SDNY COURTHOUSE,
Dec 6 – Ghislaine
Maxwell,
charged with
sex
trafficking
and other
charges, faces
a November 29,
2021 trial today, after
the
November 23
final-final
pre trial conference,
vlog here.
On October 29
and again on November 12
Maxell
and the US
Attorney's
Office for the
Southern
District of
New York filed
a flurry of
motions in
limine,
heavily
redacted; the
Government
argued that
trial exhibits
are not public
and will be
withheld.
Inner City
Press opposed
and opposes
the continued
secrecy.
On
the morning of
December 3
Jeffrey
Epstein's long
time house
manager Juan
Alessi was
cross
examined, and
a pseudonymous
witness' name
was blurted by
Team Maxwell,
not for the
first time.
Inner City
Press live
tweeted here,
podcast here,
9 am vlog here.
In
further
secrecy,
Maxwell's
lawyers put in
a letter
arguing to
question
Jane's lawyer
- with a
sealed
exhibit,
letter on
Patreon here.
On
Sunday,
December 4 the
US Attorney's
Office put in
another letter
by AUSA
Maurene Comey,
this time
asking that
the jury be
instructed the
anticipated
lack of detail
from Witness-3
is actually
the product of
Judge Nathan's
instructions
to forego (or
seal) details:
"Dear Judge
Nathan: The
Government
respectfully
submits this
letter
regarding the
Court’s
instruction in
advance of the
testimony of
Witness-3.
Consistent
with the
Court’s order,
the Government
is planning to
elicit from
Witness-3 only
basic
information
about sexual
activity that
occurred with
Epstein (e.g.,
that it
occurred, that
Epstein
initiated it,
that it
happened in
the context of
a massage, and
the locations
of the
sexualized
massages),
without
eliciting any
details. The
Government is
concerned,
however, that
asking leading
questions and
obviously
avoiding the
details of the
sexual
activity will
cause the jury
to infer that
the lack of
detail
reflects a
lack of
credibility"
-- full letter
on Patreon here.
Maxwell's
lawyer later
put in a
letter
including that
"The
government’s
letter next
addresses
photos of
vibrators and
a stuffed
tiger. As for
the
vibrators, the
government
does not
contend the
vibrators are
the
“particular
vibrators used
on
Jane,” only
that they are
“they type” of
vibrators used
on Jane. Gov.
Letter at 10.
But there is
no
testimony to
support that
argument,
because Jane
did not
describe the
vibrators
other than to
say they
were
“different
sizes.” TR
11/20/2021, p
310:14-15.3
And because
the government
did not
show these
photos to
Jane, there is
no evidence
that they are
“the type” she
claims Mr.
Epstein
used on her.
If they were
“the type,”
Jane could
easily have
said so on the
stand. The
tiger next.
Jane testified
that Mr.
Epstein had
“animals” and
“animal heads”
and
“strange
things” in the
house that
were “a little
creepy
personally.”
Id. at
318:5-13. She
did not
testify or
describe a
tiger. There’s
no foundation
to admit that
photograph, or
the photograph
of a
stuffed dog,
which Jane
also did not
describe. Gov.
Letter at 11."
Full letter on
Patreon here.
This
followed a
December 4 letter emphasizing
that it "has
redacted the
exhibits from
this letter
entirely to
avoid
publicizing
photographs
which may not
be exhibits at
trial." This
is not done by
the SDNY
prosecutors in
all cases, far
from it. As
simply one
example, in
the
prosecution of
a Honduras
drug
trafficker and
friend of
outgoing
Honduras
president Juan
Orlando
Hernandez,
photos where
included in
public filings
that were
never used in
the trial of
US v. Geovanny
Fuentes
Ramirez. Story
with SDNY
filing and
photos here.
So this
secrecy is a
choice, by
DOJ. What will
Judge Nathan
do?
The December 4
letter by AUSA
Maurene Comey
begins, "
Dear Judge
Nathan: The
Government
respectfully
submits this
letter moving
to admit
photographs
from the
interior of
Jeffrey
Epstein’s
house in New
York. As
explained
below,
particular
images are
corroborative
of testimony
by the witness
using the
pseudonym
“Jane.” They
are therefore
relevant to
the issues
before the
Court.1 I.
Applicable Law
Evidence is
relevant if
“it has any
tendency to
make a fact
more or less
probable than
it would be
without the
evidence,” and
the fact “is
of consequence
in determining
the action.”
Fed. R. Evid.
401; see Fed.
R. Evid. 402
(“Relevant
evidence is
unless
[another law]
provides
otherwise FN1
The Government
has redacted
the exhibits
from this
letter
entirely to
avoid
publicizing
photographs
which may not
be exhibits at
trial. The
Government is
prepared to
file publicly
a version that
contains
redacted
versions of
the exhibits
if the Court
so orders."
Full Comey
letter on
Patreon here.
The
afternoon of
December 3
including a
massage table
in the
courtroom, and
a sex toy in
evidence, amid
meandering
cross-examination
by Team
Maxwell. Inner
City Press
live tweeted here
(podcast here)
....Parkinson
comes out of
the witness
box and
touches
Government
Exhibit
51..."the
green massage
table."
AUSA
Maurene Comey:
We offer this
[massage
table] into
evidence. I
asked that the
exhibit be
published for
the jury by
setting the
table up
Parkinson:
Now the table
is in an open
position.
Exhibit 51a:
Photo of
massage table
on its side.
AUSA
Comey: Where
was it
manufactured?
Parkinson:
Vista,
California.
AUSA Comey: No
further
questions.
Judge Nathan:
Mr. Everdell,
you may cross.
Maxwell's
lawyer
Everdell: You
previously
investigated a
burglary
there,
correct?
Parkinson:
True.
Everdell: And
Mr. Epstein
said that
several
thousand
dollars had
been stolen,
right?
Parkinson:
True.
Everdell
is jumping
around with
his questions,
laughing
uncomfortably
now. He asked
Parkinson
about an
exhibit -
sealed - that
is Epstein's
desk and the
photos on it.
And with that,
without
apparently
landing a
punch,
Everdell's
cross
examination of
Parkinson is
over.
Judge
Nathan: You
may step down,
Mr. Parkinson.
You are free
to take your
flight. New US
witness,
starting at
4:38 pm on
Friday:
Michael
Dawson, Palm
Beach PD
AUSA:
What were you
looking for,
during the
search?
Dawson:
Massage tables
and oil. Sex
toys. There
were a lot of
photos of nude
females. We
seized a phone
book, a
massage table,
photo of a
nude female, a
sex toy called
the torpedo
[Flashes on
screen &
is gone]
Now
cross
examination,
starting at
4:49 pm
Maxwell's
lawyer: I'm
going to prove
up an
inconsistent
statement.
Judge Nathan:
Confer first.
After a time,
Maxwell's
lawyer: We
need a
sidebar.
[Non-public]
Now
the
questioning
turns to Juan
Alessi's
admission of
stealing from
Epstein. But
it's 4:59
pm.
Cross
examination
interruptus?
Judge
Nathan: We're
done for the
week. Obey my
instructions.
Oh and by the
way, we will
not sit Dec
13, 14 or
15... Why, is
not explained.
Some letters
due Sat &
Sunday, both
at 8 pm. All
rise!
On
November 23
there was a
final final
pre-trial
conference and
Inner City
Press live
tweeted it here
(podcast
here)
Likewise,
Inner City
Press opposes
censorship by
the UN, which
after it asked
why UN
Sec-Gen
Antonio
Guterres' head
of Partnerships
Amir Dossal
was
on the board
of Maxwell's
Terramar Foundation
was roughed up
and banned
from the UN,
summary here,
Quinn
Emanuel lawyers'
letter Q&A
here.
Now this: a
petition,
submitted
Monday to the
United Nations
Working Group
on Arbitrary
Detention,
filed by
international
criminal
lawyers
François
Zimeray and
Jessica
Finelle on
behalf of
Maxwell’s
three sisters
and three
brothers, arguing to
Maxwell's
partners at
the UN that
Maxwell’s
“abnormally
rigorous”
lock-up
conditions at
the
Metropolitan
Detention
Center in
Brooklyn are
horrific,
and thus
unlawful and
discriminatory.
The petition asks
the UN to call
on the US
government to
release
Maxwell
pending trial
and to urge an
independent
investigation
into her
“arbitrary
detention.”
This
while the UN
active covers up its own
peacekepers
child rapes.
This is
ghoulish.
On November
15, Judge
Nathan held a
conference
about jury
selection, Inner
City Press
live tweeted here
(and podcast here)
On the
morning of
November 16,
Judge Nathan
questioned prospective
jurors; Inner
City Press
live tweeted here
(podcast here); Nov 16
afternoon here.
Late on
November 16 it
emerged
that Judge Ali
Nathan is
being
nominated for
elevation to
the Second
Circuit Court
of Appeals by
Senator Chuck Schumer.
She
said, "If I am
nominated
I...will
continue to do
my day job,
which means
presiding over
this trial
until
completion and
handling the
hundreds of
other civil
and criminal
matters on my
docket."
So
it
appears she would
complete the
Maxwell trial.
But any
sentencing?
Would she
follow 2d
Circuit Judge
Richard J.
Sullivan in
keeping some
SDNY cases? (As
noted,
Judge Sullivan
is still
rightly allowing
call-in lines
to in-person
cases, here).
On
November 17,
jury selection
continued with
questions of
seized phones,
jail
conditions,
and the death
of Epstein, Inner
City Press
live tweeted here
(podcast here)
On the
afternoon of
November 17,
it continued,
Inner
City Press
live tweeted here
(podcast here)
Jury
(pre)
selection
ended on the morning
of November
18, Inner City
Press live
tweeted here
With so much
of the case,
and so many of
the victims, far
from Epstein's
Manhattan
townhouse, in Florida,
the Caribbean,
New Mexico,
the UK and by
private jet in
Africa, the lack
amid COVID of
a listen-only
call-in line during
the trial
proper would
be all the
more unfortunate.
On October 29,
after the flurry of redacted
motions, Inner City Press
filed formal requests with
SDNY District Judge Alison J.
Nathan, on DocumentCloud here.
On
November 12, while Maxwell and
DOJ still redacting and a
notice that after 50 people,
no more would be admitted even
on November 15, Inner City
Press filed again. This time,
both letters were docketed -
appreciated - but denied,
letter on CourtListener here.
"ENDORSED LETTER
as to Ghislaine Maxwell
addressed to Judge Alison J.
Nathan from Matthew Russell
Lee, dated 10/29/2021, re:
timely opposition to blanket
requests to seal portions of
motions in limine, trial
exhibits, public access.
ENDORSEMENT: The Court
received the attached letters
via email. This District no
longer permits public access
by telephone for in-court
criminal proceedings,
including trials. The
memorandum can be found here.
The Courts public access
orders for all proceedings in
the case can be found here.
The Court has implemented a
procedure for docketing
filings with proposed
redactions and is ruling on
the proposals as expeditiously
as possible. See Dkt. No. 401.
SO ORDERED. (Signed by Judge
Alison J. Nathan on
11/12/2021)."
Earlier on
November 12, Inner City Press
called in to, and reported on,
a January 6 case in the
District for the District of
Columbia - and even other
in-person criminal matters in
the SDNY. For November 15,
only 50 people will be allowed
in. Meanwhile, for example,
the Kyle Rittenhouse in
Wisconsin state court is on
YouTube. While engaged and
appreciative on the
Federal / SDNY beat,
we'll have more on this.
Here was from the
October 29 request: Re: US v.
Maxwell, 20-cr-330 (AJN),
timely opposition to blanket
requests to seal portions of
motions in limine, trial
exhibits, public access
Dear Judge
Nathan: On
behalf of Inner City Press and
in my personal capacity, I
have been covering the
above-captioned case. This
concerns in the first instance
the flurry of motions in
limine filed earlier this
evening, replete with
redactions justified by a
conclusory reference to Lugosch
v. Pyramid Co. of Onondaga,
435 F.3d 110 (2d Cir.
2006).
The
Government's Justifications
for redaction (Docket No. 399,
docketed at 10:06 pm on Friday
Oct 29) cites Lugosch then
says "The Government also
seeks sealing of trial
exhibits, which are not
public." Inner City Press
immediately opposes
this.
As one
example within this motions of
limine, the Government has
redacted the entirety of its
Argument X, even the title and
the page number. And as to
trial exhibits, see for
example Judge Jed S. Rakoff's
order in US v. Weigand,
20-cr-188 (JSR), here.
There,
Judge Rakoff ordered the US
Attorney's Office to make
trial exhibit available to the
public at large. While this
was done, belatedly, in US v.
Parnas, it was refused in the
current US v. Cole. It cannot
be refused in this
case. Also,
Inner City Press understands
that the listen-only call-in
telephone lines available so
far in the case, there may be
an attempt to discontinue
them. The Court should take
judicial notice of continuing
COVID-19 issues, including
people's understandable
concerns about congregating
even in so-called overflow
rooms. Be aware that the
District for the District of
Columbia still allows public
phone access to all criminal
proceedings, even those held
in-person. That should happen
here. The loss of First
Amendment freedoms, even for a
short period of time,
unquestionably constitutes
irreparable injury. Elrod
v. Burns, 427 U.S. 347,
373
(1976).
On October 18 the US
Attorney's Office opposed the
request, saying the the voir
dire questions should be asked
by Judge Nathan, and that
there should only be sidebars
on "sensitive questions such
as those that relate to sexual
abuse and media exposure."
Full letter on Patreon here.
In a
conference on October 21 on
that as scheduling issues,
Judge Nathan denied the
request to seal. Inner City
Press live tweeted it
here (podcast here)
On October 22 the
draft jury questionnaire was
unsealed and Inner City Press
has immediately published it
on its DocumentCloud here,
including "Have you or a
family member ever supported,
lobbied, petitioned,
protested, or worked in
any other manner for or
against any laws, regulations,
or organizations relating to
sex trafficking, sex crimes
against minors, sex abuse or
sexual harassment?" Photo here.
After the death of Jeffrey
Epstein in the MCC prison, on
July 2 Acting US Attorney for
the SDNY Audrey Strauss
announced and unsealed in
indictment of Maxwell on
charges including sex
trafficking and perjury.
Inner City Press went to her
press conference at the US
Attorney's Office and asked,
Doesn't charging Maxwell with
perjury undercut any ability
to use testimony from her
against other, bigger
wrong-doers? Periscope here
at 23:07.
Strauss
replied that it is not
impossible to use a perjurer's
testimony. But how often does
it work?
At 3:30 pm
on July 2 Maxwell appeared in
the U.S. District Court for
the District of New Hampsire,
before Magistriate Judge Andrea
K. Johnstone.
Inner City
Press live
tweeted it
here.
(Also
live tweeted
bail denial of
July 14, here.)
In
the July 3 media coverage of
Maxwell, media all of the
world used a video and stills
from it of Maxwell speaking in
front of a blue curtain, like
here.
What they
did not mention is something
Inner City Press has been
asking the UN about, as under
UNSG Antonio Guterres with his
own sexual exploitation issues
(exclusive video
and audio)
it got roughed up and banned
from the UN: Ghislaine Maxwell
had a ghoulish United Nations
press conference, under the
banner of the "Terramar
Project," here.
On July 5,
after some crowd-sourcing,
Inner City Press reported on
another Ghislaine Maxwell use
of the United Nations,
facilitated by Italy's
Permanent Representative to
the UN, UN official Nikhil
Seth and Amir Dossal,
who also let into the UN and
in one case took money from
convicted UN briber Ng Lap
Seng, and Patrick Ho of CEFC
China Energy, also linked to
UN Secretary General Antonio
Guterres.
At the
Ghislaine Maxwell UN event,
the UN Deputy Secretary
General was directly involved.
List of (some of)
the participants on Patreon here.
Inner City
Press has published a phone of
Maxwell in the UN with Dossal,
here. But the connection runs
deeper: Dossal with "25 years
of UN involvement" was on
Terrarmar's board of
directors, one of only five
directors, only three not
related to Maxwell by blood
and name.
The directors:
Ghislaine Maxwell, Christine
Malina-Maxwell, Steven Haft,
Christine Dennison and... Amir
Dossal. Inner City Press is
publishing this full 990 on
Patreon here.
Dossal has
operated through the UN Office
of Partnership, with Antonio
Guterres and his deputy Amina
J. Mohammed, here.
And the links to
the world of UN bribery,
including Antonio Guterres
through the Gulbenkian
Foundation, runs deeper. More
to follow.
Antonio Guterres
claims he has zero tolerance
for sexual exploitation, but
covers it up and even
participate in it. He should
be forced to resign - and/or
have immunity waived.
Terramar
has been dissolved, even
though Maxwell's former
fundraiser / director of
development Brian Yurasits
still lists the URL on his
(protected) Twitter profile,
also here.
But now
Inner City Press has begun to
inquire into Ghislaine
Maxwell's other United Nations
connections, starting with
this photograph of another
day's (or at least another
outfit's) presentation in the
UN, here.
While co-conspirator Antonio
Guterres has had Inner City
Press banned from any entry
into the UN for two years and
a day, this appears to be in
the UN Economic and Social
Council (ECOSOC) chamber.
We'll have more on this, and
on Epstein and the UN. Watch
this site.
The case
is US v. Maxwell, 20-cr-330
(Nathan).
***
Your
support means a lot. As little as $5 a month
helps keep us going and grants you access to
exclusive bonus material on our Patreon
page. Click
here to become a patron.
Feedback:
Editorial [at] innercitypress.com
SDNY Press Room 480, front cubicle
500 Pearl Street, NY NY 10007 USA
Mail: Box 20047, Dag
Hammarskjold Station NY NY 10017
Reporter's mobile (and weekends):
718-716-3540
Other, earlier Inner City Press are
listed here,
and some are available in the ProQuest
service, and now on Lexis-Nexis.
Copyright 2006-2020 Inner City
Press, Inc. To request reprint or other
permission, e-contact Editorial [at]
innercitypress.com for