Epstein Secrets

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

Hall's description falls short of demonstrating that this disorder "affect[s] her ability to perceive or to recall events or to testify accurately." Vitale, 459 F.3d at 196 (quoting Sasso, 59 F.3d at 348); see United States v. Lopez, 611 F.2d 44,45 (4th Cir. 1979) ("[M]any psychiatric problems ... whic

1,347-48 (2d Cir. 1995) (cleaned up); see also United States v. Hamlett, No. 19-3069,2021 WL 5105861, at *2 (2d Cir. Nov. 3,2021); United States v. Vitale, 459 F.3d 190, 196 (2d Cir. 2006). Even if psychological history is probative according to these factors, the Court still retains discretion to exc

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

Hall's description falls short of demonstrating that this disorder "affect[s] her ability to perceive or to recall events or to testify accurately." Vitale, 459 F.3d at 196 (quoting Sasso, 59 F.3d at 348); see United States v. Lopez, 611 F.2d 44,45 (4th Cir. 1979) ("[M]any psychiatric problems ... whic

1,347-48 (2d Cir. 1995) (cleaned up); see also United States v. Hamlett, No. 19-3069,2021 WL 5105861, at *2 (2d Cir. Nov. 3,2021); United States v. Vitale, 459 F.3d 190, 196 (2d Cir. 2006). Even if psychological history is probative according to these factors, the Court still retains discretion to exc

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

rd, Dr. Hall's description falls short of demonstrating that thisIM"affect[s] her ability to perceive or to recall events or to testify accurately." Vitale, 459 F.3d at 196 (quoting Sasso, 59 F.3d at 348); see United States v. Lopez, 611 F.2d 44, 45 (4th Cir. 1979) ("[M]any psychiatric problems ... whi

347-48 (2d Cir. 1995) (cleaned up); see also United States v. Hamlett, No. 19-3069, 2021 WL 5105861, at ■2 (2d Cir. Nov. 3, 2021); United States v. Vitale, 459 F.3d 190, 196 (2d Cir. 2006). Even if psychological history is probative according to these factors, the Court still retains discretion to exc

ments. The documents were part of a defamation lawsuit filed by , a woman who alleged Mr. Epstein had victimized her, against a British socialite, Ghislaine Maxwell, who was Mr. Epstein's ex-girlfriend, associate, and alleged to have assisted with his criminal activities. According to staff report, Mr. Epstein

mized her, against a British socialite, Ghislaine Maxwell, who was Mr. Epstein's ex-girlfriend, associate,

had victimized her, against a British socialite, Ghislaine Maxwell, who was Mr. Epstein's ex-girlfriend, as

77B2D0I9C1-0000.A98943200000058D0 Reply' To Iplourck@boogov Test Lee Plourde To IIIM: Charisma Edge. Jermaiie Darden: Lee Munk. Alarti Eren- Vitale: NYMIExecutist Staff. Cc Subject Psych Reconst - Epstein #76318-054 Scheduled date 2019-10-04 09:1835 Creation date 2019104$ 091835 Modified

xy smartphone -------- Original message -------- From: !(b)(6); (b)(7)(C) !OAGJ=~b~l,=6)~: (~b)(7~ )(C~)--=~usdoj.gov> Date: 8/.1 1 /19 11: 12 PM (GM 1-05:00) To: Hugh Huiwitz b)(6); (b)(7)(C) bop.gov> Cc: Ray Ormon b)(~);. . t op.gov> Subject: RE: Draft language >>i (b)(G); (b)(?)(C) [OAG)"

1341 Re: Suicide Watch Institutional Supplement From Elissa Miller To Date Subject: Attachments: Charisma Edge, James Petrucci, Marti Licon- Vitale 2019/08/22 13:32 Re: Suicide Watch Institutional Supplement TEXT.htm A couple of days ag (b)( 6>:rb)(?)rc> quested documents and I forwarded it