Good morning from New York.

The first full day of jury deliberations begins in the case of Ghislaine Maxwell.

In an interview yesterday, I was asked about an instruction given to the jury in considering their verdict: "conscious avoidance."

How it begins—and a quick thread.
To be clear:

The claims against Maxwell are NOT that she avoided knowledge of alleged crimes.

Maxwell is accused of facilitating and participating in Jeffrey Epstein's abuse of minors. Three accusing witnesses testified that she touched their breasts.
If the jury accepts the defense's efforts to distance Maxwell from Epstein, however, this charge could become significant.

Now, jurors have been instructed to consider whether she was "willfully blind" to what was going on—and multiple witnesses called her Epstein's "No. 2."
Jurors will then need to be asked whether Ghislaine Maxwell, described by two of Epstein's ex-pilots under oath as his "No. 2" and by his ex-house manager as the "lady of the house," knew what the late sex offender was up to.
The first major trial that I ever covered in the legal beat hinged upon the concept of conscious avoidance: the 1998 U.S. embassy bombings case of Ahmed Ghailani, the first Guantánamo detainee to be tried in a civilian court.

—Right here in the Southern District of New York.
The defense in that case was that Ghailani was an unsophisticated errand boy by hardened terrorists to obtain the bomb-making materials.

Their summations went: "Ahmed did not know."

Jurors acquitted on more than 200 counts and convicted on one—leading to his life sentence.
There was a jury note in that case seeking guidance on the concept of conscious avoidance.

The instructions may seem like arcane legalese, but believe me, 12 jurors can and do pay attention to this stuff.

Time will tell how they assess this case. </thread>
* used by hardened terrorists.

Typo
Just a follow-up point:

All of this makes things significantly **harder** for Maxwell. "Conscious avoidance" charges are quite common — and the bane of defense attorneys.
If you want to hear my analysis of conscious avoidance or other matters regarding jury deliberations in the Ghislaine Maxwell trial, @LBC asked me about these topics in this recent interview. soundcloud.com/user-268770557…

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More from @KlasfeldReports

20 Dec
Good morning from New York.

Closing arguments will begin shortly in the trial of Ghislaine Maxwell, and a new tranche of exhibits have been released by the government — among them, Jeffrey Epstein's flight logs.

I'll be covering the proceedings live for @LawCrimeNews.
A couple of notations about the logs:

* They're 118 pages.
* They span from April 1991 to Jan. 2006.
* They're signed by Epstein's ex-chief pilot David Rodgers.
* They appear to be pretty lightly redacted, including—we learned in court—by shielding the names of the accusers.
Judge Nathan: "Bring in the jury."
Read 59 tweets
16 Dec
Good morning from New York.

Now that the prosecution wrapped up its case, legal experts answer some FAQ about the Ghislaine Maxwell trial:

Why didn't the govt call the alleged co-conspirators?

What happened to the big names?

And more, @LawCrimeNews lawandcrime.com/live-trials/gh…
🔼 A Ghislaine Maxwell trial guide for the perplexed, with sharp analysis by:

* @MitchellEpner, ex-federal sex trafficking prosecutor.
* @LisaBloom, who reps eight Jeffrey Epstein victims.
* @JenGRodgers, who spent more than a decade prosecuting in the SDNY
And if you want to catch up on the first two weeks of trial in podcast form, check out the latest episode of @LawCrimeNetwork's "Objections."

Guest @LisaBloom sheds light on how her eight Epstein victim clients view the trial.
Read 75 tweets
10 Dec
Good morning from New York.

After a false start yesterday, we are expected against to her from the only accusing witness against Ghislaine Maxwell testifying under her real name: Annie Farmer.

Pre-trial discussions today have not yet addressed the attorney's illness yesterday.
I am working on a story on popular conceptions about the Maxwell trial that experts tell me are rooted in lack of familiarity about the criminal process—and what these proceedings are and are not meant to accomplish.

Look out for that story, @LawCrimeNews.
"All rise."

The jury is entering.
Read 57 tweets
9 Dec
Good morning from New York.

As the government's case draws toward its conclusion, we are expected to hear from the last accusing witness against Ghislaine Maxwell—and the only one to testify under her real, full name: Annie Farmer.

Follow my coverage live, @lawcrimenews.
"All rise."

The jury is entering.
First witness of the day: Tracy Chapell, a senior paralegal at FedEx.
Read 12 tweets
8 Dec
Good morning from New York.

A rush of new photographs of Ghislaine Maxwell and Jeffrey Epstein were just made public. They were introduced into evidence yesterday during testimony of images recovered from the 2019 raid on Epstein's NY home.

Live feed ahead, @LawCrimeNews.
Judge Nathan is about to rule on her limiting instruction as to Ghislaine Maxwell's last accuser, who says that Epstein made sexual contact with her in New Mexico.

The judge will tell jurors that was “not ‘illegal sexual activity’ as the government charged in the indictment.”
This is a less sweeping instruction than provided for the accuser known as "Kate," whom the judge told the jury was not a victim of the crimes charged.

Unlike "Kate," the judge says: "This is an alleged victim of the crimes charged in the indictment."
Read 48 tweets
7 Dec
Good morning from New York.

Ghislaine Maxwell's lawyer said prosecutors plan to call "Jane's" brother "Brian" to back up her testimony. Defense claims that "Jane" contacted him after leaving the stand.

Following live, @LawCrimeNews.

ICYMI, yesterday lawandcrime.com/live-trials/gh…
Menninger said that "Jane" told "Brian" that Maxwell's lawyer was an "expletive that rhymes with 'front.'"
Maxwell's defense wants to exclude "Brian's" testimony.

Judge Nathan expressed concerns about whether any coaching took place and is considering the request to exclude it.
Read 53 tweets

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