Epstein Files

DOJ-OGR-00006971.pdf

epstein-pdf-nov2025 PDF 594.2 KB Feb 4, 2026
--- Page 1 --- **Document Extraction** **Case Information:** * Case Number: 1:20-cr-00330-PAE * Document Number: 458 * Filed Date: 11/12/21 **Header:** * UNITED STATES DISTRICT COURT * SOUTHERN DISTRICT OF NEW YORK **Case Details:** * Plaintiff: United States of America * Defendant: Ghislaine Maxwell **Court Information:** * Court Name: UNITED STATES DISTRICT COURT * District Name: SOUTHERN DISTRICT OF NEW YORK * Judge Name: ALISON J. NATHAN, District Judge **Order Details:** * Document Number: 20-CR-330 (AJN) * Date Filed: 11/12/21 * Order Number: ORDER **Text Extraction:** The Court is in receipt of the Government's letter motion seeking clarification on two items from the November 1, 2021 pretrial conference. Dkt. No. 455. As to the first item, the Government seeks clarification about the line between permissible and impermissible cross-examination for witnesses testifying under a pseudonym. The Government's suggested level of generality as to permissible cross-examination of the witnesses' careers would unduly curtail the Defendant's Sixth Amendment right to meaningful cross-examination. See United States v. Figueroa, 548 F.3d 222, 227 (2d Cir. 2008). The line of questioning the Government identifies may be relevant to a juror's credibility determination and thus the Court will not limit the Defendant's ability to pursue such questioning on cross-examination. As the Court noted at the November 1 conference, the Defendant may not elicit the name of a specific employer, but the type and genre of employment may be relevant to the jury's assessment of credibility. Nov. 1, 2021 Transcript at 11-12. As to the second item, the Government is ORDERED to submit a proposed order regarding sketch artist depictions of certain witnesses on or before November 18, 2021. SO ORDERED. **Footer:** * Page Number: Page 1 of 2 * Date Filed: 11/12/21 **Handwritten Notes:** None visible **Table/Chart:** None visible

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epstein-pdf-nov2025/DOJ-OGR-00006971.pdf
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Feb 4, 2026