SDNY COURTHOUSE,
Jan 26 – Ghislaine
Maxwell,
charged with
six counts of
sex
trafficking
and other
charges, was on
December 29
found guilty
on five of the
six counts.
Inner City
Press, which asked
Judge Alison
J. Nathan
for a public
call-in line
and unsealing of
exhibits throughout,
live tweeted
it here.
After
juror
"Scotty David"
gave
interviews,
social media accounts
went down,
but Inner City
Press kept
digging, first
publishing the
information here,
now below.
At
11:30 pm on
January 19,
Maxwell's lawyers
filed a one-paragraph
letter stating
that her
motion for a new
trial was
entirely under
seal: "Dear
Judge Nathan:
Today, counsel
for Ghislaine
Maxwell filed
her Motion for
a New Trial
(the “Motion”)
and
accompanying
exhibits under
seal. For the
reasons set
forth in the
Motion, we
request that
all
submissions
pertaining to
Juror No. 50
remain under
seal until the
Court rules on
the Motion.
Respectfully
Submitted, /s/
BOBBI C.
STERNHEIM."
This
while Judge
Nathan has
refused to
even docket,
much less
address, Inner
City Press' previous
requests
to unseal. On
January 19-20,
Inner City
Press filed
a formal
request to
unseal the motion
for a new
trial, specifically
referencing
the Alex
Acosta era of
this
controversy
and scandal.
Here.
A full
week later,
Judge Nathan
issued this:
"ORDER as to
Ghislaine
Maxwell. The
Court is in
receipt of
Defendant's
motion for a
new trial and
accompanying
exhibits,
which she
requests to
file under
seal. See Dkt.
No. 580. The
Court has also
received
requests from
media
organizations
to unseal the
motion. The
Court is aware
there is
substantial
public
interest in
this matter
and will
ensure that
the First
Amendment
right to
public access
is fully
safeguarded.
At the same
time, the
Court must act
deliberately
and hear from
the parties in
considering
these sealing
issues in
order to
ensure the
integrity of
any potential
inquiry
process going
forward,
should one be
ordered. That
too is in the
public, as
well as the
Defendant's
and the
Government's,
interest.
Accordingly,
to the extent
the Defense
requests that
arguments in
favor of
sealing should
themselves be
sealed, that
request is
DENIED.
Arguments in
favor of
sealing can be
made in such a
way so as not
to undermine
the grounds
for seeking
sealing or
redaction in
the first
instance. The
Defense is
therefore
ORDERED to
file a letter
on the public
docket on or
before
February 1,
2022, that
justifies the
proposed
sealing by
reference to
the three-part
test in
Lugosch v.
Pyramid Co. of
Onondaga, 435
F.3d 110 (2d
Cir. 2006).
The Government
may file on
ECF a response
to the
Defenses
justification
letter on or
before
February 4,
2022. The
Government's
opposition to
the Defenses
new trial
motion is due
February 2,
2022. Dkt. No.
571. Per the
established
practice in
this case, the
Government
must provide a
copy via email
to the Defense
to allow the
Defense the
opportunity to
propose
narrowly
tailored
redactions
and/or
sealing. If
either party
proposes
redactions to
or sealing of
the
Government's
anticipated
opposition, a
letter
justifying
such
redactions or
sealing must
be filed on
the public
docket. The
Defense letter
must be filed
on or before
February 8,
2022, and the
Government
letter must be
filed by
February 11,
2022. The same
process will
apply for any
Defense reply
in support,
which is due
February 9,
2022. Dkt. No.
571. If
redactions or
sealing are
proposed, the
Defense letter
justifying
such requests
would be due
February 15,
2022, and the
Government
letter would
be due
February 18,
2022." We'll
have more on
this.
On
January 12
Judge Nathan
issued an order:
"Counsel for
Juror Number
50 has
submitted a
motion to
intervene and
to be provided
a copy of the
juror’s
completed
questionnaire
and voir dire.
The motion has
been submitted
via email to
allow the
parties the
opportunity to
propose and
the Court to
consider any
necessary
redactions.
The parties
are ORDERED to
submit via
email any
proposed
redactions on
or before
January 13,
2022,
justifying any
such request
by reference
to the
three-part
test
articulated by
the Second
Circuit in
Lugosch v.
Pyramid Co. of
Onondaga, 435
F.3d 110 (2d
Cir. 2006). If
any redactions
are proposed,
the Court will
determine
whether any
are
appropriate
and then
docket the
motion. The
parties shall
respond to
Juror 50’s
motion on or
before January
20, 2022. Upon
further
reflection,
unless and
until Juror
No. 50 is
permitted to
intervene, he
may have no
standing to be
heard on the
question of
whether an
inquiry should
be conducted.
Accordingly,
the Court
withdraws the
aspect of its
prior order
setting
January 26,
2022, as the
date by which
counsel for
Juror 50
should file a
submission on
the issue of
the
appropriateness
of an inquiry.
Dkt. No. 571.
The Court will
hear from the
parties first
regarding
Juror 50’s
pending
motion.
Depending on
the resolution
of that
motion, the
Court will
provide
further
guidance to
counsel
for Juror 50
regarding any
permitted
submission. If
a further
submission is
permitted, the
Court will
provide ECF
docketing
access to
counsel for
Juror 50 at
that time." So
everything is
kept out
of the docket,
like Inner
City Press'
filings to
unseal. But
isn't secrecy what
caused this
problem?
Order here.
Full two days
later, past 5 pm
on January 14,
Judge Nathan
put in the
case docket
NOT Juror 50's
motion but an
order saying she will
continue to
keep it up. It
is obviously
now a
judicial documents,
having
triggered reflection
by the judge.
But the
concept of judicial
document is being gamed:
"ORDER as to
Ghislaine
Maxwell. The
Court required
the parties to
indicate
whether Juror
50's motion to
intervene and
to be provided
a copy of the
jurors
completed
questionnaire
and voir dire
should be
redacted. Dkt.
No. 575. In
response, the
parties have
submitted
letters to the
Court
indicating
their
differing
views on
whether Juror
50s motion
should be
docketed at
all. Upon
further
reflection,
the
Courtconcludes
that it must
first address
the threshold
question of
whether an
inquiry is
permittedand/or
required
before
considering
Juror 50s
requests.
Accordingly,
the Court will
not consider
or act on
Juror 50's
request to
intervene and
to be provided
a copy of the
jurors
completed
questionnaire
and voir dire
until the
Court receives
the parties
briefing on
the
appropriateness
of an inquiry
and the nature
of any such
inquiry. The
Court will
maintain Juror
50's motion
temporarily
under seal
until the
Court
considers the
parties
arguments and
determines the
appropriate
next steps.
Consistent
with this and
to (Signed by
Judge Alison
J. Nathan on
1/14/22)."
Four
minutes later:
"ORDER as to
Ghislaine
Maxwell. The
Court is in
receipt of the
parties' joint
letter
regarding a
schedule for
sentencing and
resolution of
the severed
perjury
counts. Dkt.
No. 574. The
Court hereby
schedules the
sentencing in
this matter
for June 28,
2022, at 11:00
a.m. The Court
will delay
ordering the
preparation of
a presentence
investigation
report until
April 2022.
The Court
previously set
the schedule
for briefing
on the new
trial motion
as well as all
other
post-verdict
motions. Dkt.
No. 571. That
schedule
remains in
place. The
Court adopts
the parties
proposal that
the scheduling
of any
proceedings
related to the
severed
perjury counts
be deferred
until the
post-verdict
motions are
resolved. By
January 18,
2022, the
Government
shall indicate
in a joint
letter whether
it is seeking
an exclusion
of time under
the Speedy
Trial Act for
the perjury
counts and the
basis for any
requested
exclusion. In
the joint
letter, the
defense shall
indicate
whether it
consents to
the proposed
exclusion of
time
(Sentencing
set for
6/28/2022 at
11:00 AM
before Judge
Alison J.
Nathan.)
(Signed by
Judge Alison
J. Nathan on
1/14/22)."
Less than an
hour after the
above was
filed (instead of
Juror 50's
motion), Inner
City Press
submitted to
Judge Nathan's
Chambers,
and the
parties, this:
"Re: US
v. Maxwell,
20-cr-330
(AJN), Press
request that
Juror 50's
motion be
acknowledged
as a judicial
document and
docketed, as
this request
should be Dear
Judge
Nathan:
On behalf of
Inner City
Press and in
my personal
capacity, I
have been
covering the
above-captioned
case,
including
repeatedly
asking that
sealing and
redactions be
reduced and
that a public
call-in line
be provided
(it
wasn't).
Juror 50's
motion was
withheld, it
was said, to
allow the US
and defense to
propose
redactions.
Now in a
second "upon
further
reflection"
Juror 50's
motion is
still being
withheld,
apparently
under the
theory or
argument that
it is not a
judicial
document even
though it
seems obvious
that it has
been and is
being
considered by
the court. In
plain
language, it
is a judicial
document and
withholding
it, with all
due respect,
ill-serves the
public
interest in
this
trial.
Juror 50's
motion, and
this request,
should be
docketed. If
necessary: The
Southern
District of
New York has
also
approvingly
noted that the
Ninth Circuit
has found "no
principled
basis for
affording
greater
confidentiality
to post-trial
documents and
proceedings
than is given
to pretrial
matters."
United States
v. Milken, 780
F. Supp. 123,
126 (S.D.N.Y.
1991) (quoting
CBS, Inc. v.
U.S. Dist.
Ct., 765 F.2d
823, 825 (9th
Cir. 1985));
see also
United States
v. Simone, 14
F.3d 833, 838
(3d Cir.1994)
(finding a
public right
of access to a
post-trial
examination of
juror
misconduct
even though no
cited history
predated
1980).
There are
other
unaddressed
public access
issues" Full
Inner City
Press filing
/ letter here.
Watch
this site.
On the
evening of January
10 the US
submitted a
joint letter:
"The
Government
believes that
the Court
should order
preparation of
the
Presentence
Investigation
Report (“PSR”)
and schedule a
sentencing
proceeding
approximately
three to four
months from
today’s date.
That schedule
permits
sufficient
time for the
preparation of
the PSR and
resolution of
post-trial
motions. In
the event the
defendant’s
post-trial
motions are
denied, the
Government is
prepared to
dismiss the
severed
perjury counts
at the time of
sentencing, in
light of the
victims’
significant
interests in
bringing
closure to
this matter
and avoiding
the trauma of
testifying
again. If any
of the
defendant’s
post-trial
motions are
granted, the
Government
proposes that
the parties be
directed to
promptly
confer and
propose a
schedule for
further
proceedings.
That schedule
may depend on
the manner in
which the
Court resolves
such motions.
Defense
Position The
defense
requests that
the Court
delay setting
a schedule for
sentencing
because there
is a
compelling
basis for the
Court to
overturn Ms.
Maxwell’s
conviction and
grant her a
new trial
based on the
disclosures of
Juror #50
during
deliberations.
The parties
are currently
briefing that
issue. The
defense
therefore
objects to
setting a
schedule for
sentencing
until this
motion is
resolved. For
the same
reason, the
defense
intends to set
forth in its
moving papers
the reasons
why Ms.
Maxwell should
not be forced
to expend
resources to
brief other
post-trial
motions until
after the
Court decides
this motion.
Furthermore,
requiring Ms.
Maxwell to
participate in
the
preparation of
the
Presentence
Investigation
Report, while
she is
awaiting a
decision on
her motion for
a new trial,
will adversely
impact her
Fifth
Amendment
rights."
Letter here.
On January
10, without comment on
who it is,
from Juror
50's lawyer
Inner City
Press
received this:
From:
Todd A. Spodek
Date: Mon, Jan
10, 2022 at
11:39 AM
Subject:
Danforth With
Guideline of
57 Months Has
Maxwell
Juror's
Temporary CJA
Gets 34 Months
To:
innercitypress.com
FYI - Juror 50
was appointed
CJA and in
lieu of CJA
hired my firm.
Thanks.
http://www.innercitypress.com/sdny58torresdanforthicp010622.html
Todd A.
Spodek
Spodek Law
Group P.C. 85
Broad Street,
17th Floor New
York, NY 10004
Duly
noted - and
responded to.
There's this:
But
previously, the
same Scott(y)
-
Office
Coordinator +1
(212) 338-9614
Office
Address: 52
Vanderbilt
Avenue, 20th
Floor New
York, NY 10017
Tel: +1 (212)
661-4060 E-...
Jun 26, 2012
babinc.org - with
Prince Andrew
connection.
The
US on January
5 wrote in: "Dear
Judge Nathan:
The Government
has become
aware that a
juror has
given several
interviews to
press outlets
regarding his
jury service
in this case." Full
US
letter on
Inner City
Press' DocumentCloud
here.
Inner City
Press immediate
filing to
unredact,
still not
docketed by
Judge Alison J.
Nathan,
here.
Again through
the UK press,
Team Maxwell
has announced
they have
identified a
third juror who
may have lied
on the juror
questionnaire,
with a fourth
juror "in
question." There
is nothing in
the docket.
As
noted during
the trial by
Inner City
Press, for
example with
regard to Team
Maxwell's Leah
Saffian having
and sharing
her smart
phone
in the courtroom,
there was something
very wrong and
untransparent
about this
trial. It was
the secrecy,
starting with
the denial
of the public
call-in
line and
continuing
through juror
selection
with press
banned from
significant
parts, that
allowed it.
Now what?
"Scotty
David"
(see above)
fled photographers
outside
his midtown
Manhattan apartment,
shielding
his face with
a family-sized box
of Cheez-Its. The private
equity firm
the Carlyle
Group confirms
he works for
them. How then
did Judge
Alison J.
Nathan appoint
him a publicly-paid
lawyer? And
how that Scotty David
has fired the
free
lawyer and
says he has
his own, who's
paying for
that? Who's
paying?
Podcast here.
The US asked
that Juror 50
be appointed a
lawyer.
And redacted
part of its
letter.
Judge Alison
J. Nathan
appointed CJA
lawyer Todd Spodek.
But then on
January 6,
this: "ORDER
as to
Ghislaine
Maxwell. A
notice of
appearance has
been filed by
retained
counsel on
behalf of
Juror Number
50. See Dkt.
No. 572.
Retained
counsel has
communicated
to the Court
that the juror
does not wish
to have
counsel
appointed."
On
January 5
the defense,
by Christian
Everdell,
sent in
an even more
heavily
redacted letter,
that "presents
incontrovertible
grounds for a
new trial
under Rule 33." Then
lengthy
redactions.
Inner
City Press quickly opposed
these
redactions,
writing to
Judge Nathan:
"Re: US v.
Maxwell,
20-cr-330
(AJN), Press
request that
redactions to
US and defense
letters about
juror
controversy be
removed and
other relevant
documents
unsealed;
request should
be docketed
and ruled on
Dear Judge
Nathan:
On behalf of
Inner City
Press and in
my personal
capacity, I
have been
covering the
above-captioned
case,
including
repeatedly
asking that
sealing and
redactions be
reduced and
that a public
call-in line
be provided
(it
wasn't).
Now on January
5 the
government and
the defense
have submitted
significantly
redacted
letters about
juror "Scotty
David" and his
print and
video
interviews,
requesting an
inquiry or a
new
trial.
But the public
and press have
a right to
know what the
US and defense
are arguing to
the Court.
Accordingly,
the redactions
should be
removed
forthwith, and
all other
relevant
still-sealed
or redacted
documents be
placed in the
public
docket
While
appreciating
that the Court
docketed
before denying
Inner City
Press'
November 12
request for a
call-in line,
Dkt. 451, this
is a request
that this
opposition to
sealing be
docketed as
took place in
US v.
Avenatti,
19-cr-374
(JMF), Dkt 85,
here."
Judge
Nathan
issued an
order, not
addressing the
redactions, setting a
schedule:
"ORDER as to
Ghislaine
Maxwell. The
Court is in
receipt of the
parties'
letters. Dkt.
Nos. 568, 569,
570. The Court
hereby sets
the following
briefing
schedule for
the Defense to
move for a new
trial in light
of the issues
raised in the
parties'
letters:
Defense
motion:
January 19,
2022;
Government
response:
February 2,
2022; Defense
reply:
February 9,
2022."
Then CJA
lawyer
Todd Spodek
filed a notice
of appearance
for Juror 50,
whom Inner
City Press
had
already linked
to Scotty
David: 35
and in finance.
And knew of
Ghislaine
Maxwell before
the
trial. See
above.
Inner
City Press filed
an earlier
letter for docketing
and ruling on -- see
here.
Inner
City Press opposed
and opposes
the continued
secrecy. And
see DC op-ed here
Inner City Press
covered the trial, and all the
comes before and after it;
#CourtCaseCast and song I,
Song
2, Song
3, fifth song,
Nov
27 songDec
4 song and Dec
11 song (YouTube
demonetized it) and Dec
18 song (no ads) and Dec
24 song (also no ads -
demonetized by YouTube) and
now Jan 8 on chatty juror from
the Carlyle Group, not
monetized, here
(support 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 - and
UNSC President Norway. Watch
this site.
The case
is US v. Maxwell, 20-cr-330
(Nathan).
***
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