sentencing, and the remaining victims do not. 1 DOJ-OGR-00010660
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Case 1:20-cr-00330-PAE Document 673 Filed 06/24/22 Page 1 of 3 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 June 24, 2022 By ECF The Honorable Alison J. Nathan, Sitting by Designation United States District Court Southern District of New York United States Courthouse 40 Foley Square New York, New York 10007 Re: United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN) Dear Judge Nathan: The Government respectfully submits this letter in response to the Court's Order directing the Government to respond to the defendant's objections and redaction requests (Dkt. No. 671). The six individuals demonstrated at trial to be directly and proximately harmed by the defendant's criminal conduct are Jane, Annie, Kate, Carolyn, Virginia, and Melissa. Of these victims, the Government has received statements from Kate, Annie, and Virginia, to which the defendant has not objected except as to limited redactions, addressed below.1 Accordingly, these 1 The defendant has provided the Court with these letters and its proposed redactions. The Government understands that Kate and Annie plan to attend the sentencing, and the remaining victims do not. 1 DOJ-OGR-00010660
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Case 1:20-cr-00330-PAE Document 673 Filed 06/24/22 Page 2 of 3 victims have a right to be heard in connection with sentencing under the Crime Victims' Rights Act. See 18 U.S.C. § 3771(a)(4). With respect to all other victim impact statements, which were not solicited by the Government, the Government is not asking the Court to make any factual findings about these individuals at sentencing or to consider these statements when weighing the factors under 18 U.S.C. § 3553(a). However, in light of the Court's "largely unlimited" discretion "as to the kind of information it may consider, or the source from which it may come," United States v. Eberhard, 525 F.3d 175, 177 (2d Cir. 2008) (cleaned up), the Court may accept these statements as part of the record at sentencing. The Government defers to the Court as to whether and in what form it wishes to accept statements from these individuals. Finally, the Government opposes the redaction of any victim impact statements. The defendant has not justified her redaction requests under the three-part test articulated in Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110 (2d Cir. 2006). To the extent there is a privacy interest at stake in these documents, it belongs to the victims, who are not seeking to file these letters under seal. The defendant gestures at a due process interest, but the decisionmaker at sentencing is the Court, who will be able to review the redacted portions and evaluate them to the extent the Court thinks them useful. No due process interest is protected by withholding victim impact statements from the public. 2 DOJ-OGR-00010661
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Case 1:20-cr-00330-PAE Document 673 Filed 06/24/22 Page 3 of 3 Respectfully submitted, DAMIAN WILLIAMS United States Attorney By: s/ Maurene Comey Alison Moe Lara Pomerantz Andrew Rohrbach Assistant United States Attorneys Southern District of New York Cc: Defense Counsel (by ECF) 3 DOJ-OGR-00010662
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Case 1:20-cr-00330-PAE Document 673 Filed 06/24/22 Page 2 of 3 victims have a right to be heard in connection with sentencing under the Crime Victims' Rights Act. See 18 U.S.C. § 3771(a)(4). With respect to all other victim impact statements, which were not solicited by the Government, the Government is not asking the Court to make any factual findings about these individuals at sentencing or to consider these statements when weighing the factors under 18 U.S.C. § 3553(a). However, in light of the Court's "largely unlimited" discretion "as to the kind of information it may consider, or the source from which it may come," United States v. Eberhard, 525 F.3d 175, 177 (2d Cir. 2008) (cleaned up), the Court may accept these statements as part of the record at sentencing. The Government defers to the Court as to whether and in what form it wishes to accept statements from these individuals. Finally, the Government opposes the redaction of any victim impact statements. The defendant has not justified her redaction requests under the three-part test articulated in Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110 (2d Cir. 2006). To the extent there is a privacy interest at stake in these documents, it belongs to the victims, who are not seeking to file these letters under seal. The defendant gestures at a due process interest, but the decisionmaker at sentencing is the Court, who will be able to review the redacted portions and evaluate them to the extent the Court thinks them useful. No due process interest is protected by withholding victim impact statements from the public. 2 DOJ-OGR-00010661
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Case 1:20-cr-00330-PAE Document 673 Filed 06/24/22 Page 3 of 3 Respectfully submitted, DAMIAN WILLIAMS United States Attorney By: s/ Maurene Comey Alison Moe Lara Pomerantz Andrew Rohrbach Assistant United States Attorneys Southern District of New York Cc: Defense Counsel (by ECF) 3 DOJ-OGR-00010662