Good morning from New York.

A hearing is about to begin to determine what experts will be allowed to testify in Ghislaine Maxwell's upcoming trial.

ICYMI: A story on one of her proposed experts, who also testified for Harvey Weinstein. lawandcrime.com/high-profile/g… @lawcrimenews
Judge Nathan proposes a final pre-trial conference on Nov. 23.

The first proposed witness up today is Dr. Lisa Rocchio, who plans to testify on the "grooming" process. Maxwell's defense wants to call another expert, Park Dietz, to refute her opinions.
(Deleted a tweet with the wrong screenshot)
She is highly credentialed, and so these preliminaries are taking some time.

Read a summary here: drlisarocchio.com/about_dr_rocch…
Despite her lengthy creds, she has testified twice and was qualified as an expert.

AUSA now pivots to anticipated testimony.

"Grooming" refers to a series of "tactics and strategies" to deceive the child, build a relationship of trust and sexually abuse the child, Rocchio says.
Giving examples, grooming can include "things like gift-giving, letting the child know how special they are," Rocchio says.

"They're basically akin to what two adults might do in the courtship process," she adds.
Context on gift-giving:

Jeffrey Epstein and Maxwell allegedly gave one of the "Minor Victims" listed in Maxwell's indictment beauty products and cowboy boots.

lawandcrime.com/high-profile/p…
AUSA asks Rocchio to define "coercive control."

"Coercive control refers to a strategic pattern of behavior designed to attain and maintain control in a relationship," Rocchio says.
Judge Nathan:

The specific examples that you're giving. They're derived in the literature?

Rocchio:

They are.
AUSA asks Rocchio about the provenance of the word "grooming."

Rocchio: "Grooming itself has been in the scientific literature at least since the '80s."

As for childhood sexual abuse, Rocchio says the concept has been known for quite some time.
Rocchio says she has treated "hundreds and hundreds" of patients reporting behaviors consistent with grooming.
AUSA asks Rocchio what factors leads victims to increased risks of grooming:

People who previously experienced abuse or come from marginalized groups are at higher risk, Rocchio says.

She notes that victims might say: "Why is it that this has happened to me so many times?"
One follow-up on this:

Judge Nathan already has signaled that the boots are likely to come into evidence at trial. Image
More broadly, what Palm Beach detective called Epstein's "sexual Pyramid scheme" is built on gift-giving, where minor girls are recruited to give massages for money and paid to recruit other victims.
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More from @KlasfeldReports

4 Nov
A hearing is scheduled to begin shortly in Trump's lawsuit trying to block the National Archives from complying with the @January6thCmte's subpoenas.

I'll be covering the proceedings for @LawCrimeNews.
The public dial-in information for presiding Judge Chutkan's court is publicly listed:

Toll Free Number: 866-590-5055
Access Code: 3850112

Court is now in session.
The parties introduce themselves:

Justin R. Clark and Jesse Binnall for Trump.
Douglas Letter for House of Representatives.
Elizabeth J. Shapiro for DOJ / Archivist.
Read 46 tweets
1 Nov
Good morning from New York.

With Ghislaine Maxwell's trial looming later this month, the parties are meeting for a pre-trial conference on the cusp of jury selection later this week.

Follow the proceedings with me, @LawCrimeNews.
Assistant U.S. Attorney Alison Moe for the government.

Bobbi Sternheim for the defense.

U.S. District Judge Alison Nathan presides, and she says the purpose of the conference is to address the motions in limine, i.e. exclude evidence.

She notes she ordered the motions public.
This is Ghislaine Maxwell's motion opposing the government's request for witnesses to testify with pseudonyms. documentcloud.org/documents/2109…
Read 30 tweets
27 Oct
The DOJ memo that GOP senators keep claiming are a clampdown on parents complaining at school board meetings is less than 300 words.

None of those words is "parent" or "parents."
Blackburn asks whether Garland thinks that aggrieved parents at school boards are akin to Oklahoma City bomb plotter Terry Nichols.

Absolutely not, a shocked Garland replies.

The memo in question doesn’t say anything like that, he notes.

(It doesn’t mention “parents” at all.)
Blackburn: “Sometimes perception is reality,” creating a false perception of what the memo states.
Read 6 tweets
27 Oct
Senate Judiciary Chair Dick Durbin (D-Ill.) gives opening remarks for today's oversight hearing where AG Merrick Garland is testifying.

He notes the last such hearing was October 2017.

Annual hearings were once the norm, he said.

Watch here: judiciary.senate.gov/meetings/10/20…
Durbin reprises the findings of the Judiciary Committee's report “Subverting Justice: How the Former President and His Allies Pressured DOJ to Overturn the Election."

ICYMI: lawandcrime.com/2020-election/…
Garland's remarks briefly touch upon Jan. 6:

"Finally, keeping our country safe requires protecting its democratic institutions including the one we sit in today from violent attack."
Read 4 tweets
21 Oct
A pre-trial hearing sorting out how much secrecy or transparency will greet jury selection in next month's highly anticipated trial of Ghislaine Maxwell is about to begin.

I'll be covering the proceedings for @LawCrimeNews.
Assistant U.S. Attorney Lara Elizabeth Pomerantz for the government.

Maxwell’s attorney Bobbi Sternheim speaks for the defense.

As for the defendant: “This is Ms. Maxwell, and I am on the line.”
Note:

In addition to RCFP and the 17 news organizations opposing sealing of the jury questionnaire and voir dire, so has the SDNY in-house press. (Full disclosure: I co-signed that letter to the judge—organized by Law360's @PeteBrush— opposing the sealing.)
Read 12 tweets
21 Oct
After a week-long whirlwind trial, closing arguments in the case of Lev Parnas and Andrey Kukushkin are about to begin.

Follow along here.

Background from opening statements, @lawcrimenews lawandcrime.com/high-profile/t…
Assistant U.S. Attorney Hagan Cordell Scotten will be delivering summations for the government for an estimated 1 hour and 20 minutes.

Then Parnas's attorney Joseph Bondy is up for less than that.

Kukushkin's lawyer Gerry Lefcourt will be roughly an hour.
AUSA Scotten lays out the conspiracy count for jurors:

"It's clear as day that there was an agreement here."
Read 17 tweets

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