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Surname or name fragment in documents
EFTA00595612
ff may present in her case-in-chief. Ms. Maxwell has filed well-founded motions in limine to exclude the testimony of both Dr. Kliman and Professor Coonan prohibiting from providing their credibility and vouching opinions. This is the subject matter of Dr. Esplin's rebuttal report which explains that
ce on the same subject matter identified" in the expert report of another party, there would be no basis to for Dr. Esplin to testify if Kliman and Coonan are excluded. Fed. R. Civ. P. 26(a)(2)(C)(ii). Moreover, because Dr. Esplin is a designated rebuttal expert, it is entirely improper to have any por
EFTA00088802
s case, and evidence that adds context and dimension to the government's proof of the charges can have that tendency." Id.; accord United States v. Coonan, 938 F.2d 1553, 1561 (2d Cir. 1991). The Second Circuit has repeatedly held that actions and statements are admissible as direct evidence of the cri
EFTA00792756
ssary to authenticate business records under FRE 803(b) 27. Any witnesses necessary for impeachment or rebuttal 28. Dr. Kliman (expert) 29. Dr. Coonan (expert) 30. Jim Jansen (expert) 31. Chris Andersen (expert) 32. Bill Chandler (rebuttal expert) 33. Dianne Flores (expert) Plaintiff reserv
EFTA00617396
ssary to authenticate business records under FRE 803(b) 27. Any witnesses necessary for impeachment or rebuttal 28. Dr. Kliman (expert) 29. Dr. Coonan (expert) 30. Jim Jansen (expert) 31. Chris Andersen (expert) 32. Bill Chandler (rebuttal expert) 33. Dianne Flores (expert) Plaintiff reserv

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Meredith Schultz
PersonLiberal arts women's college in Raleigh, North Carolina, United States

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
South Salem
LocationHuman settlement in Westchester County, New York, United States of America
Southern District
LocationFederal judicial district in New York City
FISTOS & LEHRMAN
OrganizationLaw firm (Fistos & Lehrman)

United Kingdom
LocationCountry in north-west Europe

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
Kliman
PersonSurname reference in Epstein-related documents

David Boies
PersonAmerican lawyer and chairman
Jeffrey Pagliuca
PersonAmerican attorney, defense lawyer for Ghislaine Maxwell during her criminal trial
Sigrid McCawley
PersonAmerican attorney

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Colorado
LocationState of the United States of America

Denver
LocationConsolidated city-county and capital of Colorado, United States

Paul Cassell
PersonUnited States federal judge

United States
LocationCountry located primarily in North America