148.pdf
- Type
- pdf
- Source set
- house-oversight-doj
- Pages
- 23
- Text status
- Searchable text available
- OCR confidence
- 0.9098126455729252
Original source
Extracted text
Case 1:20-cr-00330-AJN Document 148 Filed 02/04/21 Page 1 of 23 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 MOTION FOR A BILL OF PARTICULARS AND PRETRIAL DISCLOSURES Mark S. Cohen Christian R. Everdell COHEN & GRESSER LLP 800 Third Avenue New York, NY 10022 Phone: 212-957-7600 Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C. 150 East 10th Avenue Denver, CO 80203 Phone: 303-831-7364 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- 00002694
Case 1:20-cr-00330-AJN Document 148 Filed 02/04/21 Page 2 of 23 TABLE OF CONTENTS Page PRELIMINARY STATEMENT 0.........cccccccccccccecceseescsecseesecaeesecusesecuseseesaecseeaecasesecsesecssseeesasesteatens 1 I. Motion for a Bill of Particulars ............ccccccccecceeccesceesecseeseeeeeesecaeenaesneeeseeseeeeenseenaeenseeaeeees 3 Il. Motion for Disclosure and Inspection of Document ..............0..cccccccceseeeseeeeseeeseeesseenseeeees 7 A. Unredacted FBI 302 Reports and Notes of Interviews .............0.:ccccccccecsseesseeeeseeeees 7 B. The Diary Pages ...........cccccccccccescceesceeseecssecseceseeessecsseenseeesseecsseenseseseeesseeenseessneeses 10 C. Documents Related to Ms. Maxwell’s Motions ..............cc:cccceccceseeeseeseeseeeseesseenaes 1] II. Motion for Immediate Disclosure of Brady and Giglio Material ..........0...00.cccccceeeeeeeeees 11 IV. Motion For a Pretrial Evidentiary Proffer or Hearing to Determine Admissibility of Co-Conspirator Declarations............0...0..ccccccccceecceseeeseceeececeseeeseeeeenees 13 V. Motion for Accelerated Disclosure of Witness Statements ................ececeeseeseeeeeseeeeeeeeeees 14 VI. —- Motion for a List of Government Witnesses..............:ceccccceseesceseeseeseceeeeeeaeeseeaeeaeeseeaeeneenes 15 VI. M…
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