224.pdf
- Type
- pdf
- Source set
- house-oversight-doj
- Pages
- 17
- Text status
- Searchable text available
- OCR confidence
- 0.8790919725031189
Original source
Extracted text
Case 1:20-cr-00330-PAE Document 224 _ Filed 04/20/21 Page1of17 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, 20 Cr. 330 (AJN) Vv. GHISLAINE MAXWELL, Defendant. REPLY MEMORANDUM OF GHISLAINE MAXWELL IN SUPPORT OF HER MOTION FOR A SEVERANCE OF AND SEPARATE TRIAL ON COUNTS FIVE AND SIX OF THE SUPERSEDING INDICTMENT Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C. 150 East 10th Avenue Denver, CO 80203 Phone: 303-831-7364 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- 00003898
Case 1:20-cr-00330-PAE Document 224 _ Filed 04/20/21 Page 2of17 TABLE OF CONTENTS TABLE OF CONTENTS ...00....cecccecesesseceseeccecescesesceseseececeseesescesecaesecaecoseaesaescseceaseesaeeeceateesaeeneneeees i pu oe) eae) ails, a ee ne ee ee ee ee ee ee ii PTR TI scissile 1 I. The Counts Are Improperly Joined... cee cece cceeeeesesccecsececescececseecesceceeseeensaseceaeeeneseeeees ] A. — The Counts are Dissimilar and [logically and Artificially Connected. .......000.0.cccccc ee 2 B. — The Perjury Charges Do Not “Concern” the Mann Act Offenses..........0...ccceeeeeeeesseeeeees 3 C. Some Overlapping Proof, By Itself, Does Not Make Joinder Propet .................cceeceeeee 5 II. The Perjury Counts Must Be Severed to Prevent the Introduction of Improper, Highly Pepe MOR Es: ce ee 6 28) BEN 0 11 Certificate Of Service oo... eeeeeecesescesesceeecesescesesceseeeeseceecessaeacacsaesasaesaceecearseaeeceesaeeesaeeceraeeaseeeneres 13 1 DOJ-OGR-00003899
Case 1:20-cr-00330-PAE Document 224 _ Filed 04/20/21 Page3of17 TABLE OF AUTHORITIES Cases Giuffre v. Maxwell, 325 F. Supp. 3d 428 (S.D.N.Y. 2018) ...cceccecceccesceseeeceeseceseeeeseeseeeeeeeeeseeseeees 7 Uniied States v. Blakney, 941 F.2d 114 (2d Cir.1991) ... .sccccsccsnssssveznnse…
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