U.S. Department of Justice
U.S. Department of Justice United States Attorney Southern District of New York The Sihlo J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 November 14, 2021 BY EMAIL The Honorable Alison J. Nathan United States District Court Southern District of New York United States Courthouse 40 Foley Square New York, New York 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Judge Nathan: The parties respectfully submit this joint letter to provide the Court with a list of names, places, and relevant entities, for purposes of examining prospective jurors during voir dire. This letter is respectfully requested to be filed under seal to protect the privacy of witnesses and third parties. I. List of Names The following is a list of names that jurors may hear at trial: • Juan Alessi • Maria Alessi • • Janusz Banasiak • • Daniel Besselsen • • • • Michael Buscemi EFTA00040231 Page 2 • • Tracy Chappell • • Dr. Park Dietz
Summary
U.S. Department of Justice United States Attorney Southern District of New York The Sihlo J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 November 14, 2021 BY EMAIL The Honorable Alison J. Nathan United States District Court Southern District of New York United States Courthouse 40 Foley Square New York, New York 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Judge Nathan: The parties respectfully submit this joint letter to provide the Court with a list of names, places, and relevant entities, for purposes of examining prospective jurors during voir dire. This letter is respectfully requested to be filed under seal to protect the privacy of witnesses and third parties. I. List of Names The following is a list of names that jurors may hear at trial: • Juan Alessi • Maria Alessi • • Janusz Banasiak • • Daniel Besselsen • • • • Michael Buscemi EFTA00040231 Page 2 • • Tracy Chappell • • Dr. Park Dietz
Persons Referenced (13)
“...Page 2 • • Tracy Chappell • • Dr. Park Dietz • Eva Anderson Dubin • Glen Dubin • • Bennett Gershman • Lesley Groff • Dr. Ryan Hall • • • • Jordana...”
David Rodgers“...• EFTA00040232 Page 3 • • Pat McHugh • • • Jennifer Naso • • a • • David Rodgers • Alfredo Rodriguez • Dr. Lisa Rocchio • Lawrence Visoski • Les Wexner...”
Les Wexner“...vid Rodgers • Alfredo Rodriguez • Dr. Lisa Rocchio • Lawrence Visoski • Les Wexner • II. List of Places The following is a list of places that may be discusse...”
Janusz BanasiakDAMIAN WILLIAMS“...hool • School - • Mar-a-Lago • Days of Our Lives Respectfully submitted, DAMIAN WILLIAMS United States Attorney By: s/ Assistant United States Attorneys Southern...”
Dr. Park DietzStephen Flatley“...Gershman • Lesley Groff • Dr. Ryan Hall • • • • Jordana Feldman • • Stephen Flatley • • Robert Hanson • • • Paul Kane • Robert Kelso • • • Gerald LaPo...”
Park DietzLesley Groff“...r. Park Dietz • Eva Anderson Dubin • Glen Dubin • • Bennett Gershman • Lesley Groff • Dr. Ryan Hall • • • • Jordana Feldman • • Stephen Flatley • • Ro...”
Larry VisoskiGhislaine MaxwellAlfredo Rodriguez“...age 3 • • Pat McHugh • • • Jennifer Naso • • a • • David Rodgers • Alfredo Rodriguez • Dr. Lisa Rocchio • Lawrence Visoski • Les Wexner • II. List of Place...”
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UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ---------------------------------------------------------------x UNITED STATES OF AMERICA : -v.- : S2 20 Cr. 330 (AJN) GHISLAINE MAXWELL, : Defendant. : ---------------------------------------------------------------x THE GOVERNMENT’S SENTENCING MEMORANDUM DAMIAN WILLIAMS United States Attorney Southern District of New York Attorney for the United States of America Maurene Comey Alison Moe Lara Pomerantz Andrew Rohr
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