136.pdf
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- pdf
- Source set
- house-oversight-doj
- Pages
- 27
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- Searchable text available
- OCR confidence
- 0.8810991883126769
Original source
Extracted text
Case 1:20-cr-00330-AJN Document 136 Filed 02/04/21 Page 1 of 27 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, 20 Cr. 330 (AJN) Vv. GHISLAINE MAXWELL, Defendant. MEMORANDUM OF LAW IN SUPPORT OF MS. MAXWELL’S MOTION TO DISMISS COUNTS FIVE AND SIX OF THE SUPERSEDING INDICTMENT BECAUSE THE ALLEGED MISSTATEMENTS ARE NOT PERJURIOUS AS A MATTER OF LAW 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-00002410
Case 1:20-cr-00330-AJN Document 136 Filed 02/04/21 Page 2 of 27 TABLE OF CONTENTS LABLE GP CONICET S cron scares SE A ATS ATEN IRR sa i TABLE OF AUTHORITIES ........ceceecceseeseeseeseeseceeeecssesseseecnesaecnevseeneeseeeaeeeesaesaevaeeneeseenaeneeeaeeaeeatens il TABLE OF EXHIBITS 000... ceceeeeesessesseseceseeseseceeesecnevsecneeseesaeseesaecaesaecaeveeeneeseesaeseesaeeaeeaeeneeereneees iv Tet PRU LEG s conencnacens erences OSS AO RN ON ASAT STN 1 FACTUAL AND PROCEDURAL BACKGROUND. ........cccceccsseeseeesseeseeneesecneeseenseeeaeteesaeeneeatens 1 I. The Underlying Civil Defamation Action ...........c.ccccceceseeeeeeeeeeeeseeceeeceeeseeeesaeecnaeeneeneneenaees 1 Aes PUTLILE 8. CLARE Sis ss.ccsscrn cuss ce nrcaws ses GA ASSSANS ANGRGN oh ANEW. ST SSE AON NLR OT Sm 1 B. Ms. Maxwell’s Depositions...........ccsecesseeeceeeeesseensecneeeeeesnesseeseenaecnaecaeesaeeeesseesaeenaeeaeesas 3 Il. The Indictment .............ccceeccecesesseeeeeeseeesseecseeceeeeseeesaeecsaecaeeeseeesaeecsaeenaeeseeeesaeecaeeneeseneenaees 6 I. Post-lncietment.Praesedings in, thie Cis) (aS Gls: cases cence cmass mammsive annem scans. ceRAN sa aNRETENS 7 ARGUMENT ....... cc ceceesesseeseesecseeeeneeseensecseaec…
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