120.pdf
- Type
- pdf
- Source set
- house-oversight-doj
- Pages
- 19
- Text status
- Searchable text available
- OCR confidence
- 0.8865010339928473
Original source
Extracted text
Case 1:20-cr-00330-AJN Document 120 Filed 01/25/21 Page 1 of 19 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, 20 Cr. 330 (AJN) Vv. GHISLAINE MAXWELL, Defendant. MEMORANDUM OF GHISLAINE MAXWELL IN SUPPORT OF HER MOTION FOR A SEVERANCE OF AND SEPARATE TRIAL ON COUNTS FIVE AND SIX OF THE SUPERSEDING INDICTMENT Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C. 150 East 10th Avenue Denver, CO 80203 Phone: 303-831-7364 Mark S. Cohen Christian R. Everdell COHEN & GRESSER LLP 800 Third Avenue New York, NY 10022 Phone: 212-957-7600 Bobbi C. Sternheim Law Offices of Bobbi C. Sternheim 33 West 19th Street - 4th Floor New York, NY 10011 Phone: 212-243-1100 Attorneys for Ghislaine Maxwell DOJ-OGR- 00002279
Case 1:20-cr-00330-AJN Document120 Filed 01/25/21 Page 2 of 19 TABLE OF CONTENTS TABLE OF CONTEINT 8 casas: saasesecmenes enaxamesanases isanenusicanaxes HRIMOTRIRENONER GRGANEEANANED RERCENERENIRON MENORANENTE i TABLE OF AUTHORITIES 1... eee eeesseeeeenneeeeesssnaeeecnsaaeeesesanaeeesssaaeeesnsaaeeesessaneeeressaaeeeenega il eRe th, 1 OVERVIEW OF THE ALLEGATIONS... eeeeeeeessnneeecesneeecessnneeeesssnaeeesnsaaeeeeessaneeeeessaaeeeensea e A. Counts One through Four (the “Mann Act Counts”) ........cc:ccsscessceeeneeeeeeeseeeseeeeeneeneneennees 2 B Genie Pive and. Sie (he “Perry COO ccs ccc: ccna cannons anna ant s.cmin camsnT iaitcmiW 3 APPLICABLE LAW 0.0... cecescseeessneeesesnnceecesnsneeeeessnaeeeseesaneeeecssnaeeecssaaeeeeeesaaeeeesssaaeeessssaeeeeresnaes 3 An Dire ea eh eres ees cee sree tomes: emomemtesens sree 5 B. — Severance of Offenses ...........ceecceececeecsseeeeeeeseeesseeceaeeeseeesaeecsaecaeeseeeesaeecaeeeaeeeeeeeeaeesaeens 5 FEATS reer ARN ANCA NNN MAAC KAREN CNC RRNA RONEN 6 A. — The Perjury Counts Are Improperly Joined Under Rule 8(a) and Must Be Severed....... 6 B. The Perjury Counts Should Be Severed Under Rule 14(a) Because Their Inclusion Will Substantially Prejudice Ms. Maxwell at Trial.........…
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