223.pdf
- Type
- pdf
- Source set
- house-oversight-doj
- Pages
- 23
- Text status
- Searchable text available
- OCR confidence
- 0.9182072059911368
Original source
Extracted text
Case 1:20-cr-00330-PAE Document 223 Filed 04/20/21 Page1of23 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, 20 Cr. 330 (AJN) V. GHISLAINE MAXWELL, Defendant. REPLY MEMORANDUM OF GHISLAINE MAXWELL IN SUPPORT OF HER MOTION TO DISMISS THE SUPERSEDING INDICTMENT FOR BREACH OF THE NON-PROSECUTION AGREEMENT 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-00003874
Case 1:20-cr-00330-PAE Document 223 Filed 04/20/21 Page 2 of 23 TABLE OF CONTENTS Page I. The NPA Applies to Ms. Maxwell, and She Has Standing to Enforce It... 2 Il. The Co-Conspirator Immunity Provision is Not Limited to the SDFL. ..............0ceeee 7 TH. The Co-Conspirator Immunity Provision Is Not Limited to the 2001-07 Time Period or to Violations of Specific Statutes. ......0....cccccccccccceseceseceeseeeseecsseceeeesseeeseeenseens 13 IV. Inthe Alternative, the Court Should Conduct Discovery and an Evidentiary Hearing Regarding the Parties’ Intent. 2.0.0.0... .ccccceeccccceeesecesecesececseecsseceseceeeecseecseeeeeesstesseeesseess 16 CONCLUSION (0... ceceecceccescesceseeseeseeseenseesessecseesecseesecnsescesaecaesaecaeesecsacsecsaeeseaecaeeseesevseeaeesesaeeaeeaes 18 DOJ-OGR-00003875
Case 1:20-cr-00330-PAE Document 223 Filed 04/20/21 Page3of23 TABLE OF AUTHORITIES Page(s) Cases Bank of New York Mellon Trust Co. v. Morgan Stanley Mortg. Capital, Inc., 821 F.3d 297 (2d Cir. 2016)... ccc ceccccccccccceeecesceesecssecseeceeesecesecnaecsaeeseecseeeeceseeeseenaseneeeeeeeeeeess 8,9 Collins v. Univ. of Notre Dame Du Lac, 929 F.3d 830 (7th Cir. 2019) oo. ccccccccccccesccseccsceceeesecesecsecsaceseecseeeeeeseeesecnaccaecseeeseeneeeneenaeena…
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