SDNY COURTHOUSE,
Dec 20 – Ghislaine
Maxwell,
charged with
sex
trafficking
and other
charges, is nearing
the end of
trial that
started on
November 29,
after the
November 23
final-final
pre trial conference,
vlog here.
On
December
18 in a rare
Saturday charging
conference,
Inner City
Press learned
a bit more
about
Maxwell's
legal team. Laura
Menninger came
and left,
presumably
preparing
her closing
argument
for December 20.
On
Sunday December
19, with the
draft charge still
not in the
docket, AUSA Maurene Comey wrote
in jointly
with Maxwell and
her legal
team stating
that
with regard to
the closing
arguments,
"the public
interest in
viewing the
parties’
presentations
is marginal."
Inner City Press
immediately
filed
opposition to
Judge
Nathan, calling
this inaccurate
and insulting, and asking for
unsealing (and
a public
call-in line).
Inner City
Press letter here
and here.
On the
morning of
December 20
AUSA Alison
Moe gave the
government's
closing
argument.
Inner City
Press live
tweeted here,
podcast
here,
8:30 am
live
stream
here
now US
v.
#GhislaineMaxwell
day of closing
arguments
begins, after
AUSA Maurene
Comey Sunday
afternoon said
public and
press should
not see the
slides in real
time.
Judge
Nathan asks if
the exhibits
that have been
withheld
throughout the
trial have at
least been put
in the public
docket this
morning. No -
only on DOJ's
USAfx password
protected
site. And no
defense
exhibits in
sight.
#CourtroomConfidential
Amid
secrecy, lunch
time for
jurors is
being
discussed.
Judge Nathan:
The government
will go
straight
through "then
an early
lunch." The
defense, then
rebuttal,
charge and
deliberations
possibly
beginning
today. A
comfort break
somewhere in
there.
Judge
Nathan: Stay a
few minutes
away, so Ms.
Williams can
reach you, if
the jury has
notes or a
verdict. Note:
Inner City
Press'
immediately
filing
opposition to
withholding of
slides and all
defense
exhibit still
not
docketed.
Judge
Nathan:
Anything else?
The box is
turned. [That
is, the
speaker's box,
so that the
public can't
see. Note: no
problem
without
confidentiality
/ privacy of
victims /
survivors. But
they are
withholding
ALL slides and
demonstratives,
and all
defense
exhibits
And
note: SDNY
Judge Rakoff,
when Inner
City Press
requested in
US v. Weigand
(Eaze /
Wirecard
case), ordered
that all
exhibits, US
and defense,
be put on a
public
website, not
just USAfx.
Inner City
Press asked
Judge Nathan
to follow the
precedent
here:
UNdocketed
While
awaiting entry
of jury &
US argument,
noting that
yesterday
after Inner
City Press
wrote to Judge
Nathan, AUSA
Comey and 2 on
defense,
suddenly
exhibits from
much earlier
in the case
were put onto
USAfx,
redacted,
including
Virginia
Roberts'
school records
There
are also
Epstein
Victims
Compensation
Fund general
releases, one
for Annie
Farmer and
another with
name redacted.
And a long
video Inner
City Press is
still
belatedly
downloading.
Hide the ball
until the last
day, then put
it up in
redacted form
Jury
entering - all
rise!
[Ghislaine
Maxwell is in
a beige
sweater today,
at defense
table with
Bobbi
Sternheim. In
front row of
gallery, Kevin
Maxwell and,
yes, Leah
Saffian
Judge
Nathan: We'll
break early
for lunch,
then we'll
come back and
hear Ms.
Menninger.
Then another
break.
Rebuttal by
the government
&
instructions
from me. Ms
Moe? AUSA Moe:
Ghislaine
Maxwell was
dangerous. She
targeted a
girl whose
father had
just died
[Jane]
AUSA
Moe: Maxwell
ran the same
playbook again
and again. She
groomed them.
She caused
deep and
lasting harm
to young
girls. It is
time to hold
her
accountable.
[Maxwell
flipping
through
papers,
flipping
hair]. AUSA
Moe: You've
heard from law
enforcement
officers
AUSA
Moe: You've
seen
documents:
phone
messages, and
a little black
book with
victims'
names. This
summation is
our
opportunity to
explain who
all this
evidence fits
together.
Maxwell is
guilty. Today
I'm going to
talk to you
about 8
different
reasons she's
guilty
AUSA
Moe: First,
Maxwell and
Epstein were
partners. They
were in a
romantic
relationship.
Maxwell wrote
this document.
[Not show to
public or
press.]
AUSA
Moe (reading
from slide not
shown to press
or public) "A
couple for 11
years... great
partners...
rarely
apart... best
of friends."
Does that
sound like a
personal
assistant? No.
AUSA
Moe: When
you're with
someone for 11
years you know
what they
like. Epstein
liked young
girls. Epstein
could not have
done this
alone. A
single middle
aged man
inviting a
girl to a
ranch is
creepy. That
set of "alarm
balls."
AUSA
Moe: Maxwell
as key - you
saw photos how
close they
were. Let's
look at those.
[Not shown to
press or
public]
AUSA
Moe: You are
looking at
Maxwell and
Epstein
swimming naked
in a pool.
[Not shown
during closing
- and
otherwise
redacted or
withheld] Here
she is
massaging
Epstein's feet
with her
breasts.
AUSA
Moe: Let's
talk about the
charges, six
counts. [Note:
CourtListener
still does not
have the jury
charge, which
was only
docketed on
PACER this
morning]
[Note -
even now
during the
closing
argument, with
all slides and
demonstrative
withheld,
searching in
PACER for the
jury charge,
doesn't seem
it's there,
just a six
page cover
letter. #Fail
OK -
Inner City
Press has dug
to get the
jury charge,
and puts it
(in case as
some
complained
DocumentCloud
doesn't work)
on Patreon here and here
it is on
DocumentCloud
AUSA
Moe: Beyond
the law, and
venue, let me
respond to
what the
defense has
said. In their
opening,
Maxwell's
counsel said
Maxwell is
being blamed
for something
a man did. But
she made her
own choices.
AUSA
Moe: This case
is about
manipulating
young girls.
And the case
was about
money. Carolyn
got a few
hundred
dollars,
Maxwell got
$30 million.
AUSA
Moe: This
trial was also
about memory -
you heard
about trauma.
They argue
Maxwell was
too busy to
commit these
crimes. But
Maxwell had
personal
assistants,
and a woman to
walk her dog.
She ordered
sand to be
delivered to
Epstein's
private
island.
AUSA
Moe: Their
expert
Elizabeth
Loftus tried
to convince
people they
say Bugs Bunny
at Disney
World. She
admits she is
an advocate
for the
defense. She's
made a lot of
money.[Does
not mention
Harvey
Weinstein, or
Robert Durst,
etc]
AUSA
Moe: The
payments under
the Epstein
victims
compensation
fund are done,
the witnesses
have no
financial
stake in the
outcome of
this trial.
They are
corroborated,
by Juan
Alessi,
Mulligan, and
the witnesses
called Matt
and Shawn
AUSA
Moe: There is
only one
conclusion,
that Maxwell
is guilty and
you should
convict her.
Use your
common sense.
You will reach
the only
verdict
consistent
with the
evidence:
Maxwell in
guilty. Judge
Nathan: We're
going to take
a lunch break.
[It's 11:16
am]
Judge
Nathan: No
discussions
about the
case. Bobbi
Sternheim: The
massage table
coming from
California is
not enough
[for
interstate
commerce]. We
want a
limiting
instruction.
[Eager
to record
short podcast
- but defense
keeps arguing,
for mistrial,
against
invocation of
grooming by
proxy. And now
-]
AUSA:
We showed the
listings in
the list of
masseuses of
numbers for
Mom and Dad.
Judge Nathan:
I deny the
motion for a
mistrial.
How
large is
Maxwell's
legal and other team? Watch
this site - and
#MaximumMaxwell
On October 29
and again on November 12
Maxwell
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. And
see DC op-ed here.
On
December 16,
after a three
day hiatus as
Judge Nathan
went to DC
seeking
2d Circuit seat,
Maxwell's
defense began,
with her executive
assistant
Cimerly Espinosa.
Inner City Press
live tweeted
here,
8:45 am live
stream here,
podcast here
On
the afternoon
of December
17, the
defense rested,
and Ghislaine
Maxwell said
there was no
reason for her to
testify
because, she
said, the
government had
not proved its
case beyond
a reasonable
doubt,
after Eva
Dubin. Inner
City Press
live
tweeted here,
podcast here,
midday live
stream here
On
Saturday
December 18
Judge Nathan
held the
charging
conference, at
which references
to "the defendant"
were changed to
a more
Lady-like "Ms.
Maxwell" and
foreign travel
and the
word "minor"
were dropped and
replaced.
Inner City
Press live tweeted
here,
and below,
pre-conference
live
stream here, podcast
here
On
December 10,
leading up to
the US resting
of its case,
Annie Farmer
was cross
examined, then
her
ex-boyfriend
and mother
testified.
Inner City
Press live
tweeted it here,
podcast here,
stand-up,
GMax
sister -
and circus
Again,
where is the
Press
opposition to
all this
sealing, and
the
decision-maker?
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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