Court Filing: 533
The government renews its application to admit Government Exhibit 52, a contact book, into evidence, arguing that it has established the exhibit's authenticity through the testimony of Juan Alessi and corroborating evidence. The government contends that the exhibit is a genuine contact book from Epstein's Palm Beach house, containing contact information for individuals related to the defendant and Epstein.
Summary
The government renews its application to admit Government Exhibit 52, a contact book, into evidence, arguing that it has established the exhibit's authenticity through the testimony of Juan Alessi and corroborating evidence. The government contends that the exhibit is a genuine contact book from Epstein's Palm Beach house, containing contact information for individuals related to the defendant and Epstein.
This document is from the epstein-docs Archive.
View Source CollectionPersons Referenced (3)
Related Documents (6)
Court Filing: 532
The defense argues that Exhibit 52, a document the government seeks to admit as evidence, is unreliable and lacks proper authentication. They contend that the government's attempt to authenticate it through Ghislaine Maxwell's 2016 deposition testimony fails because the deposition exhibit shown to Maxwell (Deposition Exhibit 13) is not the same as Exhibit 52, and Maxwell disclaimed knowledge of its origin or authenticity.
Court Filing: 700
The document is a letter from the US Department of Justice to Judge Alison J. Nathan, arguing for the authentication and admissibility of Government Exhibit 52, a contact book belonging to Ghislaine Maxwell, based on the testimony of Juan Alessi, a former employee of Jeffrey Epstein and Maxwell. The letter discusses the applicable law and provides details on Alessi's testimony, which identifies the contact book and corroborates its relevance to the case.
Maxwell 4.29.22
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, –v– Ghislaine Maxwell, Defendant. 20-CR-330 (AJN) OPINION & ORDER ALISON J. NATHAN, Circuit Judge, sitting by designation: In 2020, the Defendant Ghislaine Maxwell was indicted for her participation in a scheme to entice, transport, and traffic underage girls for sexual abuse by and with Jeffrey Epstein, her longtime companion. The Government at trial presented extensive witness testimony from multiple victim
The document is a letter from the US Department of Justice to Judge Alison J. Nathan, arguing for th...
The document is a letter from the US Department of Justice to Judge Alison J. Nathan, arguing for the authentication and admissibility of Government Exhibit 52, a contact book belonging to Ghislaine Maxwell, based on the testimony of Juan Alessi, a former employee of Jeffrey Epstein and Maxwell. The letter discusses the applicable law and provides details on Alessi's testimony, which identifies the contact book and corroborates its relevance to the case.
Court filings: 8
The documents include court filings related to the cases of Ghislaine Maxwell and Jeffrey Epstein. The first filing concerns the scheduling of Maxwell's arraignment and bail hearing, while the second is related to Epstein's bail motion and financial disclosure.
Court Filing: 407
The document is a court filing by Ghislaine Maxwell's counsel requesting the release of potential jurors' names to attorneys, citing concerns about the ability to conduct background research and ensure a fair trial. The filing references relevant case law and bar association opinions to support the request.
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.