UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK | USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC #: _____ DATE FILED: 2/4/22 | | ------------------------------------------------------------------------------------- | | ------------------------------------------------------------------------------------- | -v- ORDER ALISON J. NATHAN, District Judge: As a post-trial house-keeping matter, attached to this Order are the Court Exhibits. The parties have proposed redactions to several exhibits and the sealing of Court Exhibit 4. The Court concludes that the proposed redactions are consistent with the three-part test articulated by the Second Circuit in *Lugosch v. Pyramid Co. of Onondaga*, 435 F.3d 110 (2d Cir. 2006), and narrowly tailored. The redactions serve the purpose of protecting the anonymity of jurors and of victim-witnesses subject to the Court's anonymity order. With respect to Court Exhibit 4, rather than seal the entire document, the Court has redacted the information that would potentially identify the victim-witness who testified pursuant to the Court's anonymity order. Unredacted copies of the Court Exhibits will be filed under seal. SO ORDERED. Dated: February 4, 2022 New York, New York ALISON J. NATHAN United States District Judge 1. 2 2. 7 3. 8 4. 12 5. 13 6. 14 7. 20 8. 21 9. 22 10.26 11.27 12.28 13.29 14.30 15.32 16. 33 17. 37 18.43 19.47 20.48 21.49 22. 50 23. 54 24. 55 25. 58 26. 62 27.63 28. 70 29.79 30. 82 31.87 32. 89 33.93 34. 96 35.98 36. 108 37. 112 38. 113 39. 117 40. 119 DATE: 1,10120 21 CASE: 11,5Y. itthitiy// cab CIZ 83O(AA 41. 120 42. 123 43. 124 44. 125 45. 126 46. 129 47. 131 48. 132 49. 147 50. 149 51. 151 52. 152 53. 153 54. 162 55. 164 56. 166 57. 167 58. 169 59. 170 60. 172 61. 174 62. 176 63. 181 64. 182 65. 186 66. 188 67. 189 68. 195 69. 196 70. 198 71. 199 72.200 73.204 74.206 75. 207 76. 216 77.220 78.228 79. 235 80.239 Jurors to Proceed to Voir Dire 81. 240 82. 241 83. 248 84.251 85.260 86. 261 87.263 88. 270 89. 271 90.273 91. 275 92.277 93. 279 94.280 95. 282 96. 286 97.290 98.292 99.297 100.299 101.304 102.311 103. 312 104.313 105.314 106.315 107.326 108.334 109.340 110.341 111.345 112.347 113.349 114.354 115.363 116.366 117.367 118.372 119. 374 120.378 20cr330, U.S. v. Maxwell Jurors to Proceed to Voir Dire > 121.379 122.384 123.385 124.387 125.388 126.391 127.394 128.396 129.398 130.403 131.407 132.409 133.411 134.413 135.418 136.419 137.424 138.425 139.426 140.428 141.429 142.430 143.432 144.433 145.434 146.437 147.439 148.440 149.442 150.444 151.445 152.450 153.451 154.452 155.456 156.457 157.459 158.460 159.461 160.465 20cr330, U.S. v. Maxwell Jurors to Proceed to Voir Dire 161.467 162.475 163.477 164.480 165.481 166.485 167.486 168.487 169.489 170.498 171.501 172.504 173.505 174.506 175.509 176.514 177.516 178.517 179.520 180.541 181.543 182.544 183.545 184.549 185.551 186.555 187.556 188.562 189.563 190.565 191.566 192.570 193.573 194.578 195.581 196.582 197.583 198.586 199.589 200.593 Jurors to Proceed to Voir Dire 201.594 202.595 203.596 204.602 205.604 206.608 207.611 208.612 209.615 210.621 211.622 212.623 213.630 214.637 215.642 216.647 217.651 218.655 219.661 220.667 221.668 222.669 223.670 224.676 225.677 226.680 227.683 228.685 229.690 230.691 231.694 DATE: lidi L.,/ # UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK - 1. Juan Alessi - 2. Maria Alessi - 3. - 4. Janusz Banasiak - 5. - 6. Daniel Besselsen - 7. - 8. - 9. - 10. Michael Buscemi - 11. Paul Byrne - 12. Tracy Chappell - 13. Michael Dawson - 14. Dr. Park Dietz - 15. Eva Anderson Dubin - 16. Glen Dubin - 17. CASE: ".2.0( ?xio Names for Voir Dire 18. Rennen Gershman 19. Lesley Groff 20. Dr. Ryan Hall 24. Jordana 25. Tony 26. Stephen Flatley 27. Dorothy 28 29. 30. 31. Paul Kane 32. Robert Kelso 33. 34. Elizabeth Nesbitt Kuyrkendall 35. Gerald LaPorte 36. Amanda Lazlo 37. Dr. Elizabeth Loftus 38. John Lopez 39. 40. Kelly Maguire 41. Pat McHugh 42. 43. 44. Jennifer Naso 45. Greg Parkinson 46 47. 48. David Rodgers 49. Alfredo Rodriguez 50. Dr. Lisa Rocchio 51. 52. Susan Shelling 53. Timothy Slater 54. 55. Melissa 56. Lawrence Visoski 57. Les Wexner 58. Amanda Young ### UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK # List of Locations: - A. 358 El Brillo Way, Palm Beach, Florida - B. Zorro Ranch, 39 Zorro Ranch Road, Stanley, New Mexico - C. 9 East 71st Street, New York, New York - D. 116 East 65th Street, New York, New York - E. 457 Madison Avenue, New York, New York - F. Little St. James Island, U.S. Virgin Islands - G. 44 Kinnerton Street, London - H. Interlochen Arts Camp, Traverse City, Michigan DATE: IC ilL /21 CASE: 20 (-"; Locations and Entities for Voir Dire # List of Entities: - I. Interlochen Arts Camp - J. Professional Children's School - K. Survivor's Charter School - L. West Palm Beach School of the Arts - M. Mar-a-Lago DATE: UNITED STATES DISTRICT COURT CASE: 2Oe .7716 SOUTHERN DISTRICT OF NEW YORK Locations and Entities for Voir Dire Please answer only Les or no (and do not state out loud the name of the program): Do you have specific familiarity with this television program, other than having heard the name of the program? We're leaving @ 5:30 Thanks COURT EXHIBIT # 5 DATE: 12/20/2021 TIME: 20 OR 330 CAJN We would like the (transcripts) of COURT EXHIBIT # 6 CASE: US v. MAXWELL COURT EXHIBIT # 7 TIME: 2:56 pm CASE: USV MAKWELL 20 ex 330(AJN) Hello Your Honor, We would like the FBI deposition (3505-005) referred to by the defense ~~under~~ during the ~~cross~~ examination of [redacted] [redacted] Hello Judge Nathan We would like to end today at 5 PM, doliberate from 4:30 tomorrow and have lunch at 12 noon, & possible. COURT EXHIBIT # 8 TIME: 4:06 pm. CASE: USv. Maxwell 80 CR 330 (AJN) Hello Jody Natman Can we consider testimony as conspiracy to commit a crime in Courts One and There? COURT EXHIBIT # 9 Hello Judge Northur, May we please have the following testimonies in a binder: [REDACTED] ~~Hermy returned~~ (NP) Juan Thank you, 12/22/2021 COURT EXHIBIT # 10 DATE: 12/22/21 TIME: 3:45pm CASE: 20 cr 330 DATE: 12/22/21 CASE: USV MARWELL Hello Jury— If your deliberations are not completed today, do you wish to deliberate tomorrow (Thrs. Dec 23)? yes No {sup}`thank you` (place check yes or no) If yes, what time would you like to deliberate? From : A.m. ~~to~~ : P.m. Thank you— Judge Nathan \* Juro's have made plans for tomorrow Good Morning Judge Nathan, May we please have the followings{sup}`s` items: - Different colored post-its - White paper board - High lighters (different colored) - MAT 's transcript Also, may we have a definition of entirement. COURT EXHIBIT # 12 DATE: 12/24/2021 20 CE 330 (AJN) Hello Judge Nathan. May we also have Parkinson's transcript. COURT EXHIBIT # 13 transcript of David Rogers? Thank You 12/27/2021 COURT EXHIBIT # 14 CASE: USY. MAXWELL Hello Judge Nathan. Under Court Four (4), If the defendant aided in the transportation of [REDACTED] return flight, but not the flight to New Mexico where/if the intent was for [REDACTED] to engage in sexual activity, thin she be found guilty under the second element? We would like to end deliberations at 5PM today. Thank You 12/27/2021 COURT EXHIBIT # 16 DATE: 12/28/2021 CASE: U.S. v. Maxwell 20 CR 830 (AJN) Hello Judge Nothing, On deliberations are money plog and we are making progress. We are at a good point and would like to end today at 5PM and continue tomorrow morning at 9AM. 12/28/2021 Good Morning Judge Nathan, COURT EXHIBIT # 18 following transcripts: DATE: 12/29/21 CASE: 115 v. Maxwell 20 cr 330 (AJN) Sent [REDACTED] (sp) [REDACTED] (sp) To Son' Lichards Also, may we have Charitabas regarding our schedule, going forward. Are we required to continue deliberations every day, including 12/31 and 1/1/2022 until we reach a vendit? We ask 10 ada to plan our schedules accordingly. Thank You! 12/29/2021 [REDACTED] #X We are requesting the transcripts of the expert Whitness on memory. 12/29/2021 COURT EXHIBIT # 19 DATE: 12/29/21 Larry Visoski transcript. Thank you, 12/29/2021 #26 COURT EXHIBIT # 20 DATE: 12/29/2021 FINAL # UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, S2 20 Cr. 330 (AJN) GHISLAINE MAXWELL, HONORABLE ALISON J. NATHAN: ### VERDICT SHEET 4 Please indicate your verdict with a check mark (v). COUNT ONE: Conspiracy to Entice Individuals Under the Age of 17 to Travel in Interstate Commerce with Intent to Engage in Illegal Sexual Activity Guilty 17 Not Guilty COUNT TWO: Enticement of an Individual Under the Age of 17 (Jane only) to Travel with Intent to Engage in Illegal Sexual Activity Guilty Not Guilty V COUNT THREE: Conspiracy to Transport Individuals Under the Age of 17 to Travel in Interstate Commerce with Intent to Engage in Illegal Sexual Activity Guilty Not Guilty COURT EXHIBIT # .1 DATE: ailq/gThei TIME: CASE: 1,15V. limes, 70 et 830(4.1g) COUNT FOUR: Transportation of an Individual Under the Age of 17 Monty) with Intent to Engage in Illegal Sexual Activity Guilty V Not Guilty COUNT FIVE: Conspiracy to Commit Sex Trafficking of Individuals Under the Age of 18 Guilty I Not Guilty COUNT SIX: Sex Trafficking of an Individual Under the Age of 18 only) Not Guilty #\* Juror Number of Foreperson 'Da to d Time V (A/ 744