OK - in US v. #GhislaineMaxwell, it's the Saturday "charging conference" to argue how the jury will be instructed before they deliberate on Maxwell's fate. Inner City Press will live tweet, thread below. #MaximumMaxwell
Judge Nathan: I have distributed my draft charge. Now we will discuss it.
Maxwell's lawyer Everdell: We say foreign commerce should be excluded. There's no evidence in the record about Ms. Maxwell enticing Virginia Roberts, only of Roberts enticing Carolyn.
AUSA: We're OK with removing foreign commerce from Counts 1-4.
[Note: Ghislaine Maxwell is here, sitting in the corner as ever with two (female) U.S. Marshals behind her, today in gray sweater.]
Judge Nathan: Mr. Everdell, help me find each "foreign commerce."
Everdell: We want it to say that Count 4 relates solely to Jane. With respect to Kate, there was no violation of New York law - she was above the age of consent. And Annie, whatever she may be claiming in New Mexico, there was no violation of law. So only Jane
Maxwell's lawyer Everdell: Annie and Kate are not victims of this conspiracy.
Judge Nathan: That's why there was a different limiting instruction.
Everdell: Traveling from Arizona to New Mexico did not have its object violating New York law.
AUSA: You're conflating the conspiracy and the substantive counts.
Judge Nathan: The [defense] objection is overruled. Page 15 adding "solely" between "relates" and the world "to." That is, "relates SOLELY to" Jane.
Everdell: Page 16, line 2 - also change that.
Judge Nathan: I will.
Everdell: Let's take out the word "minor," it creates a lot of ambiguity.
Judge Nathan: let's say, "individuals under the age of 18."
[Visual update: upon further reflecting, Maxwell's sweater may be green. Her brother in the front row of the gallery takes down his mask, takes swig of bottled water]
[Update: Maxwell's brother, reading from a cell phone, puts his mask back up.]
Everdell: We'd like to omit another "or foreign"
Judge Nathan: Done.
Everdell: We object to the word coerced, we'd like it removed.
[Bobbi Sternheim come from front table back to where Everdell is, next to Maxwell, and whispers in his ear, pointing at Judge Nathan's charge. A copy of a case is handed to AUSA Rohrbach]
Everdell: I can get you a typewritten proposed instruction, like the one given by Judge Rakoff in US v. Miller.
[Pause while Judge Nathan and AUSA Rohrbach and AUSA Maurene Comey read the case they've been handed]
Judge Nathan returns with a Federal Appendix case found by "my crack law clerks." It seems the 2d Circuit, to which Judge Nathan aspires, permits two different charges on "one dominant purpose."
Everdell: Page 24, we want it to say "Ms Maxwell" not "the defendant"
Everdell: We want the word "solely" on line 12.
Judge Nathan: Done. And I'll strike "and foreign" on page 25.
Everdell: There, we also object to the use of the language of the statute - we want a bracket.
Judge Nathan: I spent an inordinate amount of time on this
Maxwell's lawyer Everdell: here it says "between the US and a foreign country." That should be out.
AUSA: Fine.
[Note: Now it's Menninger huddling in the corner with Ghislaine Maxwell, who is speaking with her hands - whispering through mask but gesticulating]
Everdell: In the title, we'd like to change minor to person under 18.
AUSA: The indictment says "minor." But we are not seeking to send the indictment back with the jury.
Judge Nathan: So you are in vigorous agreement.
[Laughter among lawyers.]
[Note: Maxwell's lawyer Menninger has picked up her bag and coat and she's left the courtroom. Everdell is running the show on the jury charge, vs AUSA Rohrbach (though AUSA's Lara Pomeratz and Maurene Comey taking and passing copious notes).
Everdell: With respect to Jane, we want to use the word "alleges." And here, we'd like you to simply eliminate the reference to age.
AUSA: We can remove age, let the jury decide Annie's age.
Everdell: We preserve our objection with respect to the topless massage.
Maxell's lawyer Bobbi Sternheim jumps in and gets a change. By contrast AUSA Lara Pomerantz passes a note to AUSA Maurene Comey, who reads it and passes it on to AUSA Rohrback, who's doing the speaking. He says, We're OK to cut "including at times Maxwell."
Judge Nathan: So we're taking Kate out of the overt acts. And, let's take a break.
[This one is not for the jury - they're not here today]
Interim podcast coming - watch this feed.
Here's the mid-charging conference podcast, thread continues below anchor.fm/innercity-pres…
Everdell: We want the "conscious avoidance" language out. The record shows people saying their ages. I need to break this into 2 pieces. There was testimony about multiple females being at the Palm Beach residence. But what ages did they look like?
Everdell: Mr. Alessi said he only saw two people who looked under age. Jane says she was 14 or 15 and we say no, she was older. Carolyn says, I was such and such age. But we say we made nothing to do with Carolyn.
Everdell: Maybe Mr. Epstein slipped in a couple of teenagers.
AUSA: Carolyn was told to say she was 18.
Everdell: Carolyn was told by *Virginia* to say she was 18. That doesn't have anything to do with Ms. Maxwell.
Judge Nathan: We're going to include it. Wait, I have a comment on my own draft. The "he" should be replaced with "she."
Everdell: There were witnesses with felony convictions. We'd like the Sand instruction on the credibility of witnesses.
AUSA: We're not aware of this instruction being given in this District.
Judge Nathan: I haven't given that instruction.
Everdell: Maybe on cooperators?
Judge Nathan: Looks like I have give it as a separate instruction, in US v. Berry [Inner City Press also covered
Everdell: We want the instruction that US but not the defense can offer immunity. One of our witnesses said they would invoke the Fifth.
AUSA: Virginia Robert could have been called by the defense --
Defense: I'm not referring to her. I'm referring to Sarah Kellen
AUSA Rohrback: We don't want in closing the argument about the empty chair and why the government is prosecuting.
Everdell: Let's turn to the verdict sheet. Take out the word minor, put in "individuals under the age of 17."
Judge Nathan: OK.
AUSA: We have one nit. Where it's supposed to be, Mark your verdict with a check mark, you actually use a "T" in parenthesis.
Judge Nathan (laughs) I don't know how that got in there. We'll fix it.
Judge Nathan: This should be a two hour closing.
AUSA Comey: But we have exhibits. So two and a half.
Judge Nathan: Can you do thirty for the rebuttal?
AUSA Comey: I'd ask for the court's indulgence for more
Judge Nathan: Thirty five minutes.
[So 5 hours and 35 minutes and the charge, short lunch, Judge says]
Judge Nathan: The charge is 80 pages. My favorite part of the job, reading the charge (laughs). It should take an hour.
[So 6 hours and 35 minutes, plus breaks and lunch - can fit between 9 am and 6 pm, on Monday. #MaximumMaxwell
AUSA Maurene Comey: To keep things confidential, during closings some exhibits will only be on the jurors' screen, not the public screen. We'll also turn the podium.
Judge Nathan: I will work on finalizing the charge.
[But will it go into the docket? Story soon
Addendum: Maxwell stayed in the courtroom after some others left. Finally the two Marshal escorted her toward the prisoners' door - she stopped on the way and exchanged words with her brother, then continue to the door. #MaximumMaxwell patreon.com/posts/60061765

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More from @innercitypress

20 Dec
OK - now US v. #GhislaineMaxwell day of closing arguments begins, after AUSA Maurene Comey Sunday afternoon said public and press should not see the slides in real time. Inner City Press opposed and will live tweet, thread below patreon.com/posts/60104483
Judge Nathan asks if the exhibits that have been withheld throughout the trial have at least been put in the public docket this morning. No - only on DOJ's USAfx password protected site. And no defense exhibits in sight. #CourtroomConfidential
Amid secrecy, lunch time for jurors is being discussed.
Judge Nathan: The government will go straight through "then an early lunch." The defense, then rebuttal, charge and deliberations possibly beginning today. A comfort break somewhere in there.
Read 7 tweets
17 Dec
OK - now Jan 6 multi-defendant case 21-cr-40 DDC incl MCCAUGHEY, MORSS, CAPPUCCIO, SILLS & KLEIN, Judge McFadden is holding a proceeding- with a public call-in line, like US v. #GhislaineMaxwell could/should have had. Inner City Press will live tweet, thread below
The proceeding begins with not-guilty pleas to superseding indictment, now by (former US State Department employee) Federico Klein, count 34, obstruction of a civil proceeding, count 51, violence with a deadly building in a restricted building. Pleads: Not guilty
In the wider case, Judge McFadden: Defendant claims a fire cracker is not a deadly weapon. I deny the motion to dismiss. Also before me is Morss' motion for release. The government has submitted photos & evidence of what happened on Jan 6. Detention is warranted.
Read 4 tweets
17 Dec
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?]
Read 62 tweets
16 Dec
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.
Read 25 tweets
16 Dec
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.
Read 36 tweets
15 Dec
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 Image
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
Read 6 tweets

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