8
Shared Docs
8
Same-Page
25 / 9
Mentions
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SONY DOCUMENT ELECTRONICALLY PILED DOC 0: DATE FILED:i 102121 20-CR-330 (AJN) MEMORANDUM OPINION & ORDER ALISON J. NATHAN,
the evaluation" and "disclosures made [Alleged Victim 4]." Id. And fourth, he will testify to "the fact that [Alleged Victim 4] did not identify Ms. Maxwell as a perpetrator of any abuse." Id. 4 EFTA00068504 The Government argues, and the Court agrees, that the first two opinions based on Dr. Hall's
TRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SONY DOCUMENT ELECTR
the fact that [Alleged Victim 4] did not identify Ms. Maxwell as a perpetrator of any abuse." Id. 4 EFTA0006
. In this circumstance, the lasting mental impact of a crime is at best "minimally probative" of whether that crime was committed. United States v. Hendricks, 921 F.3d 320, 329 (2d Cir. 2019). It also carries a high risk of Rule 403 prejudice by suggesting that the psychological impact on Alleged Victim 4
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SONY DOCUMENT ELECTRONICALLY PILED DOC 0: DATE FILED:i 102121 20-CR-330 (AJN) MEMORANDUM OPINION & ORDER ALISON J. NATHAN,
the evaluation" and "disclosures made [Alleged Victim 4]." Id. And fourth, he will testify to "the fact that [Alleged Victim 4] did not identify Ms. Maxwell as a perpetrator of any abuse." Id. 4 EFTA00087206 The Government argues, and the Court agrees, that the first two opinions based on Dr. Hall's
TRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SONY DOCUMENT ELECTR
the fact that [Alleged Victim 4] did not identify Ms. Maxwell as a perpetrator of any abuse." Id. 4 EFTA0008
. In this circumstance, the lasting mental impact of a crime is at best "minimally probative" of whether that crime was committed. United States v. Hendricks, 921 F.3d 320, 329 (2d Cir. 2019). It also carries a high risk of Rule 403 prejudice by suggesting that the psychological impact on Alleged Victim 4
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SONY DOCUMENT ELECTRONICALLY PILED DOC 0: DATE FILED:i 102121 20-CR-330 (AJN) MEMORANDUM OPINION & ORDER ALISON J. NATHAN,
the evaluation" and "disclosures made [Alleged Victim 4]." Id. And fourth, he will testify to "the fact that [Alleged Victim 4] did not identify Ms. Maxwell as a perpetrator of any abuse." Id. 4 EFTA00089907 The Government argues, and the Court agrees, that the first two opinions based on Dr. Hall's
TRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SONY DOCUMENT ELECTR
the fact that [Alleged Victim 4] did not identify Ms. Maxwell as a perpetrator of any abuse." Id. 4 EFTA0008
. In this circumstance, the lasting mental impact of a crime is at best "minimally probative" of whether that crime was committed. United States v. Hendricks, 921 F.3d 320, 329 (2d Cir. 2019). It also carries a high risk of Rule 403 prejudice by suggesting that the psychological impact on Alleged Victim 4
tein: International Moneyman of Mystery He's pals with a passel of Nobel Prize—winning scientists, CEOs like Leslie Wexner of the Limited, socialite Ghislaine Maxwell, even Donald 'frump. But It wasn't until be flew Bill Clinton, Kevin Spaeey, and Chris Tucker to Africa on his private Boeing 7a7 that the world be
bating Befare Ctininn. hipswin's rare appeuranees in the spatia alumn tended to he speredation as to the tnie mimre of his nialka 'lp with Chi»l»in Maxwell. White they air alöl k:knak the Engkall takka& have smul:ned den blamert' Ims loged fora mote pennanst ~lus and dan for unikterminett zooma Eslet n
CEOs like Leslie Wexner of the Limited, socialite Ghislaine Maxwell, even Donald 'frump. But It wasn't until
ymposiumi Sr November 7.2016. mown Source. Retrieved November 7. 2016. 2 fiancambe. Andrew (lanuaD 2.2015). "Jeffrey Epstein: the billionaire 17. Hendricks, Drew (Odober 2. 2013). 'Science Fonder Jeffrey Epstein paedophile with links to Bill Clinton, Kevin Spacey, Robert Maxwell - and Launches Radical
tein: International Moneyman of Mystery He's pals with a passel of Nobel Prize-winning scientists, CEOs like Leslie Wexner of the Limited, socialite Ghislaine Maxwell, even Donald Trump. But It wasn't until he flew Bill Clinton, Kevin Spatcy, and Chris Tucker to Africa on his private Boeing 7a7 that the world beg
e with links to Bill Clinton, Kevin Soucy, Robert Maxwell - and Launches Radical Emotional Prince Andrew'
CEOs like Leslie Wexner of the Limited, socialite Ghislaine Maxwell, even Donald Trump. But It wasn't until
osium1 Sr. November 7.2016. Thomas Source. Retrieved November 7. 2016. 2 Buncombe, Andrew (kmuary 2. 2015). 'Jeffrey Epstein: the billionaire 17. Hendricks, Draw (0a0bet Z. 2013). 'Science Funder Jeffrey Epstein paedophile with links to Bill Clinton, Kevin Soucy, Robert Maxwell - and Launches Radical E
ein: International Moneyman of Mystery He's pals with a passel of Nobel Prbte—v, inning scientists, CEOs like Leslie Homer of the Limited, socialite Ghislaine Maxwell, even Donald Trump. But It wasn't until he flew Bill Clinton, Kevin Spaccy, and Chris Tucker to Africa on his private Boeing ids. that the world be
two sty that Mama, wham Writ' hie has always been higher-mane than Epstein s. lent a link' pinata to the lourr.profile Epstein. Indeed, Mn primal Maxwell's home, her (raids say, one is jots its apt to See Russian labia:of the night SSW is to see Prince :midst's. the Oxfonlicducated Maxwell, described
CEOs like Leslie Homer of the Limited, socialite Ghislaine Maxwell, even Donald Trump. But It wasn't until
ymposiuml Ss. November 7. 2016. mown, Source Retrieved November 7. 2016. 2 Buncombe. Andrew (January 2. 2015). "Jeffrey Epstein: the WI:moire 17. Hendricks, Draw (009bet Z. 2013). 'Science Fonder JetTrey Epstein paedophile with lints to BM Clinton, Kevin Spacey. Robert Maxwell - arid Launches Radical E
tein: International Moneyman of Mystery He's pals with a passel of Nobel Erkte—winning scientists, CEOs like Leslie Wexner of the Limited, socialite Cshislaine Maxwell, even Donald 'frump. But It wasn't until he flew Bill Clinton, Kevin Spacey, and Chris Tucker to Africa on his private Boeing Toy that the world be
atetic talon of brilliant svitistisb yet PluseSse* no backcloths degree. For own than ten year& he's been linked to Manhattan-Lo den society figure Ghislaine Maxwell.daughter of the mysteriousty deceased media titan Robert Maxwell. yet he lives the 'deaf a bachelor, logging tan hairs crew in his various p
es. yet they are hardly companions anymore. les a nice conventional relationship. where they serveeach other's purposes" Friends M the two sny that Maxwell, whose social life has always been higher-octane than Epaeiris. lent a little pinata to the losterprofile Epstein. Indeed, at n perks- Maxwelra hou
ttpksahoma.esource.commontenVnew stoical- neima006/03117/physicistettate-gravity-si-thomas-symposiumt Sr. Anew Soma. Reaicved November 7. 2016. 17. Hendricks, Draw (October 2. 2013). 'Science Fonder Jeffrey Epstein Launches Radical Ernotional Software' (bonito-my forbeseornkitesidtaihendrielS2013,10nOise
r Horizon oil spill, Deputy Administrator of the GM Ignition Switch Compensation Program and Deputy
lly 3 EFTA00074746 protectable interest in the subject matter of litigation to protect himself from an action that might be detrimental to him." Hendricks, 2019 WL 918607, at •2; see also Stiles v. Yob, No. 2016-0036, 2016 WL 3884506, at *4 (V.I. July 13, 2016). The right to intervene under Rule 24(a)
tantial risk that the disposition of the litigation will impair the interest, and (3) the existing parties do not adequately protect that interest. Hendricks, 2019 WL 918607, at •2. Intervention is appropriate particularly, "when an individual has 'an unsecured claim, a cause of action against the estate'
Entities connected to both Ghislaine Maxwell and Hendricks

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
PERSONthe Southern District
LOCATION
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONMaria Farmer
PERSON
Les Wexner
PERSONFBI
ORGANIZATIONJane Doe
PERSON