SDNY COURTHOUSE,
Dec 8 – 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 8,
Shawn the
ex-boyfriend
survivor /
victim witness
Carolyn was on
the stand,
after a former
employee of
Mar-A-Lago and
then an
employee of
Epstein's Palm
Beach home.
Inner City
Press live
tweeted here,
podcast here,
9 am live
stream here:
it's
US v.
#GhislaineMaxwell
Day 8,
starting late
due to juror
with slow MTA
subway, day
after US
announced it
will or may
rest its case
this week
Judge
Nathan: We
still have to
wait for our
juror who has
substantial
train issues.
I'll step down
off the bench.
Clerk: All
rise! Thread
will continue.
Or really,
start, when
juror arrives.
OK
- Juror has
arrived, 45
minutes late.
All rise! Next
witness:
Janine
Gill-Velez of
Florida
Property
Management
(that is,
Mar-a-Lago).
Assistant US
Attorney: How
long have you
worked at
Mar-A-Lago?
Gill-Velez: 15
years.
AUSA:
So this is
exhibit 823-r,
redacted [for
the public].
It's a
personal
action notice,
the hiring of
Sky Roberts in
April
2000.
[That is what
the US wanted
to establish,
the hiring of
Sky Roberts.
So now,
cross-exam]
Maxwell's
lawyer Bobbi
Sternheim: But
you have no
personal
knowledge of
the hiring,
correct? Gill:
Correct.
Sternheim: No
further
questions.
Judge Nathan:
Next witness,
"Shawn."
Judge
Nathan: This
witness will
testify only
as Shawn, to
protect
anonymity of
previous
witness
[Carolyn]. No
exact likeness
in drawing.
Witness:
I'm S-H-A-W-N.
That sealed
exhibit has my
full name.
AUSA: How old
are you?
Shawn: 38.
Some college.
I'm a
salesman.
AUSA:
What was the
first name of
your
girlfriend?
Shawn:
Carolyn. She
was 14, I was
17. We dated
four or five
years. She
worked at
Arby's, and
she worked for
Jeffrey
Epstein. AUSA:
How did she
meet Epstein?
Shawn: Through
Virginia
Roberts.
AUSA:
What's the
difference
between Palm
Beach &
West Palm
Beach?
Shawn:
Money --
Maxwell's
lawyer:
Objection!
Judge
Nathan:
Sustained.
AUSA Maurene
Comey: Did you
go to Palm
Beach much?
Shawn: No. I
didn't have
enough money
to buy
anything in
the gas
station there
AUSA:
How long did
Carolyn stay
in Jeffrey's
house? Shawn:
An hour. Or an
hour and five
minutes. AUSA:
How were the
session set
up? Shawn:
They would
call my phone:
Sarah and a
lady with a
foreign
accent. One
was English
and one almost
French.
AUSA
Comey: Did
Carolyn
mention anyone
else? Shawn:
Maxwell. She
couldn't
pronounce the
first name.
AUSA: Did she
get a gift?
Shawn: From
FedEx.
Lingerie and a
movie. From
New
York.
AUSA: Did you
go to
Epstein's with
anyone else?
Shawn: Melissa
and Amanda
Laslow
AUSA:
How old was
Amanda when
you saw her go
to Epstein's
house?
Shawn:
15. Maxwell's
lawyer:
Objection!
AUSA: How old
was Melissa
when she went
to Epstein's
house? Shawn:
16. She came
out with
hundred dollar
bills.
AUSA:
Were you
arrested in
Louisiana?
Shawn: Yes,
possession of
meth. And
felon in
possession of
a firearm. Now
I'm a
salesman.
Now
cross
examination by
Maxwell's
lawyer Jeff
Pagliuca Pag:
Shawn, you
went to
Epstein's
house in 2002,
correct?
Shawn: Yes.
Pagliuca: And
it was Sarah
who called you
and gave you
her name,
right? Shawn:
Correct.
Pagliuca:
You met the
government,
for example in
July 2022, and
said the
accent was
French. Shawn:
It was
foreign.
Next
witness:
Nicole Hesse,
worked at
Epstein's and
Maxwell's Palm
Beach home in
2003.
AUSA
Moe: What was
your job? Mrs.
Hesse: Take
care of the
home. I was
hired by
Ghislaine
Maxwell.
Judge
Nathan: I'll
give the
jurors their
morning break.
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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