Epstein Project

717.pdf

Type
pdf
Source set
house-oversight-doj
Pages
10
Text status
Searchable text available
OCR confidence
0.9250889323440517

Original source

Extracted text

Case 1:20-cr-00330-PAE Document 717 Filed 07/12/22 Page1of10 Haddon, Morgan and Foreman, P.C Jeffrey S. Pagliuca My 150 East 10th Avenue Denver, Colorado 80203 PH 303.831.7364 FX 303.832.2628 www.hmflaw.com [email protected] HADDON MORGAN FOREMAN December 12, 2021 VIA Email The Honorable Alison J. Nathan United States District Court Southern District of New York 40 Foley Square New York, NY 10007 Re: — United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Judge Nathan, As directed, I write to request that the Court permit three witnesses called by the defense to testify using pseudonyms or their first names only. Those witnesses arc J. Michelle Healy, and gg. Ms. Maxwell submits this letter at the request of these witnesses.! Ms. Maxwell has conferred with the government about this request. The government opposes any form of protective anonymity for these witnesses. BACKGROUND So far, there have been ten trial days in this case. During that time, several witnesses have testified using a pseudonym or their first name only. These witnesses include three of the four alleged victims (Jane, Kate, and Carolyn) and two other government witnesses (Matt and ' Ms. Maxwell may call as witnesses individuals who share the same true last name as the alleged victims in this case. Consistent with this Court’s earlier ruling, and subject to her earlier objections, Ms. Maxwell does not oppose these witnesses testifying using pseudonyms or their first names only. DOJ-OGR-00011320 

Case 1:20-cr-00330-PAE Document 717 Filed 07/12/22 Page2of10 The Honorable Alison J. Nathan December 12, 2021 Page 2 Shawn). And during that time, and mostly at the request of the government, the Court on at least forty-five occasions has admitted an exhibit or series of exhibits either partially or fully under seal to protect the identity or privacy of a victim, third party, or witness. These exhibits include message pads, address books, birth certificates, business records, invoices, and the like. …

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