OK - Now Trial Day 11 of US v. #GhislaineMaxwell, Inner City Press is reporting on the case including 3 day (DC) hiatus and will now continue live tweeting the trial day(s), thread below patreon.com/posts/59982178
Judge Alison Nathan, who yesterday in DC forwarded her nomination to 2d Circuit Court of Appeals, takes the bench & just begins ruling on the filings that built up over the 3 day hiatus (request for call in line amid Omicron and all flight logs still UNacted on)
Judge Nathan: About Doctor Loftus' testimony. The US seeks to exclude 2 aspects, her testimony on leading questions and therapists' techniques. I have ruled that these are generally admissible. I deny the government's motion to preclude.
Maxwell's lawyer Bobbi Sternheim: I didn't think there was a need to make this part of the public record.
[Talk, which we'll also anonymize, is about positive COVID test. But question: has the 3 day hiatus made a COVID impact on this trial more or less likely?]
Judge Nathan: I let a juror deliberate remotely...
[That was in US v. Nejad, which Inner City Press also covered, in March 2020]
Team Maxwell: Our first witness, Ms. Espinosa, has given us some photos of the soap opera of "Jane"
[Maxwell doxing alert]
OK - it's on.
Maxwell's lawyer: In October 1996, where were you living?
Witness: I started out on the Upper East Side.
Maxwell's lawyer: I was hired as a lawyer for Jeffrey Epstein's company.
Maxwell's lawyer: Would you recognize Ms. Maxwell today?
Ms. Espinosa: She's over there, in what appears to be a PURPLE [or maroon : ) ] sweater.
[Identification made]
Maxwell's lawyer: Where else did you work?
Ms. Espinosa: Sometimes at Ghislaine's residence.
Ms. Espinosa: Did did have other personal assistants come through, like Sarah Kellen and Emmy Tayler.
Maxwell's lawyer: When did you see Sarah Kellen?
Ms. Espinosa: More toward the end.
Maxwell's lawyer: Can you describe the layout of the office on Madison Avenue?
Espinosa: You get off the elevator and there are the restrooms. Jeffrey's office was in the corner. I sat to the left of his assistant. My office was Ghislaine's office. We shared it.
Maxwell's lawyer: Did you sign a non disclosure agreement?
Espinosa: Yes.
Espinosa: Ghislaine ran the properties for Jeffrey Epstein.
Maxwell's lawyer: Where did she fall in importance?
Espinosa: She was obviously very important to me. And to Jeffrey, given his personal residences.
Espinosa: Jeffrey acquired a Paris apartment, and then an island. It was called Little St. James but got renamed, Little Saint Jeff's.
Maxwell's lawyer: Did you assist?
Espinosa: There was construction. I furnished the house, in a resort style.
Espinosa: We shipped in sand --
Maxwell's lawyer: You shipped in sand to a tropical island?
Espinosa: He wanted more sand on the beach. And palm trees. We even had a fire truck and fire men on the island.
Espinosa: Before Jeffrey would visit one of the residences, we would fly in the bread he liked. I think we did butter, too.
Maxwell's lawyer: What about Emmy Tayler?
Espinosa: She would take care of the dog, and carry Ghislaine's handbag.
Maxwell's lawyer: Did Ghislaine ever live with Jeffrey Epstein?
Espinosa: No.
Maxwell's lawyer: What about 44 Kinnerton Street in London?
Espinosa: Yes, I've been there. 3 years ago.
Maxwell's lawyer: Do you know who owned it?
Espinosa: No.
Maxwell's lawyer: Did Jeffrey Epstein receive female visitors in his office?
Espinosa: Yes.
Maxwell's lawyer: Look at this docuemnt & call the person "Jane." Do you recall seeing her in the office?
Espinosa: Yes
Maxwell's lawyer: How old did she seem?
Espinosa: 18
Maxwell's lawyer: Do you know if Jane traveled in Mr. Epstein's planes?
Espinosa: I don't know. She moved to California to be on a soap opera. It's my favorite soap opera. I have headshots she sent me.
[doxing alert]
Maxwell's lawyer: We want to introduce these headshots into the records under seal, at least temporarily. I have copies for the jurors. Can your read the envelope?
Espinosa: It's from Jane to Cimberly [she pronounces her name Kimberly] It's headshots of the cast
Espinosa: Ghislaine and Epstein at that time were behaving like a couple. All flirty. It seemed like Ghislaine moved on. I know she started dating --
Assistant US Attorney: Objection! Lack of foundation.
Judge Nathan: Sustained.
Maxwell's lawyer: Who came to visit Jeffrey Epstein at the office?
Espinosa: Gwendolyn Beck.... Shelly Lewis... She was British.
Maxwell's lawyer: Moving on, when Ghislaine went to Florida, was it only Palm Beach?
Espinosa: Miami too. She had a friend there.
Maxwell's lawyer: Do you know who Ted Waitt is?
Espinosa: I learned.
[Gateway co-founder]
Judge Nathan: We'll stop here for the mid-morning break.
Soon: Podcast and stories on InnerCityPress.com & patreon.com/MatthewRussell…
Here's the (brief) podcast. Now the jury's back, and Maxwell's lawyer Everdell continues, Inner City Press thread continues anchor.fm/innercity-pres…
Everdell: Do you know if Ms. Maxwell got married?
Espinosa starts to answer but AUSA objects.
Judge Nathan: Sustained.
Everdell: OK, when did you have a video conference with the government about this case?
Espinosa: November 2020.
Everdell: Do you know if Ms. Maxwell got married?
Espinosa starts to answer but AUSA objects.
Judge Nathan: Sustained.
Everdell: OK, when did you have a video conference with the government about this case?
Espinosa: November 2020.
Everdell: Why did you leave?
Espinosa: After 9/11 I wanted to return to California. I feel like Ghislaine was a good resource for my own career, what I learned, how to handle multiple projects at one time. It helped me get to where I am today.
Everdell: did you ever seen Jeffrey Epstein involved with young girls?
Espinosa: No.
Everdell: No further questions.
Judge Nathan: Cross.
AUSA: You never went to Palm Beach, right?
Espinosa: No.
AUSA: No further questions.
Next witness: Raghu Sud.
Everdell: Where do you live?
Sud: East Windsor, NJ. I work at Shopper's Travel since 1988. I am Vice President.
Everdell: Was Epstein a customer?
Sud: Yes.
Everdell: Can you authenticate these travel records? Yes.
AUSA: These records in RS-1, they are to 2006?
Yes.
Everdell: No re-direct.
[Will these defense exhibits be made available a la Rakoff? documentcloud.org/documents/2051…
Next witness: Elizabeth Loftus, who testified for Harvey Weinstein. First, her credentials. This could take a while.
Loftus: I have a big c.v. I have been consulted by DOJ, the CIA...
Maxwells' lawyer: Are there experiments on emotion and its impact on memory?
Loftus: I published one in 2008. We implanted entire flash events and measures responses
Loftus: I've testified in 300 trials. I've only consulted with the prosecution 5 times, and testified only one for the prosecution. My research into false memory doesn't fit into their agenda.
Loftus is accepted as an expert witness in this case.
Loftus: Your Honor, can I used the equipment to show the jurors the three stages?
AUSA Pomerantz: No objection.
Loftus: The media is a source of post-event false memories, contamination.
Loftus (bragging) - And when I was consulting for with Secret Service...
[Wag Q: And when was that?
Loftus has drawn a barbell, labeled "Acquisition - Retention - Retrieval." Now she says people might remember something as a dumbbell is it's labeled so
Update: Now Loftus has drawn a box under the bar of the barbell and has written in it the word "Time."
Judge Nathan: OK, we're going to take the lunch break. Jurors, enjoy your lunch. [They leave]
Judge Nathan: I'll look at your submissions while I have my lunch.
Judge Nathan: We'll try to come to resolution before the jury comes back. Mr. Hamilton, you're going to confer on that, how to make it happen.
Maxwell's lawyer: If he's up to it.
[Out into Foley Sq - after a UN stream, watch this feed]
Here was the UN stream, of a briefing by UN Sec-Gen @AntonioGuterres who had a representative on the board of directors of #GhislaineMaxwell's Terramar Project but won't answer Inner City Press about it, in fact bans it, to not hear the Q:
And since the jury has been out for more than an hour, after a three day hiatus, we'll put this afternoon's #MaxwellTrial live-tweeting into a new thread, under a song to be updated this weekend:
OK - it's US v. #GhislaineMaxwell trial Day 12, defense arguing to keep their case open until Monday for a final, 81-year old witness. Inner City Press is reporting on the case and will live tweet, thread below patreon.com/posts/60022486
Judge Nathan: I'm letting in the documents about residence versus ownership. If I weren't, you might have a point. Is this deposition transcript new to you?
Maxwell's lawyer: She was deposed in a slip and fall case.
Judge Nathan: You'll provide the transcript.
Judge Nathan: I have a rule, you have your next witness or you rest. If otherwise the case closes today, it closes today.
[Couldn't Maxwell's lawyers just do super-long direct examination? And what about the 3 day hiatus?]
OK - now US v. #GhislaineMaxwell trial Day 11, afternoon thread. Maxwell's lawyer want to put in "prior inconsistent statement" of survivor witness Carolyn, after they finish the paid memory decay expert Loftus. Inner City Press will live tweet, thread below
Judge Nathan: What else?
Maxwell's lawyer: The US' rebuttal expert, I'm prepared to file something if they actually call the expert.
Judge Nathan: Hamilton?
Everdell: We reached him, he can do WebEx tomorrow.
Sternheim: Because of his condition, we haven't spoken.
Jury entering!
Maxwell's lawyer: Dr Loftus, are you aware of image enhancing memory distortion?
Loftus: It makes people feel better about themselves.
Maxwell's lawyer: I asked you about C.V. So I move into evidence your C.V.
AUSA: Objection.
Now @sdnylive, case against Robert De Niro, whose lawyer is threatening to seek sanctions against plaintiff Ms. Graham Chase Robinson. Inner City Press has reported on the case innercitypress.com/sdny25bparkerd… and will live tweet, thread below
De Nero's lawyer wants to do a 14 hour deposition of the plaintiff. Judge asks why.
Lawyer: There are 2 defendants here, Mr. de Nero and Canal Productions.
Judge: I don't think you are entitled to 14 hours.
De Nero's lawyer asks to move the deposition - now whittled down to 7 hours - from Friday to Monday. Judge orders it so, telling Plaintiff take make herself available absent some medical emergency.
Judge: I expect the defense not to engage in speaking objections
OK - in Day 3 of 3 hiatus in #GhislaineMaxwell trial, now another sexual exploitation case, Columbia's "Dirty Doc" Hadden. Inner City Press has reported on it innercitypress.com/sdny29straussh… and will live tweet, thread below
Judge Berman (joining the proceeding after a meeting): If you want to have some additional argument, I'm happy to hear that.
Defense lawyer: We believe an evidentiary hearing is appropriate. There was been more than normal cooperation between the two prosecutors
AUSA Kim: Defendant has failed to justify any sort of evidentiary hearing. It's all speculation. There are numerous cases where there has been a Federal prosecution after a state case.
[Uh, like US Attorney Alex Acosta sending Epstein case back to the state?]
OK - now Jan 6 defendant Cleveland Grover Meredith is being sentenced by DDC Judge Amy Berman Jackson, in a proceeding that UNlike US v. #GhislaineMaxwell has a public call-in line. Inner City Press will live tweet (while in transit to @SDNYLIVE), thread below
Assistant US Attorney: The way the case law is, Mr. Meredith did not even have to act on the threat, just make it. The government believe that over four days, Mr. Meredith accelerated his interest in engaging in violence and narrowed in on who to do it to.
Meredith's lawyer: The AUSA is mostly talking about my client's words... To show his mindset, he said, That's why they call me Double Oh Dipsh*t... Social media is chit-chat, not serious type language. This has to be taking into account.
OK - it's US v. #GhislaineMaxwell Day 10, jury finally seated, jurors being directed to binder of sealed non-public exhibits. Inner City Press is reporting innercitypress.com/sdnytrial39max… and will live tweet, thread below
Assistant US Attorney Rohrbach: The government calls William Brown of the NYS Dept of Motor Vehicles.
AUSA: Are you aware how people receive ID cards?
Brown: Yes.
AUSA: Please pick up the folder next to you, [sealed] government exhibit.
Judge Nathan: I will admit these exhibits under seal.
AUSA: Look at Defense Exhibit LD3A, it's in the front of the binder. How old in 1996 was this person, born in 1985?
Brown: 11 years old.
No cross.. Next witness.
AUSA: The government calls Annie Farmer.