Document 729

Case 1:20-cr-00330-PAE Document 729 Filed 07/14/22 Page 1 of 15 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 November 7, 2021 BY EMAIL The Honorable Alison J. Nathan 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, 20 Cr. 330 (AJN) Dear Judge Nathan: The parties respectfully submit this joint letter to provide the Court with the parties' respective positions regarding juror questionnaires completed on November 5, 2021 and November 6, 2021. I. Prospective Jurors Proceeding to Voir Dire The parties agree that the following prospective jurors should proceed to voir dire: Juror # 2 7 8 12 13 14 20 21 22 23 26 27 28 29 30 DOJ-OGR-00011386 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 729 Filed 07/14/22 Page 2 of 15 Page 2 32 33 37 43 47 48 49 50 54 55 58 62 63 70 79 82 87 89 93 96 98 108 112 113 114 117 119 120 123 124 125 126 129 131 132 147 149 151 152 153 162 164 DOJ-OGR-00011387 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 729 Filed 07/14/22 Page 3 of 15 Page 3 166 167 169 170 172 174 176 181 182 186 188 189 195 196 198 199 200 204 206 207 215 216 220 226 228 235 239 240 241 248 251 257 260 261 263 270 271 273 275 277 279 280 DOJ-OGR-00011388 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 729 Filed 07/14/22 Page 4 of 15 Page 4 282 286 290 292 297 299 304 311 312 313 314 315 326 334 338 340 341 345 347 349 354 363 366 367 372 374 378 379 384 385 387 388 391 394 396 398 403 404 407 409 411 413 DOJ-OGR-00011389 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 729 Filed 07/14/22 Page 5 of 15 Page 5 418 419 420 422 424 425 426 428 429 430 432 433 434 437 439 440 442 444 445 450 451 452 456 457 459 460 461 465 467 475 477 480 481 485 486 487 489 498 501 504 505 506 DOJ-OGR-00011390 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 729 Filed 07/14/22 Page 6 of 15 Page 6 509 514 516 517 520 541 542 543 544 545 549 551 555 556 561 562 563 565 566 II. Prospective Jurors Excused The parties agree that the following jurors should be excused: Juror # 1 5 6 18 24 25 31 35 40 41 45 46 52 57 59 60 DOJ-OGR-00011391 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 729 Filed 07/14/22 Page 7 of 15 Page 7 61 64 65 69 72 75 77 78 80 81 83 84 86 88 95 97 99 100 101 103 104 106 107 110 115 116 118 121 127 128 130 133 134 135 136 137 138 139 142 143 144 146 DOJ-OGR-00011392 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 729 Filed 07/14/22 Page 8 of 15 Page 8 148 150 154 155 156 157 158 159 161 163 165 171 173 177 185 187 190 191 192 193 201 202 203 205 208 210 214 218 221 231 232 234 237 242 243 244 245 246 247 249 250 252 DOJ-OGR-00011393 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 729 Filed 07/14/22 Page 9 of 15 Page 9 253 255 256 259 262 264 265 266 267 268 269 276 281 284 285 287 288 289 291 293 296 300 301 302 303 306 307 309 310 317 318 321 322 323 324 325 327 329 330 332 333 337 DOJ-OGR-00011394 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 729 Filed 07/14/22 Page 10 of 15 Page 10 348 352 353 355 358 359 360 361 364 365 368 370 371 373 375 380 381 382 383 386 389 390 392 393 395 397 399 400 401 402 408 410 412 414 416 417 423 427 431 436 441 443 DOJ-OGR-00011395 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 729 Filed 07/14/22 Page 11 of 15 Page 11 446 447 449 453 455 458 462 463 464 468 469 470 471 472 473 476 478 479 483 490 492 493 495 496 497 500 502 503 507 508 512 513 515 518 519 522 523 524 525 526 527 528 DOJ-OGR-00011396 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 729 Filed 07/14/22 Page 12 of 15 Page 12 530 533 534 535 536 537 539 540 546 550 552 554 557 558 559 560 564 III. Defense Objections The following is a list of prospective jurors that the defense but not the Government believes should be excused: Juror # 3 4 9 10 11 15 16 17 19 36 38 39 51 53 56 66 67 DOJ-OGR-00011397 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 729 Filed 07/14/22 Page 13 of 15 Page 13 68 71 73 74 76 85 90 91 92 94 102 105 109 111 122 140 141 145 160 168 178 179 180 183 184 194 197 209 211 213 217 219 222 223 224 225 227 229 230 233 236 238 DOJ-OGR-00011398 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 729 Filed 07/14/22 Page 14 of 15 Page 14 254 258 272 274 283 294 298 308 316 319 320 328 331 335 336 342 343 344 350 356 357 362 369 376 377 405 406 415 421 482 484 499 510 511 521 529 532 547 548 553 DOJ-OGR-00011399 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 729 Filed 07/14/22 Page 15 of 15 Page 15 IV. Government Objections The following is a list of prospective jurors that the Government but not the defense believes should be excused: Juror # 34 42 44 175 212 278 295 305 339 346 351 435 438 448 454 466 474 488 491 494 531 538 Respectfully submitted, DAMIAN WILLIAMS United States Attorney By: s/ Alison Moe Lara Pomerantz Andrew Rohrbach Assistant United States Attorneys Southern District of New York Cc: Defense Counsel (By email) DOJ-OGR-00011400