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outhern District of New York The SiAdol Mollo Building One Saint Andrew's Plaza New York, New York 10007 November 12, 2021 BY ECF 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
Page: EFTA00010040 →f New York United States Courthouse 40 Foley Square New York, New York 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Dear Judge Nathan: The Government respectfully submits this letter seeking clarification on two items from the November I, 2021 pretrial conference. First, when des
Page: EFTA00010040 →wing the exact likeness of those individuals. (See Gov't Mot. in Limine, Dkt. No. 380, at 16 n.7 (making this request)); see May 6, 2019 Text Order, Raniere, 18 Cr. 204 (NGG) (E.D.N.Y.) ("Sketch artists .. . may not draw exact likenesses of jurors or witnesses other than co-defendants should they testif
Page: EFTA00010041 →ed States Attorney Southern District of New York BY EMAIL USDC SDNY DOCUMENT ELECTRONICALLY PILED DOC 0: DATE FILED:1 1 /11 /21 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: The &Mal Mono
Page: EFTA00023378 →rdance with the procedures this Court has previously set. SO ORDERED. United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) AI 11/11/21 Dear Judge Nathan: At the November 1, 2021 pretrial conference, the Court directed the parties to file a joint letter regarding protections for witness identities at
Page: EFTA00023378 →Government requests that the Court give the jury an instruction that is similar to the instruction Judge Garaufis gave the jury in United States v. Raniere, 18 Cr. 204 (E.D.N.Y.). In that case, Judge Garaufis instructed the jury: You may have noticed during yesterday's testimony that the witness used f
Page: EFTA00023380 →hern District of New York The Si viol Mollo Building One Saint Andrew's Plaza New York, New York 10007 November 10, 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
Page: EFTA00028260 →f New York United States Courthouse 40 Foley Square New York, New York 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Dear Judge Nathan: At the November 1, 2021 pretrial conference, the Court directed the parties to file a joint letter regarding protections for witness identities at
Page: EFTA00028260 →Government requests that the Court give the July an instruction that is similar to the instruction Judge Garaufis gave the jury in United States v. Raniere, 18 Cr. 204 (E.D.N.Y.). In that case, Judge Garaufis instructed the jury: You may have noticed during yesterday's testimony that the witness used f
Page: EFTA00028262 →hern District of New York The Si viol Mollo Building One Saint Andrew's Plaza New York, New York 10007 November 10, 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
Page: EFTA00028265 →f New York United States Courthouse 40 Foley Square New York, New York 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Dear Judge Nathan: At the November 1, 2021 pretrial conference, the Court directed the parties to file a joint letter regarding protections for witness identities at
Page: EFTA00028265 →Government requests that the Court give the jury an instruction that is similar to the instruction Judge Garaufis gave the jury in United States v. Raniere, 18 Cr. 204 (E.D.N.Y.). In that case, Judge Garaufis instructed the jury: You may have noticed during yesterday's testimony that the witness used f
Page: EFTA00028267 →TES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. 20-CR-330 (AJN) OPINION AND ORDER ALISON J. NATHAN, District Judge: Defendant Ghislaine Maxwell has been indicted by a grand jury on charges of conspiracy to entice minors to travel to engage in ill
Page: EFTA00013307 →rt need not hold another 21 EFTA00013327 --- PAGE BREAK --- hearing to evaluate Maxwell's motion, and it declines to do so. See United States v. Raniere, No. 18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec. 5, 2018). IV. Conclusion Defendant Ghislaine Maxwell's renewed motion for
Page: EFTA00013328 →States of America, —v— Ghislaine Maxwell, Defendant. USDC SDNY DOCUMENT ELECTRONICALLY PILED DOC DATE FILED: 3/22/21 20-CR-330 (MN) ORDER ALISON J. NATHAN, District Judge: Defendant Ghislaine Maxwell has been indicted by a grand jury on charges of conspiracy to entice minors to travel to engage in ill
Page: EFTA00027360 →0. The Court is not required to do so if it determines that any new information would not have a material bearing on the issue. See United States v. Raniere, No. 18-CR-204I (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec. 5, 2018) (noting that "[als the court has already held one detention hearing
Page: EFTA00027363 →Entities connected to both Alison J. Nathan and Raniere

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSONJeffrey Pagliuca
PERSON
Prince Andrew
PERSON
Audrey Strauss
PERSON
New Hampshire
LOCATIONLaura Menninger
PERSON
Marc Rich
PERSON
Michael Cohen
PERSON
New York City Police Department
ORGANIZATIONBobbi C. Sternheim
PERSON
United States
LOCATIONSecond Circuit
ORGANIZATION
Department of Justice
ORGANIZATIONDistrict Court for the Southern District of New York
ORGANIZATIONthe Southern District
LOCATION
Denver
LOCATION
David Boies
PERSONFederal Bureau of Prisons
ORGANIZATIONSouthern District
LOCATION