138.pdf
- Type
- pdf
- Source set
- house-oversight-doj
- Pages
- 26
- Text status
- Searchable text available
- OCR confidence
- 0.9001914546035436
Original source
Extracted text
Case 1:20-cr-00330-AJN Document 138 Filed 02/04/21 Page 1 of 26 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 ONE THROUGH SIX OF THE SUPERSEDING INDICTMENT FOR PRE-INDICTMENT DELAY 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-00002504
Case 1:20-cr-00330-AJN Document 138 Filed 02/04/21 Page 2 of 26 TABLE OF CONTENTS TABLE OF CONTENTS..........cccecsessescsseseesseesesseesesecaeesceneeseenseaesaecaeaecaeveeeneeseenaeseesaeeaeeaeeaeeereneeeres i TABLE OF AUTHORITIES ........ cece ecceceeceeseeseeseeseesecssessesseceeesecnevsecneeseceaeseeaesnevaeeneeseeeaeseeaeeaeeatens ii LABILE: OF FEXTIBIT SS sescusss ssstcessws assess canis nce tx aitesven Ss thE SGIS Sha GS SONSTIGES iv PRELIMINARY STATEMENT .........ccccecsscesseseeesesseeseeseesecneesecneeseesaeseesaecaesaecneeseeneeeeesaeeeeaeeaeeatens 1 Tt PRS LICA LIC s ceonanccemens sceencaraons cece ANCES RNIN CT SRE STN 1 APPLICABLE LAW ......ccceeccsssesesseeseeseeseesecneesecneeseensesesaecaesaecaeeseenaeseenaesaesaecaeeaesneeaeenaeeseaeeaeeaeenees 4 T. — Prejudice to Ms. Maxwell. ..........ccccceccessseeseeeeeeceeeeesseeeneeceaeceeeeseeesseecaesneessaeesaeenaeeeeeeesaeeenaeens i II. Dead Witnesses and The Lost Testimony. ...........cccccccceceseceseeeeeeeeeeceaeeeeeesaeecsaeeneeneneesaeessaeens 8 A. Jeffrey Epstein... cece eecssesecseesecseesecsseseesaecaessecsessecseesecsaeseesaecaesaecsessessaeseeaeseesaeeaeeaes 8 Bs PA, SURI sr sacrtns on scsnassn encase ES SSS ST i ES TTS RAO ESS 9 C. Michael Casey. .....…
Open in the interactive archive →