OK - US v. #GhislaineMaxwell jury selection Day 2, afternoon, Judge Alison Nathan (said to be nominated for 2d Cir Court of Appeals) questioning prospective Juror 128. Inner City Press is covering innercitypress.com/sdnytrial20max…
and will live tweet, thread below
Judge Nathan: I'll begin trial on Nov 29 and we estimate six weeks. Can you serve?
Juror: There might be a problem with my job.
Judge Nathan: But you'd still get paid?
Juror: Yes.
Judge Nathan: So it's feasible. You answered that you heard about Ms. Maxwell?
Juror: That she was Epstein's assistant.
Judge Nathan: Could you still be fair?
Juror: Yes.
Next prospective juror also wants to talk Epstein: "He was in Florida, then he was here across the street [meaning the now-empty MCC, across from the SDNY courthouse], and that he died."
Judge Nathan: Could you be fair?
Juror: Yes.
Numbers game:
Now Judge Nathan says, On November 29 we'll start with the first four qualified prospective jurors, for your to exercise peremptory strikes on.
Maxwell's counsel: Starting with the lowest numbers?
Judge Nathan: Yes.
Maxwell's counsel suggested starting from the higher numbers.
Judge Nathan: Why, other than you prefer higher numbers?
Maxwell's lawyer asks if the assignment of numbers was randomized.
Judge Nathan said she thinks so.
Judge Nathan: The peremptories will eat into our trial time. But we'll do them then go straight into opening statements.
Parties ask for a change.
Judge Nathan: I never do it but I will... Going out with a bang.
Judge Nathan: The first 40 will go to 1 courtroom, next 20 to a 2d, for social distancing.
[With COVID still obviously a factor, why is there no public call-in line?!?]
Judge Nathan: I'll have staff, if anyone answers they've heard about the case on social media.
Now an argument is made to Judge Nathan against Juror 27, who spoke about Maxwell's condition of confinement. "This juror obviously knows that the defendant is incarcerated. We would challenge this juror for cause."
Another argument: Most of them, if they've read about the case, know she's incarcerated.
Judge Nathan: Largely because of the defense motions... I'm getting a note from the Jury Department, that numbers were assigned randomly. I will get confirmation.
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CRYPTO BROS TRIAL DAY 15: In Trial for Taking $25 Million from Ethereum Sandwich Bots, today closing arguments all day - interim book here: AMZN paperback Code Is Law (?) after verdict; Inner City Press will live tweet, thread below play.google.com/store/books/de…
Judge Clarke: Jurors, the defendants did not testify in this case. You may not consider this against them in your deliberations... It is sufficient if the prosecution proves that one or more material misrepresentations was made as part of a scheme to defraud
Judge Clarke: The Government must prove that the defendant joined the conspiracy knowing of its unlawful purpose
[Lengthy and largely boilerplate jury instruction continues- Inner City Press will be live tweeting Sam Bankman-Fried's appeal:
CRYPTO BROS TRIAL DAY 14: In Trial for Taking $25 Million from Ethereum Sandwich Bots, now defense case with summary witness on cross - interim book AMZN paperback Code Is Law (?) after trial; Inner City Press will live tweet, thread below play.google.com/store/books/de…
AUSA: Let's continue with the defendants' message with other people
Defense summary witness: What exhibit numbers?
AUSA: DX 1206, 1058 - the defense team picked them to be helpful, fair to say?
Defense summary witness: Fair to say.
AUSA: Did you see any messages between the defendants and Israeli law enforcement?
Defense: Objection!
AUSA: I'm just asking if he might have. Do you remember seeing any communications where the defendants say they are afraid of being robbed or kidnapped?
A: No
CRYPTO BROS TRIAL DAY 13: In Trial for Taking $25 Million from Ethereum Sandwich Bots, now defense case with Alix witness on stand- interim book AMZN paperback after trial; Inner City Press will live tweet, thread below play.google.com/store/books/de…
James Peraire-Bueno's lawyer Trefz: How do the slashing fees work - if the MEV is greater than the penalty, would a rational validator try to extract maximum value?
AUSA: Objection! Daubert.
Alix's Madura: That seems rational.
Trefz: Did the Omakase program use the MEV Boost software program at all?
Madura: No.
Judge: Jurors, you may take a break.
[Jurors leave]
Judge: Let me hear the Government opposition to the body-cam video the defense wants to show
CRYPTO BROS TRIAL DAY 12: In Trial for Taking $25 Million from Ethereum Sandwich Bots, last SDNY witness on stand then defense case- new book *not* on
@Amazon due to censorship: Inner City Press will live tweet, thread below play.google.com/store/books/de…
On the stand: SDNY Special Agent DeLeassa Penland
[she was also in the US v. Sean Combs case]
AUSA: What did Anton Peraire-Bueno search for?
Penland: Computer crimes, on the DOJ website.
AUSA: What is this message to Pine Needle Inc?
Penland: Review of $20M
AUSA: Let's read the brothers' messages
"If we do like a few MM a week"
Why not do it all now?
"If might get stopped if we move it all at once"
"If there's a freeze at any point we'd rather resolve it with less in the pipeline"
"Let's do large chunks"
CRYPTO BROS TRIAL DAY 11: In Trial for Taking $25 Million from Ethereum Sandwich Bots, TRM Hoffmeister still on direct, charge conference Friday- new book *not* on @Amazon due to censorship: Inner City Press will live tweet, thread below play.google.com/store/books/de…
AUSA: Mr. Hoffmeister, does this show each transfer or is it a summary?
Hoffmeister: A summary.
AUSA: How many transactions are there?
Hoffmeister: Do I have to do the math in my head?
AUSA: Withdrawn
AUSA: What's this?
Hoffmeister: Withdrawals of USDC from the Pine Needle Coinbase account to Mercury Financial.
AUSA: Can USDC be held in a normal bank account?
Hoffmeister: Uh, no.
[Not yet - Coinbase and many others have applied to OCC for bank charters
CRYPTO BROS TRIAL DAY 10: In Trial for Taking $25 Million from Ethereum Sandwich Bots, TRM Chris Hoffmeister on direct, defense case Thursday - new book *not* on @Amazon due to censorship: Inner City Press will live tweet, thread below play.google.com/store/books/de…
All rise!
Judge: Government, call your next witness.
AUSA: The Government calls Chris Hoffmeister... Where do you work?
Hoffmeister: TRM - Token Resource Management, but usually just TRM. We have software; we do investigations. I used to work at HSI
AUSA: What degrees to you hold?
Hoffmeister: Master in English of the University of South Carolina, later Georgetown. I've had crypto security certification course from our own TRM academy
AUSA: What's that?
Hoffmeister: Our learning academy for our customers