390.pdf
- Type
- pdf
- Source set
- house-oversight-doj
- Pages
- 11
- Text status
- Searchable text available
- OCR confidence
- 0.8744124059746866
Original source
Extracted text
Case 1:20-cr-00330-PAE Document 390 Filed 10/29/21 Page1ofi1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, 20 Cr. 330 (AJN) Vv. GHISLAINE MAXWELL, Defendant. GHISLAINE MAXWELL’S MOTION IN LIMINE TO EXCLUDE GOVERNMENT EXHIBIT 52, AN UNAUTHENTICATED HEARSAY DOCUMENT FROM SUSPECT SOURCES 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 225 Broadway, Suite 715 New York, NY 10007 Phone: 212-243-1100 Attorneys for Ghislaine Maxwell DOJ-OGR-00005713
Case 1:20-cr-00330-PAE Document 390 Filed 10/29/21 Page2of11 TABLE OF CONTENTS INTRODUCTION .....ccceccc cc ceeeeeesececcccccccccessececccccccccussscecececcceccacsssseseccscccecsnsaeseeseceseeseeenense 1 I. The Document Cannot be Authenticated 2.0.00... clei ceeeeeccccsseecccceseecccccseeccccccsceceeeaneece 3 Il. The Document is Not a Business Record ...........ccceccccceeeeecccceseeccccesececccnsecccccceeeccensneess 4 i DOJ-OGR-00005714
Case 1:20-cr-00330-PAE Document 390 _ Filed 10/29/21 Page3of11 TABLES OF AUTHORITIES Cases (ure +. Movwell, 623 F. Supp. 2d. 478 (SIDNLY, QUB) cs scconcmexanenas sacmcamecamans mmamameaemansn aiseenmns 1 Missimer v. Tiger Machine Co., No. 04-3443, 2005 WL 3968133, at *2 (E.D.Pa. Sept. 28, 2005) sevueenesecusessessessessecseesecssescensescseaecseeseesseseesaeesesaecaeesessseseesseeaesaecaeesesaeeeeenseaesaecaesaecneesesneeeesaeseeeaeenees 5 Palmer ¥. Hoffa, 318 US. 109 C1943} casscrescscnsns scenes css mass esa HANNA NIG Hh RSIS ERIN Sh ANDRE oS Timberlake Const. Co. v. U.S. Fidelity and Guar. Co., 71 F.3d 335, 342 (10th Cir.1995)............ 5 United Sivies 1. Cason, 950 F.2d. 893, 911, 8.10 (3d Cir 199] eccessces ssomamecsmaes exmaneemsesn sosancewe 5 United States v. Dhinsa, 243 F.3d 635, 658 (2d Cir. 2001)... ceeseesesseeeee…
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