287.pdf
- Type
- pdf
- Source set
- house-oversight-doj
- Pages
- 16
- Text status
- Searchable text available
- OCR confidence
- 0.8979959907686098
Original source
Extracted text
Case 1:20-cr-00330-PAE Document 287 Filed 05/20/21 Page1of16 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 FOR A BILL OF PARTICULARS AND PRETRIAL DISCLOSURES 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- 00004228
Case 1:20-cr-00330-PAE Document 287 Filed 05/20/21 Page 2 of16 TABLE OF CONTENTS Page I. The Court Should Grant a Bill of Particulars..............ccceccceccceccesceseceseeeeeeseeseecseeneeeeeeaeenaes 3 II. The Court Should Grant Ms. Maxwell’s Request for Accelerated Disclosure of the Government’s Witness List, Jencks Act Material, Brady/Giglio Material, Rule 404(b) Material, and Co-Conspirator Statements. ..........00.ccceccecccececcsseeeseeesseesseeesseenseeeses 6 Il. The Court Should Grant Ms. Maxwell’s Request for Production and Inspection of DOCument, ..0.......ceeeeceesscceesseeesscecesscecesseecesneeeesneesesseeseneecesneeceseeesesneeceseeesseeeseeeeesineeenneeess a CONCLUSION ...... occ cccccccccecccscesseseseeseeusecusccssecaeeesesecssecusesnaecseessesseesaecsseesaesseecaeeseeeeseaeenseenseeseeees 12 DOJ-OGR-00004229
Case 1:20-cr-00330-PAE Document 287 _ Filed 05/20/21 Page3of16 TABLE OF AUTHORITIES Page(s) Cases United States v. Bortnovsky, 820 F.2d 572 (2d Cir. 1987)... cccccccccccccceesseceseceseecssecssecnseceseccsaeceseeeseeesseecsseenseessneessaes 3,5, 6 United States v. Cannone, 528 F.2d 296 (2d Cir. 1975)... .cccccccccccccsccesscceseceseceeseecssecesesesseeeseecsseenseeseeecseeesseesseeeseeessaes 4,7,8 United States v. Hsia, 24 F. Supp. 2d 14 (D.D.C.…
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