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.
On
the morning of
December 6, a
second victim
/ survivor
referred to as
Kate testified
about being
recruited for
sex with
Epstein when
she was 17.
Inner City
Press live
tweeted it
here (podcast
here,
4-minute live
stream here).
Then Maxwell's
lawyer Bobbi
Sternheim
cross examined
Kate, Inner
City Press
live tweeted here:
Now
Maxwell's
lawyer Bobbi
Sternheim
cross
examination of
Witness Kate:
Sternheim: You
had a
beautiful
mother, didn't
you? Kate:
Yes.
Sternheim: And
your step
father was
rich and you
lived in the
Belgravia
section of
London, didn't
you? Kate:
Yes.
Sternheim:
You were an
international
model? Kate: I
was a model.
Sternheim: You
were dating an
older,
prominent
gentleman who
was an Oxford
classmate of
Ghislaine,
correct? Kate:
Yes.
Sternheim:
You were a
model for a UK
version of
Victoria's
Secret? Kate:
No. The
company failed
almost right
way.
Sternheim: But
you were a
lingerie
model? Kate:
Yes.
Sternheim:
You were in a
piano bar and
were
discovered by
the musician
Seal, right?
Kate: No.
Sternheim: But
you said that.
You acted in
movies?
Kate:
I did not have
speaking
roles.
Sternheim: You
were in a
movie with a
very well
known UK
actor,
correct? Kate:
Yes Sternheim:
You spoke
publicly, in
your own name,
in this
courthouse,
right? Kate:
Yes.
Sternheim:
You were
invited by a
judge in this
courthouse,
Judge Berman,
to speak, and
you spoke,
right? Kate:
Yes.
Sternheim:
And you've
spoke with
Virginia
Robert
Giuffre? Kate:
Yes.
Sternheim: You
used drugs for
10 years,
right? Kate:
Yes.
Sternheim:
And you dated
other men,
right? Kate:
Yes, I dated
men.
Sternheim: And
you even
married one of
them? Kate:
Are you asking
me if I've
been married?
Sternheim: And
you were with
a prominent
restauranteur?
Kate: I was
with a man who
owned 2
restaurants.
Sternheim:
Didn't a
tabloid
encourage you
to get a man
connected to
the royal
family to buy
cocaine? Kate:
Not exactly.
Sternheim: And
that became a
big tabloid
spectacular,
right? Kate: I
suppose.
Sternheim:
When were you
last in
contact with
Epstein? Kate:
30s.
Sternheim:
Give me a
date. Kate: I
don't have a
date.
Sternheim: How
old are you?
Kate: 44.
Sternheim:
Aren't you
trying to get
a victim's
visa? Isn't
this your
name?
Kate: My visa
application is
base on
extraordinary
ability.
Sternheim:
Which one?
Kate: Music
teaching to
treat trauma.
Sternheim: Any
unlicensed
music coach
can get it?
Sternheim:
Nothing
further. Judge
Nathan:
Re-direct?
AUSA: Let's
take the lunch
break. Judge
Nathan: OK.
OK
- here was the
lunch break
live-stream
from Foley
Square - now
back in, with
Judge Nathan
holding a
lawyers'
argument
session before
the jury comes
in.
#MaximumMaxwell
live stream
midday
edition, trial
Day 6, "Kate"
- here.
OK,
the jury is
finally back
in, for
re-direct of
still
pseudonymous
witness Kate,
staring with
her award from
the Epstein
victims' fund.
Next US
witness:
Patrick McHugh
of JP Morgan
Chase: "I'm an
officer of the
firm. I can
speak to who
is authorize
to access
accounts and
the like."
Assistant
US Attorney
names a slew
of financial
exhibits and
calls them
public
exhibits.
We'll see when
we get access
to them. Watch
this feed.
Pending
getting all
these
exhibits, the
current one
shows a wire
transfer
involving
Epstein and
Ghislaine
Maxwell for
$7,400,000,
JPM Chase and
BONY Mellon.
Now
JPM's McHugh
is being asked
about
helicopter
purchase. The
exhibits as
shown on the
screens are
blurry - will
have to wait
to get access
to legible
copies.
Maxwell's
lawyer: This
document
doesn't show
who approved
it, right?
McHugh: Yes,
the statement
does not
Next
witness is
FBI's Ms.
Kelly McGuire,
Special Agent.
AUSA: What is
this? Agent
McGuire: The
front view of
the resident
[at 9 E. 71
Street]. When
there was no
response, we
forced our way
in.
AUSA:
Did you come
across the
massage room
on the third
floor?
McGuire: We,
we did. This
photo, 902r,
is the
entrance to
the massage
room. AUSA:
And 903r?
McGuire: It's
the massage
room.
[The pictures
on the wall
are redacted,
in the public
exhibit]
McGuire
is done. Judge
Nathan asks if
the US has a
short witness
(for the next
10
minutes).
Now starting:
another FBI
agent.
AUSA:
Does each FBI
investigation
have its own
number? Agent:
Yes.
AUSA: Did you
review CDs in
2020? Agent:
Yes, with
Amelia Young.
AUSA:
We offer into
evidence this
photo of
Jeffrey
Epstein and
Ghislaine
Maxwell.
Judge
Nathan: We'll
break for the
day. Jurors,
have a good
night.
Counsel?
Anything we
need to take
up? Maxwell's
lawyer: We
object to the
photo of our
client lying
on a boat.
Coverage will
continue.
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?
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).
***
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