Judge Alison Nathan order on redactions to Maxwell trial court exhibits

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK¶

| USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC #: _____¶

DATE FILED: 2/4/22
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-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¶

10.26¶

11.27¶

12.28¶

13.29¶

14.30¶

15.32¶

18.43¶

19.47¶

20.48¶

21.49¶

27.63¶

29.79¶

31.87¶

33.93¶

35.98¶

DATE: 1,10120 21¶

CASE: 11,5Y. itthitiy//¶

cab CIZ 83O(AA¶

72.200¶

73.204¶

74.206¶

77.220¶

78.228¶

80.239¶

Jurors to Proceed to Voir Dire¶

84.251¶

85.260¶

87.263¶

90.273¶

92.277¶

94.280¶

97.290¶

98.292¶

99.297¶

100.299¶

101.304¶

102.311¶

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¶

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
1. Maria Alessi
1. Janusz Banasiak
1. Daniel Besselsen
1. Michael Buscemi
1. Paul Byrne
1. Tracy Chappell
1. Michael Dawson
1. Dr. Park Dietz
1. Eva Anderson Dubin
1. Glen Dubin

CASE: “.2.0( ?xio¶

Names for Voir Dire¶

Rennen Gershman
Lesley Groff
Dr. Ryan Hall
Jordana
Tony
Stephen Flatley
Dorothy

28¶

Paul Kane
Robert Kelso
Elizabeth Nesbitt Kuyrkendall
Gerald LaPorte
Amanda Lazlo
Dr. Elizabeth Loftus
John Lopez
Kelly Maguire
Pat McHugh
Jennifer Naso
Greg Parkinson

46¶

David Rodgers
Alfredo Rodriguez
Dr. Lisa Rocchio
Susan Shelling
Timothy Slater
Melissa
Lawrence Visoski
Les Wexner
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¶

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Judge Alison Nathan order on redactions to Maxwell trial court exhibits

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK¶

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK¶

List of Locations:¶

List of Entities:¶

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK¶

VERDICT SHEET 4¶