["The Court"]

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296

History as a victim of crime or sexual abuse

From: Juror No. 50
To: ["The Court"]

Juror No. 50 denied being a victim of a crime, sexual abuse, sexual assault, or sexual harassment on his questionnaire, which the document alleges was untruthful.

Questionnaire
N/A

History as a victim of sexual abuse

From: A second deliberating ...
To: ["The Court"]

A second deliberating juror denied being a victim of sexual abuse, sexual assault, or sexual harassment on their questionnaire, which the document alleges was untruthful.

Questionnaire
N/A

History as a victim of sexual abuse

From: 5 alternate jurors and...
To: ["The Court"]

The 5 alternate jurors and 12 deliberating jurors all disclosed on their questionnaires that they were not victims of sexual abuse, sexual assault, or sexual harassment.

Questionnaire
N/A

Juror's background and ability to be impartial

From: Juror 50
To: ["The Court"]

Juror 50 answered 'no' to Question 48 regarding being a victim of sexual abuse, but answered Question 47 stating he could assess the credibility of a witness claiming sexual assault or abuse like any other witness. These answers are central to the legal argument in the document.

Juror questionnaire
N/A

History as a victim of sexual abuse, sexual assault, or s...

From: Jurors (5 alternates a...
To: ["The Court"]

The document states that all jurors denied being victims of sexual abuse, assault, or harassment on their questionnaires. It alleges that Juror No. 50 and a second juror were untruthful in their responses.

Questionnaire
N/A

Witness testimony issue

From: Ms. Comey
To: ["The Court"]

Ms. Comey requests permission to submit a letter to the court to look into the issue being discussed regarding witnesses.

Letter
N/A

Discrepancy in conspiracy end date

From: Ms. Moe
To: ["The Court"]

Ms. Moe states that if the conspiracy end date mentioned by the court (July 2004) differs from the sentencing transcript, they will submit a letter to the Court.

Letter
N/A

Juror scheduling and potential trial break

From: MR. PAGLIUCA
To: ["The Court"]

Mr. Pagliuca expresses that he does not want to delay the trial but needs to know if the juror in question is from the main or alternate pool to make a decision, as it affects his prior peremptory challenges.

Court proceeding dialogue
N/A

Duration of a criminal conspiracy

From: Ms. Moe
To: ["The Court"]

MS. MOE argues to the Court that a conspiracy was still active at the end of 2004, citing Carolyn's testimony about visiting Epstein's house as evidence.

Courtroom dialogue
N/A

Duration of a criminal conspiracy

From: Ms. Moe
To: ["The Court"]

MS. MOE argues to the Court that a conspiracy was still active at the end of 2004, citing Carolyn's testimony about visiting Epstein's house as evidence.

Courtroom dialogue
N/A

Knowledge about a juror

From: Unknown
To: ["The Court"]

During conference calls with the Court, the defense allegedly resisted the Court and government learning about their knowledge of a juror.

Conference call
N/A

Knowledge about a juror

From: Unknown
To: ["The Court"]

During conference calls with the Court, the defense allegedly resisted the Court and government learning about their knowledge of a juror.

Conference call
N/A

Ms. Maxwell's positive contributions as an inmate

From: one of her fellow unit...
To: ["The Court"]

An unsolicited letter was submitted to the Court from one of Ms. Maxwell's fellow inmates, describing her as an asset to the unit.

Letter
N/A

Appointment of counsel for Juror Number 50

From: retained counsel for J...
To: ["The Court"]

Retained counsel for Juror Number 50 communicated to the Court that the juror does not wish to have counsel appointed.

Legal communication
N/A

No Subject

From: One of the witnesses
To: ["The Court"]

Footnote 2 mentions that one of the witnesses submitted a letter to the Court, and argues that while the CVRA permits the right to be heard, the letter should not be given legal weight in the bail analysis.

Letter
N/A

Bail analysis

From: One of the witnesses
To: ["The Court"]

Footnote 2 mentions that one of the witnesses submitted a letter to the Court, which the defense argues should be given no legal weight in the bail analysis.

Letter
N/A

Aiding and abetting

From: Jury
To: ["The Court"]

A note from the jury is mentioned, which prompted the discussion. The note is believed to be about flights to and from New Mexico.

Note
N/A

Bail analysis

From: One of the witnesses
To: ["The Court"]

Footnote 2 mentions that one of the witnesses submitted a letter to the Court, which the defense argues should be given no legal weight in the bail analysis.

Letter
N/A

Unspecified application

From: the government
To: ["The Court"]

A written application received by the court from the government the night before the hearing. Ms. Moe confirms the government is making the application.

Written application
N/A

Proposed follow-up questions for a potential juror.

From: Mr. Everdell's side
To: ["The Court"]

Mr. Everdell mentions a letter in which they proposed follow-up questions for a potential juror regarding his belief about victim memory.

Letter
N/A

Critique of a past failure to investigate and report info...

From: CAC3PARC (speaker)
To: ["The Court"]

The speaker is addressing the court, recounting and criticizing how an unnamed woman and her seniors handled information from a Westlaw report, leading to what the judge called a 'tragic misjudgment'.

Speech
N/A

Juror 50's intention to assert Fifth Amendment privilege

From: Juror 50's counsel
To: ["The Court"]

A letter referenced in the main document (Dkt. 624) indicating that Juror 50 will assert the Fifth Amendment privilege against self-incrimination at an upcoming hearing.

Letter
N/A

Inquiry about Count Four

From: Jury
To: ["The Court"]

The jury sent a note to the court asking a question specifically about Count Four of the charges.

Note
N/A

Maxwell Reply

From: MAXWELL
To: ["The Court"]

A reply brief filed by the Defendant, Maxwell, which raises an argument about the jury instructions.

Legal filing
N/A

End of day deliberations

From: Jury
To: ["The Court"]

The jury sent a note to the court stating they were leaving at 5:30 and thanking the court.

Note
N/A

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