383.pdf
- Type
- pdf
- Source set
- house-oversight-doj
- Pages
- 40
- Text status
- Searchable text available
- OCR confidence
- 0.9118787839383318
Original source
Extracted text
Case 1:20-cr-00330-PAE Document 383 Filed 10/29/21 Page1of40 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA Rigs S2 20 Cr. 330 (AJN) GHISLAINE MAXWELL, Defendant. REPLY MEMORANDUM OF LAW IN FURTHER SUPPORT OF THE GOVERNMENT’S MOTIONS IN LIMINE DAMIAN WILLIAMS United States Attorney for the Southern District of New York One St. Andrew’s Plaza New York, New York 10007 Alison Moe Lara Pomerantz Andrew Rohrbach Assistant United States Attorneys Of Counsel DOJ-OGR-00005555
Case 1:20-cr-00330-PAE Document 383 _ Filed 10/29/21 Page 2 of 40 TABLE OF CONTENTS PRELIMINARY STATEMENT ...........ccsscssssscssssscsscsssnscsssssssssssssssssescsssnssssssesssssessessessesssessesees 3 PURLEY LC 3 I. The Court Should Permit Certain Witnesses to Testify Under Pseudonyms or Using First Names, and Permit the Sealing of Related Exhibits 2.0.0.0... ..ccecceecceeseeeseeeeeeeeeeeeeeeeeseeseaeenseenees 3 A. Applicable Law ........cccccccccsceceeeceeeeeeeeceeeceeeeeseeecseecnaeceaeeeneeeaaeceaeenseeenaeesaaeenaeeneeeenaeesnaeees 4 B. The Minor Victims Retain Significant Privacy Interests .............:cecceeseeeeseeeneeeneeneeeeees 7 1. Mimor Victiti~1 oo... eeeeseeeeceseessecseceeeseeeseesseenaecneecaeesaeeseesaeeaeeneesaeeseeeenee 7 pA RC VIG os rrr SO RE ARTA AARNE 10 3. Mimor Victitn-4 oo... eee ceeeceeeeeeseeeseenseceeecaeeseeeseeaeenaecnaecaeesaeeseesseesaeenaeeaaesas 12 4. Minor Victitn-6 0... eee cece scceseeseeseceesecseeseesaeseesaesaessecsesseesevseeaeseesaesaeeanens 13 C. The Government’s Proposal Would Protect Those Privacy Interests.......... eee 14 D. The Defendant Has No Countervailing Interests at Stake, Much Less a Particularized Need for Disclosure. .........ccecceceecceseeseeeeeseesecseeseeeesecsaeseesaesaesaeeneeeeeaeseesaeeaeeaes 16 E. Sealing Related Exhibits is Entirely Appropriate ..............::.:scssssssessessessersonesesenssesnens 19 II. The Court Should Resolve Litigation Related to Prior Consistent Statements at the Ap…
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