Court Filing: 700

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

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.

EFTA00028741

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.

EFTA00031532

EFTA00031870