285.pdf
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- pdf
- Source set
- house-oversight-doj
- Pages
- 34
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- Searchable text available
- OCR confidence
- 0.9049645965593274
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Case 1:20-cr-00330-PAE Document 285 _ Filed 05/20/21 Page1of34 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, y 20 Cr. 330 (AJN) GHISLAINE MAXWELL, Defendant. REPLY MEMORANDUM OF GHISLAINE MAXWELL IN SUPPORT OF HER MOTION UNDER THE DUE PROCESS CLAUSE TO SUPPRESS ALL EVIDENCE OBTAINED FROM THE GOVERNMENT’S SUBPOENA TO BOIES SCHILLER AND TO DISMISS COUNTS FIVE AND SIX 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-00004136
Case 1:20-cr-00330-PAE Document 285 _ Filed 05/20/21 Page 2 of 34 Table of Contents Table of Contents ..........eeeeeeseceseeeeseeceseeeeneeceseeesneecneceeneeesseceseeeenaecaeeesneecaeeesneesaeeesneeeaeeeaes 1 Table of Authorities... ceeceeeeeeseeceseceeneeceneceseeecsaecesceeensecaeeeeneecsaecesseecaueceaeecenaessneseneenas il Table of Exhibits 20.0... cece eesecesceeeneeceeeeesneecenecesneecsueceeeeesaeceaeeseneeceaeeeeneecaeceseeeenaeceeneeeneeees IV Introduction and Summary of the Argument...............cccccceesseceeseeceesneceesseeeceeeeeeeenaeceenaeeeenes ] I. Wok 2 I. The Government’s Response to Maxwell’s Motion. ..........c:ccccscecsseceseeeeteeeeteeeeneees 6 A. The Government’s Defenses Are Not Credible. ..........ccccccscceesceeseceteeeeeeesneeeeseees 7 B. Assuming the Government’s Defenses Are Worthy of Belief, the Government BLL Dre, Elis Cem es sxc sren tree cc mc ca kW SO A A SE A TR A AB 17 I. The Materiality of the Government’s False Statements. ...........:cscesseeseeeteeereeeees 18 IV. The Remedy for the Government’s Misconduct...........cscccssessseesseeseeeteeeeeeneeeneeenes 20 A. Pursuant to its Inherent Power, this Court Should Suppress the Evidence …
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