122.pdf
- Type
- pdf
- Source set
- house-oversight-doj
- Pages
- 9
- Text status
- Searchable text available
- OCR confidence
- 0.8587564829687682
Original source
Extracted text
Case 1:20-cr-00330-AJN Document 122 Filed 01/25/21 Page 1of9 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 TO DISMISS EITHER COUNT ONE OR COUNT THREE OF THE SUPERSEDING INDICTMENT AS MULTIPLICITOUS 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- 00002300
Case 1:20-cr-00330-AJN Document 122 Filed 01/25/21 Page 2 of 9 TABLE OF CONTENTS TABLE OF CONTENTS... ec eeesceeeesseceeesssneeeecnsnaeeecessaneecesssnaeeecnssaeeesessanaeeesssaaeeeensaaeesesssnaeeeenes i TABLE OF AUTHORITIES 10... eee ceesneceeeesnneececssneeeecnsaaeeeceeanaeeesssnaeeesnsaaeeesessneeeeessaaeesensaa il TIN TRREZDUICG TIGIN cxscessisen serscons socisesinna cans casein iGASnhis i SISOS SHOOSSOS th SRCIENS EGBG ECGS ARSATNG aE SRS 1 APPLICABLE LAW 00... eeeesececeessnseeecesnnceecesssneeeecssnaeeesessaneeeeensnaeeecssaaeeeeeeanaeeesnsnaeeesssaneeerenaaes 1 APPLICATION OF THE MULTIPACTOR TEST cmcszemans anmsasmzesnens eexamemananns casamennmameNRs aammwennE 3 TI. The overlap of participants. ............cccceecceessecsseceseeeeneeeeeeceaeceseeseneessaeceaeeueeesaeesaeenaeeneeeesaeeenaeens 3 II. The overlap of time.........cecececcceceseceeeeeeeeeeseeceaeceeeeeseeecaeecsaeceseeeseeecsaecaeeneeesaeesaeeeaeeseeeesaeeeaeen ) TH. Similarity of operation. .........ccccecceeceeseessceceseceeeesseecneeceaeceseeesneecsaecaeeseeeesaeecaeenaeeneeeeseeeaeens 3 IV. The existence of COMMON OVETT ACtS. oe eeeeseeeesseeseeeeeeeeeeeeceeecaeesseeeneeseeaesaecaeesaeesneeeresatenaes 4 V. The geographic scope of the alleged con…
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