DOJ-OGR-00011330.json 5.2 KB

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  1. {
  2. "document_metadata": {
  3. "page_number": "1 of 3",
  4. "document_number": "718",
  5. "date": "07/12/22",
  6. "document_type": "Court Document",
  7. "has_handwriting": false,
  8. "has_stamps": false
  9. },
  10. "full_text": "Case 1:20-cr-00330-PAE Document 718 Filed 07/12/22 Page 1 of 3 COHEN & GRESSER LLP 800 Third Avenue New York, NY 10022 +1 212 957 7600 phone www.cohengresser.com Christian R. Everdell +1 (212) 957-7600 ceverdell@cohengresser.com December 5, 2021 BY ECF The Honorable Alison J. Nathan United States District Court Southern District of New York United States Courthouse 40 Foley Square New York, NY 10007 Re: United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN) Dear Judge Nathan: Pursuant to the Court's Order of earlier today, we respectfully submit this letter in opposition to the government's request to modify the Court's proposed limiting instruction concerning the testimony of Witness-3. The government's request is yet another example of its repeated attempts to relitigate issues that have been decided against them. The Court's instruction is appropriate and balanced and should not be changed. We should be clear from the outset - we are in this position because the government is insisting on calling a witness who has alleged conduct that is not illegal. The Court has ruled, and the government has itself conceded, that Witness-3 \"is not a victim of any of the crimes charged in the Indictment.\" 11/19/2021 Op. and Order at 2. The Court has correctly recognized that having Witness-3 describe the details of her sex acts with Jeffrey Epstein would have no probative value because it cannot establish an element of the charged offenses. See id. at 4 (\"There is little to no probative value of a witness describing sexual activity when that witness's testimony regarding the sexual activity cannot form the basis for the conviction of the crimes charged.\"); see also 2061438.1 DOJ-OGR-00011330",
  11. "text_blocks": [
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  13. "type": "printed",
  14. "content": "Case 1:20-cr-00330-PAE Document 718 Filed 07/12/22 Page 1 of 3",
  15. "position": "header"
  16. },
  17. {
  18. "type": "printed",
  19. "content": "COHEN & GRESSER LLP 800 Third Avenue New York, NY 10022 +1 212 957 7600 phone www.cohengresser.com",
  20. "position": "header"
  21. },
  22. {
  23. "type": "printed",
  24. "content": "Christian R. Everdell +1 (212) 957-7600 ceverdell@cohengresser.com",
  25. "position": "header"
  26. },
  27. {
  28. "type": "printed",
  29. "content": "December 5, 2021",
  30. "position": "top"
  31. },
  32. {
  33. "type": "printed",
  34. "content": "BY ECF The Honorable Alison J. Nathan United States District Court Southern District of New York United States Courthouse 40 Foley Square New York, NY 10007",
  35. "position": "top"
  36. },
  37. {
  38. "type": "printed",
  39. "content": "Re: United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN)",
  40. "position": "top"
  41. },
  42. {
  43. "type": "printed",
  44. "content": "Dear Judge Nathan: Pursuant to the Court's Order of earlier today, we respectfully submit this letter in opposition to the government's request to modify the Court's proposed limiting instruction concerning the testimony of Witness-3. The government's request is yet another example of its repeated attempts to relitigate issues that have been decided against them. The Court's instruction is appropriate and balanced and should not be changed. We should be clear from the outset - we are in this position because the government is insisting on calling a witness who has alleged conduct that is not illegal. The Court has ruled, and the government has itself conceded, that Witness-3 \"is not a victim of any of the crimes charged in the Indictment.\" 11/19/2021 Op. and Order at 2. The Court has correctly recognized that having Witness-3 describe the details of her sex acts with Jeffrey Epstein would have no probative value because it cannot establish an element of the charged offenses. See id. at 4 (\"There is little to no probative value of a witness describing sexual activity when that witness's testimony regarding the sexual activity cannot form the basis for the conviction of the crimes charged.\"); see also",
  45. "position": "middle"
  46. },
  47. {
  48. "type": "printed",
  49. "content": "2061438.1 DOJ-OGR-00011330",
  50. "position": "footer"
  51. }
  52. ],
  53. "entities": {
  54. "people": [
  55. "Christian R. Everdell",
  56. "Alison J. Nathan",
  57. "Ghislaine Maxwell",
  58. "Jeffrey Epstein"
  59. ],
  60. "organizations": [
  61. "COHEN & GRESSER LLP",
  62. "United States District Court",
  63. "Southern District of New York"
  64. ],
  65. "locations": [
  66. "New York",
  67. "NY"
  68. ],
  69. "dates": [
  70. "December 5, 2021",
  71. "07/12/22",
  72. "11/19/2021"
  73. ],
  74. "reference_numbers": [
  75. "1:20-cr-00330-PAE",
  76. "Document 718",
  77. "S2 20 Cr. 330 (AJN)",
  78. "2061438.1",
  79. "DOJ-OGR-00011330"
  80. ]
  81. },
  82. "additional_notes": "The document appears to be a court filing in the case United States v. Ghislaine Maxwell. The letter is from Christian R. Everdell of COHEN & GRESSER LLP and is addressed to Judge Alison J. Nathan. The document is dated December 5, 2021, and is in opposition to the government's request to modify the Court's proposed limiting instruction concerning the testimony of Witness-3."
  83. }