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UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SONY DOCUMENT ELECTRONICALLY FILED DOC 0: DATE FILED: 11/11/21 20-CR-330 (MN) OPINION & ORDER ALISON J. NATHAN, District Ju
mental state when performing the behaviors. Second, the Court finds that Dr. Rocchio's opinions are relevant to the Government's case against Ms. Maxwell. Two points of law bear mention here. For one, as the Second Circuit has explained, expert testimony cannot "constitute evaluations of witness credi
TRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SONY DOCUMENT ELECTR
ns are relevant to the Government's case against Ms. Maxwell. Two points of law bear mention here. For one, as
that is 'directed solely to lay matters which a jury is capable of understanding and deciding without the expert's help' (quoting United States v. Castillo, 924 F.2d 1227, 1232 (2d Cir. 1991))). Dr. Rocchio's first and second opinions may assist the jury in understanding how a minor may be enticed, ind
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SONY DOCUMENT ELECTRONICALLY FILED DOC 0: DATE FILED: 11/11/21 20-CR-330 (MN) OPINION & ORDER ALISON J. NATHAN, District Ju
mental state when performing the behaviors. Second, the Court finds that Dr. Rocchio's opinions are relevant to the Government's case against Ms. Maxwell. Two points of law bear mention here. For one, as the Second Circuit has explained, expert testimony cannot "constitute evaluations of witness credi
TRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SONY DOCUMENT ELECTR
ns are relevant to the Government's case against Ms. Maxwell. Two points of law bear mention here. For one, as
that is 'directed solely to lay matters which a jury is capable of understanding and deciding without the expert's help' (quoting United States v. Castillo, 924 F.2d 1227, 1232 (2d Cir. 1991))). Dr. Rocchio's first and second opinions may assist the jury in understanding how a minor may be enticed, ind
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SONY DOCUMENT ELECTRONICALLY FILED DOC 0: DATE FILED: 11/11/21 20-CR-330 (MN) OPINION & ORDER ALISON J. NATHAN, District Ju
mental state when performing the behaviors. Second, the Court finds that Dr. Rocchio's opinions are relevant to the Government's case against Ms. Maxwell. Two points of law bear mention here. For one, as the Second Circuit has explained, expert testimony cannot "constitute evaluations of witness credi
TRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SONY DOCUMENT ELECTR
ns are relevant to the Government's case against Ms. Maxwell. Two points of law bear mention here. For one, as
that is 'directed solely to lay matters which a jury is capable of understanding and deciding without the expert's help' (quoting United States v. Castillo, 924 F.2d 1227, 1232 (2d Cir. 1991))). Dr. Rocchio's first and second opinions may assist the jury in understanding how a minor may be enticed, ind
First Email (Email) ID Source Device Clare Maxwell 1402184 NYCO24329.aff4/Macintosh HD Contact P
ication Support/AddressBook/Sources/BD0AllAA-097E-4FA C-AA25-FC01E963ACOC/AddressBook-v22.abcddb SourceType Mac AddressBook First Cinthia Last Castillo Phone Number (Home) Phone Number (Mobile) Address (Home) Manttan NY United States Creation Date 2016-03-24 16:28:44 (UTC) Modification Date
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SONY DOCUMENT ELECTRONICALLY FILED DOC 0: DATE FILED: 11/11/21 20-CR-330 (MN) OPINION & ORDER ALISON J. NATHAN, District Ju
Page: EFTA00016471 →TRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SONY DOCUMENT ELECTR
Page: EFTA00016471 →mental state when performing the behaviors. Second, the Court finds that Dr. Rocchio's opinions are relevant to the Government's case against Ms. Maxwell. Two points of law bear mention here. For one, as the Second Circuit has explained, expert testimony cannot "constitute evaluations of witness credi
Page: EFTA00016477 →ns are relevant to the Government's case against Ms. Maxwell. Two points of law bear mention here. For one, as
Page: EFTA00016477 →that is 'directed solely to lay matters which a jury is capable of understanding and deciding without the expert's help' (quoting United States v. Castillo, 924 F.2d 1227, 1232 (2d Cir. 1991))). Dr. Rocchio's first and second opinions may assist the jury in understanding how a minor may be enticed, ind
Page: EFTA00016478 →Entities connected to both Ghislaine Maxwell and Castillo

Jeffrey Epstein
PERSON
Prince Andrew
PERSONSouthern District
LOCATION
United States
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSON
Bradley Edwards
PERSON
Eric Trump
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONDoug Band
PERSONFBI
ORGANIZATION
Denver
LOCATIONEmmy Taylor
PERSON