9
Shared Docs
9
Same-Page
22 / 9
Mentions
berattack. • Report: Russian Scientists Were In Contact With Military Science Institute Developing Novichok Nerve Agent. Criminal Investigations • Maxwell's Attorneys: US Prosecutors Not Honoring Promise To Supply Evidence. • Teenager Sentenced To Time In Juvenile Facility, Probation For Plotting Attac
g.com/news/articles/2020-10-24/maxwell-claims-u-s-reneging-on-promise- to-turn-over-evidence?srnd-premium> (10/24, Hurtado, Burnson, 4.73M) reports, "Ghislaine Maxwell's lawyers say U.S. prosecutors are reneging on a promise to provide her with the evidence they've collected in her sex- trafficking case." According t
emium> (10/24, Hurtado, Burnson, 4.73M) reports, "Ghislaine Maxwell's lawyers say U.S. prosecutors are reneg
"Neither the indictment nor the discovery inform Ms. Maxwell about critical information necessary to prepare
Secretary of Defense Mark Esper and their Indian counterparts in leading the third annual U.S.-India 2+2 Ministerial Dialogue in New Delhi; visiting Colombo; visiting Male; and visiting Jakarta to deliver public remarks and meet his Indonesian counterparts Visitors: * No visitors scheduled. This Town:
erattack. • Report: Russian Scientists Were In Contact With Military Science Institute Developing Novichok Nerve Agent. CRIMINAL INVESTIGATIONS • Maxwell's Attorneys: US Prosecutors Not Honoring Promise To Supply Evidence. • Teenager Sentenced To Time In Juvenile Facility, Probation For Plotting Attac
AL INVESTIGATIONS Maxwell's Attorneys: US Prosecutors Not Honoring Promise To Supply Evidence. Bloomberg (10/24, Hurtado, Burnson, 4.73M) reports, "Ghislaine Maxwell's lawyers say U.S. prosecutors are reneging on a promise to provide her with the evidence they've collected in her sex-trafficking case." According t
omberg (10/24, Hurtado, Burnson, 4.73M) reports, "Ghislaine Maxwell's lawyers say U.S. prosecutors are reneg
"Neither the indictment nor the discovery inform Ms. Maxwell about critical information necessary to prepare
ecretary of Defense Mark Esper and their Indian counterparts in leading the third annual U.S.-India 2+2 Ministerial Dialogue in New Delhi; visiting Colombo; visiting Male; and visiting Jakarta to deliver public remarks and meet his Indonesian counterparts Visitors: • No visitors scheduled. This Town:
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA, v. GHISLAINE MAXWELL, Defendant. x 20 Cr. 330 (AJN) GIIISLAINE MAXWE 'S MOTION FOR A NEW TRIAL Jeffrey S. Pagliuca Laura A. Menninger HADDON. M R AN & FOR
eys for Ghislain Maxwell 58 EFTA00155965 Certificate of Service I hereby certify that on January 19, 2022, I electronically filed the foregoing Ohislaine Maxwell's Motion for a New Trial, with the Court and counsel for the government: U.S. Attorney's Office SDNY One Saint Andrew's Plaza New York. NY 10007 s
w.dailymail.co.uk/news/article-10379445/Ghislaine-Maxwells- lawyers-fought-ask-jurors-detailed-questions-sex
e Law 21 I. Juror No. 50's misconduct deprived Ms. Maxwell of her constitutional right to a fair trial by a
ted States v. Barnes, 604 F.2d 121 (2d Cir. 1979) 22, 55 EFTA00155905 United States v. Collins, 2013 WL 4780927 (ED. Wis. 2013) United States v. Colombo, 869 F.2d 149 (2d Cir. 1989) United States v. Daugerdas, 867 F. Supp. 2d 445 (S.D.N.Y. 2012) 51 27 passim United States v. Eubanks, 591 F.2d 513
ed without opposition from two parties whose depositions in the bitter lawsuit between disgraced financier Jeffrey Epstein's accused co-conspirator, Ghislaine Maxwell, and an Epstein accuser are set to be made public." According to McClatchy, "The two non-parties in the now-settled civil dispute between Maxwell a
e Maxwell, and an Epstein accuser are set to be made public." According to McClatchy, "The two non-parties in the now-settled civil dispute between Maxwell and accuser Virginia Roberts Giuffre had until Nov. 5 to oppose the way their names would be redacted as well as references that might identify them
nancier Jeffrey Epstein's accused co-conspirator, Ghislaine Maxwell, and an Epstein accuser are set to be ma
ednesday when a judge ended his 32-year prison stretch on racketeering murder charges by ordering his compassionate release." Scarpa, 69, "a former Colombo crime family boss turned prison snitch — he helped the government probes of the 1995 Oklahoma City bombing and the 1993 World Trade Center bombing —
Top CRIMINAL INVESTIGATIONS Ghislaine Maxwell Defense Seeks To Undermine Key Accuser's Allegation The Associated Press (12/01, Hays) reported that Ghislaine Maxwell has pleaded not guilty to charges that prosecutors say show that she and Epstein were "partners in crime." The defense has countered by claiming sh
ticle, the trial witness, using the alias name "Jane", testified in graphic detail on Tuesday about the alleged encounters in the 1990s, portraying Maxwell as an active participant. The article noted that defense attorney Laura Menninger confronted the woman with FBI documents from 2019 and 2020, saying
Led to Public Action CRIMINAL INVESTIGATIONS • Ghislaine Maxwell Defense Seeks To Undermine Key Accuser's
ill (12/01, Miller) also reported on the story. FBI, Secret Service Agents Flock to Missouri to Address Cybersecurity Threats KTVI (Fox-2) (12/01, Colombo) reported that the Secret Service, Homeland Security, and FBI gathered for a conference in downtown St. Louis to address some of the most pressing c
5ML Exp: 10/28/2019 SIG: shake well take 10ml by th twice daily AS NEEDED Omega 3 (Vascepa) 1 GM Capsule Exp: 01/13/2020 SIG: Take two capsules (2 GM) twice daily by th with food OTCs: Listing of all known OTCs this inmate Is currently taking. None Pending Appointments age 07/24/2019 01/07/2
o Provider Optometrist Mid-Level Provider Physician 01 Nurse Induration: 0mm Results: Sx free for 30 days: Yes Generated 08/10/2019 O7:0O by Colombo. Joseph RN Bureau of Prisons - NYM Page 1 of 2 EFTA00049270 Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD SENSITIVE BUT UNCLASSIFIED —
WRISTS IV. SUBCUTANEOUS HEMORRHAGE OF LEFT DELTOID MUSCLE V. HYPERTENSIVE AND ATHEROSCLEROTIC CARDIOVASCULAR DISEASE A. CARDIAC HYPERTROPHY (440 GM) B. LEFT VENTRICLE HYPERTROPHY (1.9 CM) C. RENAL ARTERIOLAR SCLEROSIS D. SLIGHT CORONARY ATHEROSCLEROSIS E. SLIGHT TO MODERATE AORTIC ATHEROS
8:10 Requested to be cosigned by Beaudouin, Robert MD. Cosign documentation will be displayed on the following page. Generated Offn0/2019 08:10 by Colombo Joseph RN Bureau of Prisons • NYM Page 2 of 2 EFTA00049642 Bureau of Prisons Health Services Clinical Encounter Inmate Name: EPSTEIN, JEFFREY
L Exp: 10/28/2019 SIG: shake well take 10mI by mouth twice daily AS NEEDED Omega 3 (Vascepa) 1 GM Capsule Exp: 01/13/2020 SIG: Take two capsules (2 GM) twice daily by mouth with food OTCs: Listing of all known OTCs this inmate is currently taking. None Pending Appointments A(ga Time Activity 0
mbo, Joseph RN Dale: 08/10/2019 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg ti: 76318-054 DOB: 01/20/1953 Sex: M Generated 08/10/2019 07:00 by Colombo, Joseph RN Bureau or Prisons - NYK4 Page 2 of 2 EFTA00049697 Bureau of Prisons Health Services Vitals All Begin Date: 07/07/2019 End Date:
ML) 400MG/5ML Exp: 10/28/2019 SIG: shake well take 10mI by daily AS NEEDED Omega 3 (Vascepa) 1 GM Capsule Exp: 01/13/2020 SIG: Take two capsules (2 GM) twice daily by OTCs: Listing of all known OTCs this inmate is currently taking. None Pending Appointments lorded. ily for 30 days th with plen
Sign, Raccoon Eyes, Deformity Eyes Genoral Yes: PERRLA, Extraocular Movements Intact Face General Yes: Symmetric Genera/ad 07/28/2019 07:22 by Colombo. RN floroau or Prisons - NYM RN Peg.1 of 3 EFTA00132666 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 S
Entities connected to both Ghislaine Maxwell and Colombo

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Bill Clinton
PERSON
Newark
LOCATION
Alan Dershowitz
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSONJeffrey Pagliuca
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATION
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONMaria Farmer
PERSON